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 6
  • 1
    Mcguinness, Aoife Marie, Dr
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Warwick, Dawn Lesley
    Trustee born in January 1960
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Carberry, Paul
    Chief Executive Officer born in August 1962
    Individual (5 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Gater, Brigitte
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Fiona Jane
    Director Of Finance born in May 1969
    Individual (6 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 6
    NCH - 2008-09-11
    3, Ascot Road, Watford, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Bentley, Julie Sandra
    Chief Executive born in March 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Tickell, Oriana Clare
    Chief Executive Charity born in May 1958
    Individual
    Officer
    2005-01-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Stanley, Yvette
    Local Government born in November 1964
    Individual (1 offspring)
    Officer
    2016-09-21 ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Tas, Jacob
    Executive Director Of Operations born in June 1965
    Individual (1 offspring)
    Officer
    2011-03-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Ibbett, Clifton John Claude
    Company Director born in July 1937
    Individual (6 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
    Ibbett, Clifton John Claude
    Farmer born in July 1937
    Individual (6 offsprings)
    1997-01-08 ~ 2003-08-21
    OF - Director → CIF 0
  • 6
    Humphreys, Helen Judith
    Social Worker born in November 1958
    Individual
    Officer
    1995-11-21 ~ 1998-07-08
    OF - Director → CIF 0
  • 7
    Nicholls, Roy
    Retired born in July 1930
    Individual
    Officer
    ~ 1995-06-21
    OF - Director → CIF 0
  • 8
    Ternent, Keith
    Retired born in March 1930
    Individual
    Officer
    1995-06-21 ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Iddon, Carol Ann
    Managing Director Of A Charity born in April 1957
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Keane, Mary
    Head Of Corporate Resources
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 11
    Wratislaw, Ian Charles
    Charity Advocacy Director born in May 1951
    Individual
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 12
    Morgan, Deborah Jayne
    Retired born in May 1961
    Individual
    Officer
    2016-09-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 13
    Dillon, Margaret Mary
    Exec Dir Children Services born in April 1955
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2010-12-20
    OF - Director → CIF 0
  • 14
    Punchihewa, Harindra Deepal
    Chief Finance Officer born in August 1961
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2023-04-30
    OF - Director → CIF 0
    Punchihewa, Harindra Deepal
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 15
    Grant, Roma
    Individual
    Officer
    2013-09-13 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 16
    O'neill, Timothy Hugh, Dr
    Managing Director For Children'S Services born in October 1966
    Individual
    Officer
    2021-02-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 17
    Leightley, Janice Elizabeth
    Director In Children'S Charity born in December 1952
    Individual
    Officer
    2014-06-03 ~ 2016-09-14
    OF - Director → CIF 0
  • 18
    Toutziari, Georgia, Dr
    Individual (1 offspring)
    Officer
    2022-06-16 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 19
    Robinson, Helen
    Head Of Corporate Resources
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 20
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2016-09-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Hood, Richard
    Individual
    Officer
    2015-02-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 22
    Schroeder, Heather
    Retired/Consultant born in January 1949
    Individual
    Officer
    2016-09-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 23
    Ashelford, John Leonard
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 24
    Dyster, Richard Julian
    Charity Finance Director born in June 1943
    Individual
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
    Dyster, Richard Julian
    Individual
    Officer
    ~ 1997-07-24
    OF - Secretary → CIF 0
  • 25
    Scott, Charles William
    Director Of A Charity born in January 1961
    Individual
    Officer
    2013-03-19 ~ 2018-07-02
    OF - Director → CIF 0
  • 26
    Mead, Deryk
    Social Worker born in July 1945
    Individual
    Officer
    1996-09-16 ~ 2004-01-22
    OF - Director → CIF 0
  • 27
    Armstrong, Melanie Jane
    Ceo born in June 1964
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2023-03-06
    OF - Director → CIF 0
  • 28
    Malcolm, Linda Moira
    Individual
    Officer
    2019-10-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 29
    Manwaring, Antony Jan
    Director Of External Affairs born in November 1956
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 30
    White, David Thomas
    Social Worker born in October 1931
    Individual
    Officer
    ~ 1996-09-11
    OF - Director → CIF 0
  • 31
    Badrock, Jane Deborah
    Accountant
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 32
    Khan, Javaid
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 33
    Rumbold, Maurice Edward
    Social Worker born in December 1948
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2004-12-30
    OF - Director → CIF 0
  • 34
    Dickinson, Emma Siobhan Wells
    Individual
    Officer
    2019-04-16 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 35
    Kinch, Anthony George, Rev
    Methodist Superintendent Minis born in May 1942
    Individual
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 36
    Bass, Simon
    Finance Director/Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    2008-08-16 ~ 2013-01-30
    OF - Director → CIF 0
  • 37
    Goudie, Stanley James
    Retired born in September 1950
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 38
    Hawkhead, Tony, Sir
    Chief Executive born in October 1957
    Individual
    Officer
    2014-03-25 ~ 2018-02-02
    OF - Director → CIF 0
  • 39
    Hodges, Steven Richard
    Manager born in March 1955
    Individual
    Officer
    2004-07-13 ~ 2007-07-31
    OF - Director → CIF 0
  • 40
    Guthrie, Catherine Anne
    Hr Professional/Director born in September 1963
    Individual (2 offsprings)
    Officer
    2016-09-21 ~ 2021-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ACTION FOR CHILDREN SERVICES LIMITED

Previous names
NCH FOR CHILDREN SERVICES LIMITED - 2008-09-11
NCH CHILDREN'S SERVICES LIMITED - 2008-09-11
NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
NCH ACTION FOR CHILDREN LIMITED - 2000-10-18
NCH LIMITED - 1994-07-29
CHECKPIPE LIMITED - 1989-02-09
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
88910 - Child Day-care Activities
  • ACTION FOR CHILDREN SERVICES LIMITED
    Info
    NCH FOR CHILDREN SERVICES LIMITED - 2008-09-11
    NCH CHILDREN'S SERVICES LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
    NCH ACTION FOR CHILDREN LIMITED - 2000-10-18
    NCH LIMITED - 1994-07-29
    CHECKPIPE LIMITED - 1989-02-09
    Registered number 02332388
    3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AG
    Private Limited Company incorporated on 1989-01-03 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.