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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 54
  • 1
    Duffy, James
    Company Director born in May 1926
    Individual (1 offspring)
    Officer
    ~ 2002-09-11
    OF - Director → CIF 0
  • 2
    Derbyshire, Justin James
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Neville Jones, Lilian Pauline, Baroness
    Retired born in November 1939
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2008-12-09
    OF - Director → CIF 0
  • 4
    Horley, Sandra
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 5
    Rendell, Ruth Barbara
    Writer born in February 1930
    Individual (2 offsprings)
    Officer
    1997-11-11 ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    Pearson, Carolyn
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Higgins, Christine Anne
    Non-Executive Director born in February 1959
    Individual (6 offsprings)
    Officer
    2018-12-13 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    Pemberton, Lornette
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ 2021-10-15
    OF - Secretary → CIF 0
    2023-05-17 ~ 2023-06-04
    OF - Secretary → CIF 0
  • 9
    Bahl, Kamlesh
    Vice President born in May 1956
    Individual (3 offsprings)
    Officer
    1998-07-16 ~ 2002-09-11
    OF - Director → CIF 0
  • 10
    Farrington, Katie
    Senior Civil Servant born in March 1972
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2022-03-22
    OF - Director → CIF 0
  • 11
    Barkworth-nanton, Henrietta Rosamund Clare
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2020-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Nelson, Ayanna
    Barrister born in June 1984
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Oglesby, Sally, Dr
    Individual (2 offsprings)
    Officer
    2021-10-16 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 14
    Sagayam, Selina Shanti
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 15
    Townshend, Karen Sheila
    Company Director born in June 1947
    Individual (11 offsprings)
    Officer
    1992-11-19 ~ 1997-11-05
    OF - Director → CIF 0
  • 16
    Kennedy, Helena Ann, Baroness
    Qc born in May 1950
    Individual (21 offsprings)
    Officer
    2009-11-05 ~ 2018-12-03
    OF - Director → CIF 0
  • 17
    Bedi, Meera
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 18
    Ainscow, Lorraine
    University Lecturer born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2006-10-10
    OF - Director → CIF 0
  • 19
    Mckibbin, Shelagh
    Lawyer born in February 1960
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2018-11-02
    OF - Director → CIF 0
  • 20
    Somal, Amerdeep Kaur
    Judge born in July 1967
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2020-07-28
    OF - Director → CIF 0
  • 21
    Nelsen, Amy Lauren
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 22
    Watson-o'neill, Edward James
    Ceo born in June 1976
    Individual (12 offsprings)
    Officer
    2021-07-06 ~ 2022-03-22
    OF - Director → CIF 0
  • 23
    Panton, Janice Pamela
    Government Representative born in January 1948
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 24
    Nokes, Barbara Ann
    Advertising Creative Director born in April 1942
    Individual (3 offsprings)
    Officer
    1997-07-16 ~ 2006-10-10
    OF - Director → CIF 0
  • 25
    Rayne, Jayne, Lady
    Born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 26
    De Silva, Manel
    Senior Social Worker born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 2020-05-14
    OF - Director → CIF 0
  • 27
    Walkom, Kirsten Lynn
    Communications/Public Relations born in June 1984
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2022-10-10
    OF - Director → CIF 0
  • 28
    Booth, Cherie
    Barrister born in September 1954
    Individual (9 offsprings)
    Officer
    1995-05-16 ~ 2004-10-19
    OF - Director → CIF 0
  • 29
    Knowles, Joanna Mary
    Individual (17 offsprings)
    Officer
    2024-01-03 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 30
    Zennstrom, Catherine Suzanne
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2006-10-10 ~ 2009-11-05
    OF - Director → CIF 0
  • 31
    Chamberlain, Michaela Louise
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ 2023-12-08
    OF - Secretary → CIF 0
  • 32
    Nelmes, Dianne Gwenllian
    Television Executive born in March 1951
    Individual (10 offsprings)
    Officer
    2005-10-04 ~ 2020-05-14
    OF - Director → CIF 0
  • 33
    Hamwee, Sally Rachel, Baroness
    Solicitor born in January 1947
    Individual (8 offsprings)
    Officer
    1991-03-14 ~ 2005-10-04
    OF - Director → CIF 0
  • 34
    Klass, Osbert Morris Alexander
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2021-07-14
    OF - Secretary → CIF 0
  • 35
    Browne Wilkinson, Hilary Isabel Jane, Lady
    Solicitor born in September 1941
    Individual (10 offsprings)
    Officer
    1995-05-16 ~ 1997-05-04
    OF - Director → CIF 0
  • 36
    Reuter, Rosemary
    Auditor born in June 1941
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 2000-07-20
    OF - Director → CIF 0
    Reuter, Rosemary
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 37
    Thorpe, Jayne
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Secretary → CIF 0
  • 38
    Vavalidis, Barbara Joan Donoghue
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    2008-10-07 ~ 2019-09-23
    OF - Director → CIF 0
  • 39
    Edwards, Elizabeth Frida
    Chartered Surveyor born in January 1957
    Individual (6 offsprings)
    Officer
    2020-02-06 ~ 2023-12-13
    OF - Director → CIF 0
  • 40
    Parker, Gillian, Lady
    Medical Practitioner born in January 1925
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 1997-03-10
    OF - Director → CIF 0
  • 41
    Harding, Ruth Margaret
    Housewife born in July 1953
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2018-09-11
    OF - Director → CIF 0
  • 42
    Daniels, Andrea
    Marketing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2023-12-13
    OF - Director → CIF 0
  • 43
    Cammack, Victoria
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 44
    Wallach, Peter John
    Copy Writer born in March 1941
    Individual (5 offsprings)
    Officer
    1992-12-04 ~ 2012-10-09
    OF - Director → CIF 0
    Wallach, Peter John
    Individual (5 offsprings)
    Officer
    ~ 1993-12-07
    OF - Secretary → CIF 0
  • 45
    Rowney, Jonathan Vincent Dominic
    Director Of Corporate Services born in January 1981
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ 2025-09-25
    OF - Director → CIF 0
  • 46
    Patel, Katharine
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 47
    Harrington, Illtyd
    Born in July 1931
    Individual (9 offsprings)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 48
    Rae, Maggie
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2020-05-31
    OF - Director → CIF 0
  • 49
    Lewis, Jeremy James
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 50
    Smith, Ruth Madeleine
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2020-02-06 ~ 2023-12-13
    OF - Director → CIF 0
  • 51
    Rogers, Ruth, Lady
    Chef born in July 1948
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 2008-10-07
    OF - Director → CIF 0
  • 52
    Rimington, Stella, Dame
    Writer born in May 1935
    Individual (11 offsprings)
    Officer
    2006-10-10 ~ 2019-07-03
    OF - Director → CIF 0
  • 53
    Balasundaram, Dheepa
    Chartered Accountant born in January 1973
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ 2025-03-31
    OF - Director → CIF 0
  • 54
    Sufit, Alexandra Yael
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REFUGE

Period: 1993-03-05 ~ now
Company number: 01412276
Registered names
REFUGE - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • REFUGE
    Info
    CHISWICK FAMILY RESCUE LIMITED - 1993-03-05
    Registered number 01412276
    92 C/o Fora, Tintagel House (th), 92 Albert Embankment, London SE1 7TY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-01-30 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • REFUGE
    S
    Registered number 01412276
    International House, 1 St Katharine’s Way, London, United Kingdom, E1W 1UN
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFUGE TRADING LIMITED
    13799550
    92 C/o Fora, Tintagel House (th), 92 Albert Embankment, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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