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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
Active 14
  • 1
    O'connor, Michael Cornelius
    Born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Mark Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Hannah Margaret
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Duckers, James Matthew, Dr
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Rolfe Wilde, Crystal
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Lomas, David Arthur, Professor
    Born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Vaughan, Stephanie
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Hannaford, John David
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Hodson, Thomas George, Dr
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Katherine Esther
    Born in March 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Cartellieri Karlsen, Caroline
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Cholij, Victor
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Patel, Niren Ghanshyam
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Ingram, Tamara
    Born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
Ceased 104
  • 1
    Hudson, Ian John
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 2002-09-25 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Whiterow, John Christopher
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    Van Der Schalk, Max
    Chairman born in March 1936
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Hancock, Russell Wayne
    Operations Manager born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-11-29
    OF - Director → CIF 0
  • 5
    Peel, Edwin Timothy, Doctor
    Consultant Physician born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-15
    OF - Director → CIF 0
  • 6
    Pinckard, Richard
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2014-11-20
    OF - Director → CIF 0
  • 7
    Moss, Fiona Mary, Dr
    Physician born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-11 ~ 2000-10-01
    OF - Director → CIF 0
  • 8
    Mackie, John David
    Chief Executive born in April 1953
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-01-29
    OF - Director → CIF 0
  • 9
    Lenney, Warren, Professor
    Doctor born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2007-02-13
    OF - Director → CIF 0
    Lenney, Warren, Professor
    Professor Of Respiratory Child Health born in June 1947
    Individual (1 offspring)
    icon of calendar 2014-03-20 ~ 2015-10-14
    OF - Director → CIF 0
  • 10
    Lancaster, Graham
    Public Relations Consultant born in February 1948
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 11
    Heslop, Angela Patricia
    Nurse born in February 1944
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1996-06-26
    OF - Director → CIF 0
  • 12
    Harris, Francoise
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 13
    Moore, Timothy
    Individual
    Officer
    icon of calendar 2006-07-03 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 14
    Moore-gillon, John Christopher, Dr
    Consultant Physician born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
  • 15
    Holgate, Stephen Townley, Professor
    Clinical Mrc Professor Of Immu born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-12-15
    OF - Director → CIF 0
    Holgate, Stephen Townley, Professor
    Clinical Scientist And Physician born in May 1947
    Individual (3 offsprings)
    icon of calendar 2013-06-30 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Lamont, Heather Robb
    Individual
    Officer
    icon of calendar ~ 1995-04-25
    OF - Secretary → CIF 0
  • 17
    Maher, Toby Michael, Dr
    Hospital Doctor born in July 1975
    Individual
    Officer
    icon of calendar 2015-03-26 ~ 2017-10-02
    OF - Director → CIF 0
  • 18
    Borwick, Geoffrey Robert James, Lord
    Company Chairman born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2008-11-26
    OF - Director → CIF 0
    icon of calendar 2010-11-24 ~ 2016-12-08
    OF - Director → CIF 0
  • 19
    Walmsley, Sandy
    Nurse Specialist born in November 1958
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2016-10-13
    OF - Director → CIF 0
  • 20
    Sleet, Sarah Gillian
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 21
    Cater, Jason Paul
    Fundraising Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 22
    Laughton, David George
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 23
    Hall, Ian Philip, Professor
    Physician born in March 1958
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Corbett, Peter Michael
    Chief Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2011-09-13
    OF - Director → CIF 0
  • 25
    Calverley, Peter Martin Anthony
    Physician born in November 1949
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 1996-12-09
    OF - Director → CIF 0
  • 26
    Evans, Emrys Neil, Dr
    Physician born in June 1966
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2010-11-24
    OF - Director → CIF 0
  • 27
    Batten, John Charles, Sir
    Consultant Physician born in March 1924
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 28
    Spiteri, Monica Silverstone
    Consultant Physician born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2006-11-29
    OF - Director → CIF 0
  • 29
    Stockley, Robert Andrew, Prof.
    Medical Practitioner born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
  • 30
    Clark, Timothy John Hayes, Professor
    Dean Of National Heart And Lung Institute born in October 1935
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Gilchrist, Francis, Dr
    Doctor born in December 1978
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Eiser, Noemi Milena, Dr
    Physician born in March 1945
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2006-11-29
    OF - Director → CIF 0
  • 33
    Bowes, James Sebastian
    Ceo born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 34
    Henley, Sharon
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 35
    Morgan, Michael David Lane, Dr
    Consultant Physician born in August 1950
    Individual
    Officer
    icon of calendar ~ 2005-06-14
    OF - Director → CIF 0
  • 36
    Bernard, Ralph Mitchell
    Company Chairman born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-04 ~ 2020-12-10
    OF - Director → CIF 0
  • 37
    Kanter, Ralph Thomas Ludwig
    Born in October 1937
    Individual
    Officer
    icon of calendar ~ 1999-04-15
    OF - Director → CIF 0
  • 38
    Blackstone, Tessa, Baroness
    Labour Peer born in September 1942
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 39
    Michie, William Guthrie Mcgregor
    Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 40
    Clarkson, Benjamin Timothy Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 41
    Gill, David Anthony
    Born in October 1954
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 42
    Morrell, Nicholas, Prof
    Doctor born in October 1962
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 43
    Mchardy, Ross, Dr
    Physician born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-12-09
    OF - Director → CIF 0
  • 44
    Randle, John Barrie
    Management Consultant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-20
    OF - Director → CIF 0
  • 45
    Pettit, Richard James
    Born in November 1945
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 46
    Pyper, Phyllida Lucy Noel
    Born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 47
    Fehrenbach, Christine Mary
    Nurse born in December 1950
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2006-11-29
    OF - Director → CIF 0
  • 48
    Lomas, David Arthur, Professor
    Medical Practitioner born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 49
    Winter, Robert James David, Dr
    Consultant Physician born in March 1953
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2002-09-25
    OF - Director → CIF 0
  • 50
    Ruiz, Ramon Gregory Gary, Dr
    Doctor Paediatrician born in August 1958
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2013-11-20
    OF - Director → CIF 0
  • 51
    Empey, Duncan William, Professor
    Physician born in September 1946
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2014-06-14
    OF - Director → CIF 0
  • 52
    Restrick, Louise Jane, Dr
    Doctor born in July 1962
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-06-20
    OF - Director → CIF 0
  • 53
    Lewis, Christine Jane
    Accountant
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 54
    Fowles, Alex
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2013-08-20
    OF - Secretary → CIF 0
    icon of calendar 2014-03-20 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 55
    Ogilvie, Colin, Dr
    Consultant Physician born in January 1922
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 56
    Prowse, Keith, Doctor
    Consultant Physician born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
    Prowse, Keith, Doctor
    Physician born in December 1937
    Individual (1 offspring)
    icon of calendar 2005-05-10 ~ 2009-02-04
    OF - Director → CIF 0
  • 57
    Whyte, Moira Katherine Brigid, Professor
    Physician born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2006-06-28
    OF - Director → CIF 0
  • 58
    Divanna, Isabel
    Commercial Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 59
    Hart, Graham Allan, Sir
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 60
    Floodpage, Patrick, Dr
    Physican born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 61
    Loots, John Philip
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 62
    Harrison, Brian, Dr
    Consultant Physician born in April 1943
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 63
    Kenworthy, Ian Anthony
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-18 ~ 2016-10-13
    OF - Director → CIF 0
  • 64
    Perkins, Gillian Anne
    Marketing born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2009-03-16
    OF - Director → CIF 0
  • 65
    Shah, Pallav Lalji, Professor
    Doctor born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2017-09-29
    OF - Director → CIF 0
  • 66
    Goldstraw, Peter
    Surgeon born in February 1945
    Individual
    Officer
    icon of calendar ~ 1996-12-09
    OF - Director → CIF 0
  • 67
    Reid, Richard Harry
    Chartered Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 2002-12-06
    OF - Director → CIF 0
  • 68
    Fry, Anthony Michael
    Merchant Banker born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-21
    OF - Director → CIF 0
  • 69
    Kerr, James Wright, Dr
    Retired Consultant Physician born in July 1924
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 70
    Sabroe, Ian, Professor
    Professor born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 71
    Sater, Amanda Jacqueline
    Co Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-06 ~ 2010-11-24
    OF - Director → CIF 0
  • 72
    Dolphin, Peter Malcolm
    Ceo born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 73
    Bessiron, Jean-francois Sylvain Bruno
    Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 74
    Britton, Mark Gordon, Dr
    Consult Physician born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2005-11-30
    OF - Director → CIF 0
  • 75
    Prigmore, Samantha
    Nurse born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2013-11-20
    OF - Director → CIF 0
  • 76
    Clay, Reginald Trevor
    Writer Speaker On Health Issues born in May 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-23
    OF - Director → CIF 0
  • 77
    Middlemas, Robert Hugo Derrington
    Charity Director born in May 1969
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2012-05-31
    OF - Director → CIF 0
  • 78
    Singh, Karamjit
    Public Servant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2009-09-23
    OF - Director → CIF 0
  • 79
    Endacott, Ruth, Professor
    Professor Of Nursing born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 80
    Haslett, Christopher, Prof
    Professor born in April 1953
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2000-10-01
    OF - Director → CIF 0
    Haslett, Christopher, Prof
    Physician born in April 1953
    Individual
    icon of calendar 2006-06-27 ~ 2008-11-26
    OF - Director → CIF 0
  • 81
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 82
    Green, Malcolm, Professor Sir
    Consultant Physician born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
  • 83
    Shovelton, Helena, Dame
    Chief Executive
    Individual
    Officer
    icon of calendar 2008-05-31 ~ 2008-11-26
    OF - Secretary → CIF 0
  • 84
    Leadbetter, Adam
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 85
    Bellamy, David, Dr
    G P born in April 1947
    Individual
    Officer
    icon of calendar 2004-12-02 ~ 2010-11-24
    OF - Director → CIF 0
  • 86
    Thomson, Neil Campbell, Professor
    Consultant Physician born in April 1948
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1998-05-01
    OF - Director → CIF 0
  • 87
    Chilvers, Edwin, Professor
    Professor Of Medicine born in March 1959
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2023-04-11
    OF - Director → CIF 0
  • 88
    Graham, John Martin
    Accountant born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2024-10-15
    OF - Director → CIF 0
  • 89
    Burgoyne, Teresa
    Retired born in July 1959
    Individual
    Officer
    icon of calendar 2017-06-29 ~ 2019-12-31
    OF - Director → CIF 0
  • 90
    Chappell, Richard David
    Chief Executive born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-10 ~ 2016-10-13
    OF - Director → CIF 0
  • 91
    Bushby, Emily Jane
    Chartered Accountant born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-13 ~ 2022-12-15
    OF - Director → CIF 0
  • 92
    Spiro, Stephen George
    Cons Phys born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 93
    Butler, Paul James
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 94
    Price, John, Professor
    Doctor born in April 1944
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 95
    Greening, Andrew Peter, Professor
    Doctor born in October 1948
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1995-04-26
    OF - Director → CIF 0
  • 96
    Whatt, Debbie Bernice
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-25 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 97
    Cumming, Gordon, Professor
    Physician born in May 1922
    Individual
    Officer
    icon of calendar ~ 1996-12-09
    OF - Director → CIF 0
  • 98
    Chapman, David Robert Macgowan, Sir
    Stockbroker born in December 1941
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 99
    Colbert, Graham Peter
    Chartered Accountant born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2018-12-18
    OF - Director → CIF 0
  • 100
    Abbott, David John
    Chairman born in October 1938
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1995-12-11
    OF - Director → CIF 0
  • 101
    Stark, John Emanuel, Dr
    Consultant Physician born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-26
    OF - Director → CIF 0
  • 102
    Anderson, Edward Gerald, Dr
    Consultant Physician born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-06-26
    OF - Director → CIF 0
  • 103
    Paton, James, Dr
    Doctor born in December 1951
    Individual
    Officer
    icon of calendar 1995-12-11 ~ 2000-10-01
    OF - Director → CIF 0
  • 104
    Zubaida, Sabah Daoud
    Banker born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2014-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ASTHMA AND LUNG UK

Previous names
BRITISH LUNG FOUNDATION - 2020-01-15
ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2022-02-24
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • ASTHMA AND LUNG UK
    Info
    BRITISH LUNG FOUNDATION - 2020-01-15
    ASTHMA UK AND BRITISH LUNG FOUNDATION PARTNERSHIP - 2020-01-15
    Registered number 01863614
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-11-14 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ASTHMA AND LUNG UK
    S
    Registered number 01863514
    icon of address6th Floor, Whitechapel High Street, London, England, E1 8QS
    Charitable Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
  • ASTHMA AND LUNG UK
    S
    Registered number 01863614
    icon of address18, Mansell Street, London, England, E1 8AA
    Charitable Company Limited By Guarantee in Companies House, United Kingdom
    CIF 2
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BLF SERVICES LIMITED - 2023-05-24
    BLF TRADING LIMITED - 2009-06-27
    icon of addressThe White Chapel Building, Whitechapel High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    REALOKE LIMITED - 1989-06-26
    icon of addressThe White Chapel Building, 10 Whitechapel High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2020-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ASTHMA UK
    - now
    NATIONAL ASTHMA CAMPAIGN - 2007-07-20
    icon of addressThe White Chapel Building, Whitechapel High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    ASTHMA AND LUNG UK LIMITED - 2022-02-24
    LUNG AND ASTHMA UK LIMITED - 2022-01-10
    icon of addressThe White Chapel Building, Whitechapel High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    icon of addressThe White Chapel Building, Whitechapel High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    BLF SERVICES LIMITED - 2023-05-24
    BLF TRADING LIMITED - 2009-06-27
    icon of addressThe White Chapel Building, Whitechapel High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe White Chapel Building, Whitechapel High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-01
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.