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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 71
  • 1
    Goodwin, Wendy Jane
    Social Worker born in February 1960
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Jinadu, Philip
    Minister Of Religion born in February 1967
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-09-22
    OF - Director → CIF 0
  • 3
    Biddulph, Jane
    Retired Health Visitor born in June 1937
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2002-04-27
    OF - Director → CIF 0
  • 4
    Bryant, Sian Elizabeth
    Consultant & Coach born in May 1968
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2013-01-18
    OF - Director → CIF 0
  • 5
    Kennedy, Rowan Eloise
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Fairhead, Christopher Brian
    Retired born in October 1945
    Individual (11 offsprings)
    Officer
    2008-10-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Kavanagh, Elizabeth Dawn
    Hr Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2009-10-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Head, Katherine Jane
    Civil Servant born in June 1966
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Wilde, Helen Mary
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2015-01-26 ~ 2020-03-09
    OF - Director → CIF 0
  • 10
    Douglas, Patricia Ann
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 11
    Sloggett, Katie Jane
    Hr Consultant born in November 1979
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2024-06-14
    OF - Director → CIF 0
  • 12
    Remes, Eleanor Jane
    Born in June 1979
    Individual (1 offspring)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Richardson, Malcolm
    Management Consultancy born in August 1948
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2024-03-04
    OF - Director → CIF 0
  • 14
    Rixon, Stephen William
    Chartered Surveyor born in January 1958
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2017-11-06
    OF - Director → CIF 0
    Rixon, Stephen William
    Retired born in January 1958
    Individual (7 offsprings)
    2023-12-04 ~ 2024-09-23
    OF - Director → CIF 0
  • 15
    Sichel, Ruth
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2010-10-30
    OF - Director → CIF 0
  • 16
    Russell, Melody Jane
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Parfitt, Fiona
    Hr Consultant born in January 1959
    Individual (1 offspring)
    Officer
    2019-01-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    Sykes, Patricia Alexandra
    Changing Views Ltd Promotional Video Production born in June 1955
    Individual (3 offsprings)
    Officer
    2012-10-29 ~ 2018-08-16
    OF - Director → CIF 0
  • 19
    Stanaway, Carol Campbell
    Commissioning Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2011-01-24 ~ 2014-09-29
    OF - Director → CIF 0
    Stanaway, Carol Campbell
    Local Government Officer born in May 1960
    Individual (2 offsprings)
    2020-06-08 ~ 2023-11-10
    OF - Director → CIF 0
  • 20
    Milne, Janet Dorothy
    Retired born in April 1930
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2000-10-09
    OF - Director → CIF 0
  • 21
    Edgar, Claire
    Local Authority Director born in November 1976
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ 2024-03-21
    OF - Director → CIF 0
  • 22
    Lister, Heather Marion, Dr
    Writer Teacher born in October 1948
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2015-10-26
    OF - Director → CIF 0
  • 23
    Scott-cook, Pamela
    Counsellor born in April 1943
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2001-03-22
    OF - Director → CIF 0
  • 24
    Adamasu, Sofia
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2018-05-15
    OF - Director → CIF 0
  • 25
    Talbot-williams, Sarah Elizabeth
    Non Executive Director And Consultant born in April 1963
    Individual (7 offsprings)
    Officer
    2018-10-02 ~ 2022-09-05
    OF - Director → CIF 0
  • 26
    Sumner, Olive Hazel
    Retired born in April 1935
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2008-10-20
    OF - Director → CIF 0
  • 27
    Potter, Kathryn
    Administrator born in July 1985
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2011-10-31
    OF - Director → CIF 0
  • 28
    Watkins, Sarah Michele
    Registered Nurse born in August 1968
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2001-12-03
    OF - Director → CIF 0
  • 29
    Donnelly, Mary Angela, Sister
    Retired born in July 1925
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2000-10-09
    OF - Director → CIF 0
    Donnelly, Mary Angela, Sister
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 30
    Filipe, Georgina Sandra
    Born in February 1971
    Individual (1 offspring)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 31
    Hill, Helen Louise
    Solicitor born in November 1957
    Individual (3 offsprings)
    Officer
    1998-09-28 ~ 1999-11-30
    OF - Director → CIF 0
    Hill, Helen Louise
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 32
    Makepeace, Trudy
    Minister Of Religion born in February 1973
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2019-10-13
    OF - Director → CIF 0
  • 33
    Catchpool, Jean
    Retired born in August 1935
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2007-10-15
    OF - Director → CIF 0
  • 34
    Davies, Zoe Jane
    Born in May 1992
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 35
    Barratt, John Desmond Bridgeman
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    2017-11-06 ~ 2018-08-13
    OF - Director → CIF 0
  • 36
    Heaney, Laura May
    Solicitor born in July 1981
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2013-03-07
    OF - Director → CIF 0
  • 37
    Black, Karen Louise
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 38
    Dunn, Rebecca
    Born in July 1982
    Individual (1 offspring)
    Officer
    2021-01-27 ~ 2026-03-24
    OF - Director → CIF 0
  • 39
    Day, David Roger Parry
    Pastor born in August 1947
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ 2017-11-06
    OF - Director → CIF 0
  • 40
    Plant, Nicola Jane
    Human Resources Manager born in February 1976
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 41
    Blaize, Anastasia Beatrice
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 42
    Goozee, Jacqueline Ann
    Retired born in January 1975
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2025-04-21
    OF - Director → CIF 0
  • 43
    Saunders, Susan Mary
    Retired born in October 1943
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 44
    Day, Rhian
    Church Leader born in March 1948
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2003-07-09
    OF - Director → CIF 0
  • 45
    Thompson, Valerie
    Born in March 1963
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2019-05-03
    OF - Director → CIF 0
  • 46
    Hygate, Katherine
    Charity Sector born in December 1974
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2018-08-19
    OF - Director → CIF 0
  • 47
    Beseke, Catherine Jane
    Nurse born in November 1964
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2006-10-16
    OF - Director → CIF 0
  • 48
    Sumner, Eleanor Amy
    Technology Consultancy born in August 1977
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 49
    Ashfield, Felicity Jane
    Finance Business Partner born in November 1991
    Individual (2 offsprings)
    Officer
    2024-12-04 ~ 2025-07-05
    OF - Director → CIF 0
  • 50
    Price, Andrew
    Freelance Mangement Consultant born in October 1958
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2011-10-31
    OF - Director → CIF 0
  • 51
    Hill, Christopher Peter Ralph
    Company Director born in March 1956
    Individual (2 offsprings)
    Officer
    2018-10-02 ~ 2021-09-06
    OF - Director → CIF 0
  • 52
    Beattie, Christina Jane
    Lecturer Writer born in March 1955
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2002-06-27
    OF - Director → CIF 0
  • 53
    Macpherson, Shiona Ann
    Born in November 1974
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 54
    Purnell, Paul Robert
    Business Consultant born in December 1951
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2015-10-26
    OF - Director → CIF 0
  • 55
    Pietersen, Lloyd Keith, Dr
    Lecturer born in September 1954
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2008-04-23
    OF - Director → CIF 0
  • 56
    Jeal, Valerie Edith
    Retired born in May 1941
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2011-10-31
    OF - Director → CIF 0
  • 57
    Farr, Susan Joan
    Childcare Proprietor born in February 1946
    Individual (3 offsprings)
    Officer
    2000-01-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 58
    Spreadbury, Angela Caroline
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 59
    Self, Carol Jean
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2002-10-14
    OF - Director → CIF 0
  • 60
    Boden, Rebecca Louise, Professor
    Professor born in February 1958
    Individual (2 offsprings)
    Officer
    2001-10-15 ~ 2012-10-29
    OF - Director → CIF 0
  • 61
    Wallis, Andrew Jonathan
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2008-10-20 ~ 2013-05-16
    OF - Director → CIF 0
  • 62
    Styles, Helen
    Safeguarding Officer born in March 1976
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ 2024-02-05
    OF - Director → CIF 0
  • 63
    Brogden, Elizabeth
    Nun born in October 1958
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2003-10-13
    OF - Director → CIF 0
  • 64
    Bentley, Matthew
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 65
    Locke, Anthony James
    Retired born in February 1941
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2016-08-01
    OF - Director → CIF 0
  • 66
    Clark, Rachel Elizabeth
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 67
    Mcginty, Mary Hilda
    Project Manager born in October 1952
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2017-11-06
    OF - Director → CIF 0
  • 68
    Chesham, Laura Marie
    Solicitor born in July 1986
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 69
    Hall, Jennifer Susan
    Head Of Fundraising, Marketing & Communications born in May 1979
    Individual (6 offsprings)
    Officer
    2024-12-14 ~ 2025-01-20
    OF - Director → CIF 0
  • 70
    Drake, Richard Anthony
    Accountant born in December 1951
    Individual (9 offsprings)
    Officer
    2010-01-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 71
    Martin, Lynn Marie
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONE25 LIMITED

Period: 1997-04-30 ~ now
Company number: 03362644
Registered name
ONE25 LIMITED - now
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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 April 2026 and licensed under the Open Government Licence v3.0.