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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 2
  • 1
    Weavers, Chris David
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2019-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Crotaz, Stuart James
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    Rainey, Mary Teresa
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1999-01-14 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Potter, Dominic
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2009-10-21 ~ 2012-09-09
    OF - Director → CIF 0
  • 3
    Weiland, Paul Grant
    Born in July 1953
    Individual (16 offsprings)
    Officer
    2000-11-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 4
    Ram, Camelia, Dr
    Born in July 1984
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2022-02-17
    OF - Director → CIF 0
  • 5
    Bourke, Hilary Sarah Ellis
    Born in January 1962
    Individual
    Officer
    1999-12-15 ~ 2013-07-04
    OF - Director → CIF 0
  • 6
    Dean, James Malcolm
    Born in June 1939
    Individual
    Officer
    2001-01-22 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Kinnersley, Rebecca
    Born in January 1984
    Individual
    Officer
    2014-10-14 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Majaro, Nadine Beatrice
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2015-10-13
    OF - Director → CIF 0
  • 9
    Stewart, Nicholas
    Born in March 1971
    Individual
    Officer
    2009-10-21 ~ 2015-03-19
    OF - Director → CIF 0
  • 10
    Parker, Alan
    Born in May 1956
    Individual (56 offsprings)
    Officer
    1999-09-15 ~ 2000-11-13
    OF - Director → CIF 0
  • 11
    Thompson, Mark John
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2001-01-22 ~ 2008-10-21
    OF - Director → CIF 0
  • 12
    Gozzard, Lorna
    Born in March 1976
    Individual
    Officer
    2013-01-17 ~ 2020-01-15
    OF - Director → CIF 0
  • 13
    Greengross, Sally, Lady
    Born in June 1935
    Individual (4 offsprings)
    Officer
    1999-10-25 ~ 2001-01-22
    OF - Director → CIF 0
  • 14
    Beckett, Charlotte Rachel
    Born in July 1968
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2022-02-17
    OF - Director → CIF 0
  • 15
    Rafferty, John
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 16
    Wyatt, Derek Murray
    Born in December 1949
    Individual (6 offsprings)
    Officer
    2004-10-25 ~ 2008-01-08
    OF - Director → CIF 0
  • 17
    Robinson, David Neil
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2010-10-21
    OF - Director → CIF 0
  • 18
    Mannix, Annabelle Louise
    Born in September 1981
    Individual (1 offspring)
    Officer
    2013-01-17 ~ 2014-04-29
    OF - Director → CIF 0
  • 19
    Deane, Andree Denise
    Born in August 1955
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2017-07-04
    OF - Director → CIF 0
  • 20
    Morgan, Colin William, Dr
    Born in July 1972
    Individual
    Officer
    2009-10-21 ~ 2011-09-06
    OF - Director → CIF 0
  • 21
    Vallet, Raphaelle
    Born in November 1992
    Individual
    Officer
    2015-07-07 ~ 2019-10-17
    OF - Director → CIF 0
  • 22
    Pattison, David Ronald
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2009-12-08
    OF - Director → CIF 0
  • 23
    Kearney, James Roy
    Born in August 1943
    Individual
    Officer
    2001-01-22 ~ 2003-04-15
    OF - Director → CIF 0
  • 24
    Lehal, Satnam Singh
    Born in July 1977
    Individual
    Officer
    2009-10-21 ~ 2013-07-04
    OF - Director → CIF 0
  • 25
    Tritton, Clive
    Born in September 1968
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2019-10-17
    OF - Director → CIF 0
  • 26
    Gidoomal, Balram
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2001-01-22 ~ 2004-01-26
    OF - Director → CIF 0
  • 27
    Howes, Colin Margetson
    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
  • 28
    Andrews, Kay, Dr
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2002-06-04
    OF - Director → CIF 0
  • 29
    Aslam, Samera
    Born in March 1984
    Individual
    Officer
    2009-10-21 ~ 2012-02-14
    OF - Director → CIF 0
  • 30
    Mathurine, Emma
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ 2022-02-10
    OF - Director → CIF 0
  • 31
    Plen, Matthew
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2022-02-17
    OF - Director → CIF 0
  • 32
    Fries, Richard James
    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
  • 33
    Jackson, Kevin Paul
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 2001-01-22
    OF - Director → CIF 0
    2003-01-23 ~ 2012-10-04
    OF - Director → CIF 0
  • 34
    Spence, Christopher Alexander
    Born in April 1944
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2002-10-22
    OF - Director → CIF 0
  • 35
    Tyler, Catherine Ann
    Born in February 1957
    Individual
    Officer
    2015-07-07 ~ 2020-10-21
    OF - Director → CIF 0
  • 36
    Crichton, Susan Elizabeth
    Born in March 1958
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2022-02-17
    OF - Director → CIF 0
  • 37
    Harris, Sarah
    Born in January 1983
    Individual
    Officer
    2013-12-11 ~ 2014-09-28
    OF - Director → CIF 0
  • 38
    Hardy, Claire
    Born in October 1975
    Individual
    Officer
    2009-10-21 ~ 2013-07-04
    OF - Director → CIF 0
  • 39
    Sanson, Norman Ronald
    Born in February 1944
    Individual
    Officer
    1999-09-15 ~ 2005-04-20
    OF - Director → CIF 0
  • 40
    Waterman, Rachel
    Born in May 1974
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2019-10-17
    OF - Director → CIF 0
  • 41
    Cleverdon, Julia, Dame
    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
  • 42
    Beeby, Peter Francis
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2013-12-11 ~ 2021-01-21
    OF - Director → CIF 0
  • 43
    Yentob, Alan
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2004-05-25
    OF - Director → CIF 0
  • 44
    Robertson, Elizabeth, Dr
    Born in September 1965
    Individual
    Officer
    2013-01-17 ~ 2019-02-10
    OF - Director → CIF 0
  • 45
    Robertson, Diana Jean
    Born in June 1954
    Individual
    Officer
    2015-07-07 ~ 2021-12-13
    OF - Director → CIF 0
  • 46
    HAL MANAGEMENT LIMITED
    02213446
    Hanover 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
    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 (27 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.