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 2
  • 1
    Crotaz, Stuart James
    Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ now
    OF - director → CIF 0
  • 2
    Weavers, Chris David
    Principal Official born in March 1978
    Individual (3 offsprings)
    Officer
    2019-02-10 ~ now
    OF - director → CIF 0
Ceased 46
  • 1
    Rainey, Mary Teresa
    Partner In Advertising Agency born in May 1955
    Individual (5 offsprings)
    Officer
    1999-01-14 ~ 2009-11-23
    OF - director → CIF 0
  • 2
    Jackson, Kevin Paul
    Television Producer born in October 1947
    Individual (6 offsprings)
    Officer
    1999-09-15 ~ 2001-01-22
    OF - director → CIF 0
    2003-01-23 ~ 2012-10-04
    OF - director → CIF 0
  • 3
    Bourke, Hilary Sarah Ellis
    Marketing Consultant born in January 1962
    Individual
    Officer
    1999-12-15 ~ 2013-07-04
    OF - director → CIF 0
  • 4
    Gidoomal, Balram
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ 2004-01-26
    OF - director → CIF 0
  • 5
    Crichton, Susan Elizabeth
    Retired born in March 1958
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2022-02-17
    OF - director → CIF 0
  • 6
    Mathurine, Emma
    Revenue Accountant born in May 1981
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2022-02-10
    OF - director → CIF 0
  • 7
    Pattison, David Ronald
    Ceo born in June 1956
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2009-12-08
    OF - director → CIF 0
  • 8
    Waterman, Rachel
    Manager born in May 1974
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2019-10-17
    OF - director → CIF 0
  • 9
    Stewart, Nicholas
    Advertising born in March 1971
    Individual
    Officer
    2009-10-21 ~ 2015-03-19
    OF - director → CIF 0
  • 10
    Kearney, James Roy
    Retired born in August 1943
    Individual
    Officer
    2001-01-22 ~ 2003-04-15
    OF - director → CIF 0
  • 11
    Potter, Dominic
    Project Manager born in July 1985
    Individual (8 offsprings)
    Officer
    2009-10-21 ~ 2012-09-09
    OF - director → CIF 0
  • 12
    Plen, Matthew
    Chief Executive born in July 1972
    Individual (2 offsprings)
    Officer
    2019-01-11 ~ 2022-02-17
    OF - director → CIF 0
  • 13
    Yentob, Alan
    Director Of Drama Entertainmen born in March 1947
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2004-05-25
    OF - director → CIF 0
  • 14
    Gozzard, Lorna
    Head Of Corporate Communications born in March 1976
    Individual
    Officer
    2013-01-17 ~ 2020-01-15
    OF - director → CIF 0
  • 15
    Mannix, Annabelle Louise
    Solicitor born in September 1981
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2014-04-29
    OF - director → CIF 0
  • 16
    Spence, Christopher Alexander
    Company Executive born in April 1944
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2002-10-22
    OF - director → CIF 0
  • 17
    Tritton, Clive
    Social Enterprise Chief Executive born in September 1968
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2019-10-17
    OF - director → CIF 0
  • 18
    Parker, Alan
    Managing Director born in May 1956
    Individual (56 offsprings)
    Officer
    1999-09-15 ~ 2000-11-13
    OF - director → CIF 0
  • 19
    Morgan, Colin William, Dr
    Manager born in July 1972
    Individual
    Officer
    2009-10-21 ~ 2011-09-06
    OF - director → CIF 0
  • 20
    Aslam, Samera
    Manager born in March 1984
    Individual
    Officer
    2009-10-21 ~ 2012-02-14
    OF - director → CIF 0
  • 21
    Ram, Camelia, Dr
    Self Employed born in July 1984
    Individual
    Officer
    2020-01-15 ~ 2022-02-17
    OF - director → CIF 0
  • 22
    Fries, Richard James
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2010-12-13
    OF - director → CIF 0
    Fries, Richard James
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2010-12-13
    OF - secretary → CIF 0
  • 23
    Robertson, Elizabeth, Dr
    Director Of Research, Policy And Information born in September 1965
    Individual
    Officer
    2013-01-17 ~ 2019-02-10
    OF - director → CIF 0
  • 24
    Howes, Colin Margetson
    Solicitor born in March 1956
    Individual (7 offsprings)
    Officer
    1999-01-14 ~ 2013-01-04
    OF - director → CIF 0
    Howes, Colin Margetson
    Individual (7 offsprings)
    Officer
    1999-01-14 ~ 2000-05-15
    OF - secretary → CIF 0
  • 25
    Dean, James Malcolm
    Journalist born in June 1939
    Individual
    Officer
    2001-01-22 ~ 2002-06-25
    OF - director → CIF 0
  • 26
    Harris, Sarah
    Community Development Manager born in January 1983
    Individual
    Officer
    2013-12-11 ~ 2014-09-28
    OF - director → CIF 0
  • 27
    Wyatt, Derek Murray
    M P born in December 1949
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ 2008-01-08
    OF - director → CIF 0
  • 28
    Beeby, Peter Francis
    Chief Operating Officer born in December 1973
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ 2021-01-21
    OF - director → CIF 0
  • 29
    Robertson, Diana Jean
    Communications Director born in June 1954
    Individual
    Officer
    2015-07-07 ~ 2021-12-13
    OF - director → CIF 0
  • 30
    Lehal, Satnam Singh
    Financial Services born in July 1977
    Individual
    Officer
    2009-10-21 ~ 2013-07-04
    OF - director → CIF 0
  • 31
    Tyler, Catherine Ann
    Group Financial Controller born in February 1957
    Individual
    Officer
    2015-07-07 ~ 2020-10-21
    OF - director → CIF 0
  • 32
    Rafferty, John
    Individual
    Officer
    2000-05-15 ~ 2003-01-23
    OF - secretary → CIF 0
  • 33
    Vallet, Raphaelle
    Civil Servant born in November 1992
    Individual
    Officer
    2015-07-07 ~ 2019-10-17
    OF - director → CIF 0
  • 34
    Cleverdon, Julia, Dame
    Chief Executive Bitc born in April 1950
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2001-12-11
    OF - director → CIF 0
    2001-12-11 ~ 2007-06-27
    OF - director → CIF 0
  • 35
    Beckett, Charlotte Rachel
    Strategy Director born in July 1968
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2022-02-17
    OF - director → CIF 0
  • 36
    Sanson, Norman Ronald
    Retired born in February 1944
    Individual
    Officer
    1999-09-15 ~ 2005-04-20
    OF - director → CIF 0
  • 37
    Robinson, David Neil
    Charity Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2010-10-21
    OF - director → CIF 0
  • 38
    Weiland, Paul Grant
    Film Director born in July 1953
    Individual (16 offsprings)
    Officer
    2000-11-13 ~ 2007-02-28
    OF - director → CIF 0
  • 39
    Hardy, Claire
    Manager born in October 1975
    Individual
    Officer
    2009-10-21 ~ 2013-07-04
    OF - director → CIF 0
  • 40
    Kinnersley, Rebecca
    Solicitor born in January 1984
    Individual
    Officer
    2014-10-14 ~ 2015-07-07
    OF - director → CIF 0
  • 41
    Thompson, Mark John
    Director General Bbc born in July 1957
    Individual (294 offsprings)
    Officer
    2001-01-22 ~ 2008-10-21
    OF - director → CIF 0
  • 42
    Greengross, Sally, Lady
    Charity Director General born in June 1935
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2001-01-22
    OF - director → CIF 0
  • 43
    Deane, Andree Denise
    Consultant born in August 1955
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2017-07-04
    OF - director → CIF 0
  • 44
    Andrews, Kay, Dr
    Director Of Education Extra born in May 1943
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2002-06-04
    OF - director → CIF 0
  • 45
    Majaro, Nadine Beatrice
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2015-10-13
    OF - director → CIF 0
  • 46
    Hanover House, 14 Hanover Square, London
    Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-23 ~ 2004-08-23
    PE - secretary → CIF 0
parent relation
Company in focus

ONE20

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
  • ONE20
    Info
    Registered number 03695114
    One Kx, 120 Cromer Street, London WC1H 8BS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-01-14 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2022-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.