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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 148
  • 1
    Slattery, Zoe Tascherzau, Dr
    Born in December 1923
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1993-10-01
    OF - Director → CIF 0
  • 2
    Blackledge, Joseph, Dr
    Born in December 1931
    Individual (1 offspring)
    Officer
    1999-09-11 ~ 2005-09-16
    OF - Director → CIF 0
  • 3
    Sandell, Stephanie
    Born in March 1941
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Macbeth, Rosalind
    Born in February 1949
    Individual (1 offspring)
    Officer
    1997-09-13 ~ 2005-03-19
    OF - Director → CIF 0
  • 5
    Symes, Susie
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2000-09-16 ~ 2003-09-13
    OF - Director → CIF 0
  • 6
    Blears, Hazel Anne
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2015-10-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Haverty, Thomas
    Born in May 1940
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Petch, Kenneth
    Born in May 1939
    Individual (1 offspring)
    Officer
    2000-09-16 ~ 2003-01-11
    OF - Director → CIF 0
  • 9
    Malhotra, Paresh Arjun, Professor
    Born in April 1974
    Individual (1 offspring)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Winston, Eileen
    Born in November 1937
    Individual (3 offsprings)
    Officer
    1998-09-05 ~ 2012-10-16
    OF - Director → CIF 0
  • 11
    Wood, John
    Born in September 1926
    Individual (4 offsprings)
    Officer
    1994-09-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Philpott, Robert Martin, Doctor
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1994-09-10 ~ 2000-09-16
    OF - Director → CIF 0
  • 13
    Holloway, Christine Mary
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ 2012-02-15
    OF - Director → CIF 0
  • 14
    Finnigan, John
    Born in May 1937
    Individual (3 offsprings)
    Officer
    2003-09-13 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Thompson, Judith
    Born in September 1940
    Individual (1 offspring)
    Officer
    2001-09-15 ~ 2005-09-16
    OF - Director → CIF 0
  • 16
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Podesta, Derek Julian
    Born in April 1928
    Individual (2 offsprings)
    Officer
    1995-09-09 ~ 1997-09-13
    OF - Director → CIF 0
    2000-09-16 ~ 2003-09-13
    OF - Director → CIF 0
  • 18
    Powell, Christopher John, Sir
    Born in October 1943
    Individual (16 offsprings)
    Officer
    2012-08-01 ~ 2018-11-14
    OF - Director → CIF 0
  • 19
    Cottis, Anne Beryl
    Born in December 1934
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1997-09-13
    OF - Director → CIF 0
  • 20
    Banerjee, Subrata Sekhar, Professor
    Born in July 1963
    Individual (1 offspring)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 21
    Bell, Paul Michael
    Individual (6 offsprings)
    Officer
    2016-03-08 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 22
    Lewis, Jean
    Born in December 1930
    Individual (4 offsprings)
    Officer
    (before 1991-10-03) ~ 1997-09-13
    OF - Director → CIF 0
  • 23
    Carey, Nicholas Anthony Dermot, Dr
    Born in May 1939
    Individual (17 offsprings)
    Officer
    2001-09-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 24
    Burley, Jennifer Helen
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 25
    Roberts, Emyr Gordon, Dr
    Born in September 1958
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2020-09-23
    OF - Director → CIF 0
  • 26
    Davies, Emrys Malcolm
    Born in March 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1992-09-29
    OF - Director → CIF 0
  • 27
    Feary, Janet Marjorie
    Born in August 1935
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1995-09-09
    OF - Director → CIF 0
    1996-10-22 ~ 1999-09-11
    OF - Director → CIF 0
  • 28
    Levin, Enid Mae
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1996-07-22
    OF - Director → CIF 0
  • 29
    Smyth, Ann
    Born in April 1957
    Individual (1 offspring)
    Officer
    1998-09-05 ~ 2003-04-28
    OF - Director → CIF 0
  • 30
    Hamson, Christopher Douglas
    Born in March 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1991-10-31
    OF - Director → CIF 0
  • 31
    Crace, Richard
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2004-09-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 32
    Poole, Alan Julian, Dr
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1993-12-01
    OF - Director → CIF 0
  • 33
    Willey, Spencer Frank
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1991-11-07
    OF - Director → CIF 0
  • 34
    Schofield, Joanne
    Born in October 1968
    Individual (1 offspring)
    Officer
    2002-09-21 ~ 2004-04-19
    OF - Director → CIF 0
  • 35
    Quigley, Hugh Noel
    Born in December 1953
    Individual (1 offspring)
    Officer
    1995-09-11 ~ 1998-09-05
    OF - Director → CIF 0
  • 36
    Cull, John Anthony
    Born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1992-01-31
    OF - Director → CIF 0
  • 37
    Wilson, Patricia
    Born in December 1936
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2005-09-16
    OF - Director → CIF 0
  • 38
    Iliffe, Stephen Roger, Dr
    Born in June 1950
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-09-11
    OF - Director → CIF 0
  • 39
    Maddocks, Christine
    Charity Ambassador born in November 1955
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ 2025-10-09
    OF - Director → CIF 0
  • 40
    Kelham, David William
    Born in December 1957
    Individual (200 offsprings)
    Officer
    2015-10-06 ~ 2019-03-21
    OF - Director → CIF 0
  • 41
    Rossatti, Eilee Grace
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1991-01-01
    OF - Director → CIF 0
  • 42
    Badham, Sheila
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1992-10-01
    OF - Director → CIF 0
  • 43
    Gough, Philippa Jane
    Born in October 1955
    Individual (1 offspring)
    Officer
    2010-09-17 ~ 2017-03-16
    OF - Director → CIF 0
  • 44
    Powell, John Mervyn
    Born in May 1929
    Individual (4 offsprings)
    Officer
    1997-10-14 ~ 2003-09-13
    OF - Director → CIF 0
    2004-04-02 ~ 2005-09-16
    OF - Director → CIF 0
  • 45
    Patterson, Linda Joyce, Dr
    Born in April 1952
    Individual (7 offsprings)
    Officer
    2010-09-17 ~ 2013-10-09
    OF - Director → CIF 0
  • 46
    Webber, Linda Margaret
    Born in February 1946
    Individual (1 offspring)
    Officer
    1999-09-11 ~ 2002-09-21
    OF - Director → CIF 0
    2003-09-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 47
    Wallace, Daphne Rowena Duckworth, Doctor
    Born in May 1940
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2006-09-15
    OF - Director → CIF 0
  • 48
    O'shea, Kay
    Born in October 1919
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1999-09-11
    OF - Director → CIF 0
  • 49
    Figgis, Patrick Adam
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ 2023-07-03
    OF - Director → CIF 0
  • 50
    Mckenna, Hugh Patrick
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 51
    Leather, Susan Catherine, Dame
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 52
    Donlon, Eileen
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1992-09-30
    OF - Director → CIF 0
  • 53
    Watton, Victor Charles
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2005-12-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 54
    Ford, Richard Norman Chubb
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ 2017-10-10
    OF - Director → CIF 0
  • 55
    Morley, Alexander Godfrey
    Individual (6 offsprings)
    Officer
    2014-04-28 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 56
    Popham, Carolyn Mary, Dr
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2004-09-18 ~ 2010-09-17
    OF - Director → CIF 0
  • 57
    Micklewood, Paulette
    Born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1991-11-07
    OF - Director → CIF 0
  • 58
    Leitch, Douglas Victor John
    Born in September 1925
    Individual (2 offsprings)
    Officer
    1994-09-10 ~ 1999-09-11
    OF - Director → CIF 0
  • 59
    Howell, Carys Lloyd
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2007-09-14 ~ 2010-09-17
    OF - Director → CIF 0
  • 60
    Francis, John Richard
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 2001-09-15
    OF - Director → CIF 0
  • 61
    Graham, Nora, Dr
    Born in January 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1994-09-10
    OF - Director → CIF 0
  • 62
    Delamere, Peter
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1993-02-10 ~ 1995-03-31
    OF - Director → CIF 0
  • 63
    Bourne, Gemma Louise
    Individual (10 offsprings)
    Officer
    2022-11-28 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 64
    Walker, David Richard
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1995-09-09
    OF - Director → CIF 0
  • 65
    Roycroft, Eric Brian
    Born in October 1933
    Individual (16 offsprings)
    Officer
    1994-09-10 ~ 2001-09-15
    OF - Director → CIF 0
  • 66
    Jones, Wendy
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2006-09-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 67
    Marfell, Margaret
    Born in February 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1994-09-10
    OF - Director → CIF 0
  • 68
    Allen, Margaret Joy
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2014-10-07 ~ 2018-11-14
    OF - Director → CIF 0
  • 69
    Cyriax, George Robert
    Born in June 1935
    Individual (10 offsprings)
    Officer
    (before 1991-10-03) ~ 1999-09-11
    OF - Director → CIF 0
  • 70
    Richardson, David Anthony
    Born in November 1943
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2013-10-09
    OF - Director → CIF 0
  • 71
    Jones, Duncan Charles Allan
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2022-09-22
    OF - Director → CIF 0
  • 72
    Barker, Geoffrey Battersby
    Born in April 1919
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1992-10-07
    OF - Director → CIF 0
  • 73
    Megraw, William Samuel Alexander
    Chartered Secretary born in October 1956
    Individual (9 offsprings)
    Officer
    2003-05-17 ~ 2006-06-14
    OF - Director → CIF 0
  • 74
    Southcott, Annette
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2006-09-15 ~ 2012-10-16
    OF - Director → CIF 0
  • 75
    French, Joyce
    Born in December 1945
    Individual (1 offspring)
    Officer
    1992-09-19 ~ 1995-09-09
    OF - Director → CIF 0
  • 76
    Monteith, Anita
    Born in June 1958
    Individual (1 offspring)
    Officer
    1999-09-11 ~ 2003-09-13
    OF - Director → CIF 0
  • 77
    Hall, Vikki
    Individual (3 offsprings)
    Officer
    2025-12-27 ~ 2026-06-03
    OF - Secretary → CIF 0
  • 78
    Cayton, William Henry Rymer
    Individual (7 offsprings)
    Officer
    1991-10-16 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 79
    Houston, Elspeth Jean
    Born in January 1929
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 2000-09-16
    OF - Director → CIF 0
  • 80
    Grant, Roma
    Individual (3 offsprings)
    Officer
    2025-06-04 ~ 2025-12-27
    OF - Secretary → CIF 0
  • 81
    Metcalfe, Kenneth Ernest
    Born in August 1946
    Individual (1 offspring)
    Officer
    1998-09-05 ~ 2000-09-16
    OF - Director → CIF 0
  • 82
    Turner Smith, Eileen Mary
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1992-09-05
    OF - Director → CIF 0
  • 83
    Sartori, Lindsay Marguerite Ann
    Individual (20 offsprings)
    Officer
    1999-08-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 84
    Horrocks, Christiana Valerie
    Born in September 1938
    Individual (7 offsprings)
    Officer
    1996-10-22 ~ 1998-09-05
    OF - Director → CIF 0
  • 85
    Peters, Alan
    Born in July 1942
    Individual (7 offsprings)
    Officer
    2003-09-13 ~ 2005-09-16
    OF - Director → CIF 0
  • 86
    Jeff, Bill
    Born in September 1950
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1997-09-13
    OF - Director → CIF 0
  • 87
    Kerr, Beatrice Irene
    Born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 2006-09-15
    OF - Director → CIF 0
  • 88
    Preston, Susan
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1991-01-01
    OF - Director → CIF 0
  • 89
    Morgan, Marilynne Ann
    Born in June 1946
    Individual (3 offsprings)
    Officer
    2003-09-13 ~ 2009-09-18
    OF - Director → CIF 0
  • 90
    Siba, Noreen
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1991-09-30
    OF - Secretary → CIF 0
  • 91
    Grosvenor, John Brian
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2015-10-06
    OF - Director → CIF 0
  • 92
    Gerhold, Malte Dirk Guy, Dr
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 93
    Beasley, Ann
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2009-09-18 ~ 2016-09-06
    OF - Director → CIF 0
  • 94
    Weir, Sarah Jane St Clair
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2013-09-10 ~ 2022-09-22
    OF - Director → CIF 0
  • 95
    Edwards, Owen John
    Born in August 1929
    Individual (1 offspring)
    Officer
    1995-09-09 ~ 1996-07-22
    OF - Director → CIF 0
  • 96
    Laycock, Peter
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-09-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 97
    Rice, Mary, Dr
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1991-09-07
    OF - Director → CIF 0
  • 98
    Lobo, Anthony
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 99
    Morgan, Gillian Margaret, Dame
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2013-10-08 ~ 2015-02-11
    OF - Director → CIF 0
  • 100
    Hill, Stephen Guy
    Born in July 1960
    Individual (23 offsprings)
    Officer
    2016-09-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 101
    Waddell, Margaret Doris
    Born in January 1927
    Individual (2 offsprings)
    Officer
    1992-10-27 ~ 1994-09-10
    OF - Director → CIF 0
  • 102
    Rhys, Judith Stella
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2021-03-17 ~ 2023-01-19
    OF - Director → CIF 0
  • 103
    Cavies, Sylvester Cyril
    Born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1995-09-09
    OF - Director → CIF 0
  • 104
    Stone, Florence Marjorie
    Born in February 1916
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 2001-09-15
    OF - Director → CIF 0
  • 105
    Paginton, Robert
    Born in August 1943
    Individual (1 offspring)
    Officer
    2003-09-13 ~ 2003-11-02
    OF - Director → CIF 0
  • 106
    Graham, Allan
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-03) ~ 1995-09-09
    OF - Director → CIF 0
    1998-09-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 107
    Redmond, Susan Mary
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2014-10-07 ~ 2017-03-16
    OF - Director → CIF 0
  • 108
    Ho, Cynthia
    Born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1998-09-05
    OF - Director → CIF 0
  • 109
    Lynch, Andrew Patrick
    Chairman born in December 1956
    Individual (58 offsprings)
    Officer
    2019-03-21 ~ 2025-09-21
    OF - Director → CIF 0
  • 110
    Wells, Alan Roy
    Born in December 1946
    Individual (10 offsprings)
    Officer
    2009-09-18 ~ 2014-10-07
    OF - Director → CIF 0
  • 111
    Allen, Susan Mary
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 112
    Currie, David Anthony, Lord
    Born in December 1946
    Individual (18 offsprings)
    Officer
    2019-03-21 ~ 2020-03-21
    OF - Director → CIF 0
  • 113
    Ashley, Peter John Stapleton
    Born in November 1935
    Individual (1 offspring)
    Officer
    2001-09-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 114
    Jacoby, Robin John, Professor
    Born in April 1942
    Individual (3 offsprings)
    Officer
    2009-09-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 115
    Wilcock, Gordon Keith, Prof
    Born in September 1945
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ 2020-09-23
    OF - Director → CIF 0
  • 116
    Mitchell, William
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1995-09-09 ~ 2005-09-16
    OF - Director → CIF 0
  • 117
    Hill, Josephine
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 2002-06-06
    OF - Director → CIF 0
  • 118
    Watson, Deirdre
    Individual (148 offsprings)
    Officer
    2010-08-23 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 119
    Cave, Beryl Eileen
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2000-09-16 ~ 2004-09-18
    OF - Director → CIF 0
  • 120
    Krizka, Hiltrud Erna
    Born in February 1936
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2000-09-16
    OF - Director → CIF 0
  • 121
    Bass, Wendy Ann
    Born in April 1938
    Individual (1 offspring)
    Officer
    1998-09-05 ~ 2003-09-13
    OF - Director → CIF 0
  • 122
    Dewhirst, Graham
    Born in June 1951
    Individual (25 offsprings)
    Officer
    2003-09-13 ~ 2005-08-23
    OF - Director → CIF 0
  • 123
    Harrison, Samantha Geraldine
    Senior Director born in February 1971
    Individual (23 offsprings)
    Officer
    2024-02-08 ~ 2024-11-27
    OF - Director → CIF 0
  • 124
    Sellen, Matthew Arthur Richard
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 125
    Boas, Ilse Thekla
    Born in November 1925
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 1998-09-05
    OF - Director → CIF 0
  • 126
    Tibbs, Margaret Ann
    Born in May 1937
    Individual (4 offsprings)
    Officer
    (before 1991-10-03) ~ 1998-06-09
    OF - Director → CIF 0
  • 127
    Sutcliffe, David William
    Born in July 1936
    Individual (1 offspring)
    Officer
    1995-09-09 ~ 1998-09-05
    OF - Director → CIF 0
  • 128
    Herdan, Bernard Laurence, Dr
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2013-10-08 ~ 2019-09-17
    OF - Director → CIF 0
  • 129
    Jones, Andrea
    Born in July 1941
    Individual (1 offspring)
    Officer
    1999-09-11 ~ 2003-09-13
    OF - Director → CIF 0
  • 130
    Harrison, Alison
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2022-09-22
    OF - Director → CIF 0
  • 131
    Evans, Douglas William
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1993-09-11
    OF - Director → CIF 0
  • 132
    France, Margaret
    Born in November 1918
    Individual (1 offspring)
    Officer
    (before 1991-10-03) ~ 1991-06-29
    OF - Director → CIF 0
  • 133
    Balls, Alastair Gordon
    Born in March 1944
    Individual (21 offsprings)
    Officer
    2007-09-14 ~ 2013-10-08
    OF - Director → CIF 0
  • 134
    Macfarlans, Jean Stewart
    Born in June 1944
    Individual (1 offspring)
    Officer
    1992-11-28 ~ 1994-09-10
    OF - Director → CIF 0
  • 135
    Knowles, Joanna Mary
    Individual (17 offsprings)
    Officer
    2006-10-10 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 136
    Clarke, Corinne
    Born in March 1935
    Individual (4 offsprings)
    Officer
    2004-09-18 ~ 2005-09-16
    OF - Director → CIF 0
  • 137
    Fawcett, Caroline Elizabeth
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 138
    Cornwall, Andrew
    Science Communicator born in March 1963
    Individual (1 offspring)
    Officer
    2022-09-22 ~ 2025-09-21
    OF - Director → CIF 0
  • 139
    Shah, Manish Ratilal
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2014-10-07 ~ 2023-09-21
    OF - Director → CIF 0
  • 140
    Battle, Anthony Vaughan
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 141
    Sherriff, Ian Kenneth Grant
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2010-09-17 ~ 2016-09-06
    OF - Director → CIF 0
  • 142
    Owen, Jennifer Ann
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2019-09-17
    OF - Director → CIF 0
  • 143
    Downing, Peter Hugh
    Born in April 1938
    Individual (3 offsprings)
    Officer
    1993-09-11 ~ 2004-09-18
    OF - Director → CIF 0
  • 144
    Doyle, Andrew James
    Born in October 1967
    Individual (39 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 145
    Hoyland, Anne Teresa
    Born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1991-10-03) ~ 1994-12-01
    OF - Director → CIF 0
  • 146
    Fenn, Sheila
    Born in March 1927
    Individual (1 offspring)
    Officer
    1992-09-05 ~ 1995-09-09
    OF - Director → CIF 0
  • 147
    Faux, Gita
    Born in June 1940
    Individual (1 offspring)
    Officer
    1999-10-11 ~ 2001-09-15
    OF - Director → CIF 0
  • 148
    Ogilvie, Dorothy Mary
    Born in April 1926
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1995-09-09
    OF - Director → CIF 0
parent relation
Company in focus

ALZHEIMER'S SOCIETY

Period: 1999-10-01 ~ now
Company number: 02115499 02737333... (more)
Registered names
ALZHEIMER'S SOCIETY - now 02737333... (more)
Recent Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
86900 - Other Human Health Activities
Related profiles found in government register
  • ALZHEIMER'S SOCIETY
    Info
    ALZHEIMER'S DISEASE SOCIETY - 1999-10-01
    Registered number 02115499
    43-44 Crutched Friars, London EC3N 2AE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-03-26 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • ALZHEIMER'S SOCIETY
    S
    Registered number missing
    43-44, Crutched Friars, London, England, EC3N 2AE
    Private Company Limited By Guarantee Without Share Capital
    CIF 1 CIF 2
  • ALZHEIMER'S SOCIETY
    S
    Registered number 2115499
    43, 44, Crutched Friars, London, United Kingdom, EC3N 2AE
    Limited By Guarantee in Companies House, England And Wales
    CIF 3
  • ALZHEIMER'S SOCIETY
    S
    Registered number 2115499
    Alzheimer's Society, Crutched Friars, London, England, EC3N 2AE
    Private Company Limited By Guarantee in England & Wales Company Register, England & Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ALZHEIMER'S BRAIN BANK UK
    05762960
    Unit 3-4 3 Riverside, Granta Park, Great Abington, Cambridge, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALZHEIMER'S FOUNDATION FOR RESEARCH INTO ALZHEIMER'S DISEASE
    - now 03655393
    THE ALZHEIMER'S DISEASE RESEARCH FUND - 1999-04-21
    43-44 Crutched Friars Crutched Friars, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ALZHEIMER'S TRADING LIMITED
    - now 02737333 02115499... (more)
    ALZHEIMER'S DISEASE SOCIETY (TRADING) LIMITED - 2000-02-09
    43-44 Crutched Friars, London, England
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    UK DRI LTD
    11045257
    Unit 3a, 3rd Floor 338 Euston Road, London, England
    Active Corporate (31 parents)
    Person with significant control
    2017-11-02 ~ 2022-04-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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