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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
Active 3
  • 1
    Champness, Chay John
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
    Mr Chay John Champness
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2024-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thompson, Jill Margaret
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
    Mrs Jill Margaret Thompson
    Born in April 1964
    Individual (12 offsprings)
    Person with significant control
    2024-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fifth Floor, Ibex House, 42-47 Minories, London, England
    Corporate (2 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Galvin, Graham Patrick
    Director Of Finance & Resources born in May 1970
    Individual
    Officer
    2010-12-07 ~ 2016-11-30
    OF - Director → CIF 0
    Galvin, Graham
    Individual
    Officer
    2010-12-07 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Fernando, Jenny
    Finance Director born in May 1983
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2019-04-01
    OF - Director → CIF 0
    Fernando, Jenny
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Mcgivern, Polly Clare
    Finance Director born in February 1976
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Colin, Michael
    Non Exec Director born in September 1945
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2011-07-12
    OF - Director → CIF 0
  • 5
    Balasundaram, Dheepa
    Financial Director born in January 1973
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Coggins, David John
    Accountant born in October 1958
    Individual
    Officer
    1999-03-18 ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Gray, Bruce Malcolm Lee
    Chartered Accountant born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 2001-07-27
    OF - Director → CIF 0
    Gray, Bruce Malcolm Lee
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 8
    Morgan, Delyth Jane, Baroness
    Peer - Charity Ceo born in August 1961
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Al Qadhi, Samia
    Chief Executive born in July 1964
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 2000-09-12
    OF - Director → CIF 0
    2003-02-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Gathercole, Lyn
    Accountant born in April 1965
    Individual
    Officer
    2008-10-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Williams, Karen
    Accountant born in November 1969
    Individual
    Officer
    2008-06-24 ~ 2010-12-07
    OF - Director → CIF 0
    Williams, Karen
    Accountant
    Individual
    Officer
    2008-06-24 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 12
    Lansman, Jonathan
    Management Consultant born in July 1957
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2016-10-23
    OF - Director → CIF 0
  • 13
    Kalderon, Susan Mary Radford
    Born in April 1955
    Individual
    Officer
    2001-07-11 ~ 2005-07-13
    OF - Director → CIF 0
  • 14
    Gallone, Susan
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2019-04-05 ~ 2022-05-03
    OF - Director → CIF 0
  • 15
    Davies, Elizabeth
    Director Of Clinical Services born in September 1935
    Individual
    Officer
    1995-01-10 ~ 1997-07-10
    OF - Director → CIF 0
  • 16
    Rozansky, Deborah Ruth
    Health Management born in October 1961
    Individual (4 offsprings)
    Officer
    2016-09-21 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    Hinnrichs, Jane Margaret
    Marketing born in December 1955
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 18
    Campbell, Isabel
    Marketing Director born in October 1964
    Individual
    Officer
    1999-03-18 ~ 2003-01-30
    OF - Director → CIF 0
  • 19
    Abeygunasekera, Nelu
    Solicitor
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 20
    Fogg, Christine Alexandra
    Chief Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2008-06-24
    OF - Director → CIF 0
  • 21
    Whitehead, Steven
    Director Of Finance & Administ born in September 1949
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1998-05-21
    OF - Director → CIF 0
  • 22
    Moore, Andrew Jeffrey
    Retail born in March 1957
    Individual (1 offspring)
    Officer
    2022-05-03 ~ 2025-04-29
    OF - Director → CIF 0
  • 23
    Hewavisenti, Rohan
    Finance Director born in December 1965
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2008-06-24
    OF - Director → CIF 0
    Hewavisenti, Rohan
    Director
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 24
    Ford, Alexandra
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2005-07-13
    OF - Director → CIF 0
  • 25
    Burns, Emma Louise
    Lawyer born in June 1971
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    ~ 1997-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREAST CANCER CARE TRADING LIMITED

Previous names
  • BREAST CANCER CARE LIMITED - 1994-02-17
    Related registration: 02447182
  • CORNRIGGS LIMITED - 1992-03-23
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • BREAST CANCER CARE TRADING LIMITED
    Info
    BREAST CANCER CARE LIMITED - 1994-02-17
    CORNRIGGS LIMITED - 1994-02-17
    Registered number 02681072
    6th Floor, The White Chapel Building, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1992-01-24 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.