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 153
  • 1
    Walker, Jane Elizabeth
    Born in September 1960
    Individual (11 offsprings)
    Officer
    1998-09-16 ~ 2000-09-20
    OF - Director → CIF 0
  • 2
    Matus, Bernadette Isabelle Rosanna
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1996-05-11 ~ 2002-06-22
    OF - Director → CIF 0
  • 3
    Scanlan, Kathryn Anne
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2008-06-21 ~ 2014-11-04
    OF - Director → CIF 0
  • 4
    Tomkinson, Sara Francesca Cooper
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2004-06-12
    OF - Director → CIF 0
  • 5
    Mason, Amanda Jane
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-04-22 ~ 1997-10-22
    OF - Director → CIF 0
  • 6
    Reid, Margaret Elspeth, Professor
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2011-06-18 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Carey, Alison Aithna
    Chartered Accountant born in June 1961
    Individual (8 offsprings)
    Officer
    2002-06-22 ~ 2008-06-21
    OF - Director → CIF 0
  • 8
    Swift, Lois
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ 2017-06-29
    OF - Director → CIF 0
  • 9
    Hall, Gregory John
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2013-09-14 ~ 2016-10-08
    OF - Director → CIF 0
  • 10
    Salmon, Julie Catherine
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2002-02-06
    OF - Director → CIF 0
  • 11
    Shariff, Salima Begum
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Bevan, Sherida Rose
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2019-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Oppenheim, Carey Ruth
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ 2019-10-18
    OF - Director → CIF 0
  • 14
    Cherry, Clodagh Margaret Louise
    Born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1991-06-22
    OF - Director → CIF 0
  • 15
    Tong, Sharon
    Born in October 1965
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2005-12-10
    OF - Director → CIF 0
  • 16
    Haye, Julien Patrick Marie
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 17
    Trickey, Heather Jennifer
    Born in November 1970
    Individual (1 offspring)
    Officer
    2018-10-13 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    Turner, Linda
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2000-06-24 ~ 2004-06-12
    OF - Director → CIF 0
  • 19
    Sachs, Anna Magda
    Born in April 1957
    Individual (1 offspring)
    Officer
    1997-06-14 ~ 1997-12-26
    OF - Director → CIF 0
  • 20
    Foster, Amber Elizabeth
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2012-09-15 ~ 2017-06-29
    OF - Director → CIF 0
  • 21
    Erdal, Carolyn
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-04-11
    OF - Director → CIF 0
  • 22
    Raeburn, David
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 23
    Bhasin, Sanjay
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2009-06-20 ~ 2012-09-15
    OF - Director → CIF 0
  • 24
    Gray, Fiona Margaret Wilson
    Born in December 1965
    Individual (1 offspring)
    Officer
    1998-09-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 25
    Chandler, Ian Roy
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2007-06-09 ~ 2010-05-15
    OF - Director → CIF 0
  • 26
    Tolton, Barbara Jane
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1996-05-11
    OF - Director → CIF 0
  • 27
    Griffin, Dorotka
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2005-09-28
    OF - Director → CIF 0
  • 28
    Hanson, Susan Janet
    Born in August 1956
    Individual (1 offspring)
    Officer
    1995-04-22 ~ 2000-06-24
    OF - Director → CIF 0
  • 29
    Ashton, Malcolm George
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2012-09-15
    OF - Director → CIF 0
  • 30
    Lofthouse, Caroline
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2000-06-24 ~ 2004-06-12
    OF - Director → CIF 0
  • 31
    Boyce, Carole Ann
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-06-14 ~ 1997-11-07
    OF - Director → CIF 0
  • 32
    Evans, Michelle Catherine
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2004-06-12 ~ 2010-05-15
    OF - Director → CIF 0
  • 33
    Duff, Elizabeth Anne
    Born in May 1953
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 34
    Figueras, Jessica Maia
    Technology Researcher / Strategy Consultant born in June 1973
    Individual (8 offsprings)
    Officer
    2016-10-08 ~ 2021-07-31
    OF - Director → CIF 0
  • 35
    Flint, Caroline
    Born in September 1941
    Individual (6 offsprings)
    Officer
    2015-09-26 ~ 2019-11-16
    OF - Director → CIF 0
  • 36
    Powell, Joanne Louise
    Born in December 1981
    Individual (1 offspring)
    Officer
    2019-11-16 ~ 2022-08-01
    OF - Director → CIF 0
  • 37
    Domingues, Rui
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 38
    Darroch, Stephanie
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2013-09-14 ~ 2016-09-06
    OF - Director → CIF 0
  • 39
    Saxey, Susan Linda
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1996-06-26 ~ 2002-06-22
    OF - Director → CIF 0
    2010-05-15 ~ 2015-09-26
    OF - Director → CIF 0
  • 40
    Stewart-fields, Zoe
    Doctor born in December 1988
    Individual (1 offspring)
    Officer
    2021-11-26 ~ 2024-03-21
    OF - Director → CIF 0
  • 41
    Bartlett, Pamela Mary
    Born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-05-06
    OF - Director → CIF 0
  • 42
    Pegum, Stephen James
    Individual (3 offsprings)
    Officer
    (before 1993-06-30) ~ 1995-04-22
    OF - Secretary → CIF 0
  • 43
    Lewison, Helen
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-04-23
    OF - Director → CIF 0
  • 44
    Nethercott, Barry
    Born in February 1954
    Individual (34 offsprings)
    Officer
    1998-09-16 ~ 1999-11-01
    OF - Director → CIF 0
  • 45
    Macpherson, Bryan Stewart
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2009-06-20 ~ 2012-09-15
    OF - Director → CIF 0
    2013-12-12 ~ 2014-11-04
    OF - Director → CIF 0
    2014-12-10 ~ 2016-12-13
    OF - Director → CIF 0
  • 46
    Aitken, Jill Karen
    Born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-11-23
    OF - Director → CIF 0
  • 47
    Bartlett, Mavis Irene
    Born in November 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 48
    Booth, Anne Elizabeth
    Born in November 1956
    Individual (1 offspring)
    Officer
    1999-05-08 ~ 2000-06-24
    OF - Director → CIF 0
  • 49
    Clarkson, Cynthia Margaret
    Born in March 1940
    Individual (1 offspring)
    Officer
    1998-06-13 ~ 2004-06-12
    OF - Director → CIF 0
  • 50
    Sherman, Anne Elizabeth
    Born in June 1951
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2001-06-16
    OF - Director → CIF 0
  • 51
    Willetts, Susan Karen
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1995-04-22 ~ 1996-01-31
    OF - Director → CIF 0
  • 52
    Hobson, Beryl
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2015-09-26
    OF - Director → CIF 0
  • 53
    Harvey, Thomas Anthony
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 54
    Ham, Gail Lucia
    Born in May 1956
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2009-06-20
    OF - Director → CIF 0
  • 55
    Kott, Barbara Ann
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1995-04-22 ~ 2000-06-24
    OF - Director → CIF 0
  • 56
    Adams, David
    Born in June 1977
    Individual (1 offspring)
    Officer
    2012-09-15 ~ 2014-06-17
    OF - Director → CIF 0
  • 57
    Richardson, Charles Austen
    Born in September 1972
    Individual (43 offsprings)
    Officer
    2022-07-16 ~ now
    OF - Director → CIF 0
  • 58
    Langridge, Rosemary Jane
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1995-04-22 ~ 1997-10-22
    OF - Director → CIF 0
    Langridge, Rosemary Jane
    Individual (4 offsprings)
    Officer
    1995-04-22 ~ 1997-10-22
    OF - Secretary → CIF 0
  • 59
    Maurel, Stephanie Joanne Marie
    Chief Executive born in November 1976
    Individual (5 offsprings)
    Officer
    2017-08-07 ~ 2024-10-16
    OF - Director → CIF 0
  • 60
    Radevsky, Alison Jane
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2004-06-12 ~ 2008-09-17
    OF - Director → CIF 0
  • 61
    George, Catherine Elizabeth Anne
    Born in April 1957
    Individual (1 offspring)
    Officer
    1995-04-22 ~ 1999-05-08
    OF - Director → CIF 0
    2001-06-16 ~ 2003-06-14
    OF - Director → CIF 0
  • 62
    Firth, Keshia Mbeck
    Born in October 1991
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 63
    Duschenes, Marc Joel
    Born in April 1975
    Individual (62 offsprings)
    Officer
    2007-06-09 ~ 2008-01-11
    OF - Director → CIF 0
  • 64
    Lambe, Elaine Sharon
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2017-11-04 ~ now
    OF - Director → CIF 0
  • 65
    Ojiako, Ema Larai Diretnan
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2026-03-26
    OF - Director → CIF 0
  • 66
    Stephenson, Helen Mary, Dame
    Civil Servant born in December 1960
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ 2017-05-15
    OF - Director → CIF 0
  • 67
    Talbot, Seàna Catherine
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2009-06-20 ~ 2016-12-09
    OF - Director → CIF 0
    Talbot, Seána Catherine
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2017-11-04 ~ 2019-04-12
    OF - Director → CIF 0
  • 68
    Baker, Helen Kay
    Born in August 1959
    Individual (1 offspring)
    Officer
    1998-06-13 ~ 1999-11-01
    OF - Director → CIF 0
  • 69
    Chandler, Helen Louise
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2010-05-15 ~ 2011-06-18
    OF - Director → CIF 0
    Ableman, Helen
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2010-05-15 ~ 2012-09-16
    OF - Director → CIF 0
  • 70
    Potts, Ian Richard Bruce
    Born in August 1963
    Individual (18 offsprings)
    Officer
    2011-06-18 ~ 2014-11-04
    OF - Director → CIF 0
  • 71
    Spong, Anne Paulette
    Individual (4 offsprings)
    Officer
    1999-05-08 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 72
    Hunt, Sarah Jayne
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2005-06-18 ~ 2007-09-13
    OF - Director → CIF 0
  • 73
    Mehigan, Simon Peter
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2010-05-15 ~ 2013-08-06
    OF - Director → CIF 0
  • 74
    Stein Hodgins, Julie
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2011-06-18
    OF - Director → CIF 0
  • 75
    Werkmeister, Gail
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2010-05-15
    OF - Director → CIF 0
  • 76
    El-imad, Nina
    Chartered Accountant born in September 1977
    Individual (13 offsprings)
    Officer
    2012-10-09 ~ 2016-03-22
    OF - Director → CIF 0
  • 77
    Crosbie, Christine Mary
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1996-05-11
    OF - Director → CIF 0
  • 78
    Brown, Peter John Cameron
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2018-10-13 ~ 2023-11-08
    OF - Director → CIF 0
  • 79
    Sundarraj, Vikram
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
    2024-03-21 ~ 2025-11-19
    OF - Director → CIF 0
  • 80
    Ross, Sarah Anne Elizabeth
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2001-06-16 ~ 2004-06-12
    OF - Director → CIF 0
  • 81
    Barnett, Michael Richard
    Individual (6 offsprings)
    Officer
    2022-05-26 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 82
    Husbands-chevot, Franciane
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2020-12-11 ~ 2025-11-19
    OF - Director → CIF 0
  • 83
    Neale, Jane Elizabeth
    Born in October 1971
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2006-11-29
    OF - Director → CIF 0
  • 84
    Shanks, David James
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2025-08-06
    OF - Director → CIF 0
  • 85
    Bassnett Mcguire, Lucy Mercedes
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2005-02-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 86
    Gilbert, Veronica
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1993-06-30) ~ 1994-04-23
    OF - Director → CIF 0
  • 87
    Pencross, Mikayla
    Born in February 1985
    Individual (1 offspring)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 88
    Oswald-nicholls, Felicity
    Born in November 1982
    Individual (1 offspring)
    Officer
    2014-11-04 ~ 2018-01-24
    OF - Director → CIF 0
  • 89
    Gore, Shona Margaret St Clair
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1997-10-23
    OF - Director → CIF 0
  • 90
    Smith, Clarissa Ayo-dele
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-10-13 ~ 2020-09-11
    OF - Director → CIF 0
  • 91
    Fletcher, Lonnie Gudrun
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2008-06-21
    OF - Director → CIF 0
  • 92
    Parry, Robert David
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2012-09-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 93
    Howard, Ruth Helen
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-06-14 ~ 2002-06-22
    OF - Director → CIF 0
  • 94
    Daniel, Marsha
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ 2018-10-13
    OF - Director → CIF 0
  • 95
    Rodger, Lauren
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1991-10-14 ~ 1994-04-23
    OF - Director → CIF 0
  • 96
    Wang, Madeleine Valerie
    Born in November 1955
    Individual (7 offsprings)
    Officer
    1993-04-22 ~ 1997-10-23
    OF - Director → CIF 0
  • 97
    Dwight, Ruth
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 98
    Bridgwater, Jo
    Born in January 1960
    Individual (1 offspring)
    Officer
    2002-06-22 ~ 2007-04-20
    OF - Director → CIF 0
  • 99
    Hardy, John Lindsay
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-06-12 ~ 2008-01-20
    OF - Director → CIF 0
  • 100
    Tunley, Tanya Eleanor
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2001-06-16 ~ 2007-06-09
    OF - Director → CIF 0
  • 101
    Brook, Sarah Jane
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2009-06-20
    OF - Director → CIF 0
  • 102
    Owen, Dafydd Elgan
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2017-11-04
    OF - Director → CIF 0
  • 103
    Evi-parker, Chi Innocentia
    Marketing & E-Commerce Director born in December 1984
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2025-04-23
    OF - Director → CIF 0
  • 104
    Ellis, Ruth Jane
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1992-04-11 ~ 1996-05-11
    OF - Director → CIF 0
  • 105
    Taylor, Frances Caroline
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1992-04-11 ~ 1996-05-11
    OF - Director → CIF 0
  • 106
    Shadbolt, Claire
    Born in October 1971
    Individual (1 offspring)
    Officer
    2011-06-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 107
    Coffee, Lisa
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2012-09-15 ~ 2015-09-26
    OF - Director → CIF 0
  • 108
    Neale, Janet Ericka
    Born in July 1955
    Individual (1 offspring)
    Officer
    1995-04-22 ~ 1997-10-22
    OF - Director → CIF 0
  • 109
    Hutchinson, Paul William
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 110
    Oxenham, Joy Diane
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2004-06-12
    OF - Director → CIF 0
  • 111
    Conway, Christopher James
    Individual (4 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Secretary → CIF 0
  • 112
    Warren, Joelle Susan
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 113
    Groulef, Victoria
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2007-06-09 ~ 2007-09-27
    OF - Director → CIF 0
  • 114
    Stanton, Tracy
    Born in October 1960
    Individual (2 offsprings)
    Officer
    1995-04-22 ~ 2000-06-24
    OF - Director → CIF 0
    Stanton, Tracy
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1999-05-18
    OF - Secretary → CIF 0
  • 115
    Howell, Louise
    Born in August 1974
    Individual (1 offspring)
    Officer
    2004-06-12 ~ 2004-10-09
    OF - Director → CIF 0
  • 116
    Maguire, Susan Mary
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1996-05-11 ~ 1996-06-26
    OF - Director → CIF 0
  • 117
    Carratt, Jean
    Born in November 1961
    Individual (1 offspring)
    Officer
    1996-05-11 ~ 1997-09-17
    OF - Director → CIF 0
  • 118
    Hallett, Richard Vaughan
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2002-06-22 ~ 2004-06-12
    OF - Director → CIF 0
  • 119
    Tidy, Natalie Milanda
    Born in May 1961
    Individual (3 offsprings)
    Officer
    1994-04-23 ~ 1995-09-27
    OF - Director → CIF 0
  • 120
    Barnard, Alice Mary
    Born in November 1949
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1997-06-14
    OF - Director → CIF 0
  • 121
    Hutton, Eileen Isobel Mary
    Born in April 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1995-04-22
    OF - Director → CIF 0
  • 122
    Brown, Sarah Louise
    Born in February 1984
    Individual (5 offsprings)
    Officer
    2017-11-04 ~ now
    OF - Director → CIF 0
  • 123
    Orchard, Bernard Lewis
    Born in October 1950
    Individual (2 offsprings)
    Officer
    (before 1991-06-30) ~ 1994-04-23
    OF - Director → CIF 0
  • 124
    Lowe, Joseph Christopher
    Individual (10 offsprings)
    Officer
    2011-03-14 ~ 2016-06-28
    OF - Secretary → CIF 0
  • 125
    Brome Thompson, Anne
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-06-13 ~ 1999-02-03
    OF - Director → CIF 0
    1999-02-03 ~ 2004-06-12
    OF - Director → CIF 0
  • 126
    Murray, Richard Mark
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2020-04-07
    OF - Secretary → CIF 0
  • 127
    Tustin, Leda Joan
    Born in March 1969
    Individual (1 offspring)
    Officer
    2005-06-18 ~ 2007-10-12
    OF - Director → CIF 0
  • 128
    Winders, Tina
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2009-03-25 ~ 2012-09-15
    OF - Director → CIF 0
  • 129
    Morritt, Julia Anna Elizabeth
    Born in June 1963
    Individual (1 offspring)
    Officer
    1998-06-13 ~ 2001-09-12
    OF - Director → CIF 0
  • 130
    Oliver, Jill Christine
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2003-06-14
    OF - Director → CIF 0
  • 131
    Broekhuizen, Susmita, Dr
    R & D Manager Consultant born in March 1968
    Individual (4 offsprings)
    Officer
    2007-06-09 ~ 2013-09-14
    OF - Director → CIF 0
    Broekhuizen, Susmita, Dr
    Innovation Director born in March 1968
    Individual (4 offsprings)
    2022-12-08 ~ 2023-11-08
    OF - Director → CIF 0
  • 132
    Gyte, Gillian Myra Lynne
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1997-06-14 ~ 1998-02-02
    OF - Director → CIF 0
  • 133
    Sheldrake, Tracey Jane
    Born in February 1963
    Individual (1 offspring)
    Officer
    2002-06-22 ~ 2004-01-17
    OF - Director → CIF 0
  • 134
    Tupman, Denise Janet
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2001-09-28
    OF - Director → CIF 0
  • 135
    Mesrobian, Maral
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2013-09-14 ~ 2016-10-08
    OF - Director → CIF 0
  • 136
    Reynolds, Caroline
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1991-06-30) ~ 1993-06-30
    OF - Director → CIF 0
  • 137
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-05 ~ 2022-07-15
    OF - Director → CIF 0
  • 138
    Chotai, Tarun Gokaldas
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2009-03-31 ~ 2010-09-06
    OF - Director → CIF 0
  • 139
    Evans, Don Winstone
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2009-06-20 ~ 2010-04-20
    OF - Director → CIF 0
  • 140
    Clark, Andre Dominique, Dr
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2009-06-20 ~ 2015-09-26
    OF - Director → CIF 0
  • 141
    Hughes, Margaret
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1998-06-13 ~ 2001-06-16
    OF - Director → CIF 0
  • 142
    Walkden, Julie Ann
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2005-06-18 ~ 2007-09-20
    OF - Director → CIF 0
  • 143
    Goudie, Elizabeth Anne
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1998-06-13 ~ 2004-06-12
    OF - Director → CIF 0
  • 144
    Grocott, Suzanne Ellen
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2003-06-14 ~ 2009-06-20
    OF - Director → CIF 0
  • 145
    Docherty, Lucy Clare
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    1992-04-29 ~ 1993-06-30
    OF - Director → CIF 0
    1994-04-23 ~ 1997-06-14
    OF - Director → CIF 0
  • 146
    Fletcher, Gillian Margaret
    Born in May 1946
    Individual (1 offspring)
    Officer
    2000-06-24 ~ 2005-06-18
    OF - Director → CIF 0
  • 147
    Hayter, Robert Charles
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2008-06-21 ~ 2014-11-04
    OF - Director → CIF 0
  • 148
    Bruton, Susan
    Born in November 1947
    Individual (1 offspring)
    Officer
    1992-04-11 ~ 1993-06-30
    OF - Director → CIF 0
  • 149
    Cassidy, Colin James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 150
    Smith, Catharine Mary
    Born in June 1957
    Individual (1 offspring)
    Officer
    1998-06-13 ~ 1999-06-16
    OF - Director → CIF 0
  • 151
    Dolphin, Anne Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    2002-06-22 ~ 2005-06-18
    OF - Director → CIF 0
  • 152
    Stone, Marion Ruth
    Born in December 1954
    Individual (14 offsprings)
    Officer
    1994-04-23 ~ 1997-10-22
    OF - Director → CIF 0
  • 153
    Worlledge, Anne Teresa
    Individual (9 offsprings)
    Officer
    (before 1991-06-30) ~ 1992-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE NATIONAL CHILDBIRTH TRUST

Period: 1989-04-10 ~ now
Company number: 02370573
Registered name
THE NATIONAL CHILDBIRTH TRUST - now
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
85590 - Other Education N.e.c.

Related profiles found in government register
  • THE NATIONAL CHILDBIRTH TRUST
    Info
    Registered number 02370573
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-04-10 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • THE NATIONAL CHILDBIRTH TRUST
    S
    Registered number 02370573
    30 Euston Square, Stephenson Way, London, England, NW1 2FB
    Limited By Guarantee in England
    CIF 1
  • NATIONAL CHILDBIRTH TRUST
    S
    Registered number 02370573
    30, Euston Square, London, England, NW1 2FB
    Company Limited By Guarantee in Companies House, England
    CIF 2
    Company Limited By Guarantee in England And Wales, England
    CIF 3
  • NATIONAL CHILDBIRTH TRUST
    S
    Registered number 2370573
    30, Euston Square, Stephenson Way, London, England, NW1 2FB
    Company Limited By Guarantee in Companies House, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 4
  • 1
    FIRST 1,000 DAYS FOUNDATION
    08641816
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 1 - Has significant influence or control OE
    2018-03-27 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
  • 2
    N. C. T. (MATERNITY SALES) LIMITED
    01291517
    27 Old Gloucester Street, London, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    NCT PUBLISHING LIMITED
    - now 03017833
    PERMITCLERK LIMITED - 1995-03-01
    27 Old Gloucester Street, London, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    NCT TRADING LIMITED
    - now 02488491
    AQUAMATCH LIMITED - 1990-06-07
    27 Old Gloucester Street, London, England
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.