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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 15
  • 1
    Kavan, Ajay
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Debra Marjorie Allcock
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Bansal, Vishal
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Clare Margaret
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Wolff, Richard Jonathan
    Born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Hinton, Timothy Giles Sunderland
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Moody, Tom
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Farooq, Ayshea
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Alec Newton
    Born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Burridge, Graham Paul
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Newman, Martin David
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Barton, Scott William
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Clarkson, Liz
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 15
    Tideman, Teresa Mary
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Ellwood, Peter
    Banker born in May 1943
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1997-01-24
    OF - Director → CIF 0
  • 2
    Tate, George Truett
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Rubin, Andrew Keith
    Chief Executive born in January 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Thomas, David Malcolm
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Rose, Cindy Helen
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 6
    Garvey, James Richard
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Hyman, Christopher Rajendran
    Ceo born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 8
    Blackburn, Jeffrey Michael
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 9
    Mcbride, Brian James
    General Manager born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-29 ~ 2012-06-13
    OF - Director → CIF 0
  • 10
    Kelly, Linda
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 11
    Etherington, Stuart James, Sir
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1998-11-01
    OF - Director → CIF 0
  • 12
    Young, Matthew James William
    Group Corporate Affairs Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 13
    Kirkby, Allison
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Wright, Andrew Merlay
    Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 15
    Cleverdon, Julia, Dame
    Chief Executive born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Shebbeare, Thomas Andrew, Sir
    Director Of Princes Charities born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 17
    Inglis, Graham David
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 18
    Pattullo, John Cook
    Company Executive born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2017-06-29
    OF - Director → CIF 0
  • 19
    Ross, Michael Alexander Nunes
    Consultant born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 20
    Davies, David Charles
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Roberson, John Charles Frank
    Vice President born in October 1948
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 22
    Jones, Alan David
    Managing Director / Chief Exec born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2004-05-27
    OF - Director → CIF 0
  • 23
    Ferrar, Leslie Jane
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ 2012-12-12
    OF - Director → CIF 0
  • 24
    Salt, Rebecca Helen
    Communications & Marketing Director born in April 1973
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2017-06-29
    OF - Director → CIF 0
  • 25
    Southworth, Paul
    President & Chief Executive born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 1996-04-29
    OF - Director → CIF 0
  • 26
    Palmer, Nigel John
    Managing Director born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 2008-09-23
    OF - Director → CIF 0
  • 27
    Lee, Irwin Chua
    Vice President born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 28
    Fairey, Michael Edward
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Rhodes, Rachel Clare
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 30
    Maccarini, Enrica
    Finance Director born in June 1964
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 31
    Abbas, Amar
    Chief Executive born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2019-06-19
    OF - Director → CIF 0
  • 32
    Jones, Dylan Glynn
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2009-02-05
    OF - Director → CIF 0
  • 33
    Hobsbawm, Julia Nathalie
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2007-09-26
    OF - Director → CIF 0
  • 34
    Corrigan, Susan
    Company President born in September 1946
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2001-01-17
    OF - Director → CIF 0
  • 35
    Howard, Stephen Lee
    Chief Executive born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 36
    Mackenzie, Amanda Felicity
    Chief Executive born in December 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2018-10-23
    OF - Director → CIF 0
  • 37
    Furlong, Barry
    Marketing Director born in January 1977
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 38
    icon of address29 Abingdon Road, Kensington, London
    Corporate
    Officer
    1996-01-30 ~ 1997-10-23
    PE - Secretary → CIF 0
  • 39
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2003-05-27 ~ 2018-04-04
    PE - Secretary → CIF 0
  • 40
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    1997-10-23 ~ 2003-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

IN KIND DIRECT

Previous name
GIFTS IN KIND UK LIMITED - 2001-02-06
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • IN KIND DIRECT
    Info
    GIFTS IN KIND UK LIMITED - 2001-02-06
    Registered number 03155226
    icon of address82 Tanner Street, London SE1 3GN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-01-30 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • IN KIND DIRECT
    S
    Registered number 03155226
    icon of address11 - 15, St. Mary At Hill, London, England, EC3R 8EE
    Company Limited By Guarantee in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address82 Tanner Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    FAIRFAX SHELFCO 313 LIMITED - 2009-09-29
    icon of address82 Tanner Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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.