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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 35
  • 1
    Tilleray, Mark Dudley
    Bank Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2004-07-26
    OF - Director → CIF 0
  • 2
    Warner, John
    Managing Director born in July 1955
    Individual (38 offsprings)
    Officer
    2016-07-18 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    White, Rachel Evelyn
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Gillett, Adam James
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Firth, Paul Nicholas
    Solicitor born in September 1958
    Individual (19 offsprings)
    Officer
    1998-10-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Bishop, Nicholas James, Professor
    Doctor born in March 1959
    Individual (5 offsprings)
    Officer
    2015-07-27 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Currie, Matthew James
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Mcmahon, Jonathan Neil
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Barraclough, Adam
    Banker born in March 1973
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    Jarman, Richard
    Executive Director born in April 1952
    Individual (8 offsprings)
    Officer
    1996-06-27 ~ 1998-01-23
    OF - Director → CIF 0
  • 11
    Lumley, Louise Dawn
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 12
    Harrington, Julie Ann
    Appeals Director born in January 1963
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 2002-07-22
    OF - Director → CIF 0
    Harrington, Julie Ann
    Individual (4 offsprings)
    Officer
    2002-07-22 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 13
    Jeffrey, Nicholas
    Non Executive Director born in June 1942
    Individual (39 offsprings)
    Officer
    2014-07-28 ~ 2016-07-18
    OF - Director → CIF 0
  • 14
    Armstrong, John David
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 15
    Acevedo, Charlotte Marie
    Born in November 1987
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 16
    Doran, Adam Giles Dominic
    Marketing Director born in December 1970
    Individual (9 offsprings)
    Officer
    2004-07-19 ~ 2010-07-26
    OF - Director → CIF 0
  • 17
    Rooker, Mark Andrew
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Maynard, David Vincent
    Public Servant born in March 1951
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1996-04-01
    OF - Director → CIF 0
  • 19
    Shearer, Sally
    Director Of Nursing And Quality born in April 1962
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2020-10-19
    OF - Director → CIF 0
  • 20
    Royle, Graham
    Chairman & Ceo born in July 1959
    Individual (32 offsprings)
    Officer
    2021-09-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 21
    Brown, Ruth
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 22
    Eggleton, Jon Philip
    Non Executive Director / Advisory Board Member born in November 1961
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2020-02-17
    OF - Director → CIF 0
  • 23
    Lewars, Malcolm
    Senior Bank Manager born in August 1954
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2002-06-26
    OF - Director → CIF 0
  • 24
    Vernon-edwards, David John
    Charity Director (Acting)
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 25
    Barr, Barbara Mary
    Retired born in January 1930
    Individual (2 offsprings)
    Officer
    1995-06-30 ~ 2002-06-26
    OF - Director → CIF 0
  • 26
    Barnett, David, Professor
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 27
    Smith, Mark
    Chief Finance Officer born in October 1972
    Individual (11 offsprings)
    Officer
    2016-10-17 ~ 2017-07-26
    OF - Director → CIF 0
  • 28
    Baker, Andrew John
    Chief Executive born in June 1972
    Individual (6 offsprings)
    Officer
    2016-07-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Macdonald, Julie, Dr
    Not Known born in June 1956
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2020-07-13
    OF - Director → CIF 0
  • 30
    Offiah, Cynthia Nwamaka, Professor
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 31
    Hartland, Peter Conway
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Jones, Sarah Elizabeth
    Chair Sch Nhs Foundation Trust born in June 1968
    Individual (13 offsprings)
    Officer
    2016-07-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 33
    Western Bank, Western Bank, Sheffield, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1994-07-08 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 35
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1994-07-08 ~ 1995-06-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEO BEAR TRADING COMPANY LIMITED

Period: 2006-03-07 ~ now
Company number: 02946773
Registered names
THEO BEAR TRADING COMPANY LIMITED - now
SHELFCO (NO. 973) LIMITED - 1995-07-11 04044381... (more)
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
    The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire S10 2TH
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 April 2026 and licensed under the Open Government Licence v3.0.