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

THE BABY FUND TRADING LIMITED

Previous name
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 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.