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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 47
  • 1
    John, Steven Andrew
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Ring, Malcolm Spencer Humbert
    Born in February 1944
    Individual (6 offsprings)
    Officer
    1994-06-13 ~ 2005-01-24
    OF - Director → CIF 0
  • 3
    Wigley, Robert Charles Michael
    Born in February 1961
    Individual (57 offsprings)
    Officer
    2002-01-04 ~ 2005-05-27
    OF - Director → CIF 0
  • 4
    Bell, Matthew
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Mathieson, Robert Alastair
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Mcgregor, Ian Alistair
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 7
    Kaufmann, Julia
    Born in March 1941
    Individual (11 offsprings)
    Officer
    2006-02-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 8
    Misra, Arunima
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Fairhurst, Charles Benjamin Richard, Dr
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ 2026-06-24
    OF - Director → CIF 0
  • 10
    Ross, Euan Macdonald, Prof
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 2007-12-11
    OF - Director → CIF 0
  • 11
    Kennedy, Shuna Mackinnon
    Born in January 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-08-05
    OF - Director → CIF 0
    Kennedy, Shuna Mackinnon
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2005-08-05
    OF - Secretary → CIF 0
  • 12
    Ingham, Stephen John
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Richard James, Doctor
    Born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-04-30
    OF - Director → CIF 0
  • 14
    Gurassa, Charles Mark
    Born in February 1956
    Individual (37 offsprings)
    Officer
    2003-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Weinberger, Paul Harry
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2016-10-21
    OF - Director → CIF 0
  • 16
    Edwards, Neil John
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 17
    Davis, Crispin Henry, Sir
    Non Executive Director born in March 1949
    Individual (16 offsprings)
    Officer
    2019-06-05 ~ 2025-07-10
    OF - Director → CIF 0
  • 18
    Moodgal, Rahul Nath
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2016-03-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Reid, David Edward
    Born in February 1947
    Individual (56 offsprings)
    Officer
    2008-05-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Tanner, Joanne Claire
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 21
    Noyes, Jane, Professor
    Born in June 1962
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Mathews, Daniel John
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 23
    Hall, David Michael Baldock, Professor
    Born in August 1945
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2006-04-25
    OF - Director → CIF 0
  • 24
    Reed, Alison Clare
    Born in December 1956
    Individual (46 offsprings)
    Officer
    2002-07-22 ~ 2016-03-18
    OF - Director → CIF 0
  • 25
    Cass, Hilary Dawn, Dr
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 26
    Granger, Andrew Stuart
    Solicitor born in March 1959
    Individual (7 offsprings)
    Officer
    2009-03-16 ~ 2024-04-10
    OF - Director → CIF 0
  • 27
    Walsh, Francis James
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 28
    Borwick, Geoffrey Robert James, Lord
    Born in March 1955
    Individual (59 offsprings)
    Officer
    2002-01-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 29
    Burne, Simon Shelford
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2010-03-09 ~ 2013-12-04
    OF - Director → CIF 0
  • 30
    Breen, David John
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 31
    Molony, Sarah Joan
    Born in November 1967
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Iceton, Gary
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1998-12-28 ~ 2005-06-19
    OF - Director → CIF 0
  • 33
    Illsley, Anthony Kim
    Born in July 1956
    Individual (122 offsprings)
    Officer
    2002-03-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Garside, Pam Mary
    Born in February 1954
    Individual (15 offsprings)
    Officer
    2013-12-04 ~ 2022-09-29
    OF - Director → CIF 0
  • 35
    Gordon, Anne, Dr
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 36
    Pitts, Adrian
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2010-03-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 37
    Scott, Peter Neville
    Born in June 1944
    Individual (18 offsprings)
    Officer
    1996-03-11 ~ 2016-09-23
    OF - Director → CIF 0
  • 38
    Lantry, David
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 39
    Todd, Zara
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2007-03-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 40
    Dickson, Michael John Richard
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-30
    OF - Director → CIF 0
    1994-05-01 ~ 1995-05-02
    OF - Director → CIF 0
  • 41
    Scherer, Paul Joseph
    Born in December 1933
    Individual (11 offsprings)
    Officer
    1996-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 42
    Moss, Keith Richard
    Individual (9 offsprings)
    Officer
    2021-07-15 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 43
    Proctor, Susan Ruth, Dr
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2007-06-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Benson, Peter Macleod
    Born in November 1940
    Individual (23 offsprings)
    Officer
    1993-01-25 ~ 1995-05-09
    OF - Director → CIF 0
  • 45
    Verden, Richard James
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2019-12-12
    OF - Director → CIF 0
  • 46
    Mcswein, Fiona Elizabeth
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 47
    Osborne, Brendan Patrick Dominic
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2013-12-04
    OF - Director → CIF 0
parent relation
Company in focus

WHIZZ-KIDZ

Period: 2022-08-24 ~ now
Company number: 02444520 03482652
Registered names
WHIZZ-KIDZ - now 03482652
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • WHIZZ-KIDZ
    Info
    THE MOVEMENT FOR NON-MOBILE CHILDREN (WHIZZ-KIDZ) - 2022-08-24
    Registered number 02444520
    30 Park Street, London SE1 9EQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-11-20 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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