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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
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Talbutt, Luke
    General Counsel 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
  • 4
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Osborne, Keith
    Management Consultant born in January 1968
    Individual (8 offsprings)
    Officer
    1999-02-16 ~ 2010-11-05
    OF - Director → CIF 0
    Osborne, Keith
    Management Consultant
    Individual (8 offsprings)
    Officer
    1999-02-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 6
    Blackwell-frost, Chris
    Born in April 1970
    Individual (57 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Thompson, Bryn David
    Management Consultant born in August 1958
    Individual (4 offsprings)
    Officer
    1999-02-16 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Pascoe, Samuel Richard
    Business Development Director born in November 1973
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2010-11-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 10
    Mathers, Stephen
    Accountant born in December 1947
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2010-11-05
    OF - Director → CIF 0
    Mathers, Stephen
    Accountant
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 11
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 12
    Powell, Marcus John
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2010-11-05 ~ 2015-12-08
    OF - Director → CIF 0
  • 13
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Hyatt, Greg
    Accountant born in December 1964
    Individual (15 offsprings)
    Officer
    2014-04-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Newman, Toby
    Solicitor 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
  • 16
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Brame, David Tony
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 18
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-02-11 ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 19
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-02-11 ~ 1999-02-12
    OF - Nominee Director → CIF 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.