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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 11
  • 1
    Rooke, Nicholas Paul
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Pratap, Nicolas Robert
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Saffuri, Nina Elizabeth
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Keeble, Sarah Margaret
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Emma
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Ms Linda Jane Hennigan
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Hinnigan, Lin
    Born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Armitage, Schellion Jill
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Burris, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Rahim, Kiran Ufaque, Dr
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Spice, Helen Braidwood
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    OF - Director → CIF 0
Ceased 61
  • 1
    Rickman, Jeremy Peter
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-17 ~ 2007-12-17
    OF - Director → CIF 0
  • 2
    Rowe Jones, Julian Mark, Dr
    Cons Surgeon born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2006-06-22
    OF - Director → CIF 0
  • 3
    Wrench, Regina Clara
    Cable/Telephone Co
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2001-01-08
    OF - Director → CIF 0
  • 4
    Oliver, Craig Stewart, Sir
    Senior Managing Director born in May 1969
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Hinds, James Henry Charles
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 6
    Gent, Susan Jane
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2017-06-03
    OF - Director → CIF 0
  • 7
    Robinson, Brian Edward
    Banker born in January 1972
    Individual
    Officer
    icon of calendar 2017-05-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Cash, Michael Leo Damien
    Solicitor born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    White, Peter John Richard
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 10
    Waters, Philip Frederick
    Police Inspector born in December 1951
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2000-10-12
    OF - Director → CIF 0
  • 11
    Thornton, Edward Damian Charles
    Investment Banker born in March 1963
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2022-05-03
    OF - Director → CIF 0
  • 12
    Hay, Rosemary
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Maloney, David Ossian
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2015-02-23
    OF - Director → CIF 0
  • 14
    Stapleton, Graham Barry
    Retail Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 15
    Braun, Simon Peter
    Hm Forces born in March 1967
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 16
    Walters, Peter Alan
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Director → CIF 0
  • 17
    Scott, Norma Catherine
    Charity Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-11 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 18
    Wright, Matthew James
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 19
    Holliday, Gregory John
    Travel Agent born in January 1948
    Individual
    Officer
    icon of calendar ~ 1997-06-18
    OF - Director → CIF 0
  • 20
    Cook, James Bingham
    Consultant born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 21
    Mackintosh, Lynne Patricia
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 22
    Cauter, Kara Leigh
    Advisory Services Partner born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Sell, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 24
    Seidenstein, Thomas Ross
    Executive born in October 1972
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 25
    Carte, Pippa
    Fundraising Director born in July 1973
    Individual
    Officer
    icon of calendar 2011-02-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 26
    Chaudry, Usman Ahmed
    Banking born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ 2025-05-06
    OF - Director → CIF 0
  • 27
    Jones, Malcolm Vaughan
    Finance born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2013-12-16
    OF - Director → CIF 0
  • 28
    Fuller, Denis John Sanderson
    Company Director born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1999-12-13
    OF - Director → CIF 0
    Fuller, Denis John Sanderson
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 2000-11-11
    OF - Secretary → CIF 0
  • 29
    Gold, David Jeremy
    Managing Director born in December 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 30
    Gradwell, Elizabeth Ann
    Chartered Physiotherist born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 31
    Orriss, John Edward
    Sales & Marketing Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 32
    Cook, Timothy Robert
    Managing Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2016-04-04
    OF - Director → CIF 0
  • 33
    Jacobs, Peter
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-11-11
    OF - Director → CIF 0
    icon of calendar 2005-01-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 34
    Salter, Catherine Helena
    Solicitor born in September 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2023-11-07
    OF - Director → CIF 0
  • 35
    Woodford, Doreen Anne
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Director → CIF 0
    Woodford, Doreen Anne
    Individual
    Officer
    icon of calendar ~ 1993-01-15
    OF - Secretary → CIF 0
  • 36
    Schneider, Kathleen
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2008-12-15
    OF - Director → CIF 0
  • 37
    Hockley, David
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ 2019-12-03
    OF - Director → CIF 0
  • 38
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 39
    Anscombe, Anthony
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-20
    OF - Director → CIF 0
  • 40
    Anscombe, Penelope Jane
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1999-12-13
    OF - Director → CIF 0
  • 41
    Lathey, Ian Andrew
    Director Of Procurement born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-19 ~ 2015-07-28
    OF - Director → CIF 0
  • 42
    Watson, Sarah Lee
    Individual
    Officer
    icon of calendar 2021-03-08 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 43
    Howard, Frances Marianne, Dr
    Consultant Paediatrician born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 2003-11-30
    OF - Director → CIF 0
  • 44
    Buxton, Anne-catherine
    Born in December 1965
    Individual
    Officer
    icon of calendar 2007-10-21 ~ 2013-12-16
    OF - Director → CIF 0
  • 45
    Shrubb, Christopher John
    Chartered Accountant born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2005-12-19
    OF - Director → CIF 0
    Shrubb, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 46
    Beasley, Ernita
    Restaurateur born in November 1944
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2004-12-21
    OF - Director → CIF 0
  • 47
    Smith, Edward Charles
    Marketing born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2023-11-07
    OF - Director → CIF 0
  • 48
    George, Jayne Francine
    Director Of Fundraising born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2021-11-13
    OF - Director → CIF 0
  • 49
    Baldwin, John Malcolm
    Solicitor born in September 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-08 ~ 1994-03-07
    OF - Director → CIF 0
  • 50
    Weston, Paul
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 51
    Jones, Neil Pilkington
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 52
    Barham Carter, Clive
    Ceo Charity born in January 1942
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 53
    Leigh, John Simon
    Managing Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-13
    OF - Director → CIF 0
  • 54
    Watson, Jayne Anne
    Technical Manager born in July 1949
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 55
    Austin, Lynda Christine
    Company Secretary born in April 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2003-11-30
    OF - Director → CIF 0
  • 56
    Stedman, David Gurney
    Solicitor born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2005-12-09
    OF - Director → CIF 0
    icon of calendar 2005-12-19 ~ 2011-12-19
    OF - Director → CIF 0
    Stedman, David Gurney
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 57
    Gabriel, George
    Corporate Partnerships born in January 1987
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 58
    Taylor, Lisa
    Individual
    Officer
    icon of calendar 2016-04-15 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 59
    Terrey, Edward Mark
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 60
    Harkjaer, Per
    Chairman born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-23 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Per Harkjaer
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-03
    PE - Right to appoint or remove directorsCIF 0
  • 61
    Whiting, Elizabeth Jane
    It Consultant born in May 1976
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2013-11-18
    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
    icon of addressThames Tower, 7th Floor, Station Road, Reading, Berkshire RG1 1LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-06-26 (39 years 6 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
    icon of address7th 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
  • icon of address7th Floor Thames Tower, Station Road, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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