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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
    Edwards, Neil John
    Born in April 1972
    Individual (36 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Mathews, Daniel John
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Proctor, Susan Ruth, Dr
    Health Care born in June 1965
    Individual (5 offsprings)
    Officer
    2007-06-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Mathieson, Robert Alastair
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Illsley, Anthony Kim
    Director born in July 1956
    Individual (121 offsprings)
    Officer
    2002-03-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Molony, Sarah Joan
    Born in November 1967
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Borwick, Geoffrey Robert James, Lord
    Director born in March 1955
    Individual (50 offsprings)
    Officer
    2002-01-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    Breen, David John
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 9
    Benson, Peter Macleod
    Chartered Accountant born in November 1940
    Individual (23 offsprings)
    Officer
    1993-01-25 ~ 1995-05-09
    OF - Director → CIF 0
  • 10
    Richardson, Richard James, Doctor
    Medical Practitioner born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Osborne, Brendan Patrick Dominic
    Self Employed born in March 1955
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2013-12-04
    OF - Director → CIF 0
  • 12
    Moodgal, Rahul Nath
    Investor Relations Executive born in October 1971
    Individual (14 offsprings)
    Officer
    2016-03-17 ~ 2021-03-01
    OF - Director → CIF 0
  • 13
    Iceton, Gary
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    1998-12-28 ~ 2005-06-19
    OF - Director → CIF 0
  • 14
    Wigley, Robert Charles Michael
    Banker born in February 1961
    Individual (55 offsprings)
    Officer
    2002-01-04 ~ 2005-05-27
    OF - Director → CIF 0
  • 15
    Gurassa, Charles Mark
    Businessman born in February 1956
    Individual (34 offsprings)
    Officer
    2003-11-17 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Tanner, Joanne Claire
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 17
    Kaufmann, Julia
    Freelance Consultant born in March 1941
    Individual (10 offsprings)
    Officer
    2006-02-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 18
    Garside, Pam Mary
    Management Consultant born in February 1954
    Individual (14 offsprings)
    Officer
    2013-12-04 ~ 2022-09-29
    OF - Director → CIF 0
  • 19
    Mcgregor, Ian Alistair
    Accountant
    Individual (2 offsprings)
    Officer
    2009-06-23 ~ 2010-01-11
    OF - Secretary → CIF 0
  • 20
    Burne, Simon Shelford
    Consultant born in January 1954
    Individual (15 offsprings)
    Officer
    2010-03-09 ~ 2013-12-04
    OF - Director → CIF 0
  • 21
    Ross, Euan Macdonald, Prof
    Professor Of Community Paediat born in December 1937
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 2007-12-11
    OF - Director → CIF 0
  • 22
    Scott, Peter Neville
    Publisher born in June 1944
    Individual (16 offsprings)
    Officer
    1996-03-11 ~ 2016-09-23
    OF - Director → CIF 0
  • 23
    Walsh, Francis James
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 24
    Bell, Matthew
    Economist born in May 1975
    Individual (6 offsprings)
    Officer
    2011-12-09 ~ 2016-12-07
    OF - Director → CIF 0
  • 25
    Granger, Andrew Stuart
    Solicitor born in March 1959
    Individual (7 offsprings)
    Officer
    2009-03-16 ~ 2024-04-10
    OF - Director → CIF 0
  • 26
    Ring, Malcolm Spencer Humbert
    Solicitor born in February 1944
    Individual (6 offsprings)
    Officer
    1994-06-13 ~ 2005-01-24
    OF - Director → CIF 0
  • 27
    Kennedy, Shuna Mackinnon
    Marketing Executive 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
  • 28
    Hall, David Michael Baldock, Professor
    Doctor born in August 1945
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2006-04-25
    OF - Director → CIF 0
  • 29
    Reed, Alison Clare
    Finance Director born in December 1956
    Individual (43 offsprings)
    Officer
    2002-07-22 ~ 2016-03-18
    OF - Director → CIF 0
  • 30
    Mcswein, Fiona Elizabeth
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 31
    Moss, Keith Richard
    Individual (11 offsprings)
    Officer
    2021-07-15 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 32
    Reid, David Edward
    Director born in February 1947
    Individual (55 offsprings)
    Officer
    2008-05-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 33
    Todd, Zara
    Consultant born in July 1985
    Individual (7 offsprings)
    Officer
    2007-03-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Lantry, David
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 35
    Dickson, Michael John Richard
    Company Director-Retailing born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-09-30
    OF - Director → CIF 0
    Dickson, Michael John Richard
    Writer born in February 1948
    Individual (5 offsprings)
    1994-05-01 ~ 1995-05-02
    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
    John, Steven Andrew
    Communications Director born in March 1973
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2017-09-07
    OF - Director → CIF 0
  • 38
    Verden, Richard James
    Fundraiser born in March 1967
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2019-12-12
    OF - Director → CIF 0
  • 39
    Weinberger, Paul Harry
    Partner-Advertising Agency born in September 1952
    Individual (5 offsprings)
    Officer
    2010-03-09 ~ 2016-10-21
    OF - Director → CIF 0
  • 40
    Noyes, Jane, Professor
    Academic Researcher born in June 1962
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 41
    Scherer, Paul Joseph
    Publisher born in December 1933
    Individual (10 offsprings)
    Officer
    1996-04-25 ~ 2002-02-28
    OF - Director → CIF 0
  • 42
    Fairhurst, Charles Benjamin Richard, Dr
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 43
    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
  • 44
    Gordon, Anne, Dr
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 45
    Misra, Arunima
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 46
    Ingham, Stephen John
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 47
    Cass, Hilary Dawn, Dr
    Doctor born in February 1958
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2013-06-17
    OF - Director → CIF 0
parent relation
Company in focus

WHIZZ-KIDZ

Period: 2022-08-24 ~ now
Company number: 02444520
Registered names
WHIZZ-KIDZ - now 03482652
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 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.