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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 74
  • 1
    Richards, David Gareth, Rev Canon
    Church Minister born in November 1960
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Lancaster, Warren Harold
    International Director, Geneva Globa born in December 1947
    Individual (11 offsprings)
    Officer
    2011-02-04 ~ 2013-05-10
    OF - Director → CIF 0
  • 3
    Dias, Valerie Michelle
    Risk & Compliance Executive born in October 1959
    Individual (9 offsprings)
    Officer
    2007-04-27 ~ 2015-06-03
    OF - Director → CIF 0
  • 4
    Chong, Jin Pang
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Nicolette Georgina
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Chance, Nicholas John Lucas
    Chief Executive born in March 1946
    Individual (17 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-10-20
    OF - Director → CIF 0
  • 7
    Reed, Andrew John
    Consultant born in September 1964
    Individual (17 offsprings)
    Officer
    2012-02-10 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Dilnot, Andrew William, Sir
    Economist born in June 1960
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-01-17
    OF - Director → CIF 0
  • 9
    Irvine, Graeme
    President Of Wvi born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 10
    Bagg, Adrian
    It Director born in September 1962
    Individual (16 offsprings)
    Officer
    2002-01-18 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Parsons, Mark Richard
    Banking born in July 1977
    Individual (3 offsprings)
    Officer
    2012-02-10 ~ 2021-03-26
    OF - Director → CIF 0
    2022-03-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Belshaw, Deryke Gerald Rosten, Prof
    Professor born in September 1932
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1997-01-17
    OF - Director → CIF 0
  • 13
    Burne, Simon Shelford
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2016-03-18 ~ 2024-09-13
    OF - Director → CIF 0
  • 14
    Doyle, Tara Mary
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Alan Charles Osborne
    Company Director born in July 1945
    Individual (10 offsprings)
    Officer
    2003-04-25 ~ 2007-04-27
    OF - Director → CIF 0
  • 16
    Thomas, Julian Clive Vaughan
    Marketing Consultant born in May 1959
    Individual (4 offsprings)
    Officer
    2011-05-13 ~ 2021-03-26
    OF - Director → CIF 0
  • 17
    Manuel, Marcus William George
    Senior Research Associate born in January 1962
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ 2023-03-29
    OF - Director → CIF 0
  • 18
    Norrington Obe, Humphrey Thomas
    Retired Banker born in May 1936
    Individual (21 offsprings)
    Officer
    (before 1992-03-31) ~ 2005-01-21
    OF - Director → CIF 0
  • 19
    Pearson, Christopher William
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2002-07-19
    OF - Secretary → CIF 0
  • 20
    Wratten, Paul Jack James Hewitt
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2020-03-20
    OF - Secretary → CIF 0
  • 21
    Lawry, Kathryn
    Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2001-07-20
    OF - Director → CIF 0
  • 22
    Laszlo, Anna Elisabeth
    Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2018-03-23
    OF - Director → CIF 0
  • 23
    Wallace, Ian Richard
    Lecturer born in February 1935
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 2006-01-20
    OF - Director → CIF 0
  • 24
    Biswas, Charlotte Frances
    Senior Civil Servant born in April 1969
    Individual (5 offsprings)
    Officer
    2019-10-02 ~ 2021-02-14
    OF - Director → CIF 0
  • 25
    Emery, Linda Jane
    Talent & Diversity Director born in December 1960
    Individual (5 offsprings)
    Officer
    2011-02-04 ~ 2020-03-20
    OF - Director → CIF 0
  • 26
    Beighton, Leonard John Hobhouse
    Retired born in May 1934
    Individual (19 offsprings)
    Officer
    1997-07-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 27
    Carruthers, Jocelyn June Mitford
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2002-04-19
    OF - Director → CIF 0
  • 28
    Ford, Ian Howard
    Chartered Accountant (Retired) born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1998-01-30
    OF - Director → CIF 0
  • 29
    Madden, Elisabeth Jane
    Individual (4 offsprings)
    Officer
    2020-03-20 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 30
    Sheard, Mark Robert
    Company Director born in January 1959
    Individual (14 offsprings)
    Officer
    2007-01-26 ~ 2016-03-18
    OF - Director → CIF 0
  • 31
    Hoare, Timothy Edward Charles, Sir
    Company Director born in November 1934
    Individual (22 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-04-04
    OF - Director → CIF 0
  • 32
    Frost, Matthew Adrian
    Civil Servant born in April 1965
    Individual (11 offsprings)
    Officer
    2005-01-21 ~ 2005-10-07
    OF - Director → CIF 0
  • 33
    Bissell, Sarah Louise
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 34
    Lewis, Kimberley Diane
    Investment Stewardship born in November 1973
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2022-03-22
    OF - Director → CIF 0
  • 35
    Harvey, Anna Elisabeth
    Lawyer born in December 1978
    Individual (11 offsprings)
    Officer
    2019-03-21 ~ 2020-01-22
    OF - Director → CIF 0
  • 36
    Collins, Jennifer Mary
    Executive Director born in October 1948
    Individual (6 offsprings)
    Officer
    2011-02-04 ~ 2019-09-15
    OF - Director → CIF 0
  • 37
    Huntley, Alice Elizabeth
    Brand & Innovation Consultant born in April 1975
    Individual (11 offsprings)
    Officer
    2019-10-02 ~ 2022-09-22
    OF - Director → CIF 0
  • 38
    Quick, Brian
    Retired Banker born in May 1933
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-04-04
    OF - Director → CIF 0
  • 39
    Hodge, Dorothea Amanda
    P R Consultant born in March 1972
    Individual (11 offsprings)
    Officer
    2001-01-17 ~ 2012-02-10
    OF - Director → CIF 0
  • 40
    Pilkington, Timothy
    Individual (7 offsprings)
    Officer
    2013-01-18 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 41
    Carruthers, Colin Malcolm
    Retired born in February 1931
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 42
    Powley, Sarah Elizabeth
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2007-07-31 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 43
    Millican, John Douglas Maclean
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 44
    Timms, Stephen Cresswell, Rt Hon
    Labour Mp For East Ham born in July 1955
    Individual (4 offsprings)
    Officer
    1997-10-17 ~ 1998-10-16
    OF - Director → CIF 0
  • 45
    Izard, Richard Philip
    Consultant born in April 1963
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2022-03-25
    OF - Director → CIF 0
  • 46
    Williams, Anne Elizabeth
    Housewife born in April 1939
    Individual (1 offspring)
    Officer
    1995-04-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 47
    Jenkins, Kevin John
    Ceo born in October 1956
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 48
    Tulloch, Frances Heather
    Broadcasting born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-01-22
    OF - Director → CIF 0
  • 49
    Douglas, Sarah Susan
    Advertising born in February 1971
    Individual (4 offsprings)
    Officer
    2008-07-18 ~ 2010-11-05
    OF - Director → CIF 0
  • 50
    Hirsch, Dean
    Humanitarian born in November 1947
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 51
    Darfoor, Andrew Atta
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 52
    Harris, Alexander Jacob
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2024-09-14 ~ now
    OF - Director → CIF 0
  • 53
    Cruz, Catherine Helen
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2020-10-02 ~ 2026-02-27
    OF - Director → CIF 0
  • 54
    Anderson, Donald
    Member Of Parliament born in June 1939
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-12-10
    OF - Director → CIF 0
  • 55
    Sammon, Helen Mary Kirkman, Reverend Canon
    Curate born in December 1957
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2008-01-24
    OF - Director → CIF 0
  • 56
    French, Michael
    Clergy born in July 1961
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2008-02-14
    OF - Director → CIF 0
  • 57
    Blanshard, Rachel Elizabeth
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 58
    Amies, Timothy John
    Accountant born in July 1938
    Individual (6 offsprings)
    Officer
    1996-04-19 ~ 2002-11-01
    OF - Director → CIF 0
  • 59
    Pont, Arthur Michael Stalkartt
    General Secretary born in October 1930
    Individual (6 offsprings)
    Officer
    (before 1992-03-31) ~ 1998-01-30
    OF - Director → CIF 0
  • 60
    Fraser, Stuart Austin
    Management Consultants born in December 1960
    Individual (9 offsprings)
    Officer
    2006-01-20 ~ 2009-01-29
    OF - Director → CIF 0
  • 61
    Bailey, Jonathan Henry
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 62
    Campbell, Martin Francis Baigent
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2017-11-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 63
    Morley, Alexander Godfrey
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 64
    Brown, Serena Marie
    Corporate Citizenship born in November 1974
    Individual (3 offsprings)
    Officer
    2016-03-18 ~ 2023-09-08
    OF - Director → CIF 0
  • 65
    Komolafe, Folashade Oluyemisi
    Management Consultant born in May 1967
    Individual (14 offsprings)
    Officer
    2019-03-21 ~ 2023-04-28
    OF - Director → CIF 0
  • 66
    Malcouronne, Keith Robert
    Chartered Accountant born in March 1959
    Individual (26 offsprings)
    Officer
    2007-04-27 ~ 2017-03-24
    OF - Director → CIF 0
  • 67
    Mustapha-maduakor, Abisola Nneka Lavie
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 68
    Phelps, Stephen William
    Chartered Accountant born in November 1953
    Individual (11 offsprings)
    Officer
    2002-01-18 ~ 2016-11-25
    OF - Director → CIF 0
  • 69
    Went, John Stewart
    Bishop born in March 1944
    Individual (9 offsprings)
    Officer
    1996-09-12 ~ 2006-01-20
    OF - Director → CIF 0
  • 70
    Cox, Jonathan
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2003-01-17 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 71
    Addo, Jude Kwabena
    Company Director born in November 1988
    Individual (9 offsprings)
    Officer
    2021-09-30 ~ 2025-02-28
    OF - Director → CIF 0
  • 72
    Frost, Marcus James
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 73
    Coulomb, Marie-eve Catherine
    Partnership Leader - European Markets born in November 1975
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2018-06-13
    OF - Director → CIF 0
  • 74
    Clayton, Charles
    Executive Director
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-11-05
    OF - Secretary → CIF 0
    2002-07-19 ~ 2003-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLD VISION UK

Period: 1992-10-23 ~ now
Company number: 01675552
Registered names
WORLD VISION UK - now
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
    World 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • WORLD VISION UK
    S
    Registered number 01675552
    World 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 1
  • 1
    WORLD VISION TRADING LIMITED
    11460148 02264773
    World Vision House Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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