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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 18
  • 1
    Lucas, Michael Graham
    Retail Director born in February 1956
    Individual (10 offsprings)
    Officer
    2010-01-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Hall, Malcolm Iain
    Finance Director born in August 1950
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2010-01-18
    OF - Director → CIF 0
    Hall, Malcolm Iain
    Finance Director
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 3
    Hollins, Peter Thomas
    Charity Chief Executive born in October 1947
    Individual (28 offsprings)
    Officer
    2003-11-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Swaine-hughes, Allison Lynne
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Livingstone, Michael Gordon
    Company Secretary born in June 1935
    Individual (12 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Livingstone, Michael Gordon
    Company Secretary
    Individual (12 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 6
    Hopkins, Simon David William
    Chartered Accountant born in May 1963
    Individual (21 offsprings)
    Officer
    2010-01-18 ~ 2013-08-31
    OF - Director → CIF 0
    Hopkins, Simon David William
    Individual (21 offsprings)
    Officer
    2010-01-18 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 7
    Griffiths, Charmaine Helen, Dr
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 8
    Edwards, John Michael
    Finance Director born in December 1946
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Edwards, John Michael
    Finance Director
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 9
    Blair, Kenneth Charles
    Retail Executive born in February 1957
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 10
    Roberts, Michael Gordon Ray
    Director Of Fundraising
    Individual (6 offsprings)
    Officer
    1992-04-27 ~ 1996-02-29
    OF - Director → CIF 0
  • 11
    Busk, Leslie Francis Harry, Major General
    Director General born in September 1937
    Individual (6 offsprings)
    Officer
    ~ 2003-11-25
    OF - Director → CIF 0
  • 12
    Besly, John Richard Seymour, Lt Col
    Director Of Fundraising born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Miles, Martin Terence
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Michael John, Mr.
    Born in March 1961
    Individual (46 offsprings)
    Officer
    2012-06-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Ford, Miranda
    Director Of Fundraising born in July 1949
    Individual (6 offsprings)
    Officer
    1996-03-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Gillespie, Simon Maxwell
    Charity Chief Executive born in November 1959
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Sandford, Colin Wallace
    Chief Retail Executive born in March 1939
    Individual (5 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 18
    BRITISH HEART FOUNDATION
    00699547
    Greater London House, 180 Hampstead Road, London, England
    Active Corporate (135 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BHF SHOPS LIMITED

Period: 2017-05-03 ~ now
Company number: 02472513
Registered names
BHF SHOPS LIMITED - now
B H F SHOPS LIMITED - 2017-05-03
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • BHF SHOPS LIMITED
    Info
    B H F SHOPS LIMITED - 2017-05-03
    Registered number 02472513
    Greater London House, 4th Floor, 180 Hampstead Road, London NW1 7AW
    PRIVATE LIMITED COMPANY incorporated on 1990-02-21 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.