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

ONE25 LIMITED

Period: 1997-04-30 ~ now
Company number: 03362644
Registered name
ONE25 LIMITED - now
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.