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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 72
  • 1
    Hay, Rosemary
    Born in January 1940
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Wright, Matthew James
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Anscombe, Penelope Jane
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1992-03-07) ~ 1999-12-13
    OF - Director → CIF 0
  • 4
    Cook, Timothy Robert
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2012-02-20 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Seidenstein, Thomas Ross
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Mackintosh, Lynne Patricia
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 7
    Austin, Lynda Christine
    Born in April 1950
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 2003-11-30
    OF - Director → CIF 0
  • 8
    Pratap, Nicolas Robert
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Rooke, Nicholas Paul
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Fuller, Denis John Sanderson
    Born in August 1943
    Individual (16 offsprings)
    Officer
    1993-02-08 ~ 1999-12-13
    OF - Director → CIF 0
    Fuller, Denis John Sanderson
    Individual (16 offsprings)
    Officer
    1993-02-08 ~ 2000-11-11
    OF - Secretary → CIF 0
  • 11
    Gabriel, George
    Corporate Partnerships born in January 1987
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 12
    Johnson, Emma
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Woodford, Doreen Anne
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-07) ~ 1993-01-15
    OF - Director → CIF 0
    Woodford, Doreen Anne
    Individual (3 offsprings)
    Officer
    (before 1992-03-07) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 14
    Stedman, David Gurney, Mr.
    Born in March 1939
    Individual (31 offsprings)
    Officer
    1999-07-12 ~ 2005-12-09
    OF - Director → CIF 0
    2005-12-19 ~ 2011-12-19
    OF - Director → CIF 0
    Stedman, David Gurney, Mr.
    Individual (31 offsprings)
    Officer
    2006-05-18 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 15
    Armitage, Schellion Jill
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 16
    Buxton, Anne-catherine
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-10-21 ~ 2013-12-16
    OF - Director → CIF 0
  • 17
    Walters, Peter Alan
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-07) ~ 1993-10-05
    OF - Director → CIF 0
  • 18
    Watson, Jayne Anne
    Born in July 1949
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    Sell, Elizabeth Anne
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 20
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2008-01-10 ~ 2015-02-23
    OF - Director → CIF 0
  • 21
    Chaudry, Usman Ahmed
    Banking born in January 1977
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ 2025-05-06
    OF - Director → CIF 0
  • 22
    Cook, James Bingham
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 23
    Beasley, Ernita
    Born in November 1944
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2004-12-21
    OF - Director → CIF 0
  • 24
    Taylor, Lisa
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 25
    Thornton, Edward Damian Charles
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2022-05-03
    OF - Director → CIF 0
  • 26
    Waters, Philip Frederick
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2000-10-12
    OF - Director → CIF 0
  • 27
    Howard, Frances Marianne, Dr
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2003-11-30
    OF - Director → CIF 0
  • 28
    Leigh, John Simon
    Born in January 1945
    Individual (21 offsprings)
    Officer
    (before 1992-03-07) ~ 1995-06-13
    OF - Director → CIF 0
  • 29
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2014-09-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 30
    Weston, Paul
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 31
    Braun, Simon Peter
    Born in March 1967
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 32
    Schneider, Kathleen
    Born in August 1971
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-12-15
    OF - Director → CIF 0
  • 33
    Hinnigan, Lin
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Ms Linda Jane Hinnigan
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2020-08-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 34
    Orriss, John Edward
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2011-07-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 35
    Millar, Sara Nadia
    Born in June 2003
    Individual (21 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 36
    Robinson, Brian Edward
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 37
    Jacobs, Peter
    Born in August 1946
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2002-11-11
    OF - Director → CIF 0
    2005-01-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 38
    Gold, David Jeremy
    Born in December 1956
    Individual (28 offsprings)
    Officer
    2018-08-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 39
    Wrench, Regina Clara
    Individual (48 offsprings)
    Officer
    1995-06-12 ~ 2001-01-08
    OF - Director → CIF 0
  • 40
    Watson, Sarah Lee
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 41
    Gradwell, Elizabeth Ann
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 42
    Carte, Pippa
    Born in July 1973
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 43
    White, Peter John Richard
    Born in August 1938
    Individual (22 offsprings)
    Officer
    1998-12-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 44
    Jones, Neil Pilkington
    Individual (8 offsprings)
    Officer
    2006-11-23 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 45
    Lathey, Ian Andrew
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2015-07-28
    OF - Director → CIF 0
  • 46
    Salter, Catherine Helena
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2017-12-04 ~ 2023-11-07
    OF - Director → CIF 0
  • 47
    Shrubb, Christopher John
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2000-09-11 ~ 2005-12-19
    OF - Director → CIF 0
    Shrubb, Christopher John
    Individual (15 offsprings)
    Officer
    2002-09-27 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 48
    Harkjaer, Per
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2015-02-23 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Per Harkjaer
    Born in April 1957
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Right to appoint or remove directorsCIF 0
  • 49
    Jones, Malcolm Vaughan
    Born in May 1966
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2013-12-16
    OF - Director → CIF 0
  • 50
    Stapleton, Graham Barry
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2011-07-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 51
    Anscombe, Anthony
    Born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-07) ~ 1995-06-20
    OF - Director → CIF 0
  • 52
    Rowe Jones, Julian Mark, Dr
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2006-06-22
    OF - Director → CIF 0
  • 53
    Burris, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 54
    Cash, Michael Leo Damien
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 55
    Rickman, Jeremy Peter
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2007-12-17
    OF - Director → CIF 0
  • 56
    Scott, Norma Catherine
    Individual (3 offsprings)
    Officer
    2000-11-11 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 57
    Holliday, Gregory John
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-07) ~ 1997-06-18
    OF - Director → CIF 0
  • 58
    Cauter, Kara Leigh
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 59
    Whiting, Elizabeth Jane
    Born in May 1976
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2013-11-18
    OF - Director → CIF 0
  • 60
    Keeble, Sarah Margaret
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 61
    Saffuri, Nina Elizabeth
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 62
    Smith, Edward Charles
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2023-11-07
    OF - Director → CIF 0
  • 63
    Terrey, Edward Mark
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 64
    Spice, Helen Braidwood
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ 2025-11-11
    OF - Director → CIF 0
  • 65
    George, Jayne Francine
    Director Of Fundraising born in July 1960
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2021-11-13
    OF - Director → CIF 0
  • 66
    Rahim, Kiran Ufaque, Dr
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 67
    Barham Carter, Clive
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 68
    Hinds, James Henry Charles
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2008-02-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 69
    Gent, Susan Jane
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ 2017-06-03
    OF - Director → CIF 0
  • 70
    Hockley, David
    Born in February 1965
    Individual (15 offsprings)
    Officer
    2013-03-18 ~ 2019-12-03
    OF - Director → CIF 0
  • 71
    Oliver, Craig Stewart, Sir
    Senior Managing Director born in May 1969
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2024-08-06
    OF - Director → CIF 0
  • 72
    Baldwin, John Malcolm
    Born in September 1937
    Individual (24 offsprings)
    Officer
    1993-02-08 ~ 1994-03-07
    OF - Director → CIF 0
parent relation
Company in focus

MAKE-A-WISH FOUNDATION UK.

Period: 1986-12-08 ~ now
Company number: 02031836
Registered names
MAKE-A-WISH FOUNDATION UK. - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • MAKE-A-WISH FOUNDATION UK.
    Info
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Registered number 02031836
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire RG1 1LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-06-26 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • MAKE-A-WISH FOUNDATION UK
    S
    Registered number 02031836
    7th Floor, Thames Tower, Station Road, Reading, Berkshire, United Kingdom, RG1 1LX
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAKE A WISH FOUNDATION UK
    S
    Registered number 02031836
    Thames Tower, Station Road, Reading, England, RG1 1LX
    Company Limited By Guarantee in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAKE-A-WISH PLAY LTD
    13944228
    7th Floor Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAKE-A-WISH PROMOTIONS LIMITED
    - now 04015443
    ENFRANCHISE 387 LIMITED - 2000-08-03
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2016-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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