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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 32
  • 1
    Kanda, Kash
    Born in December 1959
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Raymond Edward
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 2011-10-17
    OF - Director → CIF 0
  • 3
    Smith, Peter Wilson
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1998-02-20 ~ 1998-11-01
    OF - Director → CIF 0
  • 4
    Winfield, Jodie
    Born in June 1983
    Individual (1 offspring)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Meredith, Janet
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 6
    Jarvis, Alan Brian
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2018-11-18 ~ 2024-12-19
    OF - Director → CIF 0
    Jarvis, Alan Brian
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Willoughby, Rob
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1998-02-20 ~ 1998-12-08
    OF - Director → CIF 0
    Willoughby, Robert Peter
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2002-10-21 ~ 2004-11-30
    OF - Director → CIF 0
    2005-12-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 8
    Clarke, Richard Anthony
    Born in October 1962
    Individual (14 offsprings)
    Officer
    1998-02-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Gough, Ann Sarah
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1999-03-30 ~ 2011-01-22
    OF - Director → CIF 0
  • 10
    Westlake, Piers John Francis
    Born in January 1962
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Codner, Trevor
    Born in March 1963
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2026-06-17
    OF - Director → CIF 0
  • 12
    Aitken, Angela
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    Robbins, Rosemary
    Born in August 1952
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2019-04-30
    OF - Director → CIF 0
    Miss Rosemary Robbins
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2017-01-02 ~ 2020-02-26
    PE - Has significant influence or controlCIF 0
  • 14
    Dill-russell, Andrea Jayne
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2017-07-17 ~ 2018-09-01
    OF - Director → CIF 0
  • 15
    Stokes, Roy
    Born in December 1966
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Fraser, Keith, Superintendent
    Born in December 1965
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2018-09-01
    OF - Director → CIF 0
  • 17
    Hardacre, Michael Owen, Dr
    Born in June 1946
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2018-09-01
    OF - Director → CIF 0
  • 18
    Linden, Sarah Louise
    Born in September 1984
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2026-01-01
    OF - Director → CIF 0
  • 19
    Atkin, Louise
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2011-12-05
    OF - Director → CIF 0
  • 20
    Warren, Daniel Richard, Councillor
    Born in January 1993
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 21
    Francis, Jane Alison
    Born in May 1958
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Edwards, Mark
    Born in May 1965
    Individual (1 offspring)
    Officer
    2009-05-25 ~ 2011-10-17
    OF - Director → CIF 0
  • 23
    Hanna, Barry
    Financier born in June 1984
    Individual (1 offspring)
    Officer
    2022-11-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 24
    Holmes, Victoria
    Born in October 1968
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2015-01-19
    OF - Director → CIF 0
  • 25
    Thomas-west, Jan, Superintendent
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2013-07-15
    OF - Director → CIF 0
  • 26
    Kirk, Bruce Morrison
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2015-01-19
    OF - Director → CIF 0
  • 27
    Evans, Keely Anne
    Born in October 1985
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2026-01-01
    OF - Director → CIF 0
    Mrs Keely Anne Evans
    Born in October 1989
    Individual (1 offspring)
    Person with significant control
    2019-04-02 ~ 2025-12-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 28
    Payne, Mark
    Born in June 1971
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2013-04-15
    OF - Director → CIF 0
  • 29
    Beeson, Laura Jane
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Ms Laura Jane Beeson
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2026-01-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 30
    Jones, Christian Dominic
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2026-06-06
    OF - Director → CIF 0
  • 31
    Mcandrew, Margaret Christine
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2000-08-18 ~ 2009-01-08
    OF - Director → CIF 0
    Mcandrew, Margaret Christine
    Individual (7 offsprings)
    Officer
    1998-02-20 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 32
    Wythe, Phillip John
    Born in August 1963
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2014-01-20
    OF - Director → CIF 0
parent relation
Company in focus

BASE 25

Period: 1998-02-20 ~ now
Company number: 03514910 12101652... (more)
Registered name
BASE 25 - now 12101652... (more)
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
86900 - Other Human Health Activities
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
312024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31

  • BASE 25
    Info
    Registered number 03514910
    29 - 31 Temple Street, Wolverhampton WV2 4AN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-02-20 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.