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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 3
  • 1
    Missen, Marcus John
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
    Missen, Marcus John
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Goulden, Neil
    Born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 3
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    icon of address66, South Lambeth Road, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Alexander, Sarah Louise
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Broomfield, Nigel, Sir
    Retired Her Majesty Diplomatic born in March 1937
    Individual
    Officer
    icon of calendar 2005-05-11 ~ 2009-09-03
    OF - Director → CIF 0
  • 3
    Morland, Charles Francis Harold
    Banking Consultant born in September 1939
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Dutton, Bryan Hawkins
    Charity Director General born in March 1943
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 5
    Pugh, David Richard
    Group Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2022-06-15
    OF - Director → CIF 0
  • 6
    Payne, Jeremy Patrick Niall
    Fundraiser born in June 1962
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-11-25
    OF - Director → CIF 0
  • 7
    Brooman, Richard John
    Retired born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 8
    Wareham, Graham Edward
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2015-02-18
    OF - Director → CIF 0
  • 9
    Stanford, James Keith Edward
    Charity Director General born in April 1937
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1998-04-22
    OF - Director → CIF 0
  • 10
    James, Andrew David
    Cfo born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2021-11-17
    OF - Director → CIF 0
    James, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 11
    Cruickshank, Alan Jeremy
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Burt, Katherine Victoria
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Hampton, Jo
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 14
    Hughes, Jeremy Michael
    Public Affairs Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1999-08-12
    OF - Director → CIF 0
  • 15
    Prescott, Eric Andrew
    Chief Executive born in January 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2010-05-17
    OF - Director → CIF 0
  • 16
    Grayson, David Roger
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2022-06-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Faulkner, Graham John
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 18
    Silver, Ashley Stephen
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 19
    Heslop, Neil
    Chief Executive born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2019-05-16
    OF - Director → CIF 0
  • 20
    Amadi, Paul
    Fundraiser born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2002-08-05
    OF - Director → CIF 0
  • 21
    Maple, Peter Kenneth
    Director Of Public Affairs born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Stacey, Kelvin Brian
    Born in July 1954
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2011-07-08
    OF - Director → CIF 0
  • 23
    Middlemas, Robert Hugo Derrington
    Director Of Fundraising (Charity) born in May 1969
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2015-01-30
    OF - Director → CIF 0
  • 24
    Khan, Ilyas Tariq
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-03 ~ 2015-07-08
    OF - Director → CIF 0
  • 25
    Walkowicz, Karolina
    Individual
    Officer
    icon of calendar 2024-08-28 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 26
    Kay, David Moburn
    Finance Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-02 ~ 2006-09-20
    OF - Director → CIF 0
    Kay, David Moburn
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-16 ~ 2004-01-06
    OF - Secretary → CIF 0
  • 27
    Rayner, Catriona
    Retired born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2019-03-26
    OF - Director → CIF 0
  • 28
    Mears, David
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

LEONARD CHESHIRE TRADING LIMITED

Previous name
THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Current Assets
250 GBP2023-05-31
250 GBP2022-05-31
Creditors
Amounts falling due within one year
-273,408 GBP2023-05-31
-273,408 GBP2022-05-31
Net Current Assets/Liabilities
-273,158 GBP2023-05-31
-273,158 GBP2022-05-31
Total Assets Less Current Liabilities
-273,158 GBP2023-05-31
-273,158 GBP2022-05-31
Net Assets/Liabilities
-273,158 GBP2023-05-31
-273,158 GBP2022-05-31
Equity
-273,158 GBP2023-05-31
-273,158 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
42021-04-01 ~ 2022-05-31

  • LEONARD CHESHIRE TRADING LIMITED
    Info
    THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
    Registered number 03244651
    icon of addressRegus - The News Building, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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