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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 68
  • 1
    Gibson, John Mark
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Keith Leslie
    Construction born in November 1956
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Howie, Robert Steuart
    Solicitor born in April 1946
    Individual (10 offsprings)
    Officer
    2004-03-08 ~ 2018-03-19
    OF - Director → CIF 0
  • 4
    Beringer, Margaret Catherine
    Retired born in August 1951
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 5
    Alli, Adrian
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Grant Stephen
    Chartered Surveyor born in November 1939
    Individual (10 offsprings)
    Officer
    2005-03-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    Harwood, Jane Margaret
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Walker, Sheila
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-03-21
    OF - Director → CIF 0
  • 9
    Horsell, Frank Jeremy Rupert
    Environmental Consultant born in September 1952
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2003-12-15
    OF - Director → CIF 0
  • 10
    Duckworth, Cecil
    Chairman & Secretary Worcester born in January 1937
    Individual (18 offsprings)
    Officer
    2005-12-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 11
    Bellamy James, Stephen Howard George Thompson, Qc
    Barrister born in September 1950
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 12
    Smith, Richard William
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2008-06-16 ~ 2020-09-14
    OF - Director → CIF 0
  • 13
    Gill, Christopher John
    Retired born in May 1947
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2007-08-12
    OF - Director → CIF 0
  • 14
    Sanders, Martin
    General Manager born in July 1958
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 15
    Leadbetter, Michael
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2004-03-08 ~ 2009-01-05
    OF - Director → CIF 0
  • 16
    Whitton, Callum
    Programme Manager born in December 1990
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2022-06-07
    OF - Director → CIF 0
  • 17
    Hill, Alan
    Individual (3 offsprings)
    Officer
    1994-02-21 ~ 1997-05-17
    OF - Secretary → CIF 0
  • 18
    Scott, Stephen George
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 2013-12-09
    OF - Director → CIF 0
  • 19
    Barnes, Leslie David
    Managing Director born in February 1956
    Individual (6 offsprings)
    Officer
    1994-01-17 ~ 2002-05-13
    OF - Director → CIF 0
  • 20
    Jarvie, Jorj
    Trustee born in September 1949
    Individual (4 offsprings)
    Officer
    2016-03-21 ~ 2017-03-20
    OF - Director → CIF 0
  • 21
    Coombs, Joanna Elizabeth
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 22
    Whitefoot, George Brian
    Retired born in September 1953
    Individual (7 offsprings)
    Officer
    2012-11-01 ~ 2017-03-31
    OF - Director → CIF 0
    Whitefoot, George Brian
    Company Director born in September 1953
    Individual (7 offsprings)
    2018-07-01 ~ 2022-10-24
    OF - Director → CIF 0
  • 23
    Sparkes, Victoria Marie Dayna
    Born in January 1981
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 24
    Lowe, Alison Natalie Kay
    Chief Executive born in September 1964
    Individual (12 offsprings)
    Officer
    2011-01-01 ~ 2021-01-11
    OF - Director → CIF 0
  • 25
    Allen, Graham Lockhart
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2020-09-14 ~ 2024-09-14
    OF - Director → CIF 0
  • 26
    Roberts, David John
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
  • 27
    Mack, Adam Jonathan Xavier
    Chief Strategy Officer born in July 1971
    Individual (4 offsprings)
    Officer
    2013-12-09 ~ 2017-06-15
    OF - Director → CIF 0
  • 28
    Lawless, Philip
    Caterer born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 2006-12-18
    OF - Director → CIF 0
  • 29
    Davies, Roger Guy
    Retired born in November 1946
    Individual (21 offsprings)
    Officer
    2001-12-17 ~ 2010-12-13
    OF - Director → CIF 0
  • 30
    Roberts, Alan Christopher
    Chartered Secretary born in October 1941
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2009-12-14
    OF - Director → CIF 0
  • 31
    Brown, Peter Currie
    Chartered Accountant born in December 1941
    Individual (4 offsprings)
    Officer
    2008-12-15 ~ 2010-05-19
    OF - Director → CIF 0
  • 32
    Coombs, Brian Edwin
    Bank Manager born in December 1936
    Individual (12 offsprings)
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 33
    Wisdom, Michael Alan
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1998-12-15 ~ 2012-12-10
    OF - Director → CIF 0
  • 34
    Darrall-rew, Julian Keith
    Financial Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Darrall-rew, Julian Keith
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 35
    Wall, Robert John
    Educational Consultant born in May 1958
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ 2017-12-17
    OF - Director → CIF 0
  • 36
    Braithwaite, Christine Doris
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 37
    Hucker, Frederick Charles
    Company Director born in September 1938
    Individual (6 offsprings)
    Officer
    ~ 2009-03-29
    OF - Director → CIF 0
  • 38
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual (86 offsprings)
    Officer
    1995-10-24 ~ 1997-12-09
    OF - Director → CIF 0
  • 39
    Waterhouse, Ben
    Individual (3 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 40
    Monahan, Barry
    Individual (2 offsprings)
    Officer
    2011-12-31 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 41
    Priday, Bruce Robert James
    Director born in May 1957
    Individual (58 offsprings)
    Officer
    2008-06-16 ~ 2011-06-20
    OF - Director → CIF 0
  • 42
    Sutton, Ronald Frederick
    Company Director born in July 1945
    Individual (6 offsprings)
    Officer
    1994-01-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 43
    Smith, Patrick Richard Sinclair, Colonel
    Retired born in July 1934
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 2002-07-27
    OF - Director → CIF 0
  • 44
    Laing, David Eric
    Architect born in March 1945
    Individual (52 offsprings)
    Officer
    2006-06-19 ~ 2012-09-17
    OF - Director → CIF 0
  • 45
    Scott, Peter William
    Director born in June 1933
    Individual (5 offsprings)
    Officer
    ~ 2011-06-20
    OF - Director → CIF 0
  • 46
    Blunden, Philip Stephen
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2002-06-17 ~ 2008-03-17
    OF - Director → CIF 0
  • 47
    Bader, Brett Scott
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 48
    Trunkfield, Peter
    Retired born in February 1930
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 49
    Blackwell-slade, Rebecca
    Company Director born in November 1982
    Individual (1 offspring)
    Officer
    2023-12-14 ~ 2025-01-22
    OF - Director → CIF 0
  • 50
    Lord Imbert Of New Romney
    Director born in April 1933
    Individual (14 offsprings)
    Officer
    1998-12-15 ~ 2000-12-18
    OF - Director → CIF 0
  • 51
    Durling, Victor William
    Manager born in June 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-12-12
    OF - Director → CIF 0
  • 52
    Morris, Fiona Clare
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2015-12-07
    OF - Director → CIF 0
  • 53
    Allen, David Raymond
    Chiarman born in September 1945
    Individual (9 offsprings)
    Officer
    1994-08-15 ~ 2020-09-14
    OF - Director → CIF 0
  • 54
    Smith, Quentin Paul Graham
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 55
    Marsh, Bryan
    Retired born in February 1941
    Individual (8 offsprings)
    Officer
    1995-10-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 56
    Taylor, Cedric Stafford
    Managing Director born in February 1943
    Individual (8 offsprings)
    Officer
    1994-08-15 ~ 1998-10-18
    OF - Director → CIF 0
  • 57
    Hammond, David Bruce, Dr
    Chartered Accountant born in March 1945
    Individual (19 offsprings)
    Officer
    1994-08-15 ~ 2011-06-20
    OF - Director → CIF 0
  • 58
    Gilbert, Ali
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 59
    Timson, Nigel Giles
    Manager born in January 1948
    Individual (4 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
    1995-10-24 ~ 2020-09-14
    OF - Director → CIF 0
  • 60
    Hack, Rufus James
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 61
    Scott, Michael William
    Sales Manager born in May 1965
    Individual (14 offsprings)
    Officer
    ~ 1998-11-26
    OF - Director → CIF 0
  • 62
    Reilly, David Nicholas
    Chairman/Managing Director born in December 1942
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2003-01-26
    OF - Director → CIF 0
  • 63
    Cooke, Roger Malcolm
    Retired born in March 1945
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2010-12-13
    OF - Director → CIF 0
    2010-12-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 64
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 65
    Wight, Sarah Melinda
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 66
    Mcpherson, Ian Andrew
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 67
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-12-14 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 68
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-08-25 ~ 2009-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODEN SPOON SOCIETY

Period: 1984-09-12 ~ now
Company number: 01847860
Registered name
WOODEN SPOON SOCIETY - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • WOODEN SPOON SOCIETY
    Info
    Registered number 01847860
    Sentinel House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1984-09-12 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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