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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 5
  • 1
    Francis, Heather
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Louise Eve
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Waugh, Steven Miller
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Director → CIF 0
    Waugh, Steven Miller
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Allen, James
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Director → CIF 0
  • 5
    THE UNITED KINGDOM COMMITTEE FOR UNICEF
    icon of address30a, Great Sutton Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Bull, David
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 2
    Pang, Hok
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 3
    Sparkes, Jon
    Chief Operating Officer born in March 1968
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Bridges, Thomas Edward, Lord
    Hm Diplomatic Service Retired born in November 1927
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1997-10-22
    OF - Director → CIF 0
  • 5
    Waite, John Douglas, Sir
    Retired born in July 1932
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2004-09-08
    OF - Director → CIF 0
  • 6
    Shillingford, Tanya
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1994-11-17
    OF - Secretary → CIF 0
  • 7
    Devlin, Mark
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Smith, Robert Daglish
    Executive Director Unicef born in July 1934
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1999-12-17
    OF - Director → CIF 0
  • 9
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-04-26
    OF - Director → CIF 0
  • 10
    Flynn, Michael Oliver
    Fundraising Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2023-11-10
    OF - Director → CIF 0
    Flynn, Michael Oliver
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 11
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1994-11-17
    OF - Director → CIF 0
  • 12
    Howling, Ilse Robin Charis
    Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 13
    Swingland, Charles Stuart Webb
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 14
    Coulter, Paddy
    Journalist born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Cottle, William Waterson
    Financial Director born in April 1948
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Stanton, David Leslie
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2014-04-02
    OF - Director → CIF 0
  • 17
    Carney, Sean Robert
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2022-04-26 ~ 2025-06-24
    OF - Director → CIF 0
  • 18
    Rahbour, Saduf
    Director Of Finance & Operations born in August 1975
    Individual
    Officer
    icon of calendar 2021-04-21 ~ 2023-05-11
    OF - Director → CIF 0
  • 19
    Redmond, Anthony Gerard, Sir
    Board Member born in May 1945
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Mundy, James
    Finance Officer
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1996-06-21
    OF - Secretary → CIF 0
  • 21
    Lehrain, Maxwell Clive
    Company Director born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1992-08-24 ~ 1994-09-28
    OF - Director → CIF 0
  • 22
    Newlands, Monique
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-03 ~ 1992-08-24
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-03 ~ 1992-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNICEF UK ENTERPRISES LIMITED

Previous names
MADEREMOTE LIMITED - 1994-11-28
UNICEF ENTERPRISES LIMITED - 2002-08-14
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • UNICEF UK ENTERPRISES LIMITED
    Info
    MADEREMOTE LIMITED - 1994-11-28
    UNICEF ENTERPRISES LIMITED - 1994-11-28
    Registered number 02736690
    icon of address1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.