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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 45
  • 1
    Bussey, Mike Adrian
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Dyer Bartlett, Diana
    Born in March 1962
    Individual (87 offsprings)
    Officer
    2008-03-19 ~ 2013-12-27
    OF - Director → CIF 0
  • 3
    Kyriazi, Sara Jane
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1996-12-09 ~ 1998-07-22
    OF - Director → CIF 0
    Davenport, Sara Jane
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1998-07-22 ~ 2014-11-25
    OF - Director → CIF 0
    Kyriazi, Sara Jane
    Individual (8 offsprings)
    Officer
    1996-12-09 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 4
    Arengo-jones, Paul
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1998-03-16 ~ 2004-05-24
    OF - Director → CIF 0
  • 5
    Leigh Pemberton, Jeremy
    Born in November 1933
    Individual (18 offsprings)
    Officer
    1996-12-09 ~ 1999-05-05
    OF - Director → CIF 0
    1999-05-05 ~ 2006-05-18
    OF - Director → CIF 0
  • 6
    Molloy, Alison
    Born in May 1953
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2013-03-19
    OF - Director → CIF 0
  • 7
    Pritchard, John Martin
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2013-05-15 ~ 2015-09-24
    OF - Director → CIF 0
  • 8
    Vernon, Clare Christine, Dr
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Lambert, Philippa
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2023-01-06
    OF - Director → CIF 0
  • 10
    Rockley, Anthony Robert, Lord
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2013-01-22 ~ now
    OF - Director → CIF 0
  • 11
    King, Alastair John Naisbitt
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2017-09-28 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    The Countess Of Wessex, Sophie, Her Royal Highness
    Born in January 1965
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2009-05-08
    OF - Director → CIF 0
  • 13
    Tiplady, Michael John
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ 2009-10-16
    OF - Director → CIF 0
  • 14
    Wiseman, Reet Rein
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2011-05-11
    OF - Director → CIF 0
  • 15
    Ruston, Sarah Leanne
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2011-05-25 ~ 2012-12-01
    OF - Director → CIF 0
  • 16
    Guilford, Mark
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (87 offsprings)
    Officer
    2011-05-25 ~ 2013-01-28
    OF - Director → CIF 0
  • 18
    Beart, Simon Delaval
    Born in December 1958
    Individual (76 offsprings)
    Officer
    1996-12-09 ~ 2003-09-03
    OF - Director → CIF 0
  • 19
    Ross, Iain Gladstone
    Born in January 1954
    Individual (55 offsprings)
    Officer
    2005-11-17 ~ 2011-02-19
    OF - Director → CIF 0
  • 20
    Sykes, Graham Timothy Gordon, The Revd
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2013-10-22
    OF - Director → CIF 0
  • 21
    Adib, Tania Rafid, Dr
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2015-01-22 ~ 2019-05-23
    OF - Director → CIF 0
  • 22
    Kilpatrick, Helen
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Gibson, David Horsburgh
    Born in June 1937
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2008-11-26
    OF - Director → CIF 0
  • 24
    Drummond, Lynn, Dr
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2004-11-22 ~ 2009-05-12
    OF - Director → CIF 0
  • 25
    Jacobsen, John, Captain
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 26
    Bettum, Ole
    Born in December 1963
    Individual (48 offsprings)
    Officer
    2013-01-22 ~ 2014-07-02
    OF - Director → CIF 0
  • 27
    Armstrong, Geoffrey Alan
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2010-07-08 ~ 2013-03-19
    OF - Director → CIF 0
  • 28
    Smith, Ian Edward
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 29
    Bickham, Elizabeth Anne
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2011-06-14
    OF - Director → CIF 0
  • 30
    Lanyon, Simon Harry
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 31
    Whitworth, James Christopher Bardsley
    Born in January 1945
    Individual (46 offsprings)
    Officer
    2013-03-25 ~ now
    OF - Director → CIF 0
  • 32
    Bartlett, Rowena
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2009-11-07
    OF - Director → CIF 0
  • 33
    Bell, Peter
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 34
    Leslie, Spencer Adam
    Born in April 1966
    Individual (142 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 35
    Soden, John Francis
    Born in December 1952
    Individual (51 offsprings)
    Officer
    2009-06-01 ~ 2010-01-29
    OF - Director → CIF 0
  • 36
    Simonds-gooding, Anthony
    Born in September 1937
    Individual (3 offsprings)
    Officer
    2013-05-15 ~ 2017-10-17
    OF - Director → CIF 0
  • 37
    Healy, Pamela
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 38
    White, Harvey
    Born in March 1936
    Individual (7 offsprings)
    Officer
    1998-05-21 ~ 2007-11-28
    OF - Director → CIF 0
  • 39
    Hickey, Dorinda Anne
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 40
    Sheriff, Victoria
    Born in December 1970
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2014-01-06
    OF - Director → CIF 0
  • 41
    Sinnett, Hugh Dudley
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 42
    Van Zyl, Jane
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 43
    Edwards, Jeremy John Cary
    Born in January 1937
    Individual (12 offsprings)
    Officer
    1998-03-16 ~ 2008-11-26
    OF - Director → CIF 0
  • 44
    Snow, Paula Patricia
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2010-11-25 ~ 2011-07-07
    OF - Director → CIF 0
  • 45
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1998-07-22 ~ 2000-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BREAST CANCER HAVEN

Period: 2005-03-23 ~ 2026-01-09
Company number: 03291851
Registered names
BREAST CANCER HAVEN - Dissolved
THE HAVEN TRUST - 2005-03-23
Standard Industrial Classification
86900 - Other Human Health Activities

  • BREAST CANCER HAVEN
    Info
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 2005-03-23
    Registered number 03291851
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-12-09 and dissolved on 2026-01-09 (29 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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