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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 50
  • 1
    Bell, Keith Gordon
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 2
    Brandon, Sydney, Professor
    Born in September 1927
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1998-11-15
    OF - Director → CIF 0
  • 3
    Rantzen, Esther Louise
    Born in June 1940
    Individual (1 offspring)
    Officer
    1991-06-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Goodhart, Celia Mcclare, Lady
    Born in July 1939
    Individual (11 offsprings)
    Officer
    1999-02-11 ~ 2003-12-03
    OF - Director → CIF 0
  • 5
    Alderson, Nicola
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 6
    Howarth, Valerie Georgina
    Individual (8 offsprings)
    Officer
    1991-06-21 ~ 1993-06-21
    OF - Secretary → CIF 0
    (before 1992-06-21) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 7
    Woodward, Shaun Anthony, The Rt Hon
    Born in October 1958
    Individual (13 offsprings)
    Officer
    1993-05-13 ~ 2005-05-23
    OF - Director → CIF 0
  • 8
    Burn, Bryan Adrian Falconer
    Born in May 1945
    Individual (17 offsprings)
    Officer
    2006-09-13 ~ 2009-02-04
    OF - Director → CIF 0
  • 9
    Cuell, Wesley
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2010-07-22
    OF - Director → CIF 0
  • 10
    Bloch, Michael Gordon
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1994-02-10 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Pegram, Giles Dominic St Richard
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2006-02-01 ~ 2010-07-22
    OF - Director → CIF 0
    Pegram, Giles Dominic St Richard
    Individual (11 offsprings)
    Officer
    2008-06-06 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 12
    Graham, John Martin
    Born in February 1953
    Individual (32 offsprings)
    Officer
    2006-02-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 13
    Wagman, Colin Barry
    Born in May 1946
    Individual (256 offsprings)
    Officer
    1999-10-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Titcomb, Simon James
    Born in July 1931
    Individual (18 offsprings)
    Officer
    1991-06-21 ~ 1994-09-22
    OF - Director → CIF 0
  • 15
    Timpson, William John Anthony
    Company Chiarman born in March 1943
    Individual (61 offsprings)
    Officer
    2002-03-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 16
    Caplin, Sarah Patricia Ann
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1991-06-21 ~ 2004-06-03
    OF - Director → CIF 0
  • 17
    Hancock, Richard Timothy
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2003-01-16 ~ 2006-02-01
    OF - Director → CIF 0
  • 18
    Williams, John Charles Wallis
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2001-03-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 19
    Eskinazi, Susan Rose
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2002-06-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Gregory, Catherine Lynne
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 21
    Wood, Mark
    Born in July 1953
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 22
    Roberts, David Edward
    Born in November 1965
    Individual (62 offsprings)
    Officer
    2012-03-30 ~ 2018-12-14
    OF - Director → CIF 0
    Roberts, David Edward
    Individual (62 offsprings)
    Officer
    2012-03-30 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 23
    Goldstein, Simon
    Born in July 1958
    Individual (14 offsprings)
    Officer
    2000-04-18 ~ 2001-08-08
    OF - Director → CIF 0
  • 24
    Davies, Vernon John Eveleigh
    Born in February 1944
    Individual (4 offsprings)
    Officer
    1991-06-21 ~ 1992-06-13
    OF - Director → CIF 0
  • 25
    Taylor, Paul
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 26
    Watt, Claire Elizabeth
    Born in December 1974
    Individual (1 offspring)
    Officer
    2018-12-14 ~ 2026-03-31
    OF - Director → CIF 0
  • 27
    Charles, Brian Howard
    Born in July 1937
    Individual (7 offsprings)
    Officer
    1994-09-22 ~ 2001-10-17
    OF - Director → CIF 0
  • 28
    Skipper, Constable Ian
    Born in July 1936
    Individual (4 offsprings)
    Officer
    1991-06-21 ~ 2001-06-22
    OF - Director → CIF 0
  • 29
    Noyes, Phillip
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2012-10-12 ~ 2018-12-14
    OF - Director → CIF 0
  • 30
    Linaker, Laurence Edward
    Born in July 1934
    Individual (23 offsprings)
    Officer
    1992-12-03 ~ 2000-06-08
    OF - Director → CIF 0
  • 31
    Borghesi, Carol
    Born in June 1947
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 32
    Thompson, Lesley Patricia
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2004-12-08 ~ 2006-02-01
    OF - Director → CIF 0
  • 33
    Kelly, Christopher William, Sir
    Born in August 1946
    Individual (8 offsprings)
    Officer
    2006-09-14 ~ 2010-10-06
    OF - Director → CIF 0
  • 34
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (75 offsprings)
    Officer
    2010-07-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 35
    Wanless, Peter Thomas, Sir
    Chief Executive born in September 1964
    Individual (5 offsprings)
    Officer
    2012-06-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Persaud, Rajendra, Professor
    Born in May 1963
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2006-02-01
    OF - Director → CIF 0
  • 37
    Sherwood, Christopher
    Born in August 1965
    Individual (15 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 38
    Liver, Peter Anthony
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2012-10-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Scott, Henry Fletcher
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 1999-12-08
    OF - Director → CIF 0
  • 40
    Armson, Frederick Simon Arden
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1999-10-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 41
    Graham, Bryan Michael
    Chartered Accountant born in December 1952
    Individual (6 offsprings)
    Officer
    1999-02-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 42
    Dixon, Catherine Helen
    Born in April 1966
    Individual (39 offsprings)
    Officer
    2010-07-22 ~ 2012-03-29
    OF - Director → CIF 0
    Dixon, Catherine
    Individual (39 offsprings)
    Officer
    2010-07-22 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 43
    Watt, Peter Martin
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2015-06-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 44
    Beardshaw, Virginia
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2000-06-08 ~ 2006-02-01
    OF - Director → CIF 0
  • 45
    Berkett, Neil Anthony
    Born in September 1955
    Individual (30 offsprings)
    Officer
    2018-12-14 ~ 2025-11-19
    OF - Director → CIF 0
  • 46
    Holden, Alan Stanley
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1991-06-21 ~ 2006-02-01
    OF - Director → CIF 0
  • 47
    Milne, Alistair Stuart
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2012-03-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 48
    Howe, Allison Louise
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2026-06-25
    OF - Secretary → CIF 0
  • 49
    Packwood, Rebecca Jane
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 50
    Wood, Gregory Mark
    Born in July 1953
    Individual (134 offsprings)
    Officer
    2010-10-06 ~ 2018-12-14
    OF - Director → CIF 0
parent relation
Company in focus

CHILDLINE

Period: 1991-06-21 ~ now
Company number: 02622689
Registered name
CHILDLINE - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • CHILDLINE
    Info
    Registered number 02622689
    Weston House, 42 Curtain Road, London EC2A 3NH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-06-21 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.