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explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 95
  • 1
    Shreeve, Karen
    Born in April 1957
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-09-14
    OF - Director → CIF 0
  • 2
    Mcquade, Marie Elizabeth
    Born in February 1957
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    Milkins, Clare Elizabeth
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1993-09-23 ~ 1996-09-08
    OF - Director → CIF 0
    2010-09-10 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Bowes, Anthony
    Born in February 1949
    Individual (1 offspring)
    Officer
    1995-09-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 5
    Kirkley, Joseph Robert Udale
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1992-09-10
    OF - Director → CIF 0
  • 6
    Napier, John Anthony Francis, Dr
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1992-09-10
    OF - Director → CIF 0
  • 7
    Voak, Douglas, Doctor
    Born in September 1938
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1997-09-05
    OF - Director → CIF 0
  • 8
    Roberts, Dave, Dr
    Born in October 1957
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Andrea Mary
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2014-09-25
    OF - Director → CIF 0
    2015-11-11 ~ 2021-09-14
    OF - Director → CIF 0
    Harris, Andrea Mary
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2021-09-14
    OF - Secretary → CIF 0
  • 10
    Contreras, Marcela, Dame Professor
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2001-09-07 ~ 2003-10-03
    OF - Director → CIF 0
  • 11
    Fraser, Ian Donaldson, Dr
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1994-09-15
    OF - Director → CIF 0
  • 12
    Webb, Grant Aaron
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2001-09-09
    OF - Director → CIF 0
  • 13
    Gaskin, Danny
    Born in August 1992
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Doughty, Heidi
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2022-09-14
    OF - Director → CIF 0
  • 15
    Petrik, Juraj, Dr
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2011-09-09 ~ 2014-09-25
    OF - Director → CIF 0
  • 16
    Williams, Frances Gail, Dr
    Born in May 1949
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2002-09-07
    OF - Director → CIF 0
    Williams, Frances Gail, Dr
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2002-09-07
    OF - Secretary → CIF 0
  • 17
    Lane, Geoffrey
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2008-09-13 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Prowse, Christopher Verrall
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2002-09-07
    OF - Director → CIF 0
    2004-10-04 ~ 2007-09-15
    OF - Director → CIF 0
  • 19
    Hodson, Christopher
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1992-09-10
    OF - Director → CIF 0
  • 20
    Flanagan, Peter
    Born in December 1955
    Individual (1 offspring)
    Officer
    1995-09-03 ~ 1998-09-04
    OF - Director → CIF 0
    Flanagan, Peter
    Individual (1 offspring)
    Officer
    1995-09-03 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 21
    Hedley, George Pringle
    Born in December 1941
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1995-09-03
    OF - Director → CIF 0
  • 22
    Tuckwell, Caroline
    Born in April 1976
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2021-09-14
    OF - Director → CIF 0
  • 23
    Poole, Geoffrey David
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1998-09-04 ~ 2001-09-09
    OF - Director → CIF 0
    Poole, Geoffrey David, Dr
    Director Of The Welsh Blood Service born in January 1953
    Individual (4 offsprings)
    Officer
    2008-09-13 ~ 2024-09-18
    OF - Director → CIF 0
  • 24
    Needs, Malcolm Edward
    Born in December 1954
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2000-09-08
    OF - Director → CIF 0
    2001-09-07 ~ 2004-10-04
    OF - Director → CIF 0
  • 25
    James, Virge, Doctor
    Born in May 1939
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 1997-09-05
    OF - Director → CIF 0
  • 26
    Regan, Fiona Alison Margaret, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2019-09-19
    OF - Director → CIF 0
  • 27
    Kay, Lesley Anne, Dr
    Born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1992-09-10
    OF - Director → CIF 0
  • 28
    Fleetwood, Paul
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-09-07 ~ 2005-12-03
    OF - Director → CIF 0
  • 29
    Wong, Lee
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2020-12-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Cash, John David, Dr
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1996-09-08 ~ 1999-09-17
    OF - Director → CIF 0
  • 31
    Kettle, Roy Dennis
    Born in November 1959
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 32
    Howell, Catherine
    Chief Nurse born in August 1966
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2020-12-02
    OF - Director → CIF 0
  • 33
    Sullivan, Ian
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 34
    Mitchell, Ruthven, Dr
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1994-09-15
    OF - Director → CIF 0
  • 35
    George, Chloe Elizabeth
    Born in February 1980
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 36
    Osaro, Erhabor Nelson, Dr
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 37
    White, Jennifer Lynne
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2004-10-04
    OF - Director → CIF 0
    2014-09-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 38
    Maclennan, Sheila, Dr
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ 2008-12-31
    OF - Director → CIF 0
    Maclennan, Sheila, Dr
    Individual (2 offsprings)
    Officer
    2005-12-03 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 39
    Veale, Katy
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2022-01-31
    OF - Director → CIF 0
  • 40
    Austin, Eric Bertram, Dr
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2004-10-04
    OF - Director → CIF 0
  • 41
    Wylie, John
    Born in May 1958
    Individual (1 offspring)
    Officer
    2006-09-23 ~ 2009-03-06
    OF - Director → CIF 0
  • 42
    Banks, Pauline Shirley
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1995-09-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 43
    Duguid, Jennifer Karen Mary, Dr
    Born in August 1947
    Individual (5 offsprings)
    Officer
    1993-09-23 ~ 1996-09-08
    OF - Director → CIF 0
  • 44
    Maley, Martin
    Born in October 1970
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2018-10-04
    OF - Director → CIF 0
  • 45
    Jones, Joan Elizabeth
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2015-11-11
    OF - Director → CIF 0
    Jones, Joan Elizabeth
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2015-11-11
    OF - Secretary → CIF 0
  • 46
    Gooch, Catherine Ann
    Born in April 1944
    Individual (1 offspring)
    Officer
    1995-09-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 47
    Love, Elizabeth Mary, Doctor
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1996-09-08 ~ 1999-09-17
    OF - Director → CIF 0
    Love, Elizabeth Mary, Doctor
    Individual (2 offsprings)
    Officer
    2002-09-07 ~ 2005-12-03
    OF - Secretary → CIF 0
  • 48
    Chaffe, William Edward
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2004-10-04
    OF - Director → CIF 0
    2016-09-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 49
    Thompson, John Frederick, Dr
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2003-10-03 ~ 2006-09-23
    OF - Director → CIF 0
  • 50
    Cant, Barbara Ann
    Born in March 1942
    Individual (1 offspring)
    Officer
    1995-09-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 51
    Doughty, Robert William, Dr
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1995-09-03
    OF - Director → CIF 0
  • 52
    Harle-stephens, Samantha Jane
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 53
    Anderson, Catherine Clare, Dr
    Born in April 1951
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2000-09-08
    OF - Director → CIF 0
    Anderson, Catherine Clare, Dr
    Individual (1 offspring)
    Officer
    1998-09-04 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 54
    Haggas, Richard Charles
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 55
    Lee, Douglas, Dr
    Born in July 1939
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1995-09-03
    OF - Director → CIF 0
    Lee, Douglas, Dr
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1995-09-03
    OF - Secretary → CIF 0
  • 56
    Thomas, Dafydd Wyn, Dr
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2000-09-08 ~ 2003-10-03
    OF - Director → CIF 0
    2009-09-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 57
    Clenshaw, Emma
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ 2016-09-22
    OF - Director → CIF 0
  • 58
    Redfearn, Susan
    Born in December 1949
    Individual (1 offspring)
    Officer
    2005-12-03 ~ 2008-09-13
    OF - Director → CIF 0
  • 59
    Knowles, Susan Margaret
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2006-09-23 ~ 2009-09-11
    OF - Director → CIF 0
  • 60
    Thomas, Michael John Glyn, Colonel
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2001-09-09
    OF - Director → CIF 0
  • 61
    Morgan, Stephen John
    Born in November 1956
    Individual (7 offsprings)
    Officer
    2004-10-04 ~ 2008-09-13
    OF - Director → CIF 0
  • 62
    Poole, Joyce
    Born in July 1947
    Individual (1 offspring)
    Officer
    1996-09-08 ~ 1999-09-17
    OF - Director → CIF 0
    2003-10-03 ~ 2006-09-23
    OF - Director → CIF 0
  • 63
    Sitlani, Pushpa Kishin, Dr
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1993-09-23
    OF - Director → CIF 0
  • 64
    Anstee, David John, Prof
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1999-09-17 ~ 2001-09-09
    OF - Director → CIF 0
  • 65
    Pendry, Katherine, Dr
    Born in November 1958
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2016-09-22
    OF - Director → CIF 0
  • 66
    Chapman, Judith
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1991-10-04) ~ 1993-09-23
    OF - Director → CIF 0
    1993-09-23 ~ 1996-09-08
    OF - Director → CIF 0
    2002-09-07 ~ 2005-12-03
    OF - Director → CIF 0
  • 67
    Watts, Eric, Dr
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2002-09-07 ~ 2005-12-03
    OF - Director → CIF 0
  • 68
    Palmer, Daniel John
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2012-09-28 ~ 2015-07-23
    OF - Director → CIF 0
  • 69
    Everett, Balsam, Dr
    Born in January 1970
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2018-10-04
    OF - Director → CIF 0
  • 70
    Bullock, Tom
    Born in April 1980
    Individual (1 offspring)
    Officer
    2018-10-04 ~ 2020-12-02
    OF - Director → CIF 0
  • 71
    Staves, Julie
    Born in December 1966
    Individual (1 offspring)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
    Staves, Julie Margaret
    Born in December 1966
    Individual (1 offspring)
    Officer
    2007-09-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 72
    Bruce, Martin
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2016-09-22
    OF - Director → CIF 0
  • 73
    Murphy, Susan Jane
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2007-09-15 ~ 2011-09-09
    OF - Director → CIF 0
  • 74
    Davies, Anthony Oliver
    Born in February 1957
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2011-12-06
    OF - Director → CIF 0
  • 75
    Lees, Dilys Margaret
    Born in June 1949
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2007-09-15
    OF - Director → CIF 0
  • 76
    Scott, Marion Lesley, Prof
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2003-10-03
    OF - Director → CIF 0
  • 77
    Bromilow, Imelda Margaret
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-09-10) ~ 1995-09-03
    OF - Director → CIF 0
  • 78
    Mannion, Lynne Joyce
    Born in August 1961
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2014-09-25
    OF - Director → CIF 0
  • 79
    Keidan, Alison Jane, Dr
    Born in April 1954
    Individual (1 offspring)
    Officer
    2008-09-13 ~ 2013-10-17
    OF - Director → CIF 0
  • 80
    Mead, Karen Ingrid, Dr
    Born in December 1977
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 81
    Barbara, John
    Born in April 1946
    Individual (1 offspring)
    Officer
    1995-09-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 82
    Braund, Rebecca
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 83
    Stribling, Fiona Helen
    Born in December 1960
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-09-14
    OF - Director → CIF 0
  • 84
    Boulton, Frank Ernest, Dr
    Born in May 1941
    Individual (5 offsprings)
    Officer
    1995-09-03 ~ 1999-09-17
    OF - Director → CIF 0
    2004-10-04 ~ 2008-09-13
    OF - Director → CIF 0
  • 85
    Wallis, Jonathan Peter, Dr
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2005-12-03 ~ 2008-09-13
    OF - Director → CIF 0
    2014-09-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 86
    Melchers, Ruth Anne
    Born in September 1966
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2007-09-15
    OF - Director → CIF 0
  • 87
    Norfolk, Derek Raymond, Dr
    Born in September 1951
    Individual (1 offspring)
    Officer
    2006-09-23 ~ 2009-09-11
    OF - Director → CIF 0
  • 88
    Lees, Sylvia
    Born in February 1950
    Individual (1 offspring)
    Officer
    2007-09-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 89
    Lloyd, Eleanor Elizabeth
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-04) ~ 1993-09-13
    OF - Director → CIF 0
  • 90
    Daniels, Geoffrey, Dr
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-10-04) ~ 1994-09-15
    OF - Director → CIF 0
    Daniels, Geoffrey Lawrence, Dr
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1998-09-04 ~ 2001-09-09
    OF - Director → CIF 0
    2006-09-23 ~ 2010-09-10
    OF - Director → CIF 0
  • 91
    Wagstaff, William, Dr
    Born in April 1933
    Individual (2 offsprings)
    Officer
    1993-09-23 ~ 1996-09-08
    OF - Director → CIF 0
  • 92
    Williamson, Lorna Mcleod, Dr
    Born in November 1953
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1995-09-03
    OF - Director → CIF 0
  • 93
    Pamphilon, Derwood Harold, Dr
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1992-09-10 ~ 1995-09-03
    OF - Director → CIF 0
    2002-09-07 ~ 2004-10-04
    OF - Director → CIF 0
  • 94
    Court, Emma Louise, Dr
    Born in February 1969
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 95
    BRITISH BLOOD TRANSFUSION SOCIETY(THE) 01723353
    Cynghordy, Salem, Morriston, Swansea
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2009-09-11 ~ 2009-09-11
    OF - Director → CIF 0
    2009-09-10 ~ 2009-09-11
    OF - Director → CIF 0
    2009-09-11 ~ 2009-09-11
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH BLOOD TRANSFUSION SOCIETY(THE)

Period: 1983-05-13 ~ now
Company number: 01723353
Registered name
BRITISH BLOOD TRANSFUSION SOCIETY(THE) - now
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • BRITISH BLOOD TRANSFUSION SOCIETY(THE)
    Info
    Registered number 01723353
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne NE1 4BX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-05-13 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • BRITISH BLOOD TRANSFUSION SOCIETY
    S
    Registered number missing
    13, Sparcells Drive, Sparcells, Swindon, SN5 5FY
    CIF 1
  • BRITISH BLOOD TRANSFUSION SOCIETY
    S
    Registered number missing
    7a, The Parade, The Barbican, Plymouth, Devon, PL1 2JL
    CIF 2
  • BRITISH BLOOD TRANSFUSION SOCIETY
    S
    Registered number missing
    Cynghordy, Salem, Morriston, Swansea, SA6 6PD
    CIF 3
  • BRITISH BLOOD TRANSFUSION SOCIETY
    S
    Registered number 01723353
    C/o Armstrong Watson, First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom, NE1 4BX
    Private Company Limited By Guarantee in Register Of Companies, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 2
  • 1
    BBTS ENTERPRISES LIMITED
    04775642
    C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH BLOOD TRANSFUSION SOCIETY(THE)
    01723353
    C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2009-09-10 ~ 2009-09-11
    CIF 1 - Director → ME
    2009-09-11 ~ 2009-09-11
    CIF 2 - Director → ME
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.