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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 42
  • 1
    Davies, Margaret
    Born in January 1954
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
    2017-12-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Dempsey, Ivy Patricia
    Born in July 1938
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 3
    Vine, Matthew
    Born in March 1997
    Individual (1 offspring)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Farquhar, Elizabeth
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Nicholas, Richard William
    Born in October 1954
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2010-12-02
    OF - Director → CIF 0
    Nicholas, Richard William
    Director born in October 1954
    Individual (4 offsprings)
    2012-08-01 ~ 2024-05-30
    OF - Director → CIF 0
    Nicholas, Richard William
    Individual (4 offsprings)
    Officer
    2000-10-04 ~ 2001-05-17
    OF - Secretary → CIF 0
    2000-10-04 ~ 2008-03-27
    OF - Secretary → CIF 0
    2009-06-30 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 6
    Browning, Paula Mabel Agnes
    Born in March 1931
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2014-02-27
    OF - Director → CIF 0
  • 7
    Mccutcheon, Marion Ruth, Dr
    Born in December 1961
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Hesford, Stephen
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 9
    Humphreys, Victoria Francis
    Born in April 1973
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 1999-04-14
    OF - Director → CIF 0
  • 10
    Gregory, Margaret Elizabeth
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1997-07-17 ~ 2000-02-09
    OF - Director → CIF 0
  • 11
    Vora, Cerys, Dr
    Born in August 1958
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2026-01-15
    OF - Director → CIF 0
  • 12
    Chadderton, Patricia
    Born in June 1947
    Individual (1 offspring)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Porter, Jane
    Born in July 1964
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2024-01-25
    OF - Director → CIF 0
  • 14
    Adams, Jonathon Ben
    Born in August 1967
    Individual (1 offspring)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
    2003-09-23 ~ 2010-12-02
    OF - Director → CIF 0
  • 15
    White, Phyllis Dorothy
    Born in December 1927
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2002-07-18
    OF - Director → CIF 0
  • 16
    Atherton, Catherine
    Born in November 1972
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2021-11-04
    OF - Director → CIF 0
  • 17
    Jarvis, Michael
    Born in April 1939
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2017-12-20
    OF - Director → CIF 0
  • 18
    Mould, Anthony Michael
    Born in April 1924
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 19
    Henshaw, Kenneth
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2024-05-30
    OF - Director → CIF 0
  • 20
    Mcallister, Ronald Thomas
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 1997-12-30
    OF - Director → CIF 0
  • 21
    Stuart, Stephen Michael
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2000-10-04
    OF - Director → CIF 0
    Stuart, Stephen Michael
    Individual (5 offsprings)
    Officer
    2000-05-17 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 22
    O'brien, Catherine, Dr
    Born in October 1956
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2024-01-25
    OF - Director → CIF 0
  • 23
    Hession, Finbarr
    Born in May 1994
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2020-09-17
    OF - Director → CIF 0
  • 24
    Fitzgerald, Edward
    Born in April 1943
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2003-07-17
    OF - Director → CIF 0
  • 25
    Owens, Jennifer Mary
    Born in July 1962
    Individual (1 offspring)
    Officer
    2021-05-22 ~ now
    OF - Director → CIF 0
  • 26
    Hewitt, Nicholas Michael
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
  • 27
    Morgan, Keith Charles
    Born in December 1954
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Maddox, Stephen
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2012-12-06 ~ 2021-03-25
    OF - Director → CIF 0
    Mr Stephen Maddox
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
  • 29
    Fowler, Elena Auer
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2021-03-25 ~ 2024-01-25
    OF - Director → CIF 0
  • 30
    Gannon, Phillip Austin
    Born in March 1963
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-04-12
    OF - Director → CIF 0
  • 31
    Oxtoby, Alison Ella, Dr
    Born in August 1959
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 32
    Finnegan, Anne
    Individual (1 offspring)
    Officer
    2010-12-02 ~ now
    OF - Secretary → CIF 0
  • 33
    Clough, Ian
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-04-23
    OF - Director → CIF 0
  • 34
    Pimbley, Malcolm Hamilton
    Born in July 1947
    Individual (7 offsprings)
    Officer
    2001-05-17 ~ 2006-07-07
    OF - Director → CIF 0
    Pimbley, Malcolm Hamilton
    Individual (7 offsprings)
    Officer
    2001-05-17 ~ 2006-07-07
    OF - Secretary → CIF 0
    2008-03-27 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 35
    Burke-sharples, Rebecca Anne
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2021-12-01 ~ 2022-08-25
    OF - Director → CIF 0
  • 36
    Furneaux, Keith Trevor
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2005-05-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 37
    Johnson, Pauline Barbara
    Individual (1 offspring)
    Officer
    1997-07-17 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 38
    Mould, Catherine
    Born in September 1929
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2004-03-14
    OF - Director → CIF 0
  • 39
    Ashley-mudie, Peter
    Born in November 1946
    Individual (4 offsprings)
    Officer
    1997-07-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 40
    Jones, Ian
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2003-07-17
    OF - Director → CIF 0
  • 41
    Lince, Betty Margaret
    Born in November 1937
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2012-12-06
    OF - Director → CIF 0
  • 42
    Mould, Elizabeth Gay Adair
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2010-12-02
    OF - Director → CIF 0
    2011-09-13 ~ 2019-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WIRRAL MIND

Period: 1997-07-17 ~ now
Company number: 03404770
Registered name
WIRRAL MIND - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WIRRAL MIND
    Info
    Registered number 03404770
    90-92 Chester Street, Birkenhead, Merseyside CH41 5DL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-07-17 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WIRRAL MIND
    S
    Registered number 03404770
    90-92, Chester Street, Birkenhead, Merseyside, England, CH41 5DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIRRAL HEALTH AND WELLBEING CIC
    10900344
    Age Uk Wirral, 141 Park Road North, Birkenhead, Merseyside
    Active Corporate (8 parents)
    Officer
    2017-08-04 ~ now
    CIF 1 - Director → ME

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