logo
explain how to read the page

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
    Weavers, Chris David
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Crotaz, Stuart James
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Jackson, Kevin Paul
    Television Producer born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2001-01-22
    OF - Director → CIF 0
    icon of calendar 2003-01-23 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Crichton, Susan Elizabeth
    Retired born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-15 ~ 2022-02-17
    OF - Director → CIF 0
  • 3
    Howes, Colin Margetson
    Solicitor born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2013-01-04
    OF - Director → CIF 0
    Howes, Colin Margetson
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 4
    Greengross, Sally, Lady
    Charity Director General born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-25 ~ 2001-01-22
    OF - Director → CIF 0
  • 5
    Spence, Christopher Alexander
    Company Executive born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2002-10-22
    OF - Director → CIF 0
  • 6
    Waterman, Rachel
    Manager born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Tyler, Catherine Ann
    Group Financial Controller born in February 1957
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2020-10-21
    OF - Director → CIF 0
  • 8
    Bourke, Hilary Sarah Ellis
    Marketing Consultant born in January 1962
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2013-07-04
    OF - Director → CIF 0
  • 9
    Robertson, Diana Jean
    Communications Director born in June 1954
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2021-12-13
    OF - Director → CIF 0
  • 10
    Gozzard, Lorna
    Head Of Corporate Communications born in March 1976
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2020-01-15
    OF - Director → CIF 0
  • 11
    Lehal, Satnam Singh
    Financial Services born in July 1977
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2013-07-04
    OF - Director → CIF 0
  • 12
    Rafferty, John
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 13
    Fries, Richard James
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ 2010-12-13
    OF - Director → CIF 0
    Fries, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 14
    Mathurine, Emma
    Revenue Accountant born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ 2022-02-10
    OF - Director → CIF 0
  • 15
    Kearney, James Roy
    Retired born in August 1943
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2003-04-15
    OF - Director → CIF 0
  • 16
    Potter, Dominic
    Project Manager born in July 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2012-09-09
    OF - Director → CIF 0
  • 17
    Hardy, Claire
    Manager born in October 1975
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2013-07-04
    OF - Director → CIF 0
  • 18
    Majaro, Nadine Beatrice
    Chartered Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2015-10-13
    OF - Director → CIF 0
  • 19
    Gidoomal, Balram
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2004-01-26
    OF - Director → CIF 0
  • 20
    Deane, Andree Denise
    Consultant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-06 ~ 2017-07-04
    OF - Director → CIF 0
  • 21
    Plen, Matthew
    Chief Executive born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2022-02-17
    OF - Director → CIF 0
  • 22
    Yentob, Alan
    Director Of Drama Entertainmen born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2004-05-25
    OF - Director → CIF 0
  • 23
    Cleverdon, Julia, Dame
    Chief Executive Bitc born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2001-12-11
    OF - Director → CIF 0
    icon of calendar 2001-12-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 24
    Beckett, Charlotte Rachel
    Strategy Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2022-02-17
    OF - Director → CIF 0
  • 25
    Andrews, Kay, Dr
    Director Of Education Extra born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2002-06-04
    OF - Director → CIF 0
  • 26
    Kinnersley, Rebecca
    Solicitor born in January 1984
    Individual
    Officer
    icon of calendar 2014-10-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 27
    Dean, James Malcolm
    Journalist born in June 1939
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2002-06-25
    OF - Director → CIF 0
  • 28
    Stewart, Nicholas
    Advertising born in March 1971
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2015-03-19
    OF - Director → CIF 0
  • 29
    Weiland, Paul Grant
    Film Director born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 30
    Mannix, Annabelle Louise
    Solicitor born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-17 ~ 2014-04-29
    OF - Director → CIF 0
  • 31
    Pattison, David Ronald
    Ceo born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2009-12-08
    OF - Director → CIF 0
  • 32
    Parker, Alan
    Managing Director born in May 1956
    Individual (56 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2000-11-13
    OF - Director → CIF 0
  • 33
    Thompson, Mark John
    Director General Bbc born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2008-10-21
    OF - Director → CIF 0
  • 34
    Sanson, Norman Ronald
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 35
    Harris, Sarah
    Community Development Manager born in January 1983
    Individual
    Officer
    icon of calendar 2013-12-11 ~ 2014-09-28
    OF - Director → CIF 0
  • 36
    Robinson, David Neil
    Charity Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2010-10-21
    OF - Director → CIF 0
  • 37
    Rainey, Mary Teresa
    Partner In Advertising Agency born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 38
    Ram, Camelia, Dr
    Self Employed born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ 2022-02-17
    OF - Director → CIF 0
  • 39
    Morgan, Colin William, Dr
    Manager born in July 1972
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2011-09-06
    OF - Director → CIF 0
  • 40
    Tritton, Clive
    Social Enterprise Chief Executive born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-11 ~ 2019-10-17
    OF - Director → CIF 0
  • 41
    Beeby, Peter Francis
    Chief Operating Officer born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2021-01-21
    OF - Director → CIF 0
  • 42
    Aslam, Samera
    Manager born in March 1984
    Individual
    Officer
    icon of calendar 2009-10-21 ~ 2012-02-14
    OF - Director → CIF 0
  • 43
    Robertson, Elizabeth, Dr
    Director Of Research, Policy And Information born in September 1965
    Individual
    Officer
    icon of calendar 2013-01-17 ~ 2019-02-10
    OF - Director → CIF 0
  • 44
    Vallet, Raphaelle
    Civil Servant born in November 1992
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2019-10-17
    OF - Director → CIF 0
  • 45
    Wyatt, Derek Murray
    M P born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2008-01-08
    OF - Director → CIF 0
  • 46
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 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
    icon of addressOne Kx, 120 Cromer Street, London WC1H 8BS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-01-14 (27 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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