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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 13
  • 1
    Logan, David
    Born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Hundley, Vanora, Professor
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Charlesworth, Anita Rose
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Tatum, Hayley Marie
    Born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Comiskey, Aedamar
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Parry, Emma
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Tariq, Shema, Dr
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Warburton, William Henry Paul
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, Sonji Decoraine, Dr
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Rowlinson, Paul Adam
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-10 ~ now
    OF - Director → CIF 0
  • 11
    Dawson, Sian Medi
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Stirling, Robert Woodward
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
  • 13
    Lascelles, Jemma Crane
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-11 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Gibbons, David
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2001-01-03
    OF - Director → CIF 0
  • 2
    Henderson, Giles Ian
    Solicitor born in April 1942
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Tennant, Sally Jennifer Joan
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Grunberg, Michael
    Management Consultant born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 1998-02-26
    OF - Director → CIF 0
  • 5
    Dennis, Ronald, Sir
    Managing Director born in June 1947
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    David, Anna Louise Marie, Dr
    Doctor born in June 1966
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Fallon, Emma Jane
    Headhunter born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Fergusson, Ian Lewis Campbell
    Consultant Gynaecologist born in April 1942
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2004-09-13
    OF - Director → CIF 0
  • 9
    Morant, Stephen Peter
    Fund Management born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2004-11-16
    OF - Director → CIF 0
  • 10
    Proctor, Dominic Francis
    Co. Dir. born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 2022-04-21
    OF - Director → CIF 0
  • 11
    Christie-miller, Roderick Wallace
    Solicitor born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ 2016-04-06
    OF - Director → CIF 0
  • 12
    Kenney, Anthony
    Consultant Gynaecologist born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 2009-07-06
    OF - Director → CIF 0
  • 13
    Braithwaite, Jeffrey Mark
    Obstetrician And Gynaecologist born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 14
    Bennett, Phillip Robert, Professor
    Doctor born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2015-12-09
    OF - Director → CIF 0
  • 15
    Dalton, John Charles Tyndall
    Financial Adviser born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 2002-06-14
    OF - Director → CIF 0
  • 16
    Hicks, Catherine Leigh
    Partner Brunswick Group Llp born in March 1972
    Individual
    Officer
    icon of calendar 2011-07-06 ~ 2015-03-19
    OF - Director → CIF 0
  • 17
    Russell, Stephen George
    Company Director Non Exec born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2021-10-29
    OF - Director → CIF 0
  • 18
    Shorthouse, Dominic Hugh
    Chairman born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 19
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2015-07-23
    OF - Director → CIF 0
  • 20
    Stead, Patrick James
    Company Director born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2014-11-19
    OF - Director → CIF 0
  • 21
    Redfield, Charles Robert
    Executive Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2012-05-01
    OF - Director → CIF 0
  • 22
    Chambers, Joe Ray
    Managing Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-25 ~ 2024-09-25
    OF - Director → CIF 0
    Mr Joe Ray Chambers
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
  • 23
    Thomas, Amy Bethan
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 24
    Saven, Bjorn Erik
    President born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2023-09-19
    OF - Director → CIF 0
  • 25
    Williams, Barry
    Food Trading Director born in July 1970
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2016-02-08
    OF - Director → CIF 0
  • 26
    Plant, Helene
    Legal Counsel
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 27
    Teuten, Beatrice Jeanne
    Solicitor born in February 1962
    Individual
    Officer
    icon of calendar 2000-06-08 ~ 2002-06-13
    OF - Director → CIF 0
  • 28
    Nelson, Lucilla Mary
    Housewife born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-22 ~ 2004-09-13
    OF - Director → CIF 0
  • 29
    Kelleher, Cornelius John, Dr
    Doctor born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2007-01-24
    OF - Director → CIF 0
  • 30
    Meeks, Meredith
    Business Development born in September 1974
    Individual
    Officer
    icon of calendar 2009-12-02 ~ 2011-03-09
    OF - Director → CIF 0
  • 31
    Bollinger, Judith Comeau
    Banker born in October 1955
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2009-12-02
    OF - Director → CIF 0
  • 32
    Shields, Thomas Mcgregor
    Barrister born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-22 ~ 2007-03-07
    OF - Director → CIF 0
    Shields, Thomas Mcgregor
    Barrister
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 33
    Lapthorne, Richard Douglas
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2014-03-12
    OF - Director → CIF 0
  • 34
    Straw, Chris
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 35
    Smaje, Kate
    Management Consultant born in December 1978
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2024-09-25
    OF - Director → CIF 0
  • 36
    Edge, Stephen Martin
    Lawyer born in November 1950
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2022-09-05
    OF - Director → CIF 0
  • 37
    Boardman, Trudi
    Investment Director born in June 1977
    Individual
    Officer
    icon of calendar 2015-06-25 ~ 2023-09-19
    OF - Director → CIF 0
  • 38
    Hampel, John Lawrence
    Investment Adviser born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2013-03-15
    OF - Director → CIF 0
    Hampel, John Lawrence
    Investment Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2013-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TOMMY'S

Previous names
TOMMY'S CAMPAIGN - 2001-07-05
TOMMY'S THE BABY CHARITY - 2009-06-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TOMMY'S
    Info
    TOMMY'S CAMPAIGN - 2001-07-05
    TOMMY'S THE BABY CHARITY - 2001-07-05
    Registered number 03266897
    icon of addressNicholas House, 3 Laurence Pountney Hill, London EC4R 0BB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-10-22 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TOMMY'S
    S
    Registered number 3266897
    icon of address3, Laurence Pountney Hill, London, England, EC4R 0BB
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
  • TOMMY'S
    S
    Registered number 03266897
    icon of addressNicholas House, 3 Laurence Pountney Hill, London, England, England, EC4R 0BB
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNicholas House, 3 Laurence Pountney Hill, London, England, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MERITHOUR LIMITED - 1991-05-03
    icon of addressNicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (10 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.