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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 20
  • 1
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Mathers, Stephen
    Born in December 1947
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2010-11-05
    OF - Director → CIF 0
    Mathers, Stephen
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 3
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Brame, David Tony
    Born in June 1959
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Pascoe, Samuel Richard
    Born in November 1973
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2010-11-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Talbutt, Luke
    Born in June 1965
    Individual (50 offsprings)
    Officer
    2015-12-08 ~ 2017-02-28
    OF - Director → CIF 0
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2010-11-05 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 8
    Hyatt, Greg
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2014-04-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Bryn David
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Osborne, Keith
    Born in January 1968
    Individual (8 offsprings)
    Officer
    1999-02-16 ~ 2010-11-05
    OF - Director → CIF 0
    Osborne, Keith
    Individual (8 offsprings)
    Officer
    1999-02-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 14
    Newman, Toby
    Born in July 1977
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Director → CIF 0
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 15
    Powell, Marcus John
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2010-11-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 16
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    1999-02-11 ~ 1999-02-12
    OF - Nominee Director → CIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    1999-02-11 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 20
    BLADERUNNER LIMITED
    - now 04035973
    GOTELEE'S 2001 LIMITED - 2001-01-11
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BODY AND MIND LIMITED

Period: 1999-02-11 ~ now
Company number: 03712276
Registered name
BODY AND MIND LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • BODY AND MIND LIMITED
    Info
    Registered number 03712276
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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