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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
    Macleod, Ian Swan
    Born in October 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1998-10-09
    OF - Director → CIF 0
  • 2
    Seth, Arun
    Born in November 1951
    Individual (4 offsprings)
    Officer
    2001-03-21 ~ 2003-03-26
    OF - Director → CIF 0
  • 3
    Andrews, Gary Robert, Professor
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2004-06-29
    OF - Director → CIF 0
  • 4
    Bowring, Peter
    Born in April 1923
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 2000-12-08
    OF - Director → CIF 0
  • 5
    Bowrey, Henry John
    Born in March 1938
    Individual (4 offsprings)
    Officer
    (before 1994-07-21) ~ 2004-09-21
    OF - Director → CIF 0
  • 6
    Williams, Kevin Raymond
    Born in May 1948
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2008-02-20
    OF - Director → CIF 0
  • 7
    Fisher, Dudley Henry
    Born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-11-13
    OF - Director → CIF 0
  • 8
    Fox, Brian Michael
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Jeffrey, Dianne Michelle
    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
  • 10
    Roberts, Michael Curig
    Born in June 1938
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 11
    Chambers, Anthony
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Williams, John Robert, Professor
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Smith, Julian David
    Born in September 1932
    Individual (8 offsprings)
    Officer
    (before 1991-08-02) ~ 1991-11-07
    OF - Director → CIF 0
  • 14
    Lord Imbert Of New Romney
    Born in April 1933
    Individual (17 offsprings)
    Officer
    1993-12-31 ~ 1995-03-09
    OF - Director → CIF 0
  • 15
    Khaw, Kay-tee, Professor
    Born in October 1950
    Individual (7 offsprings)
    Officer
    1993-07-22 ~ 1998-10-06
    OF - Director → CIF 0
  • 16
    Mather, John Douglas
    Born in January 1936
    Individual (17 offsprings)
    Officer
    1993-11-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Hawtin, Richard Jonathan
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2020-09-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 18
    Davis, Sydney George Hoult
    Born in July 1907
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1991-11-07
    OF - Director → CIF 0
  • 19
    Ashfield, Philip John Christopher
    Born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1991-08-02) ~ 2002-08-01
    OF - Director → CIF 0
  • 20
    Harvey, Mark Ian
    Born in August 1955
    Individual (63 offsprings)
    Officer
    2009-04-01 ~ 2014-06-05
    OF - Director → CIF 0
    Harvey, Mark Ian
    Individual (63 offsprings)
    Officer
    2006-03-03 ~ 2014-06-05
    OF - Secretary → CIF 0
  • 21
    Waugh, Simon John
    Born in April 1958
    Individual (55 offsprings)
    Officer
    2008-03-20 ~ 2009-04-01
    OF - Director → CIF 0
  • 22
    Keates, William Barry
    Born in January 1935
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2007-07-12
    OF - Director → CIF 0
  • 23
    Hickey, Keith Robin
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 24
    Rice, William Anthony
    Born in March 1952
    Individual (57 offsprings)
    Officer
    2005-11-30 ~ 2009-04-01
    OF - Director → CIF 0
  • 25
    Hitchcock, Terence John
    Born in February 1952
    Individual (21 offsprings)
    Officer
    2001-05-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 26
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2000-02-10 ~ 2002-09-26
    OF - Director → CIF 0
  • 27
    Harland, Stephanie Jane
    Chief Executive born in January 1962
    Individual (7 offsprings)
    Officer
    2019-03-26 ~ 2021-09-28
    OF - Director → CIF 0
  • 28
    Young, Angus Graham Ferguson
    Born in July 1933
    Individual (8 offsprings)
    Officer
    1996-05-09 ~ 2009-04-01
    OF - Director → CIF 0
  • 29
    Williams, Douglas
    Born in May 1917
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-07-16
    OF - Director → CIF 0
  • 30
    Woodbridge, Christopher John Walter
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 2009-04-01
    OF - Director → CIF 0
  • 31
    Wilmot, Gillian Caroline
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2004-12-02 ~ 2005-10-11
    OF - Director → CIF 0
  • 32
    Hastings, William George, Dr
    Born in October 1928
    Individual (12 offsprings)
    Officer
    (before 1991-08-02) ~ 2000-12-08
    OF - Director → CIF 0
  • 33
    Allen, Priscilla Campbell
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2003-09-25
    OF - Director → CIF 0
  • 34
    Sanderson, Leonard Milton
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2004-12-02 ~ 2009-04-01
    OF - Director → CIF 0
  • 35
    Marshall, Donna Michelle
    Born in September 1980
    Individual (26 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 36
    Burgess, Stephen Denis
    Individual (11 offsprings)
    Officer
    1993-02-11 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 37
    Cathcart, Henry Strachan
    Born in October 1940
    Individual (13 offsprings)
    Officer
    2005-03-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 38
    Roycroft, Eric Brian
    Born in October 1933
    Individual (16 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-07-21
    OF - Director → CIF 0
  • 39
    Lees, Roger Frederick
    Born in February 1942
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 1993-07-15
    OF - Director → CIF 0
  • 40
    Menzies-wilson, William Napier
    Born in December 1926
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 2006-09-19
    OF - Director → CIF 0
  • 41
    Wheatley, John Ernest Morgan
    Individual (9 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 42
    Sumption, Harold Walter Lawrence
    Born in November 1916
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-11-14
    OF - Director → CIF 0
  • 43
    Tollemache, Theresa Hope, The Hon Mrs
    Born in April 1948
    Individual (5 offsprings)
    Officer
    (before 1991-08-02) ~ 1996-07-25
    OF - Director → CIF 0
  • 44
    Coote, Anna
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2006-05-08
    OF - Director → CIF 0
  • 45
    Thornton, Victoria Anne
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2021-09-28 ~ 2026-02-16
    OF - Director → CIF 0
  • 46
    Harris, Anne Macintosh
    Born in April 1925
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2003-09-25
    OF - Director → CIF 0
  • 47
    Iversen, Leslie Lars, Professor
    Born in October 1937
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2006-01-26
    OF - Director → CIF 0
  • 48
    Glencross, David
    Born in March 1936
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 49
    Sherwood, Robert Anthony Frank
    Born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 1994-11-10
    OF - Director → CIF 0
  • 50
    Harley, Vera
    Born in August 1911
    Individual (2 offsprings)
    Officer
    (before 1991-08-02) ~ 2001-03-15
    OF - Director → CIF 0
  • 51
    Larman, Trevor George
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1996-05-09 ~ 2005-09-20
    OF - Director → CIF 0
  • 52
    Kelly, Rosemary
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2009-04-01
    OF - Director → CIF 0
  • 53
    De Haan, Roger Michael, Sir
    Born in October 1948
    Individual (77 offsprings)
    Officer
    2001-05-10 ~ 2002-09-26
    OF - Director → CIF 0
  • 54
    Connell, Josephine Lilian
    Born in January 1948
    Individual (26 offsprings)
    Officer
    (before 1991-08-02) ~ 2009-04-01
    OF - Director → CIF 0
  • 55
    Wade-gery, Robert Lucian, Sir
    Born in April 1929
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 1998-07-02
    OF - Director → CIF 0
  • 56
    Peppiatt, Hugh Stephen Kenneth
    Born in August 1930
    Individual (7 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-05-08
    OF - Director → CIF 0
  • 57
    Baker, Franklin Harold
    Born in December 1917
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1993-10-08
    OF - Director → CIF 0
  • 58
    Arya, Rajeev
    Chief Financial Officer born in October 1964
    Individual (52 offsprings)
    Officer
    2018-01-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 59
    Lord, Janet, Professor
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2009-04-01
    OF - Director → CIF 0
  • 60
    Lynch, Agnes Christina
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2015-12-23 ~ 2020-09-30
    OF - Director → CIF 0
    Ms Agnes Christina Lynch
    Born in October 1967
    Individual (63 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
  • 61
    Wiseman, Hilary May
    Born in September 1951
    Individual (7 offsprings)
    Officer
    2008-03-20 ~ 2009-01-22
    OF - Director → CIF 0
  • 62
    James, Oliver Francis Wintour, Professor
    Born in September 1943
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2006-09-19
    OF - Director → CIF 0
  • 63
    Crown, June Madge, Dr
    Born in June 1938
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 64
    Lady Macpherson Of Biallel
    Born in August 1930
    Individual (1 offspring)
    Officer
    1992-10-05 ~ 1999-08-19
    OF - Director → CIF 0
  • 65
    Castleton, Beverly Ann, Doctor
    Born in July 1948
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 66
    Chidgey, William David
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 67
    Tavis House, 1 - 6 Tavistock Square, London
    Active Corporate (52 parents, 18 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.