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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 60
  • 1
    Baboneau, Nicola Mary Gaye
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1996-01-11 ~ 1998-02-25
    OF - Director → CIF 0
  • 2
    Palmer, Helen
    Individual (3 offsprings)
    Officer
    1997-02-11 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 3
    Macadam, Gregor
    Born in October 1965
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2003-02-18
    OF - Director → CIF 0
  • 4
    Boakye, Akwasi
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-10-21
    OF - Director → CIF 0
  • 5
    Laniyan, Michael
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Foot, Helen
    Born in May 1976
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    David, Trevor
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-06-24
    OF - Director → CIF 0
  • 8
    Briggs, Harry Alexander
    Born in July 1988
    Individual (1 offspring)
    Officer
    2014-11-12 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Harry Alexander Briggs
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2017-06-23
    PE - Has significant influence or controlCIF 0
  • 9
    Turner, Julian
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1996-10-04
    OF - Secretary → CIF 0
  • 10
    Maynes, Paddy
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1992-06-04
    OF - Director → CIF 0
  • 11
    Woodward, Benjamin
    Born in August 1977
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 12
    Tee, Richard
    Born in April 1955
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1997-07-21
    OF - Director → CIF 0
  • 13
    Healy, Marie
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2004-09-29
    OF - Director → CIF 0
  • 14
    Toorchen, Erica
    Born in October 1953
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-03-27
    OF - Director → CIF 0
  • 15
    Rump, Francine Helen
    Born in August 1980
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2013-08-31
    OF - Director → CIF 0
  • 16
    Willis, Sarah Louise
    Born in December 1984
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2015-07-25
    OF - Director → CIF 0
  • 17
    Pigott, Rachel
    Born in March 1985
    Individual (1 offspring)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
    Miss Rachel Pigott
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Bilan, Randhirajpall Kaur
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 19
    Zimmermann, Andrew Heinz
    Born in July 1971
    Individual (26 offsprings)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Zimmermann
    Born in July 1971
    Individual (26 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Turmaine, Simon
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2002-05-02
    OF - Director → CIF 0
  • 21
    Levine, Irene
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1996-01-11 ~ 1999-02-25
    OF - Director → CIF 0
  • 22
    Kelly, Jacquie
    Born in July 1965
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-03-27
    OF - Director → CIF 0
  • 23
    Thurogood, Barbara
    Born in October 1963
    Individual (1 offspring)
    Officer
    2009-05-27 ~ 2011-10-06
    OF - Director → CIF 0
  • 24
    Noone, Nicola Margaret
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 25
    Rogers, Michelle Leanne
    Individual (2 offsprings)
    Officer
    1996-10-04 ~ 1997-02-10
    OF - Secretary → CIF 0
    1997-07-22 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 26
    Denman, Janis Lorraine
    Born in October 1962
    Individual (1 offspring)
    Officer
    1991-11-21 ~ 1992-06-04
    OF - Director → CIF 0
  • 27
    O'callghan, Peter Andrew
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 28
    Aromolaran, Adebanjo
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2010-12-01
    OF - Director → CIF 0
  • 29
    Buckerfield, Jonathan Nicholas
    Born in October 1985
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Johnathan Nicholas Buckerfield
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2017-11-08
    PE - Has significant influence or controlCIF 0
  • 30
    Wilson, Catherine Ann
    Born in July 1959
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 1999-12-03
    OF - Director → CIF 0
  • 31
    Mcgregor, Rosalind, Dr
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-10-21
    OF - Director → CIF 0
  • 32
    Taylor, Hycinth
    Born in October 1965
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 33
    Morgan, Jane
    Born in January 1962
    Individual (3 offsprings)
    Officer
    1999-12-03 ~ 2001-02-02
    OF - Director → CIF 0
  • 34
    Page, Anna
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2015-05-09
    OF - Director → CIF 0
  • 35
    Djemal, Amber
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1993-11-24 ~ 1995-11-06
    OF - Director → CIF 0
  • 36
    Cunningham, Maurice David
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2003-11-19 ~ 2008-08-20
    OF - Director → CIF 0
  • 37
    Labeodan, Anthony
    Born in March 1950
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 1999-06-14
    OF - Director → CIF 0
  • 38
    Gibbs, Sarah
    Born in December 1968
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    Blackler, Henry Brian
    Born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-10-21
    OF - Director → CIF 0
  • 40
    Cleugh, Francesca Margaret, Dr
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2014-09-06 ~ now
    OF - Director → CIF 0
    Dr Francessca Margaret Cleugh
    Born in April 1978
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 41
    Redmond, Imelda Ann
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 42
    Butler, Michelle
    Born in August 1966
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2002-11-03
    OF - Director → CIF 0
    Butler, Michelle
    Individual (3 offsprings)
    Officer
    2003-02-18 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 43
    Ward, Stephanie Angeline
    Born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-02-25
    OF - Director → CIF 0
  • 44
    Hughes, Carla
    Born in May 1946
    Individual (1 offspring)
    Officer
    1993-11-24 ~ 1995-11-23
    OF - Director → CIF 0
  • 45
    Connolly, Mary
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-05-25
    OF - Director → CIF 0
  • 46
    Burke, Kofi
    Born in July 1975
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2003-02-18
    OF - Director → CIF 0
  • 47
    Richardson, Janet Clare
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1998-02-22 ~ 2003-07-09
    OF - Director → CIF 0
  • 48
    Sumpton, Dan
    Born in November 1975
    Individual (1 offspring)
    Officer
    2015-12-16 ~ 2016-12-07
    OF - Director → CIF 0
  • 49
    Ali, Amina Warsan
    Born in February 1984
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2017-04-05
    OF - Director → CIF 0
    Miss Amina Warsan Ali
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 50
    Murgatroyd, Linda
    Born in January 1947
    Individual (1 offspring)
    Officer
    1992-03-26 ~ 1995-03-23
    OF - Director → CIF 0
  • 51
    Aynsley, Emma
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2007-01-24 ~ 2008-08-20
    OF - Director → CIF 0
  • 52
    Wright, Susan
    Born in November 1935
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1990-12-31
    OF - Director → CIF 0
  • 53
    O'hara, Elizabeth Sarah
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2016-05-25
    OF - Director → CIF 0
  • 54
    Onifade, Yetunde
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1999-12-03
    OF - Director → CIF 0
  • 55
    Miskinyte, Ineta
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2010-12-01
    OF - Director → CIF 0
  • 56
    Turner, Timothy Michael
    Born in December 1961
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2007-01-24
    OF - Director → CIF 0
    Turner, Timothy Michael
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 57
    Salt, Patricia Anne
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2001-02-22 ~ 2007-01-24
    OF - Director → CIF 0
  • 58
    Klein, Sarah
    Born in August 1983
    Individual (1 offspring)
    Officer
    2013-05-18 ~ 2017-04-05
    OF - Director → CIF 0
    Klein, Sarah
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2017-04-05
    OF - Secretary → CIF 0
    Ms Sarah Klein
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 59
    Georgiou, Liz
    Born in August 1991
    Individual (1 offspring)
    Officer
    1991-11-21 ~ 1993-11-24
    OF - Director → CIF 0
  • 60
    Lee, John
    Born in August 1983
    Individual (34 offsprings)
    Officer
    2012-09-15 ~ 2017-09-30
    OF - Director → CIF 0
    Mr John Lee
    Born in August 1983
    Individual (34 offsprings)
    Person with significant control
    2016-06-29 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OFF CENTRE LIMITED

Period: 1983-10-24 ~ 2019-05-07
Company number: 01764019
Registered name
OFF CENTRE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • OFF CENTRE LIMITED
    Info
    Registered number 01764019
    68 Digby Road, London E9 6HX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-10-24 and dissolved on 2019-05-07 (35 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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