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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
    Kavan, Ajay
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Newman, Martin David
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Moody, Tom
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Clare Margaret
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Alec Newton
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Clarkson, Liz
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Bansal, Vishal
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (20 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Debra Marjorie Allcock
    Born in September 1964
    Individual (1 offspring)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Farooq, Ayshea
    Born in April 1974
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Burridge, Graham Paul
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Hinton, Timothy Giles Sunderland
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Barton, Scott William
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Wolff, Richard Jonathan
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Rubin, Andrew Keith
    Chief Executive born in January 1965
    Individual (34 offsprings)
    Officer
    1999-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Ferrar, Leslie Jane
    Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2012-12-12
    OF - Director → CIF 0
  • 3
    Kirkby, Allison
    Finance Director born in July 1967
    Individual (2 offsprings)
    Officer
    2002-04-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Kelly, Linda
    Individual
    Officer
    2018-04-04 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 5
    Rose, Cindy Helen
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2006-03-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 6
    Etherington, Stuart James, Sir
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    1996-02-13 ~ 1998-11-01
    OF - Director → CIF 0
  • 7
    Mcbride, Brian James
    General Manager born in October 1955
    Individual (9 offsprings)
    Officer
    2009-01-29 ~ 2012-06-13
    OF - Director → CIF 0
  • 8
    Corrigan, Susan
    Company President born in September 1946
    Individual
    Officer
    1996-01-30 ~ 2001-01-17
    OF - Director → CIF 0
  • 9
    Salt, Rebecca Helen
    Communications & Marketing Director born in April 1973
    Individual
    Officer
    2014-10-15 ~ 2017-06-29
    OF - Director → CIF 0
  • 10
    Jones, Alan David
    Managing Director / Chief Exec born in June 1947
    Individual (3 offsprings)
    Officer
    1996-02-13 ~ 2004-05-27
    OF - Director → CIF 0
  • 11
    Cleverdon, Julia, Dame
    Chief Executive born in April 1950
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Furlong, Barry
    Marketing Director born in January 1977
    Individual
    Officer
    2019-05-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 13
    Southworth, Paul
    President & Chief Executive born in April 1944
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 1996-04-29
    OF - Director → CIF 0
  • 14
    Thomas, David Malcolm
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Ross, Michael Alexander Nunes
    Consultant born in April 1969
    Individual (4 offsprings)
    Officer
    2012-02-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 16
    Abbas, Amar
    Chief Executive born in June 1982
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2019-06-19
    OF - Director → CIF 0
  • 17
    Inglis, Graham David
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 18
    Garvey, James Richard
    Managing Director born in April 1962
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 19
    Wright, Andrew Merlay
    Accountant born in May 1960
    Individual (4 offsprings)
    Officer
    2012-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 20
    Rhodes, Rachel Clare
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 21
    Mackenzie, Amanda Felicity
    Chief Executive born in December 1963
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2018-10-23
    OF - Director → CIF 0
  • 22
    Maccarini, Enrica
    Finance Director born in June 1964
    Individual
    Officer
    2018-11-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 23
    Lee, Irwin Chua
    Vice President born in June 1964
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 24
    Young, Matthew James William
    Group Corporate Affairs Director born in October 1967
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 25
    Shebbeare, Thomas Andrew, Sir
    Director Of Princes Charities born in January 1952
    Individual (6 offsprings)
    Officer
    1996-02-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 26
    Tideman, Teresa Mary
    Born in February 1960
    Individual
    Officer
    2010-03-23 ~ 2025-11-13
    OF - Director → CIF 0
  • 27
    Roberson, John Charles Frank
    Vice President born in October 1948
    Individual
    Officer
    1997-07-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 28
    Palmer, Nigel John
    Managing Director born in March 1956
    Individual (36 offsprings)
    Officer
    1996-02-13 ~ 2008-09-23
    OF - Director → CIF 0
  • 29
    Hobsbawm, Julia Nathalie
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2003-07-02 ~ 2007-09-26
    OF - Director → CIF 0
  • 30
    Fairey, Michael Edward
    Director born in June 1948
    Individual
    Officer
    2004-02-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Ellwood, Peter
    Banker born in May 1943
    Individual
    Officer
    1996-01-30 ~ 1997-01-24
    OF - Director → CIF 0
  • 32
    Davies, David Charles
    Company Director born in May 1955
    Individual
    Officer
    1996-01-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    Hyman, Christopher Rajendran
    Ceo born in July 1963
    Individual (10 offsprings)
    Officer
    2004-02-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 34
    Howard, Stephen Lee
    Chief Executive born in March 1953
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 35
    Tate, George Truett
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    2008-09-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 36
    Blackburn, Jeffrey Michael
    Company Director born in December 1941
    Individual
    Officer
    1999-02-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 37
    Jones, Dylan Glynn
    Managing Director born in January 1960
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2009-02-05
    OF - Director → CIF 0
  • 38
    Pattullo, John Cook
    Company Executive born in April 1952
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2017-06-29
    OF - Director → CIF 0
  • 39
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2003-05-27 ~ 2018-04-04
    PE - Secretary → CIF 0
  • 40
    GCS SHELF 100 LIMITED - 2007-12-11
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-30 ~ 1997-10-23
    PE - Secretary → CIF 0
  • 41
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    150 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
39000 - Remediation Activities And Other Waste Management Services
88990 - Other Social Work Activities Without Accommodation N.e.c.

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). 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
    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
Active 1
  • FAIRFAX SHELFCO 313 LIMITED - 2009-09-29
    82 Tanner Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.