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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 67
  • 1
    Wheatley, John Ernest Morgan
    Individual (9 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 2
    Burgess, Stephen Denis
    Financial Director, Co. Sec.
    Individual (11 offsprings)
    Officer
    1993-02-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 3
    Marshall, Donna Michelle
    Born in September 1980
    Individual (26 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Sherwood, Robert Anthony Frank
    Retired born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-11-10
    OF - Director → CIF 0
  • 5
    Andrews, Gary Robert, Professor
    Professor Of Medicine born in May 1938
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2004-06-29
    OF - Director → CIF 0
  • 6
    Bowring, Peter
    Retired born in April 1923
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 2000-12-08
    OF - Director → CIF 0
  • 7
    Crown, June Madge, Dr
    Medical Practitioner born in June 1938
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 8
    Young, Angus Graham Ferguson
    Solicitor born in July 1933
    Individual (8 offsprings)
    Officer
    1996-05-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Roycroft, Eric Brian
    Director born in October 1933
    Individual (16 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-07-21
    OF - Director → CIF 0
  • 10
    Sumption, Harold Walter Lawrence
    Retired born in November 1916
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-11-14
    OF - Director → CIF 0
  • 11
    Harley, Vera
    Retired born in August 1911
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 2001-03-15
    OF - Director → CIF 0
  • 12
    Macleod, Ian Swan
    Retired Charity Administrator born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1998-10-09
    OF - Director → CIF 0
  • 13
    Kelly, Rosemary
    Marketing born in June 1944
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Keates, William Barry
    Consultant born in January 1935
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2007-07-12
    OF - Director → CIF 0
  • 15
    Cathcart, Henry Strachan
    Consultant born in October 1940
    Individual (13 offsprings)
    Officer
    2005-03-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 16
    Castleton, Beverly Ann, Doctor
    Doctor Of Medicine born in July 1948
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 17
    Glencross, David
    Retired Tv Executive born in March 1936
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Hickey, Keith Robin
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 19
    Patel, Chaitanya Bhupendra, Dr
    Chief Executive born in September 1954
    Individual (159 offsprings)
    Officer
    2000-02-10 ~ 2002-09-26
    OF - Director → CIF 0
  • 20
    Sanderson, Leonard Milton
    Director born in June 1953
    Individual (13 offsprings)
    Officer
    2004-12-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 21
    Williams, Kevin Raymond
    Managing Director born in May 1948
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2008-02-20
    OF - Director → CIF 0
  • 22
    Davis, Sydney George Hoult
    Company Director born in July 1907
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1991-11-07
    OF - Director → CIF 0
  • 23
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2018-01-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 24
    Fisher, Dudley Henry
    Retired born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-11-13
    OF - Director → CIF 0
  • 25
    Seth, Arun
    Business Executive born in November 1951
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2003-03-26
    OF - Director → CIF 0
  • 26
    Wiseman, Hilary May
    Consultant born in September 1951
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 27
    Fox, Brian Michael
    Retired born in September 1944
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 2009-04-01
    OF - Director → CIF 0
  • 28
    Baker, Franklin Harold
    Retired born in December 1917
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1993-10-08
    OF - Director → CIF 0
  • 29
    Iversen, Leslie Lars, Professor
    Self Employed born in October 1937
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2006-01-26
    OF - Director → CIF 0
  • 30
    Ashfield, Philip John Christopher
    Stockbroker/Member Securities born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1991-08-02) ~ 2002-08-01
    OF - Director → CIF 0
  • 31
    Woodbridge, Christopher John Walter
    Chairman born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 2009-04-01
    OF - Director → CIF 0
  • 32
    Harris, Anne Macintosh
    Retired born in April 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2003-09-25
    OF - Director → CIF 0
  • 33
    Hastings, William George, Dr
    Chairman born in October 1928
    Individual (12 offsprings)
    Officer
    (before 1991-08-02) ~ 2000-12-08
    OF - Director → CIF 0
  • 34
    Lord Imbert Of New Romney
    Security Consultant born in April 1933
    Individual (15 offsprings)
    Officer
    1993-12-31 ~ 1995-03-09
    OF - Director → CIF 0
  • 35
    Harvey, Mark Ian
    Head Of Legal Services Solicitor born in August 1955
    Individual (63 offsprings)
    Officer
    2009-04-01 ~ 2014-06-05
    OF - Director → CIF 0
    Harvey, Mark Ian
    Solicitor
    Individual (63 offsprings)
    Officer
    2006-03-03 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 36
    De Haan, Roger Michael, Sir
    Company Chairman born in October 1948
    Individual (77 offsprings)
    Officer
    2001-05-10 ~ 2002-09-26
    OF - Director → CIF 0
  • 37
    Roberts, Michael Curig
    Chartered Accountant born in June 1938
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 38
    Waugh, Simon John
    Ceo/Chairman born in April 1958
    Individual (54 offsprings)
    Officer
    2008-03-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 39
    Lees, Roger Frederick
    Company Director/Estate Agent born in February 1942
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-07-15
    OF - Director → CIF 0
  • 40
    James, Oliver Francis Wintour, Professor
    Prof Of Medicine born in September 1943
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2006-09-19
    OF - Director → CIF 0
  • 41
    Coote, Anna
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 42
    Wilmot, Gillian Caroline
    Director born in February 1960
    Individual (33 offsprings)
    Officer
    2004-12-02 ~ 2005-10-11
    OF - Director → CIF 0
  • 43
    Tollemache, Theresa Hope, The Hon Mrs
    Married Woman born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1991-08-02) ~ 1996-07-25
    OF - Director → CIF 0
  • 44
    Harland, Stephanie Jane
    Chief Executive born in January 1962
    Individual (7 offsprings)
    Officer
    2019-03-26 ~ 2021-09-28
    OF - Director → CIF 0
  • 45
    Rice, William Anthony
    General Manager born in March 1952
    Individual (57 offsprings)
    Officer
    2005-11-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 46
    Hawtin, Richard Jonathan
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2020-09-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 47
    Smith, Julian David
    Company Director born in September 1932
    Individual (13 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-11-07
    OF - Director → CIF 0
  • 48
    Connell, Josephine Lilian
    Director born in January 1948
    Individual (26 offsprings)
    Officer
    (before 1991-08-02) ~ 2009-04-01
    OF - Director → CIF 0
  • 49
    Lynch, Agnes Christina
    Head Of Legal / Company Secretary born in October 1967
    Individual (62 offsprings)
    Officer
    2015-12-23 ~ 2020-09-30
    OF - Director → CIF 0
    Ms Agnes Christina Lynch
    Born in October 1967
    Individual (62 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 50
    Lady Macpherson Of Biallel
    Author born in August 1930
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1999-08-19
    OF - Director → CIF 0
  • 51
    Chidgey, William David
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 52
    Bowrey, Henry John
    Retired Director born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1994-07-21) ~ 2004-09-21
    OF - Director → CIF 0
  • 53
    Williams, Douglas
    Retired born in May 1917
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-07-16
    OF - Director → CIF 0
  • 54
    Thornton, Victoria Anne
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2021-09-28 ~ 2026-02-16
    OF - Director → CIF 0
  • 55
    Peppiatt, Hugh Stephen Kenneth
    Retired Solicitor born in August 1930
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-05-08
    OF - Director → CIF 0
  • 56
    Menzies-wilson, William Napier
    Company Director born in December 1926
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 2006-09-19
    OF - Director → CIF 0
  • 57
    Wade-gery, Robert Lucian, Sir
    Banker born in April 1929
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 1998-07-02
    OF - Director → CIF 0
  • 58
    Allen, Priscilla Campbell
    Financial Consultant (Retired) born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2003-09-25
    OF - Director → CIF 0
  • 59
    Williams, John Robert, Professor
    Professor Of Law born in June 1950
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 60
    Mather, John Douglas
    Company Director born in January 1936
    Individual (17 offsprings)
    Officer
    1993-11-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 61
    Jeffrey, Dianne Michelle
    Company Director born in November 1944
    Individual (14 offsprings)
    Officer
    2014-06-05 ~ 2018-01-31
    OF - Director → CIF 0
    Mrs Dianne Michelle Jeffrey
    Born in November 1944
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 62
    Larman, Trevor George
    Company Director born in July 1945
    Individual (19 offsprings)
    Officer
    1996-05-09 ~ 2005-09-20
    OF - Director → CIF 0
  • 63
    Khaw, Kay-tee, Professor
    University Professor born in October 1950
    Individual (7 offsprings)
    Officer
    1993-07-22 ~ 1998-10-06
    OF - Director → CIF 0
  • 64
    Lord, Janet, Professor
    Lecturer born in January 1957
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 65
    Hitchcock, Terence John
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2001-05-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 66
    Chambers, Anthony
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 67
    Tavis House, 1 - 6 Tavistock Square, London
    Active Corporate (49 parents, 18 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HELP THE AGED

Period: 1977-12-31 ~ now
Company number: 01263446
Registered names
HELP THE AGED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HELP THE AGED
    Info
    HELP THE AGED LIMITED - 1977-12-31
    Registered number 01263446
    7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1976-06-16 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.