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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 58
  • 1
    De Lotbiniere, Henry Joly
    Barrister born in September 1945
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Harrison, Susan Margaret
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2025-11-13
    OF - Director → CIF 0
  • 3
    Clarke, John Anthony
    Consultant Plastic Surgeon born in November 1939
    Individual (1 offspring)
    Officer
    ~ 2000-09-26
    OF - Director → CIF 0
  • 4
    Wilson, Christina Jayne
    Nurse born in June 1959
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2006-10-12
    OF - Director → CIF 0
  • 5
    Hunt, Nigel Charles, Dr
    Academic born in March 1963
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Gizzi, Monica, Mrs.
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 7
    Clayton, David Hugh
    Company Director born in January 1957
    Individual (15 offsprings)
    Officer
    2015-04-16 ~ 2024-12-01
    OF - Director → CIF 0
  • 8
    Kapasi, Farhana
    Surgeon born in June 1982
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2023-02-14
    OF - Director → CIF 0
  • 9
    Thompson, Andrew Robert, Professor
    Psychologist born in March 1970
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2024-05-23
    OF - Director → CIF 0
  • 10
    Glover, Mary Teresa, Dr
    Consultant Dermatologist born in April 1956
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2016-11-22
    OF - Director → CIF 0
  • 11
    Duncan, Kathleen Nora
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    2006-04-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Partridge, James Richard John
    Charity Director born in October 1952
    Individual (3 offsprings)
    Officer
    1992-05-06 ~ 1997-01-13
    OF - Director → CIF 0
  • 13
    Standring, Susan Margaret, Professor
    Professor born in March 1947
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Jarvis, Andrew Calmson
    Publisher born in May 1954
    Individual (26 offsprings)
    Officer
    1992-05-21 ~ 2008-06-26
    OF - Director → CIF 0
  • 15
    Campbell, Juliet Jeanne Dauvergne
    Retired born in May 1935
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 2006-07-13
    OF - Director → CIF 0
  • 16
    Gardiner, Bridget
    Retired born in September 1955
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2024-12-31
    OF - Director → CIF 0
    Gardiner, Bridget
    Individual (4 offsprings)
    Officer
    2021-10-18 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 17
    Holme, Elissa Kathrine
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Thomas, Paul Huw
    Barrister born in June 1957
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 19
    Cann, John William Anthony
    Retired Lawyer born in July 1947
    Individual (20 offsprings)
    Officer
    2007-01-12 ~ 2009-08-31
    OF - Director → CIF 0
  • 20
    King, Catharin Lisa
    Hr Director born in September 1965
    Individual (3 offsprings)
    Officer
    2012-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Brown, Anthony Roger Ernest
    Company Secretary born in January 1953
    Individual (18 offsprings)
    Officer
    1993-07-05 ~ 2008-06-26
    OF - Director → CIF 0
    Brown, Anthony Roger Ernest
    Individual (18 offsprings)
    Officer
    1999-09-28 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 22
    Clarke, Caroline Louise
    Born in March 1974
    Individual (1 offspring)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 23
    Landon, Mark Sean
    Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2021-10-18
    OF - Director → CIF 0
    Landon, Mark Sean
    Lawyer
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2021-10-18
    OF - Secretary → CIF 0
  • 24
    Sawford, Nicola Mary
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    2013-12-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 25
    Lansdown, Richard George, Dr
    Psychologist born in September 1934
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2008-03-06
    OF - Director → CIF 0
  • 26
    Lee, Nicholas Jeremy
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 27
    Okninski, Michael Roman
    Management Consultant born in June 1949
    Individual (5 offsprings)
    Officer
    2007-04-12 ~ 2016-11-22
    OF - Director → CIF 0
  • 28
    Castle, Richard Anthony John, Dr
    Chartered Occupational Psychologist born in July 1957
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 29
    Woodford, Stephen William John
    Advertising born in March 1959
    Individual (46 offsprings)
    Officer
    2002-11-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 30
    Folmer, Pieter Louwes
    Lawyer born in January 1943
    Individual (10 offsprings)
    Officer
    2006-01-31 ~ 2018-11-05
    OF - Director → CIF 0
  • 31
    Morris, Richard
    Civil Servant born in November 1967
    Individual (5 offsprings)
    Officer
    2019-10-29 ~ 2020-09-21
    OF - Director → CIF 0
  • 32
    Rough, David
    Retired Executive Director born in January 1951
    Individual (37 offsprings)
    Officer
    2011-11-01 ~ 2019-10-29
    OF - Director → CIF 0
  • 33
    Carter, Helen Patricia
    Ceo born in July 1967
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ 2025-01-31
    OF - Director → CIF 0
  • 34
    Rogerson, Philip
    Company Director born in January 1945
    Individual (34 offsprings)
    Officer
    1997-01-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 35
    Kelway, Sally Pryor
    Anaesthetist born in July 1957
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2008-06-26
    OF - Director → CIF 0
  • 36
    Cline, Tony Ian, Professor
    University Professor born in August 1942
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 37
    Van Eeden, Simon, Dr
    Born in August 1960
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 38
    Sheth, Amit
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 39
    Rose, Theresa Mary, Dr
    Psychotherapist born in December 1956
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 40
    Partridge, Alison
    Social Worker Research & Devel born in December 1954
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 41
    Cooke, Victoria Louise
    Research born in January 1955
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2011-10-31
    OF - Director → CIF 0
  • 42
    Adamson, William Owen Campbell, Sir
    Retired Chairman born in June 1922
    Individual (4 offsprings)
    Officer
    1992-05-21 ~ 1999-09-28
    OF - Director → CIF 0
  • 43
    Pryke, Helen Kate
    Born in December 1974
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 44
    Hunt, Victoria Clare
    Born in March 1982
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2025-11-13
    OF - Director → CIF 0
  • 45
    Walker, Christopher Charles
    Surgeon born in April 1945
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 46
    Cohn, Tiwonge Lucia
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 47
    Ashcroft, John
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2026-01-30
    OF - Director → CIF 0
  • 48
    Mehendale, Felicity Vidya Chintamani
    Surgeon born in September 1964
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 49
    Hobson, Anthony John
    Co Director born in July 1947
    Individual (44 offsprings)
    Officer
    2009-09-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 50
    Howard, Emma
    Dermatologist born in October 1977
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2024-02-20
    OF - Director → CIF 0
  • 51
    Cartwright, Sally Mary Patricia
    Education Consultant born in December 1949
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 52
    Gravestock, Helen
    Charity Worker born in May 1984
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ 2023-10-31
    OF - Director → CIF 0
  • 53
    Stoddart, Christopher West
    Managing Director born in April 1950
    Individual (13 offsprings)
    Officer
    1999-09-28 ~ 2002-04-16
    OF - Director → CIF 0
  • 54
    Whitton, Maxine Eloise
    Retired Academic Librarian born in July 1940
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 2006-07-13
    OF - Director → CIF 0
  • 55
    Hall, Per Nicholas
    Plastic Surgeon born in November 1959
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2008-03-06
    OF - Director → CIF 0
  • 56
    Baines, Alan Leonard
    Chartered Accountant born in May 1948
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 57
    180 Fleet Street, London
    Corporate (1 offspring)
    Officer
    1992-04-28 ~ 1992-05-21
    OF - Director → CIF 0
  • 58
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    1992-04-28 ~ 1992-05-21
    OF - Nominee Director → CIF 0
    1992-04-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANGING FACES

Period: 1992-04-28 ~ now
Company number: 02710440
Registered name
CHANGING FACES - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • CHANGING FACES
    Info
    Registered number 02710440
    The Circle, 33 Rockingham Lane, Sheffield S1 4FW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-04-28 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.