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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 39
  • 1
    Tennant, Sally Jennifer Joan
    Private Banker born in June 1955
    Individual (28 offsprings)
    Officer
    2004-09-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Lapthorne, Richard Douglas
    Company Chairman born in April 1943
    Individual (28 offsprings)
    Officer
    2004-09-13 ~ 2014-03-12
    OF - Director → CIF 0
  • 3
    Saven, Bjorn Erik
    President born in September 1950
    Individual (13 offsprings)
    Officer
    2014-06-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2014-03-13 ~ 2015-07-23
    OF - Director → CIF 0
  • 5
    Hampel, John Lawrence
    Investment Advisor born in November 1969
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2013-03-15
    OF - Director → CIF 0
    Hampel, John Lawrence
    Investment Advisor
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 6
    Cheshire, Ian Michael, Sir
    Director born in August 1959
    Individual (52 offsprings)
    Officer
    1996-08-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 7
    Fergusson, Ian Lewis Campbell
    Gynae Cologist born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 2004-09-13
    OF - Director → CIF 0
  • 8
    Proctor, Dominic Francis
    Media Executive born in September 1956
    Individual (13 offsprings)
    Officer
    2004-09-13 ~ 2022-04-21
    OF - Director → CIF 0
  • 9
    Dennis, Ronald, Sir
    Director born in June 1947
    Individual (43 offsprings)
    Officer
    2004-09-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Christie-miller, Roderick Wallace
    Solicitor born in January 1970
    Individual (10 offsprings)
    Officer
    2012-11-20 ~ 2016-04-06
    OF - Director → CIF 0
  • 11
    Smaje, Kate
    Management Consultant born in December 1978
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2024-09-25
    OF - Director → CIF 0
  • 12
    Shorthouse, Dominic Hugh
    Chairman born in December 1961
    Individual (43 offsprings)
    Officer
    2014-05-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 13
    Williams, Barry
    Food Trading Director born in July 1970
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2016-02-08
    OF - Director → CIF 0
  • 14
    Chambers, Joe Ray
    Managing Director born in April 1970
    Individual (4 offsprings)
    Officer
    2015-06-25 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Joe Ray Chambers
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Has significant influence or controlCIF 0
  • 15
    Wheatley, Mark Raymond Peter Henry Delano
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 16
    Kelleher, Cornelius John, Dr
    Consultant Obstetrician born in March 1964
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ 2007-01-24
    OF - Director → CIF 0
  • 17
    Bollinger, Judith Comeau
    Banker born in October 1955
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ 2009-12-02
    OF - Director → CIF 0
  • 18
    Dawson, Sian Medi
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Comiskey, Aedamar
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 20
    Nelson, Lucilla Mary
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    1990-11-16 ~ 2004-09-13
    OF - Director → CIF 0
    Nelson, Lucilla Mary
    Individual (6 offsprings)
    Officer
    ~ 2004-09-13
    OF - Secretary → CIF 0
  • 21
    Kenney, Anthony
    Consultant Gynae Cologist born in January 1942
    Individual (6 offsprings)
    Officer
    ~ 2009-07-06
    OF - Director → CIF 0
  • 22
    Hicks, Catherine Leigh
    Partner Brunswick Group Llp born in March 1972
    Individual (11 offsprings)
    Officer
    2011-07-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 23
    Russell, Stephen George
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    2004-09-13 ~ 2021-10-29
    OF - Director → CIF 0
  • 24
    Meeks, Meredith
    Development Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-03-09
    OF - Director → CIF 0
  • 25
    Shields, Thomas Mcgregor
    Barrister born in October 1950
    Individual (10 offsprings)
    Officer
    2004-09-13 ~ 2007-03-07
    OF - Director → CIF 0
    Shields, Thomas Mcgregor
    Barrister
    Individual (10 offsprings)
    Officer
    2004-09-13 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 26
    Charlesworth, Anita Rose
    Civil Servant born in January 1967
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ 2015-01-14
    OF - Director → CIF 0
  • 27
    Parry, Emma
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 28
    Logan, David
    Born in May 1969
    Individual (50 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 29
    Stead, Patrick James
    Company Director born in March 1966
    Individual (30 offsprings)
    Officer
    2010-06-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 30
    Thomas, Amy Bethan
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 31
    Braithwaite, Jeffrey Mark
    Obstetrician And Gynaecologist born in July 1965
    Individual (9 offsprings)
    Officer
    2006-03-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 32
    Fallon, Emma Jane
    Headhunter born in June 1972
    Individual (14 offsprings)
    Officer
    2014-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Stirling, Robert Woodward
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 34
    Bennett, Phillip Robert, Professor
    Doctor born in January 1959
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2015-01-12
    OF - Director → CIF 0
  • 35
    Tariq, Shema, Dr
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 36
    Clarke, Sonji Decoraine, Dr
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 37
    Tatum, Hayley Marie
    Born in November 1969
    Individual (45 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 38
    Boardman, Trudi
    Investment Director born in June 1977
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 39
    TOMMY'S
    - now 03266897
    TOMMY'S THE BABY CHARITY
    - 2009-06-01
    TOMMY'S CAMPAIGN
    - 2001-07-05
    3, Laurence Pountney Hill, London, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BABY FUND TRADING LIMITED

Period: 1991-05-03 ~ now
Company number: 02557706
Registered names
THE BABY FUND TRADING LIMITED - now
MERITHOUR LIMITED - 1991-05-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THE BABY FUND TRADING LIMITED
    Info
    MERITHOUR LIMITED - 1991-05-03
    Registered number 02557706
    Nicholas House, 3 Laurence Pountney Hill, London EC4R 0BB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-13
    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.