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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hawtin, Richard Jonathan
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornton, Victoria Anne
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Nicholas William Godfrey
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-6 Tavis House, Tavistock Square, London, England
    Active Corporate (15 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Forde, Hugh Aloysius
    Charity Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2015-05-21
    OF - Director → CIF 0
  • 2
    Greengross, Sally, Lady
    Director Of Charity born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Walsh, Pauline Anne
    Chief Officer born in September 1949
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 4
    Nolan, Maureen Patricia
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 5
    Kerslake, John Anthony
    Banker born in May 1936
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 2006-07-19
    OF - Director → CIF 0
  • 6
    Dixon, Andrew Michael Morley
    Finance Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Harvey, Mark Ian
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 8
    Hunter, David Edgar
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2020-03-22
    OF - Director → CIF 0
  • 9
    Waugh, Simon John
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2016-12-02
    OF - Director → CIF 0
  • 10
    Milford, Helen Margaret
    Retail Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Scott, Charles William
    Director Of Finance born in January 1961
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2012-10-19
    OF - Director → CIF 0
  • 12
    Hammond, Timothy Richard William
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2017-02-19
    OF - Director → CIF 0
  • 13
    Wright, Thomas Charles Kendal Knox
    Chief Executive born in February 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 14
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Merry, Barbara Jane
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Lynch, Agnes
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 17
    Jacobs, Daniel Jacobus
    It Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-11 ~ 2023-10-31
    OF - Director → CIF 0
  • 18
    Billington, Steve
    Director, Income Generation born in July 1949
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 19
    Foy, Ian Russell
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ 2018-09-20
    OF - Director → CIF 0
  • 20
    Jeffrey, Dianne Michelle
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    How, Alan
    Finance Director born in July 1957
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Cockburn, William Lawrence
    Retired born in September 1923
    Individual
    Officer
    icon of calendar ~ 1994-10-15
    OF - Director → CIF 0
  • 23
    Lalani, Hussein
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2022-08-01
    OF - Director → CIF 0
  • 24
    Bright, Tracey
    People, Performance And Retail Director born in March 1965
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2024-10-28
    OF - Director → CIF 0
  • 25
    Pashley, Roger Leonard
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Secretary → CIF 0
  • 26
    Wilkinson, Nicholas Guy
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2019-06-05
    OF - Director → CIF 0
parent relation
Company in focus

AGE UK TRADING CIC

Previous names
AGE UK TRADING LIMITED - 2015-07-16
AGE CONCERN SHOPS LIMITED - 2009-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AGE UK TRADING CIC
    Info
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2015-07-16
    Registered number 01102972
    icon of address7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1973-03-21 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • AGE UK TRADING CIC
    S
    Registered number missing
    icon of address1-6 Tavis House, Tavistock Square, London, England, WC1H 9NA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.