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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
Active 10
  • 1
    Panayi, Maria Kathryn
    Born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Browne, Caroline Frances
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rajah, Tara Nayagi Heera
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Pattinson, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Exon, Mel
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Mehrotra, Shruti
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Perry, Kathryn
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Briggs, James Ian
    Born in February 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Blackman, Cleo
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 10
    King, Siobhan
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Francis, Heather
    Finance Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Sharp, Christopher Anthony
    Accountant Management Consulta born in September 1954
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Scourfield, Tom
    Lawyer born in January 1976
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Williams, Rob
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 5
    Gaydon, John Christian
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-02-23
    OF - Director → CIF 0
  • 6
    Chapman, Alexander Lawrence George
    Solicitor born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Macdonald, Andrew Thomas
    Chairman Of Record Company born in March 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 1999-08-03
    OF - Director → CIF 0
  • 8
    Macleod, Roderick
    Consultant born in August 1962
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2025-05-29
    OF - Director → CIF 0
  • 9
    Woodgate, Herbert George
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2009-01-01
    OF - Director → CIF 0
    Woodgate, Herbert George
    Retired
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 10
    Wilson, Ann
    Advertising born in October 1954
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Fenton, Neil Robert
    Chartered Accountant born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2016-05-18
    OF - Director → CIF 0
    Fenton, Neil Robert
    Finance Director born in March 1959
    Individual (6 offsprings)
    icon of calendar 2009-10-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 12
    Mccann, Joseph Martin, Mr.
    Ceo Redr Uk born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Dunn, Sarah Julie
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 14
    O'neill, Nessa
    Self Employed born in August 1952
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 15
    Welsh, Sarah Gay
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 16
    Wilson, Nigel
    Consultant born in December 1957
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 17
    Basini, Justin Simon Mark
    Banker born in June 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Eno, Anthea Frances
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2000-02-13
    OF - Director → CIF 0
  • 19
    Longbottom, Raymond Allan
    General Management born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ 2017-12-13
    OF - Director → CIF 0
  • 20
    Qureshi, Khawar Mehmood
    Barrister born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 1998-12-14
    OF - Director → CIF 0
  • 21
    Maguire, Sarah
    Human Rights Consultant born in September 1958
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 22
    Morris, Edward
    Charity Finance Dir born in November 1948
    Individual
    Officer
    icon of calendar 1998-11-25 ~ 1999-05-05
    OF - Director → CIF 0
  • 23
    Gibson, Guy
    Businessman born in December 1974
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Johnson Graham, Laura
    Management Consultant born in August 1965
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 25
    Huhne, Elizabeth Ann
    Justice Ofthe Peace born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 26
    Davis, Tom
    Chief Executive Officer born in September 1957
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2015-07-14
    OF - Director → CIF 0
  • 27
    Avis, Gillian Susan
    Civil Servant born in April 1955
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2011-07-19
    OF - Director → CIF 0
    Avis, Gillian Susan
    Civil Servant
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 28
    Turner, Keith Michael
    Solicitor born in May 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 1999-05-06
    OF - Director → CIF 0
  • 29
    Spencer, Timothy Richard
    Solicitor born in May 1955
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 1999-08-06
    OF - Director → CIF 0
  • 30
    Tas, Jacob
    Executive Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 31
    Ritchie, Berry Cw
    Author born in November 1937
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1998-12-14
    OF - Director → CIF 0
  • 32
    Kirkpatrick, Philip Duncan John
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 33
    Deshmukh, Sacha Shisheer
    Chief Executive born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2020-06-25
    OF - Director → CIF 0
  • 34
    Boycott, Rosel Marie
    Editor born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2003-08-08
    OF - Director → CIF 0
  • 35
    Deal, Tracey
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 36
    Wilson, Timothy Richard
    Grants Manager born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-16 ~ 2012-11-03
    OF - Director → CIF 0
  • 37
    Rolfe, Nicholas
    Chartered Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2015-02-11
    OF - Director → CIF 0
  • 38
    Jiwaji, Nabila
    Consultant born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-29 ~ 2021-03-11
    OF - Director → CIF 0
  • 39
    Fallon, John Joseph
    Born in August 1962
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2025-10-14
    OF - Director → CIF 0
  • 40
    Williams, Robert Vincent
    Individual
    Officer
    icon of calendar 2022-07-07 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 41
    Buckley, Katherine Anne
    Solicitor born in February 1959
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2001-01-06
    OF - Director → CIF 0
  • 42
    Richards, Penelope
    Self Employed born in June 1964
    Individual
    Officer
    icon of calendar 2012-07-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 43
    Lee, Lydia
    Fundraiser born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-24 ~ 2016-04-27
    OF - Director → CIF 0
  • 44
    Weston, Julie Ann
    Fundraising Consultant born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 45
    Smith, Peter Douglas Wilkie
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 46
    Butler, Richard David James
    Consultant born in February 1976
    Individual
    Officer
    icon of calendar 2009-05-28 ~ 2012-07-19
    OF - Director → CIF 0
  • 47
    Macauslan, John
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 48
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 49
    Crump, Stephen John
    Fundraiser born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2009-05-28
    OF - Director → CIF 0
parent relation
Company in focus

WAR CHILD

Standard Industrial Classification
99000 - Activities Of Extraterritorial Organisations And Bodies

Related profiles found in government register
  • WAR CHILD
    Info
    Registered number 03610100
    icon of addressPart Fourth Floor East Dunn's Hat Factory, 106-110 Kentish Town Road, London NW1 9PX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-07-30 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • WAR CHILD
    S
    Registered number 03610100
    icon of addressLinton House, Linton House, 39-51 Highgate Road, London, Greater London, United Kingdom, NW5 1RT
    Company Limited By Guarantee in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAR CHILD MUSIC LIMITED - 2017-04-13
    icon of addressPart Fourth Floor East Dunn's Hat Factory, 106-110 Kentish Town Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.