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 2
  • 1
    Winship, Dianne
    Retired Chief Superintendent born in October 1961
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Vernon, Sue, Dr
    Retired born in March 1949
    Individual (2 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Pearson, Deirdre
    Chief Executive born in June 1961
    Individual
    Officer
    2016-01-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Solly, Peregrine Christopher Collet
    Head Of Sales born in May 1952
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Singleton, Stephen, Professor
    Medical Director born in March 1956
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2014-11-12
    OF - Director → CIF 0
  • 4
    Harvey, Maurice James Reginald
    New Products Development Manager born in November 1932
    Individual
    Officer
    ~ 2003-03-05
    OF - Director → CIF 0
    Mr Maurice James Reginald Harvey
    Born in November 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ward Platt, Martin Peter, Dr
    Consultant Paediatrician born in September 1954
    Individual
    Officer
    2014-11-12 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Gavin, Peter Masson
    Individual
    Officer
    2003-03-05 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 7
    Craft, Alan William, Professor Sir
    Professor Pediatric Oncology born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2003-03-05
    OF - Director → CIF 0
    Sir Alan William Craft
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gregg, Colin Stuart
    Individual (1 offspring)
    Officer
    ~ 1999-03-12
    OF - Secretary → CIF 0
  • 9
    Galbraith, Anne
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 10
    Wilson, Ian David
    Financial Adviser
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 11
    Winskell, Kathryn Lucy Hay
    Solicitor born in December 1963
    Individual (8 offsprings)
    Officer
    2003-03-05 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Ross, George Robertson
    Retired born in July 1945
    Individual
    Officer
    2003-03-05 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE CHILDRENS' FOUNDATION TRADING LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • THE CHILDRENS' FOUNDATION TRADING LIMITED
    Info
    Registered number 02591794
    Sir James Spence Institute Rvi, Queen Victoria Road, Newcastle Upon Tyne NE1 4LP
    Private Limited Company incorporated on 1991-03-14 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    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.