logo
explain how to read the page

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

MAKE-A-WISH FOUNDATION UK.

Previous name
MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
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 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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
child relation
Offspring entities and appointments
Active 1
  • MAKE-A-WISH PLAY LTD
    13944228
    7th Floor Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.