Parental companies, filial companies, and officers of THE LULLABY TRUST SALES LIMITED

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 4

1
Ward, Jennifer Margaret
Chief Executive born in May 1977
Individual (1 offspring)
Officer
2019-07-03 ~ now
OF - Director → CIF 0
2
Goater, Stephanie Katherine, Dr
Consultant born in May 1981
Individual (3 offsprings)
Officer
2021-01-05 ~ now
OF - Director → CIF 0
3
Rolfe, Polly Anne
Individual (2 offsprings)
Officer
2016-03-14 ~ now
OF - Secretary → CIF 0
4
THE LULLABY TRUST LIMITED
- now
FOUNDATION FOR THE STUDY OF INFANT DEATHS (THE) - 2013-03-14
10-18, Union Street, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 21

1
Backhouse, Kathleen
Individual
Officer
2011-12-06 ~ 2012-05-11
OF - Secretary → CIF 0
2
Kennedy, Martin Andrew
Business Consultant born in January 1961
Individual
Officer
2004-05-18 ~ 2007-01-24
OF - Director → CIF 0
3
Peerboccus, Faheza
Individual
Officer
2012-10-02 ~ 2013-01-30
OF - Secretary → CIF 0
2012-10-04 ~ 2016-01-31
OF - Secretary → CIF 0
4
Perry, Elizabeth Angela
Public Relations Consultant born in February 1949
Individual
Officer
~ 1997-06-30
OF - Director → CIF 0
Perry, Elizabeth Angela
Pr Consultant born in February 1949
Individual
2007-12-04 ~ 2010-12-20
OF - Director → CIF 0
5
Hyde, Lisa Jane
Head Of Stakeholder Relations born in July 1972
Individual
Officer
2013-06-12 ~ 2023-06-05
OF - Director → CIF 0
6
De Selincourt, Charles Martin
Retired Company Director born in January 1936
Individual
Officer
~ 2011-01-24
OF - Director → CIF 0
7
Bates, Francine Loudon
Chief Executive born in September 1958
Individual
Officer
2011-04-27 ~ 2018-12-21
OF - Director → CIF 0
8
Paddock, June Mary
Individual (1 offspring)
Officer
1996-11-28 ~ 2011-11-15
OF - Secretary → CIF 0
9
Ling, Richard Graham
Company Director born in October 1931
Individual
Officer
~ 1997-06-30
OF - Director → CIF 0
10
Pascoe, Robert James
Company Director born in May 1966
Individual (6 offsprings)
Officer
2021-01-05 ~ 2023-06-05
OF - Director → CIF 0
11
De Selincourt, Jane
Company Director born in September 1943
Individual
Officer
1990-12-17 ~ 1997-06-30
OF - Director → CIF 0
12
Marshall, David Nicholas
Business Director born in February 1958
Individual (12 offsprings)
Officer
2012-10-02 ~ 2012-10-02
OF - Director → CIF 0
Marshall, David Nicholas
Company Director born in February 1958
Individual (12 offsprings)
2013-01-16 ~ 2023-02-09
OF - Director → CIF 0
13
Billson, Hew Richard Dalrymple
Company Secretary
Individual
Officer
1994-04-12 ~ 1996-11-27
OF - Secretary → CIF 0
14
Epstein, Joyce
Secretary-General Of A Charity born in August 1943
Individual
Officer
~ 2011-04-27
OF - Director → CIF 0
15
Knox, Gerald Francoys Needham
Stockbroker born in January 1929
Individual (1 offspring)
Officer
1995-05-19 ~ 1997-06-30
OF - Director → CIF 0
16
Martin, Janet Mary
Hr Consultant born in December 1951
Individual (1 offspring)
Officer
2011-01-24 ~ 2012-02-29
OF - Director → CIF 0
17
Hebden, Terence George
Business Consultant born in July 1944
Individual
Officer
2007-04-26 ~ 2011-01-24
OF - Director → CIF 0
2012-03-28 ~ 2022-02-28
OF - Director → CIF 0
18
Thompson-schwab, James Darell Dickson
Stockbroker born in August 1936
Individual
Officer
~ 2011-01-24
OF - Director → CIF 0
19
Cole, David Andrew
Financial Director born in October 1961
Individual (8 offsprings)
Officer
2010-03-24 ~ 2022-02-07
OF - Director → CIF 0
20
Easdale, Hamish Tait
Chartered Accountant born in August 1924
Individual
Officer
~ 1997-06-30
OF - Director → CIF 0
Easdale, Hamish Tait
Individual
Officer
~ 1994-05-24
OF - Secretary → CIF 0
21
Curtis, Alan David
Sales Director born in March 1957
Individual (1 offspring)
Officer
2017-08-16 ~ 2023-06-05
OF - Director → CIF 0

Company in focus

THE LULLABY TRUST SALES LIMITED

Previous name

F.S.I.D. SALES LIMITED - 2014-03-03

Standard Industrial Classification

88990 - Other Social Work Activities Without Accommodation N.e.c.

THE LULLABY TRUST SALES LIMITED
Info
F.S.I.D. SALES LIMITED - 2014-03-03
Registered number 01731141
10-18 Union Street, London SE1 1SZ
Private Limited Company incorporated on 1983-06-13 (42 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-12-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.