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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
    Gent, Susan Jane
    Solicitor born in August 1965
    Individual (9 offsprings)
    Officer
    2012-02-20 ~ 2017-06-03
    OF - Director → CIF 0
  • 2
    Rickman, Jeremy Peter
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2007-12-17
    OF - Director → CIF 0
  • 3
    Mackintosh, Lynne Patricia
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 4
    White, Peter John Richard
    Company Director born in August 1938
    Individual (20 offsprings)
    Officer
    1998-12-07 ~ 2004-12-21
    OF - Director → CIF 0
  • 5
    Barham Carter, Clive
    Ceo Charity born in January 1942
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 6
    Watson, Sarah Lee
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 7
    Sell, Elizabeth Anne
    Individual (6 offsprings)
    Officer
    2020-04-06 ~ 2021-03-08
    OF - Secretary → CIF 0
  • 8
    Rowe Jones, Julian Mark, Dr
    Cons Surgeon born in May 1963
    Individual (3 offsprings)
    Officer
    2004-10-12 ~ 2006-06-22
    OF - Director → CIF 0
  • 9
    Armitage, Schellion Jill
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Braun, Simon Peter
    Hm Forces born in March 1967
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 1998-10-12
    OF - Director → CIF 0
  • 11
    Gold, David Jeremy
    Managing Director born in December 1956
    Individual (26 offsprings)
    Officer
    2018-08-06 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    George, Jayne Francine
    Director Of Fundraising born in July 1960
    Individual (7 offsprings)
    Officer
    2020-02-03 ~ 2021-11-13
    OF - Director → CIF 0
  • 13
    Wrench, Regina Clara
    Cable/Telephone Co
    Individual (45 offsprings)
    Officer
    1995-06-12 ~ 2001-01-08
    OF - Director → CIF 0
  • 14
    Baldwin, John Malcolm
    Solicitor born in September 1937
    Individual (24 offsprings)
    Officer
    1993-02-08 ~ 1994-03-07
    OF - Director → CIF 0
  • 15
    Cook, Timothy Robert
    Managing Director born in August 1961
    Individual (8 offsprings)
    Officer
    2012-02-20 ~ 2016-04-04
    OF - Director → CIF 0
  • 16
    Gradwell, Elizabeth Ann
    Chartered Physiotherist born in September 1952
    Individual (3 offsprings)
    Officer
    1993-02-08 ~ 1995-06-07
    OF - Director → CIF 0
  • 17
    Harkjaer, Per
    Chairman born in April 1957
    Individual (64 offsprings)
    Officer
    2015-02-23 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Per Harkjaer
    Born in April 1957
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Smith, Edward Charles
    Marketing born in March 1969
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2023-11-07
    OF - Director → CIF 0
  • 19
    Waters, Philip Frederick
    Police Inspector born in December 1951
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2000-10-12
    OF - Director → CIF 0
  • 20
    Walters, Peter Alan
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 21
    Hinds, James Henry Charles
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2008-02-06 ~ 2011-12-19
    OF - Director → CIF 0
  • 22
    Lathey, Ian Andrew
    Director Of Procurement born in March 1967
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2015-07-28
    OF - Director → CIF 0
  • 23
    Schneider, Kathleen
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2005-11-17 ~ 2008-12-15
    OF - Director → CIF 0
  • 24
    Stapleton, Graham Barry
    Retail Director born in January 1968
    Individual (61 offsprings)
    Officer
    2011-07-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 25
    Cash, Michael Leo Damien
    Solicitor born in June 1968
    Individual (5 offsprings)
    Officer
    2006-06-23 ~ 2012-12-17
    OF - Director → CIF 0
  • 26
    Scott, Norma Catherine
    Charity Executive
    Individual (3 offsprings)
    Officer
    2000-11-11 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 27
    Rooke, Nicholas Paul
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 28
    Jones, Neil Pilkington
    Chief Executive
    Individual (8 offsprings)
    Officer
    2006-11-23 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 29
    Holliday, Gregory John
    Travel Agent born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1997-06-18
    OF - Director → CIF 0
  • 30
    Leigh, John Simon
    Managing Director born in January 1945
    Individual (21 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 31
    Hockley, David
    Chartered Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2013-03-18 ~ 2019-12-03
    OF - Director → CIF 0
  • 32
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (137 offsprings)
    Officer
    2008-01-10 ~ 2015-02-23
    OF - Director → CIF 0
  • 33
    Orriss, John Edward
    Sales & Marketing Director born in January 1973
    Individual (6 offsprings)
    Officer
    2011-07-20 ~ 2017-12-04
    OF - Director → CIF 0
  • 34
    Shrubb, Christopher John
    Chartered Accountant born in October 1956
    Individual (14 offsprings)
    Officer
    2000-09-11 ~ 2005-12-19
    OF - Director → CIF 0
    Shrubb, Christopher John
    Individual (14 offsprings)
    Officer
    2002-09-27 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 35
    Johnson, Emma
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 36
    Millar, Sara Nadia
    Born in June 2003
    Individual (20 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 37
    Seidenstein, Thomas Ross
    Executive born in October 1972
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 38
    Cook, James Bingham
    Consultant born in May 1954
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2017-12-04
    OF - Director → CIF 0
  • 39
    Woodford, Doreen Anne
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
    Woodford, Doreen Anne
    Individual (2 offsprings)
    Officer
    ~ 1993-01-15
    OF - Secretary → CIF 0
  • 40
    Buxton, Anne-catherine
    Born in December 1965
    Individual (1 offspring)
    Officer
    2007-10-21 ~ 2013-12-16
    OF - Director → CIF 0
  • 41
    Anscombe, Penelope Jane
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
  • 42
    Jacobs, Peter
    Retired 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
  • 43
    Cauter, Kara Leigh
    Advisory Services Partner born in August 1971
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 44
    Wright, Matthew James
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2002-01-07 ~ 2007-12-17
    OF - Director → CIF 0
  • 45
    Taylor, Lisa
    Individual (3 offsprings)
    Officer
    2016-04-15 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 46
    Stedman, David Gurney
    Solicitor born in March 1939
    Individual (28 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 (28 offsprings)
    Officer
    2006-05-18 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 47
    Beasley, Ernita
    Restaurateur born in November 1944
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2004-12-21
    OF - Director → CIF 0
  • 48
    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
  • 49
    Khan, Zafar Iqbal
    Chartered Accountant born in August 1968
    Individual (115 offsprings)
    Officer
    2014-09-22 ~ 2016-11-17
    OF - Director → CIF 0
  • 50
    Keeble, Sarah Margaret
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 51
    Hay, Rosemary
    Company Director born in January 1940
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 52
    Rahim, Kiran Ufaque, Dr
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 53
    Whiting, Elizabeth Jane
    It Consultant born in May 1976
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2013-11-18
    OF - Director → CIF 0
  • 54
    Howard, Frances Marianne, Dr
    Consultant Paediatrician born in August 1946
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2003-11-30
    OF - Director → CIF 0
  • 55
    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
  • 56
    Robinson, Brian Edward
    Banker born in January 1972
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 57
    Burris, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Secretary → CIF 0
  • 58
    Anscombe, Anthony
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    ~ 1995-06-20
    OF - Director → CIF 0
  • 59
    Thornton, Edward Damian Charles
    Investment Banker born in March 1963
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2022-05-03
    OF - Director → CIF 0
  • 60
    Terrey, Edward Mark
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2020-04-06
    OF - Secretary → CIF 0
  • 61
    Chaudry, Usman Ahmed
    Banking born in January 1977
    Individual (2 offsprings)
    Officer
    2022-05-03 ~ 2025-05-06
    OF - Director → CIF 0
  • 62
    Gabriel, George
    Corporate Partnerships born in January 1987
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 63
    Pratap, Nicolas Robert
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → 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
    Carte, Pippa
    Fundraising Director born in July 1973
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2017-12-04
    OF - Director → CIF 0
  • 66
    Saffuri, Nina Elizabeth
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 67
    Salter, Catherine Helena
    Solicitor born in September 1978
    Individual (21 offsprings)
    Officer
    2017-12-04 ~ 2023-11-07
    OF - Director → CIF 0
  • 68
    Fuller, Denis John Sanderson
    Company Director born in August 1943
    Individual (15 offsprings)
    Officer
    1993-02-08 ~ 1999-12-13
    OF - Director → CIF 0
    Fuller, Denis John Sanderson
    Individual (15 offsprings)
    Officer
    1993-02-08 ~ 2000-11-11
    OF - Secretary → CIF 0
  • 69
    Weston, Paul
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 70
    Jones, Malcolm Vaughan
    Finance born in May 1966
    Individual (20 offsprings)
    Officer
    2007-10-18 ~ 2013-12-16
    OF - Director → CIF 0
  • 71
    Watson, Jayne Anne
    Technical Manager born in July 1949
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 72
    Austin, Lynda Christine
    Company Secretary born in April 1950
    Individual (12 offsprings)
    Officer
    1995-06-12 ~ 2003-11-30
    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 (39 years 10 months). 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.