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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 13
  • 1
    Acevedo, Charlotte
    Born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, David, Professor
    Born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Ruth
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Hartland, Peter Conway
    Born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcmahon, Jonathan Neil
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Rooker, Mark Andrew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Lumley, Louise Dawn
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Gillett, Adam James
    Born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Armstrong, John David
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Currie, Matthew James
    Born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Offiah, Cynthia Nwamaka, Professor
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ now
    OF - Director → CIF 0
  • 12
    White, Rachel Evelyn
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    THE CHILDREN'S HOSPITAL CHARITY LTD - now
    SHEFFIELD CHILDREN'S HOSPITAL CHARITY - 2008-09-30
    CHRIS FUND LIMITED (THE) - 2004-08-18
    SHEFFIELD CHILDREN'S HOSPITAL CENTENARY APPEAL LIMITED - 1983-07-29
    CHRIS FUND LIMITED(THE) - 2004-08-04
    icon of addressWestern Bank, Western Bank, Sheffield, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-21 ~ 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 22
  • 1
    Vernon-edwards, David John
    Charity Director (Acting)
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 2
    Jones, Sarah Elizabeth
    Chair Sch Nhs Foundation Trust born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Shearer, Sally
    Director Of Nursing And Quality born in April 1962
    Individual
    Officer
    icon of calendar 2017-10-02 ~ 2020-10-19
    OF - Director → CIF 0
  • 4
    Jarman, Richard
    Executive Director born in April 1952
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 1998-01-23
    OF - Director → CIF 0
  • 5
    Eggleton, Jon Philip
    Non Executive Director / Advisory Board Member born in November 1961
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2020-02-17
    OF - Director → CIF 0
  • 6
    Smith, Mark
    Chief Finance Officer born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2017-07-26
    OF - Director → CIF 0
  • 7
    Doran, Adam Giles Dominic
    Marketing Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2010-07-26
    OF - Director → CIF 0
  • 8
    Barraclough, Adam
    Banker born in March 1973
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2014-07-28
    OF - Director → CIF 0
  • 9
    Lewars, Malcolm
    Senior Bank Manager born in August 1954
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2002-06-26
    OF - Director → CIF 0
  • 10
    Tilleray, Mark Dudley
    Bank Manager born in August 1962
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2004-07-26
    OF - Director → CIF 0
  • 11
    Maynard, David Vincent
    Public Servant born in March 1951
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 1996-04-01
    OF - Director → CIF 0
  • 12
    Baker, Andrew John
    Chief Executive born in June 1972
    Individual
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Harrington, Julie Ann
    Appeals Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 2002-07-22
    OF - Director → CIF 0
    Harrington, Julie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 14
    Jeffrey, Nicholas
    Non Executive Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 15
    Barr, Barbara Mary
    Retired born in January 1930
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2002-06-26
    OF - Director → CIF 0
  • 16
    Macdonald, Julie, Dr
    Not Known born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-18 ~ 2020-07-13
    OF - Director → CIF 0
  • 17
    Warner, John
    Managing Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2025-07-10
    OF - Director → CIF 0
  • 18
    Bishop, Nicholas James, Professor
    Doctor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2021-12-14
    OF - Director → CIF 0
  • 19
    Royle, Graham
    Chairman & Ceo born in July 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 20
    Firth, Paul Nicholas
    Solicitor born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-08 ~ 1995-06-30
    PE - Nominee Director → CIF 0
  • 22
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    1994-07-08 ~ 2002-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THEO BEAR TRADING COMPANY LIMITED

Previous names
CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
SHELFCO (NO. 973) LIMITED - 1995-07-11
Standard Industrial Classification
86101 - Hospital Activities

  • THEO BEAR TRADING COMPANY LIMITED
    Info
    CHRIS FUND ENTERPRISES LIMITED - 2006-03-07
    SHELFCO (NO. 973) LIMITED - 2006-03-07
    Registered number 02946773
    icon of addressThe Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire S10 2TH
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.