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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 5
Ceased 12
  • 1
    Stecksen-blicks, Ulla Maria Christina, Professor
    Professor born in February 1949
    Individual
    Officer
    icon of calendar 2013-11-30 ~ 2024-02-05
    OF - Director → CIF 0
    Professor Ulla Maria Christina Stecksen-blicks
    Born in February 1949
    Individual
    Person with significant control
    icon of calendar 2023-03-29 ~ 2023-06-07
    PE - Has significant influence or controlCIF 0
  • 2
    Bendall, William John
    Director born in June 1925
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2000-03-27
    OF - Director → CIF 0
  • 3
    Banoczy, Jolan, Professor
    Academic born in March 1929
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 2013-11-14
    OF - Director → CIF 0
  • 4
    Professor Lorna Margaret Davidson Macpherson
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-03-29 ~ 2023-06-07
    PE - Has significant influence or controlCIF 0
  • 5
    Whitehouse, Norman Harold
    Retired born in April 1938
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Matthews, Valerie
    Accounts Manager
    Individual
    Officer
    icon of calendar 1997-02-26 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Professor Andrew John Rugg-gunn
    Born in June 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-05 ~ 2023-06-07
    PE - Has significant influence or controlCIF 0
  • 8
    Roberts, John Trefor Price
    Solicitor born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2020-11-05
    OF - Director → CIF 0
    Roberts, John Trefor Price
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 9
    Mr Nigel Frederick Borrow
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-05 ~ 2023-06-07
    PE - Has significant influence or controlCIF 0
  • 10
    Phillips, Peter Colin, Dr
    Director born in October 1932
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2009-04-15
    OF - Director → CIF 0
  • 11
    Thomas, Nigel Martin
    Dental Surgeon born in February 1948
    Individual
    Officer
    icon of calendar 2008-09-09 ~ 2023-02-17
    OF - Director → CIF 0
    Mr Nigel Martin Thomas
    Born in February 1948
    Individual
    Person with significant control
    icon of calendar 2020-11-05 ~ 2023-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 10, St Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-09-16 ~ 2021-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BORROW FOUNDATION

Previous name
BORROW DENTAL MILK FOUNDATION - 2002-08-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE BORROW FOUNDATION
    Info
    BORROW DENTAL MILK FOUNDATION - 2002-08-23
    Registered number 03303900
    icon of addressPadnell Grange, Cowplain, Portsmouth, Hampshire PO8 8ED
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-01-17 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • THE BORROW FOUNDATION
    S
    Registered number 03303900
    icon of addressPadnell Grange, Cowplain, Portsmouth, Hampshire, United Kingdom, PO8 8ED
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRAMBLES FARM (WATERLOOVILLE) LIMITED - 1980-12-31
    PADNELL AND HAZLETON FARMS LIMITED - 1997-09-23
    icon of addressPadnell Grange, Cowplain, Portsmouth, Hants
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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