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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
    Rhodes, Rachel Clare
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Pattullo, John Cook
    Company Executive born in April 1952
    Individual (31 offsprings)
    Officer
    2006-08-11 ~ 2017-06-29
    OF - Director → CIF 0
  • 3
    Kirkby, Allison
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2002-04-23 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Tyler, Debra Marjorie Allcock
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Kavan, Ajay
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2012-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Wolff, Richard Jonathan
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Blackburn, Jeffrey Michael
    Born in December 1941
    Individual (34 offsprings)
    Officer
    1999-02-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 8
    Tate, George Truett
    Born in May 1950
    Individual (98 offsprings)
    Officer
    2008-09-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Wright, Andrew Merlay
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2012-10-09 ~ 2019-12-11
    OF - Director → CIF 0
  • 10
    Garvey, James Richard
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Rubin, Andrew Keith
    Born in January 1965
    Individual (50 offsprings)
    Officer
    1999-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Thomas, David Malcolm
    Born in March 1944
    Individual (15 offsprings)
    Officer
    1996-02-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 13
    Jones, Dylan Glynn
    Born in January 1960
    Individual (28 offsprings)
    Officer
    2008-11-24 ~ 2009-02-05
    OF - Director → CIF 0
  • 14
    Ferrar, Leslie Jane
    Born in July 1955
    Individual (35 offsprings)
    Officer
    2011-12-08 ~ 2012-12-12
    OF - Director → CIF 0
  • 15
    Mills, Clare Margaret
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 16
    Salt, Rebecca Helen
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2017-06-29
    OF - Director → CIF 0
  • 17
    Corrigan, Susan
    Born in September 1946
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2001-01-17
    OF - Director → CIF 0
  • 18
    Clarkson, Liz
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 19
    Roberson, John Charles Frank
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 2005-06-30
    OF - Director → CIF 0
  • 20
    Burridge, Graham Paul
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Farooq, Ayshea
    Born in April 1974
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Hinton, Timothy Giles Sunderland
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 23
    Etherington, Stuart James, Sir
    Born in March 1955
    Individual (24 offsprings)
    Officer
    1996-02-13 ~ 1998-11-01
    OF - Director → CIF 0
  • 24
    Lee, Irwin Chua
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 25
    Young, Matthew James William
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 26
    Inglis, Graham David
    Born in March 1955
    Individual (16 offsprings)
    Officer
    2017-05-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 27
    Newman, Martin David
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2019-05-09 ~ 2026-03-25
    OF - Director → CIF 0
  • 28
    Furlong, Barry
    Born in January 1977
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2022-12-14
    OF - Director → CIF 0
  • 29
    Hyman, Christopher Rajendran
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2004-02-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 30
    Cleverdon, Julia, Dame
    Born in April 1950
    Individual (18 offsprings)
    Officer
    1996-02-13 ~ 2008-03-20
    OF - Director → CIF 0
  • 31
    Jones, Alan David
    Born in June 1947
    Individual (49 offsprings)
    Officer
    1996-02-13 ~ 2004-05-27
    OF - Director → CIF 0
  • 32
    Mackenzie, Amanda Felicity
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ 2018-10-23
    OF - Director → CIF 0
  • 33
    Rose, Cindy Helen
    Born in August 1965
    Individual (35 offsprings)
    Officer
    2006-03-09 ~ 2010-09-21
    OF - Director → CIF 0
  • 34
    Palmer, Nigel John
    Born in March 1956
    Individual (124 offsprings)
    Officer
    1996-02-13 ~ 2008-09-23
    OF - Director → CIF 0
  • 35
    Abbas, Amar
    Chief Executive born in June 1982
    Individual (17 offsprings)
    Officer
    2016-07-25 ~ 2019-06-19
    OF - Director → CIF 0
  • 36
    Mcbride, Brian James
    Born in October 1955
    Individual (47 offsprings)
    Officer
    2009-01-29 ~ 2012-06-13
    OF - Director → CIF 0
  • 37
    Ross, Michael Alexander Nunes
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2012-02-16 ~ 2018-09-26
    OF - Director → CIF 0
  • 38
    Southworth, Paul
    Born in April 1944
    Individual (22 offsprings)
    Officer
    1996-01-30 ~ 1996-04-29
    OF - Director → CIF 0
  • 39
    Ellwood, Peter
    Born in May 1943
    Individual (14 offsprings)
    Officer
    1996-01-30 ~ 1997-01-24
    OF - Director → CIF 0
  • 40
    Moody, Tom
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 41
    Tideman, Teresa Mary
    Born in March 1960
    Individual (49 offsprings)
    Officer
    2010-03-23 ~ 2025-11-13
    OF - Director → CIF 0
  • 42
    Maccarini, Enrica
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 43
    Kelly, Linda
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 44
    Howard, Stephen Lee
    Chief Executive born in March 1953
    Individual (36 offsprings)
    Officer
    2008-03-20 ~ 2016-10-18
    OF - Director → CIF 0
  • 45
    Bansal, Vishal
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 46
    Davies, David Charles
    Born in May 1955
    Individual (18 offsprings)
    Officer
    1996-01-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 47
    Hobsbawm, Julia Nathalie
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2003-07-02 ~ 2007-09-26
    OF - Director → CIF 0
  • 48
    Fairey, Michael Edward
    Born in June 1948
    Individual (43 offsprings)
    Officer
    2004-02-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 49
    Barton, Scott William
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 50
    Shebbeare, Thomas Andrew, Sir
    Born in January 1952
    Individual (25 offsprings)
    Officer
    1996-02-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 51
    Patel, Chirag Yashvant
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2022-06-29 ~ 2024-03-12
    OF - Director → CIF 0
  • 52
    Grant, Alec Newton
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 53
    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, 3455 offsprings)
    Officer
    2003-05-27 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 54
    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, 89 offsprings)
    Officer
    1997-10-23 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 55
    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
parent relation
Company in focus

IN KIND DIRECT

Period: 2001-02-06 ~ now
Company number: 03155226
Registered names
IN KIND DIRECT - now
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.