logo
explain how to read the page

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 4
  • 1
    Taylor, Michael John, Mr.
    Born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Charmaine Helen, Dr
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, Claire
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGreater London House, 180 Hampstead Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Parkes, Anne Louise
    Fundraiser born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Hollins, Peter Thomas
    Charity Chief Executive born in October 1947
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Edwards, John Michael
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Edwards, John Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Blair, Kenneth Charles
    Retail Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-09 ~ 2009-08-07
    OF - Director → CIF 0
  • 5
    Hopkins, Simon David William
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2013-08-31
    OF - Director → CIF 0
    Hopkins, Simon David William
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 6
    Lucas, Michael Graham
    Retail Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Roberts, Michael Gordon Ray
    Director Of Fundraising
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1996-02-29
    OF - Director → CIF 0
  • 8
    Ford, Miranda
    Director Of Fundraising born in July 1949
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Busk, Leslie Francis Harry, Major General
    Director General British Heart born in October 1937
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2003-11-25
    OF - Director → CIF 0
  • 10
    Bringans, Amanda Jane
    Fundraising Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Gillespie, Simon Maxwell
    Charity Chief Executive born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Sandford, Colin Wallace
    Retail Executive born in March 1939
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 2004-03-09
    OF - Director → CIF 0
  • 13
    Hall, Malcolm Iain
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-01-18
    OF - Director → CIF 0
    Hall, Malcolm Iain
    Finance Director
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 14
    Livingstone, Michael Gordon
    Born in July 1935
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1999-12-31
    OF - Director → CIF 0
    Livingstone, Michael Gordon
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 15
    Macmillan, Richard
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2019-09-13
    OF - Secretary → CIF 0
  • 16
    Taylor, Maxine
    Pr Director born in May 1959
    Individual
    Officer
    icon of calendar 1999-06-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Mcbride, Beatrice Helen
    Director Of Communications born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 18
    Moreira, Aneesha
    Fundraising Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2010-10-15
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-25 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH HEART FOUNDATION VENTURES LIMITED

Previous name
BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • BRITISH HEART FOUNDATION VENTURES LIMITED
    Info
    BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07
    Registered number 02767880
    icon of addressGreater London House, 4th Floor, 180 Hampstead Road, London NW1 7AW
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.