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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
    Martin, Dianne
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Valentine, Anthony Edmund
    Born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Valentine
    Born in December 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Kelly, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Trimby, Sharon
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-06 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Harris, Sharon Kay
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2016-04-08
    OF - Secretary → CIF 0
    icon of calendar 2010-10-21 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 2
    Routledge, David Walton, Councillor
    Surveyor born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2001-06-22
    OF - Director → CIF 0
  • 3
    Sansom, Anthony John
    Consultant born in June 1940
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 4
    Baker, Robert Alfred
    General Sales Manager born in April 1939
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2010-06-30
    OF - Director → CIF 0
    Baker, Robert Alfred
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 5
    Beakhurst, Leonard Robert
    Retired born in March 1914
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Blackwell, Derek
    Retired born in December 1925
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Blackden, Sally
    Retired Teacher & Advocate born in May 1949
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2015-10-26
    OF - Director → CIF 0
  • 8
    Karbani, Nasimul Haque
    Director born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Morgan, Thomas Llewellyn
    Retired born in June 1920
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 10
    Donaldson, John Dallas, Prof.
    Head Of Chemistry Dept. born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 11
    Rever, Lillian Godfrene
    Retired born in February 1920
    Individual
    Officer
    icon of calendar ~ 2010-11-18
    OF - Director → CIF 0
  • 12
    Broughton, Elsie Edith
    Srn Rfn (Retired) born in April 1912
    Individual
    Officer
    icon of calendar ~ 1997-03-01
    OF - Director → CIF 0
  • 13
    Rigby, Valerie
    Care Manager Berkshire Ss born in October 1941
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2001-12-31
    OF - Director → CIF 0
    Rigby, Valerie
    Retired born in October 1941
    Individual
    icon of calendar 2010-02-18 ~ 2022-03-08
    OF - Director → CIF 0
  • 14
    Russell, Peter Frank Norman
    Retired born in April 1937
    Individual
    Officer
    icon of calendar ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Wiggins, Joan Mary
    Housewife born in February 1931
    Individual
    Officer
    icon of calendar ~ 1994-03-06
    OF - Director → CIF 0
  • 16
    Dean, Ronald Richard, Dr
    Deputy Director Of Itri born in September 1937
    Individual
    Officer
    icon of calendar 1993-05-25 ~ 1993-05-24
    OF - Director → CIF 0
    Dean, Ronald Richard, Dr
    Retired born in September 1937
    Individual
    icon of calendar 1993-05-25 ~ 2003-11-07
    OF - Director → CIF 0
  • 17
    Seymour, David Anthony, Dr
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    Proctor, George Frederick Little
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2000-10-18
    OF - Director → CIF 0
    Proctor, George Frederick Little
    Retired Director born in August 1930
    Individual
    icon of calendar 2006-12-22 ~ 2013-03-31
    OF - Director → CIF 0
    Proctor, George Frederick Little
    Individual
    Officer
    icon of calendar 1996-06-13 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 19
    Robins, Peter William
    Retired born in July 1938
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 1998-09-21
    OF - Director → CIF 0
  • 20
    Hooper, George
    Retired Chief Executive Lb Hil born in February 1920
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1999-07-28
    OF - Director → CIF 0
  • 21
    Woodbridge, Anthony Rivers
    Solicitor born in August 1942
    Individual
    Officer
    icon of calendar ~ 1996-06-13
    OF - Director → CIF 0
    Woodbridge, Anthony Rivers
    Solicitor
    Individual
    Officer
    icon of calendar ~ 1998-07-29
    OF - Secretary → CIF 0
  • 22
    Kelly, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-09 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 23
    Wolff, Heinz Seigfreid, Professor
    University Consultant born in April 1928
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2018-05-02
    OF - Director → CIF 0
  • 24
    Shersby, Julian Michael, Sir
    Member Of Parliament born in February 1933
    Individual
    Officer
    icon of calendar ~ 1997-05-01
    OF - Director → CIF 0
  • 25
    Sterry, Robert
    Retired Police Officer born in April 1927
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 26
    Rever, Godfrey Albert
    Retired born in November 1916
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
  • 27
    Fenton, Joseph
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2007-08-24
    OF - Director → CIF 0
    Fenton, Joseph
    Retired
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2007-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE)

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
55900 - Other Accommodation

  • ABBEYFIELD UXBRIDGE SOCIETY LIMITED(THE)
    Info
    Registered number 01193242
    icon of address2-6 Marshall Drive, Hayes, Middlesex UB4 0SW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-12-10 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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