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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 52
  • 1
    Wallin, Martin
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
    Martin Wallin
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mckenna, Patricia Jane
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 2003-10-09
    OF - Director → CIF 0
  • 3
    Osborn, Inarm Bari
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Furniss, Ann
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Richardson, Jane
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2015-06-11 ~ 2018-01-15
    OF - Director → CIF 0
    Richardson, Jane Phillips
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2018-01-15
    OF - Secretary → CIF 0
    Ms Jane Richardson
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Marsh, Patrick John Power Waring
    Born in January 1928
    Individual (6 offsprings)
    Officer
    1992-10-20 ~ 1999-12-07
    OF - Director → CIF 0
    Marsh, Patrick John Power Waring
    Individual (6 offsprings)
    Officer
    1993-04-21 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 7
    Bartram, Paul James
    Managing Director, Senior Relationship Manager born in April 1978
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Paul James Bartram
    Born in April 1978
    Individual (7 offsprings)
    Person with significant control
    2022-02-03 ~ 2025-03-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    Firkin, Peter Richard
    Born in December 1951
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2000-02-20
    OF - Director → CIF 0
  • 9
    Lloyd, Matthew Charles Sampson
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1997-03-05 ~ 2007-07-23
    OF - Director → CIF 0
    Lloyd, Matthew Charles Sampson
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 10
    Pringle, Jennifer
    Born in February 1948
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2015-01-27
    OF - Director → CIF 0
  • 11
    Swift, Yvonne Carol
    Born in May 1968
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Wilson, Patience Anne
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
    Ms Patience Anne Wilson
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Bola, Gracie, Dr
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 2001-12-04
    OF - Director → CIF 0
  • 14
    Koenig, Peter Mcintyre
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2007-07-23
    OF - Director → CIF 0
  • 15
    Yesufu, Abiola
    Born in September 1976
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Hasler, Jill
    Born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-18) ~ 2000-03-02
    OF - Director → CIF 0
  • 17
    Travi, Richard
    Born in June 1971
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 18
    Gu, Fan
    Born in September 1990
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2023-02-20
    OF - Director → CIF 0
  • 19
    Leeson-mill, Alex
    Born in April 1987
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
    2018-10-02 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Alexander Leeson-mill
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2019-05-05 ~ 2020-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Mundy, Philippa
    Born in July 1961
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1995-04-27
    OF - Director → CIF 0
    Mundy, Philippa
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1993-04-21
    OF - Secretary → CIF 0
  • 21
    Barrett, Jenny
    Born in October 1947
    Individual (1 offspring)
    Officer
    2003-04-29 ~ 2006-03-27
    OF - Director → CIF 0
  • 22
    Richardson, Simon Keith
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2015-01-27
    OF - Director → CIF 0
  • 23
    Patterson, June Rose
    Born in May 1952
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2007-12-04
    OF - Director → CIF 0
  • 24
    Bentley-dingwall, Maria Pamala
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2002-06-27
    OF - Director → CIF 0
  • 25
    Jones, Emma
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2014-05-12
    OF - Director → CIF 0
  • 26
    Brown, Adrian
    Born in April 1968
    Individual (1 offspring)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Wicks, Keith Martin
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2002-12-16
    OF - Director → CIF 0
    Wicks, Keith Martin
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2000-07-20
    OF - Secretary → CIF 0
    2000-07-20 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 28
    Obiora, Margaret
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1994-10-25 ~ 1996-12-04
    OF - Director → CIF 0
  • 29
    Hayes, Sarah Jane
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 30
    Pandit, Tanuja
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ 2007-07-23
    OF - Director → CIF 0
  • 31
    Khureya, Victor
    Born in August 1965
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2017-06-14
    OF - Director → CIF 0
    2020-04-22 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Victor Khureya
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Petry, Martin James
    Born in August 1985
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Martin James Petry
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2020-07-01 ~ 2021-02-25
    PE - Has significant influence or controlCIF 0
  • 33
    Brown, Valerie
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 2002-09-23
    OF - Director → CIF 0
  • 34
    Ault, Emily
    Born in March 1961
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2019-05-31
    OF - Director → CIF 0
  • 35
    Shaw, Caroline Sarah
    Born in August 1963
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2015-01-27
    OF - Director → CIF 0
  • 36
    Osbourne, Peter James
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2004-07-19 ~ 2005-04-14
    OF - Director → CIF 0
  • 37
    Ewer, Susan Jean
    Individual (3 offsprings)
    Officer
    2003-10-09 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 38
    Chapman, Judith
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 39
    Iles, Valerie Margaret
    Born in April 1952
    Individual (4 offsprings)
    Officer
    2000-02-20 ~ 2005-02-15
    OF - Director → CIF 0
  • 40
    Nottage, Paul
    Born in April 1950
    Individual (1 offspring)
    Officer
    2002-04-25 ~ 2012-11-29
    OF - Director → CIF 0
  • 41
    Schembri, Linda
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1993-08-20
    OF - Director → CIF 0
  • 42
    Persey, Oliver James
    Born in May 1992
    Individual (5 offsprings)
    Officer
    2021-05-05 ~ 2022-06-15
    OF - Director → CIF 0
  • 43
    Honour, Trudie
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2016-07-20
    OF - Director → CIF 0
  • 44
    Ahmad, Sufina
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2018-08-21
    OF - Director → CIF 0
    Ms Sufina Ahmad
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 45
    Humphrey, Stephen William
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ 2023-02-20
    OF - Director → CIF 0
  • 46
    Jones, Eluned
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-10-18) ~ 1994-07-04
    OF - Director → CIF 0
  • 47
    Wong, Peter Chaw Loon
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2009-09-07 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Peter Chaw Loon Wong
    Born in October 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 48
    Mc Clean, Briege Ann
    Born in July 1963
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1994-10-25
    OF - Director → CIF 0
  • 49
    Middleton, Victoria Helen
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
    Mrs Victoria Helen Middleton
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 50
    Burdfield, Martin Edward
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 51
    Perrin, Rachel
    Born in March 1976
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2015-09-09
    OF - Director → CIF 0
  • 52
    Hotobah-during, Samira
    Born in May 1957
    Individual (1 offspring)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE ELFRIDA SOCIETY

Period: 1996-12-31 ~ now
Company number: 01559198
Registered names
THE ELFRIDA SOCIETY - now
Recent Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • THE ELFRIDA SOCIETY
    Info
    ELFRIDA RATHBONE ISLINGTON - 1996-12-31
    ISLINGTON ELFRIDA RATHBONE ASSOCIATION - 1996-12-31
    ELFRIDA RATHBONE (ISLINGTON AND CAMDEN) - 1996-12-31
    Registered number 01559198
    34 Islington Park Street, London N1 1PX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1981-05-01 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.