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
    Martin, Lynn Marie
    Public Health Consultant born in October 1974
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Rowan Eloise
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Dunn, Rebecca
    Deputy Director For Clinical Commissioning Group born in July 1982
    Individual (1 offspring)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Macpherson, Shiona Ann
    Project Leader born in November 1974
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Blaize, Anastasia Beatrice
    General Manager born in January 1976
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Rachel Elizabeth
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Filipe, Georgina Sandra
    Head Of Hr born in February 1971
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Black, Karen Louise
    Ceo born in September 1978
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Zoe Jane
    Partnership Manager born in May 1992
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Melody Jane
    Solicitor born in July 1980
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Remes, Eleanor Jane
    Head Of Safeguarding born in June 1979
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Ashfield, Felicity Jane
    Finance Business Partner born in November 1991
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Bentley, Matthew
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
Ceased 57
  • 1
    Talbot-williams, Sarah Elizabeth
    Non Executive Director And Consultant born in April 1963
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Hill, Christopher Peter Ralph
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Barratt, John Desmond Bridgeman
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 4
    Mcginty, Mary Hilda
    Project Manager born in October 1952
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    Makepeace, Trudy
    Minister Of Religion born in February 1973
    Individual
    Officer
    2017-11-06 ~ 2019-10-13
    OF - Director → CIF 0
  • 6
    Rixon, Stephen William
    Chartered Surveyor born in January 1958
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-11-06
    OF - Director → CIF 0
    Rixon, Stephen William
    Retired born in January 1958
    Individual (1 offspring)
    2023-12-04 ~ 2024-09-23
    OF - Director → CIF 0
  • 7
    Donnelly, Mary Angela, Sister
    Retired born in July 1925
    Individual
    Officer
    1997-04-30 ~ 2000-10-09
    OF - Director → CIF 0
    Donnelly, Mary Angela, Sister
    Individual
    Officer
    1997-04-30 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 8
    Sumner, Olive Hazel
    Retired born in April 1935
    Individual
    Officer
    2001-10-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Fairhead, Christopher Brian
    Retired born in October 1945
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 10
    Beattie, Christina Jane
    Lecturer Writer born in March 1955
    Individual
    Officer
    2001-10-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 11
    Potter, Kathryn
    Administrator born in July 1985
    Individual
    Officer
    2009-10-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Douglas, Patricia Ann
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 13
    Hill, Helen Louise
    Solicitor born in November 1957
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 1999-11-30
    OF - Director → CIF 0
    Hill, Helen Louise
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 14
    Sloggett, Katie Jane
    Hr Consultant born in November 1979
    Individual
    Officer
    2019-01-21 ~ 2024-06-14
    OF - Director → CIF 0
  • 15
    Scott-cook, Pamela
    Counsellor born in April 1943
    Individual
    Officer
    1997-04-30 ~ 2001-03-22
    OF - Director → CIF 0
  • 16
    Thompson, Valerie
    Born in March 1963
    Individual
    Officer
    2014-04-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 17
    Plant, Nicola Jane
    Human Resources Manager born in February 1976
    Individual
    Officer
    2013-01-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Edgar, Claire
    Local Authority Director born in November 1976
    Individual
    Officer
    2019-07-29 ~ 2024-03-21
    OF - Director → CIF 0
  • 19
    Farr, Susan Joan
    Childcare Proprietor born in February 1946
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 20
    Beseke, Catherine Jane
    Nurse born in November 1964
    Individual
    Officer
    2001-10-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 21
    Purnell, Paul Robert
    Business Consultant born in December 1951
    Individual
    Officer
    2012-10-29 ~ 2015-10-26
    OF - Director → CIF 0
  • 22
    Brogden, Elizabeth
    Nun born in October 1958
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2003-10-13
    OF - Director → CIF 0
  • 23
    Hygate, Katherine
    Charity Sector born in December 1974
    Individual
    Officer
    2017-11-06 ~ 2018-08-19
    OF - Director → CIF 0
  • 24
    Catchpool, Jean
    Retired born in August 1935
    Individual
    Officer
    2003-10-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 25
    Jinadu, Philip
    Minister Of Religion born in February 1967
    Individual
    Officer
    2016-11-01 ~ 2018-09-22
    OF - Director → CIF 0
  • 26
    Jeal, Valerie Edith
    Retired born in May 1941
    Individual
    Officer
    2002-10-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Saunders, Susan Mary
    Retired born in October 1943
    Individual
    Officer
    2001-10-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 28
    Milne, Janet Dorothy
    Retired born in April 1930
    Individual
    Officer
    1997-04-30 ~ 2000-10-09
    OF - Director → CIF 0
  • 29
    Heaney, Laura May
    Solicitor born in July 1981
    Individual
    Officer
    2011-10-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 30
    Richardson, Malcolm
    Management Consultancy born in August 1948
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2024-03-04
    OF - Director → CIF 0
  • 31
    Kavanagh, Elizabeth Dawn
    Hr Manager born in January 1979
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 32
    Hall, Jennifer Susan
    Head Of Fundraising, Marketing & Communications born in May 1979
    Individual (1 offspring)
    Officer
    2024-12-14 ~ 2025-01-20
    OF - Director → CIF 0
  • 33
    Price, Andrew
    Freelance Mangement Consultant born in October 1958
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 34
    Wallis, Andrew Jonathan
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2013-05-16
    OF - Director → CIF 0
  • 35
    Locke, Anthony James
    Retired born in February 1941
    Individual
    Officer
    2013-10-28 ~ 2016-08-01
    OF - Director → CIF 0
  • 36
    Lister, Heather Marion, Dr
    Writer Teacher born in October 1948
    Individual
    Officer
    2006-10-16 ~ 2015-10-26
    OF - Director → CIF 0
  • 37
    Biddulph, Jane
    Retired Health Visitor born in June 1937
    Individual
    Officer
    1997-07-21 ~ 2002-04-27
    OF - Director → CIF 0
  • 38
    Chesham, Laura Marie
    Solicitor born in July 1986
    Individual (2 offsprings)
    Officer
    2013-10-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 39
    Bryant, Sian Elizabeth
    Consultant & Coach born in May 1968
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2013-01-18
    OF - Director → CIF 0
  • 40
    Day, David Roger Parry
    Pastor born in August 1947
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2017-11-06
    OF - Director → CIF 0
  • 41
    Sumner, Eleanor Amy
    Technology Consultancy born in August 1977
    Individual
    Officer
    2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 42
    Self, Carol Jean
    Retired born in August 1939
    Individual
    Officer
    1997-04-30 ~ 2002-10-14
    OF - Director → CIF 0
  • 43
    Sichel, Ruth
    Retired born in September 1949
    Individual
    Officer
    2010-04-24 ~ 2010-10-30
    OF - Director → CIF 0
  • 44
    Wilde, Helen Mary
    Born in January 1951
    Individual
    Officer
    2015-01-26 ~ 2020-03-09
    OF - Director → CIF 0
  • 45
    Stanaway, Carol Campbell
    Commissioning Manager born in May 1960
    Individual
    Officer
    2011-01-24 ~ 2014-09-29
    OF - Director → CIF 0
    Stanaway, Carol Campbell
    Local Government Officer born in May 1960
    Individual
    2020-06-08 ~ 2023-11-10
    OF - Director → CIF 0
  • 46
    Head, Katherine Jane
    Civil Servant born in June 1966
    Individual
    Officer
    2005-10-24 ~ 2007-10-15
    OF - Director → CIF 0
  • 47
    Styles, Helen
    Safeguarding Officer born in March 1976
    Individual (1 offspring)
    Officer
    2019-05-13 ~ 2024-02-05
    OF - Director → CIF 0
  • 48
    Sykes, Patricia Alexandra
    Changing Views Ltd Promotional Video Production born in June 1955
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2018-08-16
    OF - Director → CIF 0
  • 49
    Adamasu, Sofia
    Born in August 1971
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2018-05-15
    OF - Director → CIF 0
  • 50
    Goozee, Jacqueline Ann
    Retired born in January 1975
    Individual
    Officer
    2023-12-04 ~ 2025-04-21
    OF - Director → CIF 0
  • 51
    Day, Rhian
    Church Leader born in March 1948
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2003-07-09
    OF - Director → CIF 0
  • 52
    Parfitt, Fiona
    Hr Consultant born in January 1959
    Individual
    Officer
    2019-01-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 53
    Pietersen, Lloyd Keith, Dr
    Lecturer born in September 1954
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2008-04-23
    OF - Director → CIF 0
  • 54
    Boden, Rebecca Louise, Professor
    Professor born in February 1958
    Individual
    Officer
    2001-10-15 ~ 2012-10-29
    OF - Director → CIF 0
  • 55
    Drake, Richard Anthony
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 56
    Watkins, Sarah Michele
    Registered Nurse born in August 1968
    Individual
    Officer
    2000-10-09 ~ 2001-12-03
    OF - Director → CIF 0
  • 57
    Goodwin, Wendy Jane
    Social Worker born in February 1960
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2020-09-07
    OF - Director → CIF 0
parent relation
Company in focus

ONE25 LIMITED

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • ONE25 LIMITED
    Info
    Registered number 03362644
    The Grosvenor Centre 138a Grosvenor Road, St Paul's, Bristol BS2 8YA
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-04-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.