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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 68
  • 1
    Pearson, Deirdre
    Chief Executive born in June 1961
    Individual (7 offsprings)
    Officer
    2015-09-21 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Vernon, Susan
    Senior Nurse born in March 1949
    Individual (3 offsprings)
    Officer
    2002-10-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Arthur Cecil
    Retired Solicitor born in February 1923
    Individual (5 offsprings)
    Officer
    1994-05-24 ~ 1999-02-02
    OF - Director → CIF 0
  • 4
    Dryden, Mary Charlotte
    Md Pr Consultancy born in March 1949
    Individual (4 offsprings)
    Officer
    2002-12-03 ~ 2013-10-29
    OF - Director → CIF 0
  • 5
    Ross, George Robertson
    Technical Services Director born in July 1945
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 2007-04-12
    OF - Director → CIF 0
  • 6
    Bartlett, Kim, Professor
    Professor born in June 1947
    Individual (2 offsprings)
    Officer
    1996-01-24 ~ 2005-09-06
    OF - Director → CIF 0
  • 7
    Wilson, Jay
    Accountant born in January 1994
    Individual (26 offsprings)
    Officer
    2023-04-24 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Alberti, Kurt George Matthew Mayer, Professor
    Physician born in September 1937
    Individual (10 offsprings)
    Officer
    1995-10-01 ~ 1997-06-10
    OF - Director → CIF 0
  • 9
    Wagget, John
    Consultant Paediatric Surgeon born in March 1938
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 1999-10-19
    OF - Director → CIF 0
  • 10
    Treherne, John
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Wharton, Fiona
    Solicitor born in February 1971
    Individual (16 offsprings)
    Officer
    2011-11-14 ~ 2015-11-19
    OF - Director → CIF 0
  • 12
    Balmer, Jon
    Financial Services Manager born in March 1979
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2015-09-20
    OF - Director → CIF 0
  • 13
    Dowdeswell, Barrie
    Hospital Administrator born in February 1941
    Individual (3 offsprings)
    Officer
    ~ 1996-01-24
    OF - Director → CIF 0
  • 14
    Speker, Barry Neil
    Born in June 1947
    Individual (16 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, Maurice James Reginald
    Director born in November 1932
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 2000-04-04
    OF - Director → CIF 0
  • 16
    Ward Platt, Martin Peter, Dr
    Consultant Paediatrician born in September 1954
    Individual (4 offsprings)
    Officer
    2014-06-19 ~ 2018-10-24
    OF - Director → CIF 0
  • 17
    Robinson, Helen
    Born in August 1962
    Individual (1 offspring)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Richardson, David
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 19
    Winskell, Kathryn Lucy Hay
    Solicitor born in December 1963
    Individual (28 offsprings)
    Officer
    2000-04-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Wilson, Ian David
    Financial Consultant born in May 1956
    Individual (3 offsprings)
    Officer
    1999-04-06 ~ 2006-03-31
    OF - Director → CIF 0
    Wilson, Ian David
    Financial Advisor
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 21
    Mcardle, Paul
    Doctor born in August 1954
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2015-11-19
    OF - Director → CIF 0
  • 22
    Vernon, Denis Stewart
    Non Executive Direct born in February 1931
    Individual (5 offsprings)
    Officer
    1994-05-24 ~ 1996-01-24
    OF - Director → CIF 0
  • 23
    Dale, Anne, Dr
    Consultant Paediatrician born in October 1963
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 24
    Bhopal, Sunil, Dr
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 25
    Cant, Andrew James, Professor
    Consultant Paediatrician born in June 1954
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2008-04-03
    OF - Director → CIF 0
  • 26
    Cramond, Samantha
    Child & Maternal Health Adviser born in February 1969
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2010-04-01
    OF - Director → CIF 0
  • 27
    James, Oliver Francis Wintour, Professor
    Pro Vice Chancellor Medical Sc born in September 1943
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 28
    Bennett, Robert Frederick
    Retired born in May 1947
    Individual (17 offsprings)
    Officer
    2008-04-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 29
    Richardson, Karen
    Born in January 1965
    Individual (1 offspring)
    Officer
    2022-04-28 ~ now
    OF - Director → CIF 0
  • 30
    Jarvis, Stephen Nicholas, Professor
    University born in May 1944
    Individual (3 offsprings)
    Officer
    1997-06-10 ~ 2002-03-26
    OF - Director → CIF 0
  • 31
    Senior, Campbell Mourton
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    1996-01-24 ~ 1999-02-02
    OF - Director → CIF 0
  • 32
    Colver, Allan Froggatt, Professor
    Paediatrician born in July 1948
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2014-03-20
    OF - Director → CIF 0
  • 33
    Haley, David Francis
    Head Of Client Management born in May 1966
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 34
    Stephenson, Robert Noel David
    Company Director born in June 1932
    Individual (5 offsprings)
    Officer
    1994-05-24 ~ 1996-01-24
    OF - Director → CIF 0
  • 35
    Bowman, Donald
    Chartered Civil Engineer born in March 1947
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 36
    Bennett, Arthur John
    Retired Marketing Director born in March 1944
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2007-04-12
    OF - Director → CIF 0
  • 37
    Singleton, Stephen James, Professor
    Medical Practioner/University Professor born in March 1956
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2014-03-20
    OF - Director → CIF 0
  • 38
    Galbraith, Anne
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    1996-01-24 ~ 2001-10-30
    OF - Director → CIF 0
    Galbraith, Anne
    Company Director
    Individual (7 offsprings)
    Officer
    1998-08-17 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 39
    Gregg, Colin Stuart
    Individual (12 offsprings)
    Officer
    ~ 1996-07-25
    OF - Secretary → CIF 0
  • 40
    Sigalas, Paul David
    Born in January 1979
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 41
    Davidson, Ian Gordon Paul
    Bank Offical born in October 1961
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2001-01-09
    OF - Director → CIF 0
  • 42
    Gill, Julian
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2012-04-04
    OF - Director → CIF 0
  • 43
    Laviers, Harvey Griffiths
    Retired born in June 1931
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1997-01-22
    OF - Director → CIF 0
  • 44
    Craft, Alan William, Professor Sir
    Professor Paediatric Oncology born in July 1946
    Individual (13 offsprings)
    Officer
    1993-01-19 ~ 2008-04-03
    OF - Director → CIF 0
  • 45
    Brown, Jonathan Mark Anthony
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ 2009-05-14
    OF - Director → CIF 0
  • 46
    Mcgrath, Laura
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 47
    Tobias, Catherine, Dr
    Consultant Child & Adolescent Psychiatrist born in October 1963
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2020-01-16
    OF - Director → CIF 0
  • 48
    Aynsley-green, Albert, Professor
    Professor Of Child Health born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 49
    Judge, Charles Peter
    Solicitor born in November 1971
    Individual (24 offsprings)
    Officer
    1999-10-19 ~ 2003-02-05
    OF - Director → CIF 0
  • 50
    Wood, David
    Circuit Judge born in December 1948
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2022-11-08
    OF - Director → CIF 0
  • 51
    Roycroft, Eric Brian
    Retired born in October 1933
    Individual (16 offsprings)
    Officer
    1996-01-24 ~ 1996-08-29
    OF - Director → CIF 0
  • 52
    Bateman, Belinda Jane
    Born in February 1966
    Individual (1 offspring)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 53
    Hepworth, Susan Joanne
    Director Of Charity Chief Exec born in March 1957
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 1998-06-05
    OF - Director → CIF 0
    Hepworth, Susan Joanne
    Director Of Charity Chief Exec
    Individual (3 offsprings)
    Officer
    1997-06-16 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 54
    Hope, Norma Gordon
    Head Of Regional Affairs Tyne born in October 1951
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2007-04-12
    OF - Director → CIF 0
  • 55
    Solly, Peregrine Christopher Collet
    Intl Sales Mgr born in May 1952
    Individual (8 offsprings)
    Officer
    2003-03-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 56
    Wiseman, Alice Katherine
    Director Of Public Health born in June 1975
    Individual (4 offsprings)
    Officer
    2022-04-28 ~ 2025-04-04
    OF - Director → CIF 0
  • 57
    Friend, Andrew
    Tv Output Producer born in May 1964
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2010-04-21
    OF - Director → CIF 0
  • 58
    Weygang, Douglas John
    Own Business born in April 1936
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2000-05-16
    OF - Director → CIF 0
  • 59
    Banerjee, Gitika, Dr
    Retired Gp & General Surgeon born in September 1937
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2011-06-14
    OF - Director → CIF 0
  • 60
    Gavin, Peter Masson
    Retired Accountant born in March 1944
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2010-04-01
    OF - Director → CIF 0
    Gavin, Peter Masson
    Individual (2 offsprings)
    Officer
    2002-01-15 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 61
    Elliott, Joan, Doctor
    Medical Practitioner Retired born in August 1936
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 2003-03-05
    OF - Director → CIF 0
  • 62
    Chapman, Sheila Mary
    Pr Consultant born in October 1960
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 63
    Prior, Stephen David
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2007-06-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 64
    Squires, Louise
    Architect born in November 1968
    Individual (3 offsprings)
    Officer
    2004-02-04 ~ 2006-01-23
    OF - Director → CIF 0
  • 65
    Marshall, Philomena Maargaret
    Executive Principal born in March 1956
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2018-11-12
    OF - Director → CIF 0
  • 66
    Steele, Alison Mary, Dr
    Consultant Paediatrician born in November 1961
    Individual (7 offsprings)
    Officer
    2014-06-19 ~ 2016-11-17
    OF - Director → CIF 0
  • 67
    Winship, Dianne
    Retired Chief Superintendent born in October 1961
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 68
    Vernon, Sue, Dr
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE CHILDRENS' FOUNDATION LIMITED

Period: 1990-08-06 ~ now
Company number: 02528291
Registered name
THE CHILDRENS' FOUNDATION LIMITED - now 02591794
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE CHILDRENS' FOUNDATION LIMITED
    Info
    Registered number 02528291
    Sir James Spence Institute Rvi, Queen Victoria Road, Newcastle Upon Tyne NE1 4LP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-08-06 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • THE CHILDREN'S FOUNDATION LTD
    S
    Registered number 02528291
    Sir James Spence Institute, Rvi Hospital, Queen Victoria Road, Newcastle Upon Tyne, United Kingdom, NE1 4LP
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TCF TRADING LTD
    16327187
    Sir James Spence Institute Rvi Hospital, Queen Victoria Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.