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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 55
  • 1
    Clarkson, Liz
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Michael Alexander Nunes
    Consultant born in April 1969
    Individual (18 offsprings)
    Officer
    2012-02-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 3
    Grant, Alec Newton
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2022-06-29 ~ 2024-03-12
    OF - Director → CIF 0
  • 5
    Blackburn, Jeffrey Michael
    Company Director born in December 1941
    Individual (33 offsprings)
    Officer
    1999-02-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Etherington, Stuart James, Sir
    Company Director born in February 1955
    Individual (23 offsprings)
    Officer
    1996-02-13 ~ 1998-11-01
    OF - Director → CIF 0
  • 7
    Rose, Cindy Helen
    Managing Director born in August 1965
    Individual (35 offsprings)
    Officer
    2006-03-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 8
    Rubin, Andrew Keith
    Chief Executive born in January 1965
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Fairey, Michael Edward
    Director born in June 1948
    Individual (43 offsprings)
    Officer
    2004-02-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Shebbeare, Thomas Andrew, Sir
    Director Of Princes Charities born in January 1952
    Individual (24 offsprings)
    Officer
    1996-02-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 11
    Hobsbawm, Julia Nathalie
    Company Director born in August 1964
    Individual (8 offsprings)
    Officer
    2003-07-02 ~ 2007-09-26
    OF - Director → CIF 0
  • 12
    Mcbride, Brian James
    General Manager born in October 1955
    Individual (47 offsprings)
    Officer
    2009-01-29 ~ 2012-06-13
    OF - Director → CIF 0
  • 13
    Corrigan, Susan
    Company President born in September 1946
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2001-01-17
    OF - Director → CIF 0
  • 14
    Rhodes, Rachel Clare
    Accountant born in December 1970
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 15
    Furlong, Barry
    Marketing Director born in January 1977
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 16
    Salt, Rebecca Helen
    Communications & Marketing Director born in April 1973
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    Kavan, Ajay
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 18
    Farooq, Ayshea
    Born in April 1974
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 19
    Lee, Irwin Chua
    Vice President born in June 1964
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 20
    Thomas, David Malcolm
    Managing Director born in February 1944
    Individual (15 offsprings)
    Officer
    1996-02-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 21
    Hyman, Christopher Rajendran
    Ceo born in July 1963
    Individual (32 offsprings)
    Officer
    2004-02-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 22
    Mackenzie, Amanda Felicity
    Chief Executive born in December 1963
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ 2018-10-23
    OF - Director → CIF 0
  • 23
    Ellwood, Peter
    Banker born in May 1943
    Individual (14 offsprings)
    Officer
    1996-01-30 ~ 1997-01-24
    OF - Director → CIF 0
  • 24
    Barton, Scott William
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Abbas, Amar
    Chief Executive born in June 1982
    Individual (17 offsprings)
    Officer
    2016-07-25 ~ 2019-06-19
    OF - Director → CIF 0
  • 26
    Newman, Martin David
    Born in February 1966
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ 2026-03-25
    OF - Director → CIF 0
  • 27
    Tyler, Debra Marjorie Allcock
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 28
    Garvey, James Richard
    Managing Director born in April 1962
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 29
    Ferrar, Leslie Jane
    Accountant born in July 1955
    Individual (34 offsprings)
    Officer
    2011-12-08 ~ 2012-12-12
    OF - Director → CIF 0
  • 30
    Davies, David Charles
    Company Director born in May 1955
    Individual (18 offsprings)
    Officer
    1996-01-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 31
    Inglis, Graham David
    Company Director born in March 1955
    Individual (16 offsprings)
    Officer
    2017-05-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 32
    Moody, Tom
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 33
    Burridge, Graham Paul
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Wolff, Richard Jonathan
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 35
    Jones, Dylan Glynn
    Managing Director born in January 1960
    Individual (28 offsprings)
    Officer
    2008-11-24 ~ 2009-02-05
    OF - Director → CIF 0
  • 36
    Palmer, Nigel John
    Managing Director born in March 1956
    Individual (124 offsprings)
    Officer
    1996-02-13 ~ 2008-09-23
    OF - Director → CIF 0
  • 37
    Jones, Alan David
    Managing Director / Chief Exec born in June 1947
    Individual (49 offsprings)
    Officer
    1996-02-13 ~ 2004-05-27
    OF - Director → CIF 0
  • 38
    Kelly, Linda
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 39
    Roberson, John Charles Frank
    Vice President born in October 1948
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 40
    Tideman, Teresa Mary
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2010-03-23 ~ 2025-11-13
    OF - Director → CIF 0
  • 41
    Maccarini, Enrica
    Finance Director born in June 1964
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 42
    Wright, Andrew Merlay
    Accountant born in May 1960
    Individual (12 offsprings)
    Officer
    2012-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 43
    Mills, Clare Margaret
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 44
    Cleverdon, Julia, Dame
    Chief Executive born in April 1950
    Individual (18 offsprings)
    Officer
    1996-02-13 ~ 2008-03-20
    OF - Director → CIF 0
  • 45
    Southworth, Paul
    President & Chief Executive born in April 1944
    Individual (21 offsprings)
    Officer
    1996-01-30 ~ 1996-04-29
    OF - Director → CIF 0
  • 46
    Tate, George Truett
    Banker born in May 1950
    Individual (98 offsprings)
    Officer
    2008-09-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 47
    Hinton, Timothy Giles Sunderland
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 48
    Howard, Stephen Lee
    Chief Executive born in March 1953
    Individual (36 offsprings)
    Officer
    2008-03-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 49
    Pattullo, John Cook
    Company Executive born in April 1952
    Individual (30 offsprings)
    Officer
    2006-08-11 ~ 2017-06-29
    OF - Director → CIF 0
  • 50
    Bansal, Vishal
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 51
    Kirkby, Allison
    Finance Director born in July 1967
    Individual (32 offsprings)
    Officer
    2002-04-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 52
    Young, Matthew James William
    Group Corporate Affairs Director born in October 1967
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 53
    A.G. REGISTRARS LIMITED - now 02246781
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 63 offsprings)
    Officer
    1997-10-23 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 54
    GOODWILLE CORPORATE SERVICES LIMITED
    - now
    GCS SHELF 100 LIMITED - 2007-12-11
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (6 parents, 95 offsprings)
    Officer
    1996-01-30 ~ 1997-10-23
    OF - Secretary → CIF 0
  • 55
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2003-05-27 ~ 2018-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

IN KIND DIRECT

Period: 2001-02-06 ~ now
Company number: 03155226
Registered names
IN KIND DIRECT - now
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
    82 Tanner Street, London SE1 3GN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-01-30 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • IN KIND DIRECT
    S
    Registered number 03155226
    11 - 15, St. Mary At Hill, London, England, EC3R 8EE
    Company Limited By Guarantee in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADING IK LIMITED
    - now 06950193
    FAIRFAX SHELFCO 313 LIMITED - 2009-09-29
    82 Tanner Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.