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 10
  • 1
    Cooper, Leanne Marie
    Manager born in June 1982
    Individual (1 offspring)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Emily Sara
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Amanda Claire
    Ceo born in February 1969
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Hatch, David Craig
    Managing Director born in November 1964
    Individual (7 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Huw Ritchie, Dr
    Consultant Paediatric Gastroenterologist born in June 1954
    Individual (1 offspring)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Futter, Rosalind Charlotte
    Commercial Finance Director born in May 1978
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Hardy, Simon
    Partner & Solicitor born in April 1968
    Individual (3 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Claire Louise
    Parent Carer And Public Governor born in September 1972
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Anna Ruth
    Registered Paediatric Nurse born in August 1978
    Individual (1 offspring)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Fisher, Nicholas
    Director And Company Secretary born in June 1958
    Individual (29 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Macpherson, Fiona Rose
    Ceo born in February 1964
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2019-01-14
    OF - Director → CIF 0
  • 2
    Cooper, Jayne Faith
    Associate Director Of Nursing And Quality born in August 1974
    Individual
    Officer
    2023-06-12 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Henderson, Emily Sara
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 4
    Webb, Penelope Jayne
    Consultant born in February 1963
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Kitcatt, Martin David
    Partner born in October 1963
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ 2009-06-15
    OF - Director → CIF 0
    Kitcatt, Martin David
    Corporate Financier born in October 1963
    Individual (4 offsprings)
    2011-04-14 ~ 2016-06-27
    OF - Director → CIF 0
  • 6
    Henderson, George
    Company Director born in June 1929
    Individual (4 offsprings)
    Officer
    ~ 2003-10-20
    OF - Director → CIF 0
  • 7
    Luder, Harold Owen
    Architect born in August 1928
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2000-04-17
    OF - Director → CIF 0
  • 8
    Osborne, Andrew Simon Charles
    Chairman & Company Director born in January 1967
    Individual (28 offsprings)
    Officer
    2011-04-14 ~ 2021-07-06
    OF - Director → CIF 0
  • 9
    Larkin, James Albert
    Retired Banker born in March 1927
    Individual
    Officer
    ~ 2004-02-28
    OF - Director → CIF 0
  • 10
    Baker, James Richard
    Director born in June 1964
    Individual (42 offsprings)
    Officer
    2006-05-01 ~ 2007-08-29
    OF - Director → CIF 0
  • 11
    Seymour, Ruth
    Fundraising & Marketing Consultant born in February 1976
    Individual
    Officer
    2020-04-16 ~ 2022-11-21
    OF - Director → CIF 0
  • 12
    Ward, Alan Edward
    Company Director born in November 1939
    Individual (2 offsprings)
    Officer
    ~ 2002-11-18
    OF - Director → CIF 0
    Ward, Alan Edward
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 13
    Vick, Anthony John
    Finance Director born in December 1958
    Individual (55 offsprings)
    Officer
    2003-07-17 ~ 2010-08-01
    OF - Director → CIF 0
  • 14
    Taylor, Sian Elizabeth
    Senior Lecturer born in April 1968
    Individual
    Officer
    2015-02-06 ~ 2019-01-15
    OF - Director → CIF 0
  • 15
    Webb, James Edward Terence
    Engineer born in January 1936
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Avellini, Lisa Caterina Irene
    Legal Counsel born in June 1973
    Individual
    Officer
    2014-09-19 ~ 2019-01-14
    OF - Director → CIF 0
  • 17
    Penfold, Ernest Alfred Charles
    Individual
    Officer
    ~ 2000-06-21
    OF - Secretary → CIF 0
  • 18
    Wilson, Winifred Mary
    Housewife born in January 1931
    Individual
    Officer
    ~ 2001-09-03
    OF - Director → CIF 0
  • 19
    Snell, Vanessa Anne
    Individual
    Officer
    2013-10-18 ~ 2019-11-27
    OF - Secretary → CIF 0
    2013-10-18 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 20
    Martin, Kedge
    Chief Executive
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 21
    Wardle, Graham Clifford
    Retired Chartered Accountant born in May 1943
    Individual
    Officer
    1998-09-30 ~ 2002-11-06
    OF - Director → CIF 0
  • 22
    Padfield, John Malcolm, Dr
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2003-05-06 ~ 2006-04-30
    OF - Director → CIF 0
  • 23
    Macarthur, Francesca Ann
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2001-02-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Jones, Trevor
    Born in December 1950
    Individual
    Officer
    2006-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 25
    Nunneley, Richard Alexander Hewlett
    Venture Capitalist born in October 1946
    Individual (1 offspring)
    Officer
    2008-09-10 ~ 2009-01-15
    OF - Director → CIF 0
  • 26
    Gosper, Brett
    Chairman Of Advertising Agency born in June 1959
    Individual (2 offsprings)
    Officer
    2002-09-10 ~ 2003-02-06
    OF - Director → CIF 0
  • 27
    Richardson, Paul Donald
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2011-04-14 ~ 2020-04-27
    OF - Director → CIF 0
  • 28
    Dyer, Colin
    Chief Executive born in January 1969
    Individual
    Officer
    2009-06-17 ~ 2009-11-06
    OF - Director → CIF 0
    Dyer, Colin
    Chief Executive
    Individual
    Officer
    2009-06-17 ~ 2013-10-18
    OF - Secretary → CIF 0
  • 29
    Rogers, Rosemary
    Project Manager born in December 1956
    Individual
    Officer
    2011-04-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 30
    Tollet, Paul
    Born in August 1961
    Individual
    Officer
    2002-12-11 ~ 2009-01-13
    OF - Director → CIF 0
  • 31
    Morgan, Elizabeth Anne
    Director Of Nursing born in March 1953
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2023-07-06
    OF - Director → CIF 0
  • 32
    Jackson, Michael Anthony
    Researcher born in February 1936
    Individual
    Officer
    2002-09-10 ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    Evans, John William Gerald
    Energy Broker born in February 1949
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2008-09-10
    OF - Director → CIF 0
    Evans, John William Gerald
    Retired born in February 1949
    Individual (3 offsprings)
    2009-01-29 ~ 2019-07-03
    OF - Director → CIF 0
  • 34
    Wigmore, Andrew Bruce
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2011-04-14 ~ 2016-01-21
    OF - Director → CIF 0
  • 35
    Wozniak, Edward Richard, Dr
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2016-11-11
    OF - Director → CIF 0
  • 36
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1 Georges Square, Bath Street, Bristol
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2007-04-19 ~ 2009-07-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WELLCHILD

Previous names
THE WELLCHILD TRUST - 2012-07-13
CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
CHARICO - 1985-04-02
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • WELLCHILD
    Info
    THE WELLCHILD TRUST - 2012-07-13
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Registered number 01815689
    Sunningend Business Centre, Gloucester Road, Cheltenham GL51 8PL
    Private Company Limited By Guarantee Without Share Capital incorporated on 1984-05-11 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.