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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
    Dawson, Sian Medi
    Individual (3 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Tariq, Shema, Dr
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Smaje, Kate
    Management Consultant born in December 1978
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2024-09-25
    OF - Director → CIF 0
  • 5
    Bollinger, Judith Comeau
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2006-03-21 ~ 2009-12-02
    OF - Director → CIF 0
  • 6
    Shorthouse, Dominic Hugh
    Born in December 1961
    Individual (44 offsprings)
    Officer
    2014-05-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 7
    Kenney, Anthony
    Born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1991-11-13) ~ 2009-07-06
    OF - Director → CIF 0
  • 8
    Dennis, Ronald, Sir
    Born in June 1947
    Individual (44 offsprings)
    Officer
    2004-09-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Thomas, Amy Bethan
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 10
    Shields, Thomas Mcgregor
    Born in October 1950
    Individual (11 offsprings)
    Officer
    2004-09-13 ~ 2007-03-07
    OF - Director → CIF 0
    Shields, Thomas Mcgregor
    Individual (11 offsprings)
    Officer
    2004-09-13 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 11
    Stirling, Robert Woodward
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 12
    Saven, Bjorn Erik
    Born in September 1950
    Individual (13 offsprings)
    Officer
    2014-06-05 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    Kelleher, Cornelius John, Dr
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2004-09-13 ~ 2007-01-24
    OF - Director → CIF 0
  • 14
    Williams, Barry
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2016-02-08
    OF - Director → CIF 0
  • 15
    Wheatley, Mark Raymond Peter Henry Delano
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
  • 16
    Tennant, Sally Jennifer Joan
    Born in June 1955
    Individual (29 offsprings)
    Officer
    2004-09-13 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Parry, Emma
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Fergusson, Ian Lewis Campbell
    Born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-13) ~ 2004-09-13
    OF - Director → CIF 0
  • 19
    Bennett, Phillip Robert, Professor
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2015-01-12
    OF - Director → CIF 0
  • 20
    Christie-miller, Roderick Wallace
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2012-11-20 ~ 2016-04-06
    OF - Director → CIF 0
  • 21
    Hampel, John Lawrence
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2013-03-15
    OF - Director → CIF 0
    Hampel, John Lawrence
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2013-03-15
    OF - Secretary → CIF 0
  • 22
    Clarke, Sonji Decoraine, Dr
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 23
    Boardman, Trudi
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 24
    Cheshire, Ian Michael, Sir
    Director born in August 1959
    Individual (52 offsprings)
    Officer
    1996-08-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 25
    Russell, Stephen George
    Born in March 1945
    Individual (25 offsprings)
    Officer
    2004-09-13 ~ 2021-10-29
    OF - Director → CIF 0
  • 26
    Tatum, Hayley Marie
    Born in November 1969
    Individual (45 offsprings)
    Officer
    2012-07-17 ~ 2026-06-17
    OF - Director → CIF 0
  • 27
    Proctor, Dominic Francis
    Born in September 1956
    Individual (13 offsprings)
    Officer
    2004-09-13 ~ 2022-04-21
    OF - Director → CIF 0
  • 28
    Braithwaite, Jeffrey Mark
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2006-03-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 29
    Fallon, Emma Jane
    Born in June 1972
    Individual (14 offsprings)
    Officer
    2014-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Elgie, Donald Hunter
    Born in June 1946
    Individual (44 offsprings)
    Officer
    2014-03-13 ~ 2015-07-23
    OF - Director → CIF 0
  • 31
    Meeks, Meredith
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2011-03-09
    OF - Director → CIF 0
  • 32
    Comiskey, Aedamar
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2016-11-15 ~ 2026-06-17
    OF - Director → CIF 0
  • 33
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (30 offsprings)
    Officer
    2004-09-13 ~ 2014-03-12
    OF - Director → CIF 0
  • 34
    Stead, Patrick James
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2010-06-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 35
    Nelson, Lucilla Mary
    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
    (before 1991-11-13) ~ 2004-09-13
    OF - Secretary → CIF 0
  • 36
    Charlesworth, Anita Rose
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ 2015-01-14
    OF - Director → CIF 0
  • 37
    Logan, David
    Born in May 1969
    Individual (50 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 38
    Hicks, Catherine Leigh
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2011-07-06 ~ 2015-03-19
    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 (56 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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.