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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 11
Ceased 62
  • 1
    Reed, Andrew John
    Consultant born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Sammon, Helen Mary Kirkman, Reverend Canon
    Curate born in December 1957
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Quick, Brian
    Retired Banker born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 4
    Belshaw, Deryke Gerald Rosten, Prof
    Professor born in September 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 5
    Huntley, Alice Elizabeth
    Brand & Innovation Consultant born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2022-09-22
    OF - Director → CIF 0
  • 6
    Lewis, Kimberley Diane
    Investment Stewardship born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-03-22
    OF - Director → CIF 0
  • 7
    Cox, Jonathan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-17 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 8
    Bell, Alan Charles Osborne
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2007-04-27
    OF - Director → CIF 0
  • 9
    Clayton, Charles
    Executive Director
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-05
    OF - Secretary → CIF 0
    icon of calendar 2002-07-19 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 10
    Pont, Arthur Michael Stalkartt
    General Secretary born in October 1930
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 11
    Pearson, Christopher William
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 12
    Carruthers, Colin Malcolm
    Retired born in February 1931
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 13
    Went, John Stewart
    Bishop born in March 1944
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2006-01-20
    OF - Director → CIF 0
  • 14
    Izard, Richard Philip
    Consultant born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2022-03-25
    OF - Director → CIF 0
  • 15
    Norrington Obe, Humphrey Thomas
    Retired Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 2005-01-21
    OF - Director → CIF 0
  • 16
    Tulloch, Frances Heather
    Broadcasting born in October 1950
    Individual
    Officer
    icon of calendar ~ 1999-01-22
    OF - Director → CIF 0
  • 17
    Fraser, Stuart Austin
    Management Consultants born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2009-01-29
    OF - Director → CIF 0
  • 18
    Parsons, Mark Richard
    Banking born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-10 ~ 2021-03-26
    OF - Director → CIF 0
    icon of calendar 2022-03-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Wratten, Paul Jack James Hewitt
    Individual
    Officer
    icon of calendar 2016-07-07 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 20
    Emery, Linda Jane
    Talent & Diversity Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 21
    Manuel, Marcus William George
    Senior Research Associate born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 22
    Campbell, Martin Francis Baigent
    Consultant born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Brown, Serena Marie
    Corporate Citizenship born in November 1974
    Individual
    Officer
    icon of calendar 2016-03-18 ~ 2023-09-08
    OF - Director → CIF 0
  • 24
    Hodge, Dorothea Amanda
    P R Consultant born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 25
    Anderson, Donald
    Member Of Parliament born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
  • 26
    Williams, Anne Elizabeth
    Housewife born in April 1939
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 27
    Wallace, Ian Richard
    Lecturer born in February 1935
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 2006-01-20
    OF - Director → CIF 0
  • 28
    Malcouronne, Keith Robert
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2017-03-24
    OF - Director → CIF 0
  • 29
    Dias, Valerie Michelle
    Risk & Compliance Executive born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2015-06-03
    OF - Director → CIF 0
  • 30
    Ford, Ian Howard
    Chartered Accountant (Retired) born in July 1931
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 31
    Hirsch, Dean
    Humanitarian born in November 1947
    Individual
    Officer
    icon of calendar 1996-03-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 32
    Lawry, Kathryn
    Consultant born in May 1954
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2001-07-20
    OF - Director → CIF 0
  • 33
    Irvine, Graeme
    President Of Wvi born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 34
    Beighton, Leonard John Hobhouse
    Retired born in May 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 35
    Douglas, Sarah Susan
    Advertising born in February 1971
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 36
    Phelps, Stephen William
    Chartered Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2016-11-25
    OF - Director → CIF 0
  • 37
    Biswas, Charlotte Frances
    Senior Civil Servant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2021-02-14
    OF - Director → CIF 0
  • 38
    Collins, Jennifer Mary
    Executive Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2019-09-15
    OF - Director → CIF 0
  • 39
    Burne, Simon Shelford
    Fundraising And Marketing Specialist born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 40
    Dilnot, Andrew William, Sir
    Economist born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 41
    Pilkington, Timothy
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 42
    French, Michael
    Clergy born in July 1961
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-02-14
    OF - Director → CIF 0
  • 43
    Amies, Timothy John
    Accountant born in July 1938
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2002-11-01
    OF - Director → CIF 0
  • 44
    Chance, Nicholas John Lucas
    Chief Executive born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-10-20
    OF - Director → CIF 0
  • 45
    Sheard, Mark Robert
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2016-03-18
    OF - Director → CIF 0
  • 46
    Thomas, Julian Clive Vaughan
    Marketing Consultant born in May 1959
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2021-03-26
    OF - Director → CIF 0
  • 47
    Addo, Jude Kwabena
    Company Director born in November 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 48
    Powley, Sarah Elizabeth
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 49
    Lancaster, Warren Harold
    International Director, Geneva Globa born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2013-05-10
    OF - Director → CIF 0
  • 50
    Jenkins, Kevin John
    Ceo born in October 1956
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 51
    Madden, Elisabeth Jane
    Individual
    Officer
    icon of calendar 2020-03-20 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 52
    Timms, Stephen Cresswell, Rt Hon
    Labour Mp For East Ham born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 53
    Laszlo, Anna Elisabeth
    Consultant born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-09 ~ 2018-03-23
    OF - Director → CIF 0
  • 54
    Hoare, Timothy Edward Charles, Sir
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
  • 55
    Bagg, Adrian
    It Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 56
    Carruthers, Jocelyn June Mitford
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-04-19
    OF - Director → CIF 0
  • 57
    Komolafe, Folashade Oluyemisi
    Management Consultant born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 58
    Harvey, Anna Elisabeth
    Lawyer born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2020-01-22
    OF - Director → CIF 0
  • 59
    Bailey, Jonathan Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 60
    Coulomb, Marie-eve Catherine
    Partnership Leader - European Markets born in November 1975
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2018-06-13
    OF - Director → CIF 0
  • 61
    Richards, David Gareth, Rev Canon
    Church Minister born in November 1960
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 62
    Frost, Matthew Adrian
    Civil Servant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-10-07
    OF - Director → CIF 0
parent relation
Company in focus

WORLD VISION UK

Previous name
WORLD VISION OF BRITAIN - 1992-10-23
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • WORLD VISION UK
    Info
    WORLD VISION OF BRITAIN - 1992-10-23
    Registered number 01675552
    icon of addressWorld Vision House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire MK15 0ZR
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1982-11-03 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • WORLD VISION UK
    S
    Registered number 01675552
    icon of addressWorld Vision House, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom, MK15 0ZR
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWorld Vision House Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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