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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 14
  • 1
    Rose, Stuart Anthony
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ailles, Ian Simon
    Born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Brodie, Rachel Clare
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Rajapakse, Charitha Dilini, Dr
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Mavers, Lucy Louise Lillian
    Born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Morton, Louise
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Ratansi, Zebina
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, Hugh
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Cooke, William Benjamin
    Born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Hilder, Nicholas
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Rubinstein-newman, Liesbeth Anne
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Boston, Simon Atwell
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Mullner, Deirdre Alice
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Clements, Charlotte, Dr
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Daley, Frances Margaret Catherine
    Consultant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2022-10-03
    OF - Director → CIF 0
  • 2
    Hyett, Susan Margaret
    Teacher born in January 1952
    Individual
    Officer
    icon of calendar 2008-01-17 ~ 2014-06-16
    OF - Director → CIF 0
    Hyett, Susan Margaret
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 3
    Edwards, Rosalind Margaret
    Company Secretary To Tobica Systems Ltd born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Lawrance, Maurice Roy
    Accountant born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ 2002-11-25
    OF - Director → CIF 0
  • 5
    Podd, Glenfield Esmond, Rev
    Minister born in June 1958
    Individual
    Officer
    icon of calendar 2000-05-09 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Smith, Marion
    Teacher born in October 1946
    Individual
    Officer
    icon of calendar 2013-09-24 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Mansell, Christine Anita
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2010-10-19
    OF - Director → CIF 0
    Mansell, Christine Anita
    Health Visitor
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 8
    Hollwey, Charles Richard
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 9
    Sparks, Ian Leslie
    Retired born in May 1943
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2009-01-01
    OF - Director → CIF 0
    Sparks, Ian Leslie
    Consultant born in May 1943
    Individual
    icon of calendar 2011-05-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 10
    Ball, Freda Ann
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2010-10-18
    OF - Director → CIF 0
  • 11
    Simpson, David Charles
    Retired Consultant born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Omer, Mohamed Ismail
    Director born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2024-08-08
    OF - Director → CIF 0
  • 13
    Vankad, Ruquyya
    Chaplain born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ 2025-06-26
    OF - Director → CIF 0
  • 14
    Irwin, Susan Veronica
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2003-11-13
    OF - Director → CIF 0
  • 15
    Mitchell, Joanna Mary
    Lecturer In Nursing born in March 1959
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 16
    Jackson, Scott Peter
    Manager born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2014-07-24
    OF - Director → CIF 0
  • 17
    Todd, Jeremy
    Charity
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 18
    Hallums, Amanda Camille
    Ceo born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2017-09-18
    OF - Director → CIF 0
  • 19
    Winfield, Christopher David
    Banker born in December 1964
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2001-02-15
    OF - Director → CIF 0
  • 20
    Lodge, Martin Hardy
    Elcetronics Engineer born in February 1951
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1998-10-06
    OF - Director → CIF 0
  • 21
    Jayaraj, Samuel
    Surgeon born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 22
    Linneman-hussein, Ingeborg
    Teacher born in May 1965
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2020-07-29
    OF - Director → CIF 0
  • 23
    Devereux, Emma-jane, Dr
    Consultant Paediatrician born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2023-11-16
    OF - Director → CIF 0
  • 24
    Smith, Robert
    Unemployed born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-12 ~ 2014-06-15
    OF - Director → CIF 0
  • 25
    Fluskey, Daniel
    Fundraiser born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2022-07-12
    OF - Director → CIF 0
  • 26
    Jayaraj, Clare
    Recruitment born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 27
    Herst, Michael Leon
    Executive Search Consultant born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 28
    Barrett, Matthew Stephen
    Solicitor born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2024-08-08
    OF - Director → CIF 0
  • 29
    Harding, Jonathan
    Managing Director born in January 1972
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 30
    Clarke, Lynda Joyce
    Senior Manager In Nhs born in May 1949
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2000-08-31
    OF - Director → CIF 0
  • 31
    Reading, David Bryan
    Independent Consultant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2022-07-01
    OF - Director → CIF 0
  • 32
    Stephenson, Ghislaine
    Nurse born in September 1965
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2025-06-05
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN HOUSE FOUNDATION

Standard Industrial Classification
86900 - Other Human Health Activities
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • HAVEN HOUSE FOUNDATION
    Info
    Registered number 03000171
    icon of addressThe White House, High Road, Woodford Green IG8 9LB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-12-09 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • HAVEN HOUSE FOUNDATION
    S
    Registered number 3000171
    icon of addressWhite House, High Road, Woodford Green, Essex, England, IG8 9LB
    Charity Limited By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe White House Mallinson Park, High Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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