logo
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 169
  • 1
    Jancovich, Audrey Brook
    Teacher born in April 1934
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 2
    Mcculloch, Rosemary Ann
    Retired Media Executive born in March 1940
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Berry, Susan Elizabeth
    Retired born in May 1944
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2024-10-19
    OF - Director → CIF 0
  • 4
    Dawe, Gwendoline Jane
    Training & Development Consultant born in September 1944
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2016-08-25
    OF - Director → CIF 0
  • 5
    Carter, Anthony
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-09-08
    OF - Director → CIF 0
  • 6
    Lewis, John Edward
    Retired Solicitor Advocate born in October 1947
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Bradley, Rose Marie
    Teacher born in March 1948
    Individual (4 offsprings)
    Officer
    2015-08-27 ~ 2019-08-29
    OF - Director → CIF 0
  • 8
    Watts, Joyce
    Secretary born in May 1946
    Individual (2 offsprings)
    Officer
    2009-09-04 ~ 2010-09-09
    OF - Director → CIF 0
    2009-09-04 ~ 2012-09-12
    OF - Director → CIF 0
  • 9
    Harwood, Derek Murray
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 10
    Link, Edward David
    Marketing Manager born in May 1943
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Hayes, Ann
    Retired Charity Director born in March 1937
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2006-09-04
    OF - Director → CIF 0
  • 12
    Hogg, Patricia Jean
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 13
    Stevens, Neil Stewart
    Retired born in March 1948
    Individual (6 offsprings)
    Officer
    2014-09-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Tamisari, Morag Elizabeth
    Teacher born in March 1941
    Individual (1 offspring)
    Officer
    2010-09-09 ~ 2013-09-15
    OF - Director → CIF 0
  • 15
    Smith, Robert Edwin
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2006-09-04
    OF - Director → CIF 0
  • 16
    Stringer, Hillary Mary
    Teacher born in December 1954
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2014-09-10
    OF - Director → CIF 0
  • 17
    Parker, Susan
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Morton, David Frederick Harvey
    Retired Ofsted Inspector born in August 1937
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2014-09-10
    OF - Director → CIF 0
  • 19
    Drew, Frederick Peter
    Retired born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-09-21
    OF - Director → CIF 0
  • 20
    Holloway, Thomas John
    Computer Consultant born in June 1933
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 21
    Porter, Elizabeth
    University Lecturer born in April 1947
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2019-08-29
    OF - Director → CIF 0
  • 22
    Lloyd, John
    Retired Architect born in March 1928
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 1997-09-03
    OF - Director → CIF 0
  • 23
    Cassidy, Iain
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Stephenson, Brian Richard
    Retired born in March 1937
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 25
    Fletcher, Ernest William
    Retired born in September 1924
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1998-03-12
    OF - Director → CIF 0
  • 26
    Turner, Mavis
    Nurse born in April 1943
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ 2012-09-12
    OF - Director → CIF 0
  • 27
    Parry, Cecil
    Retired born in August 1926
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1996-09-10
    OF - Director → CIF 0
  • 28
    Thompson, Jean
    Retired born in October 1927
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-09-20
    OF - Director → CIF 0
  • 29
    Fiddes, Margaret Anne
    Self Employed Part Time Florist born in April 1953
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Hughes, Richard Anthony
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2015-08-27
    OF - Director → CIF 0
  • 31
    Blanchflower, David
    Retired born in March 1942
    Individual (2 offsprings)
    Officer
    2024-03-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 32
    Walmsley, Allan Graham
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 33
    Strachan, Roger Maxwell
    Retired born in December 1922
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1996-09-10
    OF - Director → CIF 0
  • 34
    Duckmanton, Robert
    Retired Programme Manager born in March 1951
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2020-09-29
    OF - Director → CIF 0
  • 35
    Ogilvy Webb, Marjorie
    Retired born in November 1914
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-09-23
    OF - Director → CIF 0
  • 36
    Green, Pauline, Dame
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Cannon, David Bruce
    Retired Journalist born in October 1932
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2005-08-22
    OF - Director → CIF 0
  • 38
    Austin, Maurice Pearse
    Retired; Chartered Human Resources Professional born in July 1942
    Individual (3 offsprings)
    Officer
    2023-10-18 ~ 2024-10-18
    OF - Director → CIF 0
  • 39
    Street, Leonard Kindell
    Retired College Principal born in June 1926
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 2001-08-21
    OF - Director → CIF 0
    Street, Leonard Kindell
    Retired born in June 1926
    Individual (1 offspring)
    2004-08-24 ~ 2006-09-04
    OF - Director → CIF 0
  • 40
    Jones, Hilary Sarah
    Teacher born in April 1947
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2021-08-26
    OF - Director → CIF 0
    Jones, Hilary Sarah
    Retired Teacher born in April 1947
    Individual (1 offspring)
    2022-05-12 ~ 2023-03-24
    OF - Director → CIF 0
  • 41
    Fox-russell, Pamela, Doctor
    Retired born in April 1926
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1998-09-09
    OF - Director → CIF 0
  • 42
    Cannon, Karen
    Social Worker born in April 1939
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 43
    Bent, John
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 44
    Firth, Anne
    Retired Librarian born in June 1936
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-09-18
    OF - Director → CIF 0
  • 45
    Teare, Richard Geoffrey
    Retired born in August 1946
    Individual (17 offsprings)
    Officer
    2018-08-30 ~ 2021-08-26
    OF - Director → CIF 0
  • 46
    Harrison, Joanna Mary
    Retired Accountant born in August 1942
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2011-12-12
    OF - Director → CIF 0
  • 47
    Jones, Arnold
    Teacher born in March 1935
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2012-09-12
    OF - Director → CIF 0
  • 48
    Barnes, Eric Foster
    Environmental Health Officer born in March 1926
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 49
    Tincknell, Colin Michael
    Head Of Dept F.E. Colllege born in August 1940
    Individual (4 offsprings)
    Officer
    2009-09-04 ~ 2012-09-12
    OF - Director → CIF 0
  • 50
    English, Jean Ellen
    Retired born in June 1931
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 51
    Ellison, Robert John
    Physicist born in March 1935
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2018-08-30
    OF - Director → CIF 0
  • 52
    Shannon-jones, Susan Diane
    Retired Nurse Manager born in April 1950
    Individual (1 offspring)
    Officer
    2021-08-26 ~ 2022-05-12
    OF - Director → CIF 0
  • 53
    Hodges, Adelaide Valerie Brice
    Retired born in March 1924
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 54
    Holdsworth, Diana Margaret
    Retired born in August 1941
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 55
    Willey, John Alan
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1997-09-03
    OF - Director → CIF 0
  • 56
    Luker, Colin Stuart
    Retired born in April 1945
    Individual (4 offsprings)
    Officer
    2024-03-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 57
    Deakin-smith, Sylvia
    Teacher Part Time born in December 1929
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 58
    Butler, Bette Margaret Retta
    Lecturer born in June 1934
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2012-09-12
    OF - Director → CIF 0
  • 59
    Crawley, Sheila Margaret
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 60
    Llewellin, Stanley Sampson
    Retired born in July 1923
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-09-08
    OF - Director → CIF 0
  • 61
    Pavier, Barbara Jane
    Secretary born in July 1942
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2018-08-30
    OF - Director → CIF 0
  • 62
    Breacker, Adrian Francis
    Lecturer (Retired) born in March 1934
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2016-08-25
    OF - Director → CIF 0
  • 63
    Thew, Shirley Margaret
    Teacher born in June 1936
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 64
    Mccannah, Ian James
    Retired born in July 1946
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2021-08-26
    OF - Director → CIF 0
  • 65
    Mitchell, Colin Frank
    Retired Naval Officer born in August 1936
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-09-18
    OF - Director → CIF 0
  • 66
    Gabrielczyk, Maria Genowefa
    Born in January 1951
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 67
    Carley, Jennifer Mary
    Research Scientist born in November 1943
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2016-08-25
    OF - Director → CIF 0
  • 68
    Greenwood, Hilary
    Retired born in November 1928
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 69
    Martin, Noel Leslie
    Company Director born in December 1931
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1997-06-23
    OF - Director → CIF 0
  • 70
    Ainley, Auriol
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-09-29
    OF - Director → CIF 0
  • 71
    Clark, Graham Mitchell
    College Principal (Retired) born in August 1941
    Individual (4 offsprings)
    Officer
    2013-09-15 ~ 2016-08-25
    OF - Director → CIF 0
  • 72
    Green, Karen
    Retired born in July 1955
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ 2024-01-18
    OF - Director → CIF 0
  • 73
    Mellish, Beryl Marion
    Retired Mgr Health Service born in October 1932
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2007-09-18
    OF - Director → CIF 0
    Mellish, Beryl Marion
    Nursing Manager born in October 1932
    Individual (1 offspring)
    2012-09-12 ~ 2014-09-10
    OF - Director → CIF 0
  • 74
    Lewis, Barbara Diane
    Sales Executive born in March 1944
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2011-09-18
    OF - Director → CIF 0
    Lewis, Barbara Diane
    Sales Executive (Retired) born in March 1944
    Individual (2 offsprings)
    2012-09-12 ~ 2015-09-16
    OF - Director → CIF 0
  • 75
    Leiper, John
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 76
    Shaw, Margaret
    Lecturer born in August 1940
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 77
    Ferguson, Margaret Maclean, Dr
    Retired born in March 1930
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 78
    Cook, John Heald, Professor
    Retired Professor born in September 1942
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2006-09-04
    OF - Director → CIF 0
  • 79
    Cooper, David Roy
    Management Consultant born in June 1945
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2014-05-12
    OF - Director → CIF 0
  • 80
    Robinson, Hilvary
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2014-09-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 81
    Hardie, John Terry Graham
    Retired born in May 1942
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2011-09-18
    OF - Director → CIF 0
  • 82
    Markham, Isabel Margaret
    Retired born in March 1928
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1996-09-10
    OF - Director → CIF 0
  • 83
    Phipp, Jean Elizabeth
    Retired born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-09-14
    OF - Director → CIF 0
  • 84
    Mauger, Samantha Karen
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 85
    Cheetham, Anthony Joseph
    Retired born in November 1949
    Individual (6 offsprings)
    Officer
    2023-10-18 ~ 2024-01-18
    OF - Director → CIF 0
  • 86
    Crocker, Janet
    Born in April 1926
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 87
    Tranter, Wynne
    Retired Psychotherapist born in May 1948
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2012-09-12
    OF - Director → CIF 0
  • 88
    Moody, Michaela Anne
    It Consultant born in November 1940
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2018-08-30
    OF - Director → CIF 0
    Moody, Michaela Anne
    Retired born in November 1940
    Individual (1 offspring)
    2021-08-26 ~ 2023-10-18
    OF - Director → CIF 0
  • 89
    Miller, Stanley Harold
    Retired School Inspector born in March 1933
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2007-09-18
    OF - Director → CIF 0
  • 90
    Dickson, Mavis Christine Megan
    Teacher Ret born in June 1932
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 91
    Burrows, John Harry
    Retired Senior University Lecturer born in November 1919
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 1995-09-20
    OF - Director → CIF 0
  • 92
    Manley, Ivor
    Retired born in March 1931
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2004-08-24
    OF - Director → CIF 0
  • 93
    Rickerby, Sandra Elizabeth
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2023-10-18
    OF - Director → CIF 0
  • 94
    Stokes, Susan
    Retired born in June 1951
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-09-29
    OF - Director → CIF 0
  • 95
    Cobain, Valerie Thelma
    Retired Pa born in October 1947
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 96
    Jones, Pamela
    Retired- Insurance Broker born in March 1938
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2018-08-30
    OF - Director → CIF 0
  • 97
    Keating, Patricia Ann
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 98
    Bingham, David Ernest
    Retired Accountant born in January 1935
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2009-09-04
    OF - Director → CIF 0
  • 99
    Redway, Gillian Mary
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-02-11
    OF - Director → CIF 0
  • 100
    Maclachlan, Marie Jessie
    Retired born in May 1925
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-09-23
    OF - Director → CIF 0
  • 101
    Russell, Gillian
    Teacher born in August 1949
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2020-09-29
    OF - Director → CIF 0
  • 102
    Tuersley, Glenys
    Retired Librarian born in April 1935
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2008-09-08
    OF - Director → CIF 0
  • 103
    Clements, Marion Claire
    Teacher born in March 1940
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ 2017-08-31
    OF - Director → CIF 0
  • 104
    Goodeve, Jean Mark
    Teacher born in June 1933
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2010-09-09
    OF - Director → CIF 0
  • 105
    Godfrey, Patsy
    Head Of Dept F.E. College born in September 1933
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2010-09-09
    OF - Director → CIF 0
  • 106
    Wilson, Jenny
    Retired born in June 1949
    Individual (1 offspring)
    Officer
    2024-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 107
    Smithers, Derek William
    Data Base Manager born in December 1942
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 108
    Wright, Edna Edith
    Retired Teacher born in May 1925
    Individual (2 offsprings)
    Officer
    2003-09-02 ~ 2005-08-22
    OF - Director → CIF 0
  • 109
    Russell, Alan
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 110
    Searle, Ian
    Retired born in March 1935
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2013-09-15
    OF - Director → CIF 0
  • 111
    Davey, Idris Wyn
    Retired born in July 1917
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-09-14
    OF - Director → CIF 0
  • 112
    Goodeve, Graham Adcock
    Retired born in June 1932
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2002-09-03
    OF - Director → CIF 0
  • 113
    Wilson, Olive May, Doctor
    Retired born in November 1930
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1997-07-10
    OF - Director → CIF 0
  • 114
    Hardie, Marie Therese
    Retired Bt Manager born in October 1931
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-09-03
    OF - Director → CIF 0
  • 115
    Wright, Gweneth Mary
    Retired P A born in November 1946
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2014-09-10
    OF - Director → CIF 0
  • 116
    Elkin, Frances Mary
    Physiotherapy Lecturer born in December 1934
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 117
    Morris, Stella Ann
    Retired born in May 1954
    Individual (5 offsprings)
    Officer
    2023-04-20 ~ 2024-03-20
    OF - Director → CIF 0
  • 118
    Nicholls, Gillian Mary
    Retired born in April 1946
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2020-09-29
    OF - Director → CIF 0
  • 119
    Cridland, Winifred
    Retired born in November 1924
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 1999-09-08
    OF - Director → CIF 0
  • 120
    Adkins, Barbara Mary
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 121
    Potts, Harold
    Retired born in September 1923
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-12-01
    OF - Director → CIF 0
  • 122
    Bolingbroke, John Hugh
    Retired Engineer born in December 1927
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 123
    Stevenson, Neil Duncan
    Retired born in January 1950
    Individual (4 offsprings)
    Officer
    2020-09-29 ~ 2023-10-18
    OF - Director → CIF 0
  • 124
    Haynes, Leonard John, Professor
    Retired born in November 1921
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-05-26
    OF - Director → CIF 0
  • 125
    Babb, Phyllis Joyce
    Retired Teacher born in July 1925
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2000-09-05
    OF - Director → CIF 0
  • 126
    Ervine, Mary Elizabeth
    Retired Headteacher born in January 1954
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 127
    Young, Geoffrey Malcolm
    Retired Emo born in July 1933
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2004-08-24
    OF - Director → CIF 0
  • 128
    Cordina, Barbara Jean
    Retired born in January 1948
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2023-10-18
    OF - Director → CIF 0
  • 129
    Hitchen, Gerald Peter, Squadron Leader Retired
    Adult Education Officer Raf An born in October 1931
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 130
    Moyse, John, Thrtor
    Retired born in April 1928
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2003-09-02
    OF - Director → CIF 0
  • 131
    Wilson, Elizabeth Ann
    Head Teacher born in March 1948
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2012-09-12
    OF - Director → CIF 0
  • 132
    Perret, June Valerie Marie
    Director born in July 1927
    Individual (2 offsprings)
    Officer
    1994-09-14 ~ 1995-09-20
    OF - Director → CIF 0
  • 133
    Turley, John Thomas
    Retired Lecturer born in March 1939
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 1998-09-09
    OF - Director → CIF 0
  • 134
    Cloet, Audrey Margaret
    Company Director born in May 1928
    Individual (2 offsprings)
    Officer
    1993-09-08 ~ 1995-09-20
    OF - Director → CIF 0
  • 135
    Daynes, Kenneth Bert, Lt Col
    Retired born in January 1928
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2001-08-21
    OF - Director → CIF 0
  • 136
    Jonas, Linda Ann
    Administrator
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 137
    Russ, Arthur Geoffrey
    Retired born in September 1934
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 138
    Winner, Christine Rosalind
    Retired born in September 1947
    Individual (2 offsprings)
    Officer
    2018-08-30 ~ 2021-08-26
    OF - Director → CIF 0
  • 139
    Paton, William Glanville
    Information Systems Consultant born in November 1949
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2012-09-12
    OF - Director → CIF 0
    Paton, William Granville
    Information Systems born in March 1945
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2013-07-10
    OF - Director → CIF 0
  • 140
    Randall, Anthony Paul
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 141
    Jones, Douglas Kensey
    Education Officer born in July 1937
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2006-09-04
    OF - Director → CIF 0
  • 142
    Moore, Jill
    Teacher Retired born in December 1932
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2011-09-18
    OF - Director → CIF 0
  • 143
    Waugh, William
    Tutor born in March 1939
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2010-09-09
    OF - Director → CIF 0
  • 144
    Richards, Arthur Keith
    Retired born in October 1931
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2008-09-08
    OF - Director → CIF 0
  • 145
    Hutton, Robina Mary
    Hr Training born in October 1940
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 146
    Thackray, Elizabeth Jane, Dr
    Retired born in May 1950
    Individual (2 offsprings)
    Officer
    2021-08-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 147
    Wade, Eric Douglas
    Retired born in June 1921
    Individual (3 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-10-09
    OF - Director → CIF 0
  • 148
    Funnell, Ian Robert
    Retired Engineer born in March 1944
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 149
    Cubbin, Jean
    Retired Nurse / Teacher born in October 1944
    Individual (1 offspring)
    Officer
    2023-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 150
    Cairns, Helen
    Director born in May 1923
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1996-03-14
    OF - Director → CIF 0
  • 151
    Magee, Sheila Ann Elizabeth
    Economist born in April 1944
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2009-09-04
    OF - Director → CIF 0
  • 152
    Knight, John William
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1999-09-08
    OF - Director → CIF 0
    Knight, John William
    Lecturer Retired born in May 1930
    Individual (1 offspring)
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 153
    Sirett, Daphne Margaret
    Retired Teacher born in July 1934
    Individual (1 offspring)
    Officer
    2004-08-24 ~ 2007-09-18
    OF - Director → CIF 0
  • 154
    Clark, Jennifer Susan Mary
    School Administrator born in September 1932
    Individual (1 offspring)
    Officer
    2005-08-22 ~ 2008-09-08
    OF - Director → CIF 0
  • 155
    Morris, Alan
    University Lecturer born in June 1944
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2009-09-04
    OF - Director → CIF 0
  • 156
    Wykes, Margaret Elizabeth
    Health Visitor born in June 1935
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2008-08-13
    OF - Director → CIF 0
  • 157
    Wale, Laurence William
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 158
    Jones, Robert Emlyn
    Shipping Mgr born in March 1932
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-07-21
    OF - Director → CIF 0
  • 159
    Mcminn, Alexander, Dr
    Company Director Medical Edu born in December 1932
    Individual (10 offsprings)
    Officer
    2007-09-18 ~ 2010-01-15
    OF - Director → CIF 0
  • 160
    Jackson, Jean
    Retired born in June 1956
    Individual (4 offsprings)
    Officer
    2023-03-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 161
    Wedd, Kathleen Diana
    Retired born in July 1931
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2004-08-24
    OF - Director → CIF 0
  • 162
    Whitehouse, Janet Hilda
    Teacher born in December 1942
    Individual (2 offsprings)
    Officer
    2008-09-08 ~ 2014-09-10
    OF - Director → CIF 0
  • 163
    Carter, Jeffrey Alan
    Civil Servant born in January 1943
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ 2023-10-18
    OF - Director → CIF 0
  • 164
    Pollard, Stuart James
    Hr Manager born in October 1951
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2015-08-27
    OF - Director → CIF 0
  • 165
    Newcombe, John
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2003-09-02
    OF - Director → CIF 0
  • 166
    Insley, Ivene
    Public Relations Manager born in April 1929
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2008-01-24
    OF - Director → CIF 0
  • 167
    Gibson, Joyce Helen Elizabeth
    Retired Lecturer born in April 1933
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-09-02
    OF - Director → CIF 0
  • 168
    Cloet, Roger Louis
    Retired born in April 1924
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 169
    Shelton, William Thomas
    Retired born in August 1920
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1998-09-09
    OF - Director → CIF 0
parent relation
Company in focus

THE THIRD AGE TRUST

Period: 1983-10-06 ~ now
Company number: 01759471
Registered name
THE THIRD AGE TRUST - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Related profiles found in government register
  • THE THIRD AGE TRUST
    Info
    Registered number 01759471
    Unit 104, The Foundry Business Centre, Blackfriars Road, London SE1 8EN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1983-10-06 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • THE THIRD AGE TRUST
    S
    Registered number 01759471
    156, Blackfriars Road, London, England, SE1 8EN
    Company Limited By Guarantee in Companies House Register England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIRD AGE TRUST TRADING LIMITED
    11899419
    156 Blackfriars Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2019-03-22 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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