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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 60
  • 1
    Smith, Peter Douglas Wilkie
    Born in July 1950
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    Longbottom, Raymond Allan
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2009-05-28 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Woodgate, Herbert George
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2009-01-01
    OF - Director → CIF 0
    Woodgate, Herbert George
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Boycott, Rosel Marie
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2000-04-05 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Morris, Edward
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1998-11-25 ~ 1999-05-05
    OF - Director → CIF 0
  • 6
    Ritchie, Berry Cw
    Born in December 1937
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 1998-12-14
    OF - Director → CIF 0
  • 7
    Blackman, Cleo
    Born in October 1980
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Rajah, Tara Nayagi Heera
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Mehrotra, Shruti
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 10
    Kirkpatrick, Philip Duncan John
    Individual (29 offsprings)
    Officer
    1998-07-30 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Tas, Jacob
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2012-07-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 12
    Francis, Heather
    Finance Director born in January 1974
    Individual (11 offsprings)
    Officer
    2016-04-27 ~ 2022-03-24
    OF - Director → CIF 0
  • 13
    Fallon, John Joseph
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ 2025-10-14
    OF - Director → CIF 0
  • 14
    Maguire, Sarah
    Born in October 1958
    Individual (1 offspring)
    Officer
    2012-07-19 ~ 2015-10-21
    OF - Director → CIF 0
  • 15
    Richards, Penelope
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2012-07-19 ~ 2018-06-07
    OF - Director → CIF 0
  • 16
    Johnson Graham, Laura
    Born in August 1965
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2000-04-06
    OF - Director → CIF 0
  • 17
    Butler, Richard David James
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Eno, Anthea Frances
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ 2000-02-13
    OF - Director → CIF 0
  • 19
    Wilson, Ann
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Deshmukh, Sacha Shisheer
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2014-07-29 ~ 2020-06-25
    OF - Director → CIF 0
  • 21
    Panayi, Maria Kathryn
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Spencer, Timothy Richard
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 1999-08-06
    OF - Director → CIF 0
  • 23
    Perry, Kathryn
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Rolfe, Nicholas
    Born in December 1982
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2015-02-11
    OF - Director → CIF 0
  • 25
    Jiwaji, Nabila
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2021-03-11
    OF - Director → CIF 0
  • 26
    Qureshi, Khawar Mehmood
    Born in May 1966
    Individual (4 offsprings)
    Officer
    1998-07-30 ~ 1998-12-14
    OF - Director → CIF 0
  • 27
    King, Siobhan
    Born in August 1972
    Individual (1 offspring)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 28
    Burgess, David Patrick Henry
    Born in October 1944
    Individual (34 offsprings)
    Officer
    2001-10-31 ~ 2003-02-11
    OF - Director → CIF 0
  • 29
    Macleod, Roderick
    Consultant born in August 1962
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2025-05-29
    OF - Director → CIF 0
  • 30
    Avis, Gillian Susan
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2011-07-19
    OF - Director → CIF 0
    Avis, Gillian Susan
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 31
    Chapman, Alexander Lawrence George
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Macauslan, John
    Individual (1 offspring)
    Officer
    2010-07-28 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 33
    Welsh, Sarah Gay
    Individual (12 offsprings)
    Officer
    2015-06-04 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 34
    Williams, Robert Vincent
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 35
    Turner, Keith Michael
    Born in May 1935
    Individual (23 offsprings)
    Officer
    1998-12-22 ~ 1999-05-06
    OF - Director → CIF 0
  • 36
    Browne, Caroline Frances
    Born in March 1979
    Individual (19 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Dunn, Sarah Julie
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2018-12-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 38
    Macdonald, Andrew Thomas
    Born in March 1956
    Individual (31 offsprings)
    Officer
    1998-07-30 ~ 1999-08-03
    OF - Director → CIF 0
  • 39
    Buckley, Katherine Anne
    Born in March 1959
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2001-01-06
    OF - Director → CIF 0
  • 40
    Mccann, Joseph Martin, Mr.
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2008-10-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 41
    Crump, Stephen John
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 42
    O'neill, Nessa
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2001-09-13
    OF - Director → CIF 0
  • 43
    Briggs, James Ian
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 44
    Exon, Mel
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 45
    Wilson, Timothy Richard
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2009-09-16 ~ 2012-11-03
    OF - Director → CIF 0
  • 46
    Deal, Tracey
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ 2022-07-07
    OF - Secretary → CIF 0
  • 47
    Sharp, Christopher Anthony
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2009-10-15
    OF - Director → CIF 0
  • 48
    Basini, Justin Simon Mark
    Born in July 1974
    Individual (19 offsprings)
    Officer
    2005-07-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 49
    Davis, Tom
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-05-28 ~ 2015-07-14
    OF - Director → CIF 0
  • 50
    Williams, Rob
    Individual (2 offsprings)
    Officer
    2017-04-26 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 51
    Wilson, Nigel
    Born in December 1957
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 52
    Fenton, Neil Robert
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2008-11-10 ~ 2016-05-18
    OF - Director → CIF 0
    2009-10-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 53
    Oppenheimer, Daniel
    Individual (2 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Secretary → CIF 0
  • 54
    Pattinson, Helen
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 55
    Gibson, Guy
    Born in December 1974
    Individual (14 offsprings)
    Officer
    2016-02-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 56
    Scourfield, Tom
    Born in January 1976
    Individual (1 offspring)
    Officer
    2016-12-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 57
    Lee, Lydia
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2010-04-24 ~ 2016-04-27
    OF - Director → CIF 0
  • 58
    Weston, Julie Ann
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2018-12-05
    OF - Director → CIF 0
  • 59
    Huhne, Elizabeth Ann
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1998-07-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 60
    Gaydon, John Christian
    Born in March 1944
    Individual (7 offsprings)
    Officer
    1999-06-17 ~ 2000-02-23
    OF - Director → CIF 0
parent relation
Company in focus

WAR CHILD

Period: 1998-07-30 ~ now
Company number: 03610100
Registered name
WAR CHILD - now
Recent Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies

Related profiles found in government register
  • WAR CHILD
    Info
    Registered number 03610100
    Part 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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • WAR CHILD
    S
    Registered number 03610100
    Linton 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 1
  • 1
    WAR CHILD TRADING LIMITED
    - now 05100189
    WAR CHILD MUSIC LIMITED
    - 2017-04-13 05100189
    Part Fourth Floor East Dunn's Hat Factory, 106-110 Kentish Town Road, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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