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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 9
  • 1
    Cheong, Hilda Christel Fang Yi
    Born in September 1978
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Sue
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Millward, Michael Donald
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Catherine Angela
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Ford, James Edward
    Born in April 1988
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Monk, Valerie
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Rich, Edmund Benjamin
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 8
    David-barrett, Elizabeth, Prof
    Born in March 1974
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Wickett, Xenia Beryl Middleton
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Moody Stuart, George Henzell
    Company Director Consultant born in March 1931
    Individual
    Officer
    1994-03-01 ~ 2003-06-26
    OF - Director → CIF 0
  • 2
    Hawkins, Sally
    Equalities Consultant born in March 1952
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    Davies, Tamara Lisa
    Head Of Compliance And Corporate Secretariat born in October 1977
    Individual
    Officer
    2014-04-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Zaki, Anne
    Human Rights Policy Manager born in October 1986
    Individual
    Officer
    2022-10-05 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Strauss, Michael
    Director born in September 1928
    Individual
    Officer
    1995-04-05 ~ 2004-09-16
    OF - Director → CIF 0
  • 6
    Constant, Richard Ashley Meyricke
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    2010-11-22 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Clayton, Jenny Natasha
    Accountant born in August 1975
    Individual (3 offsprings)
    Officer
    2015-05-16 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Warhurst, Alyson Claire, Dr
    University Professor born in April 1958
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ 2016-11-20
    OF - Director → CIF 0
  • 9
    Moore-williams, Anne Elizabeth
    Barrister born in January 1964
    Individual
    Officer
    2004-08-09 ~ 2006-05-16
    OF - Director → CIF 0
    2006-05-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Salter, Amanda Caroline
    Individual
    Officer
    2014-06-01 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 11
    Murray, David John
    Management Consultant born in June 1943
    Individual
    Officer
    1998-06-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 12
    Kaye, Jeffrey Anthony
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2014-01-29 ~ 2018-03-26
    OF - Director → CIF 0
  • 13
    Hughes, Mark Roy
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 2002-06-25
    OF - Director → CIF 0
  • 14
    Drysdale, John Duncan
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2006-05-16
    OF - Director → CIF 0
    2006-05-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Parfitt, Gerald Francis
    Chartered Accountant born in June 1943
    Individual
    Officer
    1994-03-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 16
    Garlick, Helen Mary
    Barrister born in July 1952
    Individual
    Officer
    2010-11-22 ~ 2013-10-18
    OF - Director → CIF 0
  • 17
    Clifton, Sarah-jayne
    Charity Director born in July 1979
    Individual
    Officer
    2019-05-14 ~ 2022-02-22
    OF - Director → CIF 0
  • 18
    Carver, Jeremy Powys
    Solicitor born in April 1943
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2006-05-16
    OF - Director → CIF 0
    2006-05-16 ~ 2009-10-27
    OF - Director → CIF 0
  • 19
    Arora, Shalni
    Chief Executive Officer Of Savannah Wisdom born in April 1971
    Individual (4 offsprings)
    Officer
    2012-11-22 ~ 2020-11-24
    OF - Director → CIF 0
  • 20
    Bingham, Anthony John
    Chartered Accountant born in January 1950
    Individual
    Officer
    1997-09-22 ~ 2003-06-26
    OF - Director → CIF 0
  • 21
    Nussbaum, David Simon Matthew
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2017-10-15
    OF - Director → CIF 0
  • 22
    Cullimore, Charles
    Director born in October 1933
    Individual
    Officer
    1995-04-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 23
    Baxter, Graham Garfield
    Independent Adviser born in January 1951
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2023-01-30
    OF - Director → CIF 0
  • 24
    Eastwood, Seymour Arthur Miles
    Partner, Solicitor born in July 1965
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2021-11-16
    OF - Director → CIF 0
  • 25
    Moody-stuart, Judith Christine
    Not For Profit born in December 1941
    Individual
    Officer
    2004-08-09 ~ 2006-05-16
    OF - Director → CIF 0
    2006-05-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 26
    Connor, Mandy Caroline
    Individual
    Officer
    2000-08-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 27
    Raphael, Philip Montague
    Solicitor born in February 1937
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2011-05-05
    OF - Director → CIF 0
    Raphael, Philip Montague
    Lawyer born in February 1937
    Individual (1 offspring)
    2011-10-19 ~ 2015-10-12
    OF - Director → CIF 0
  • 28
    Bowes Qc, Michael Anthony
    Barrister born in December 1956
    Individual (2 offsprings)
    Officer
    2015-05-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 29
    Martin, Dominic David William
    Energy Company Executive born in November 1964
    Individual
    Officer
    2019-02-26 ~ 2023-10-20
    OF - Director → CIF 0
    Martin, Dominic David William
    Born in November 1964
    Individual
    2024-09-11 ~ 2025-11-30
    OF - Director → CIF 0
  • 30
    Cockburn, Stephen Thomas
    Deputy Director Global Issues Amnesty Internationa born in June 1981
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2022-02-22
    OF - Director → CIF 0
  • 31
    Wilson, Kate
    Project Manager Local Governme born in December 1971
    Individual
    Officer
    2002-05-16 ~ 2006-05-16
    OF - Director → CIF 0
    Wilson, Kate
    Manager Local Govt born in December 1971
    Individual
    2006-05-16 ~ 2008-11-01
    OF - Director → CIF 0
  • 32
    Ziegler, Karl August
    Consultant & Author born in September 1942
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 2006-05-16
    OF - Director → CIF 0
    2006-05-16 ~ 2012-11-22
    OF - Director → CIF 0
  • 33
    Unwin, Peter William
    Retired British Diplomat born in May 1932
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 2001-06-26
    OF - Director → CIF 0
  • 34
    Munro, Colin John
    Individual
    Officer
    2020-02-25 ~ 2025-12-04
    OF - Secretary → CIF 0
  • 35
    Holt, Neil
    Company Director born in October 1953
    Individual
    Officer
    2006-05-16 ~ 2015-05-15
    OF - Director → CIF 0
  • 36
    Heywood, Paul Maurique, Professor
    University Professor born in March 1958
    Individual
    Officer
    2015-10-12 ~ 2024-10-11
    OF - Director → CIF 0
  • 37
    Cockcroft, Frank Laurence
    Economist Consultant born in July 1943
    Individual
    Officer
    1994-03-01 ~ 2006-05-16
    OF - Director → CIF 0
    Cockcroft, Frank Laurence
    Economist born in July 1943
    Individual
    2006-05-16 ~ 2012-11-22
    OF - Director → CIF 0
    Cockcroft, Frank Laurence
    Economist/Consultant
    Individual
    Officer
    1994-03-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 38
    Colloff, Nicholas Adrian
    Director Of Innovation At Oxfam Gb born in April 1963
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 39
    Trumper, Ian Francis
    Accountant born in January 1948
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2006-05-16
    OF - Director → CIF 0
    2006-05-16 ~ 2014-04-30
    OF - Director → CIF 0
  • 40
    Thompson, Anne Fiona
    Consultant born in August 1960
    Individual (4 offsprings)
    Officer
    2015-05-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 41
    Lanigan, Janice Patricia
    Administrative Executive
    Individual
    Officer
    2004-09-16 ~ 2014-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSPARENCY INTERNATIONAL (UK)

Previous name
TRANSPARENCY INTERNATIONAL - 1994-11-17
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
  • TRANSPARENCY INTERNATIONAL (UK)
    Info
    TRANSPARENCY INTERNATIONAL - 1994-11-17
    Registered number 02903386
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-03-01 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.