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 9
  • 1
    Rich, Terence Andrew
    Consultant born in March 1953
    Individual (9 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Ford, Nicola
    Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Land, Joanne
    Group Director Of Organisational Development born in September 1961
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Osman, Lauren Jean
    Individual (11 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Alistair Gordon
    Chartered Management Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Pandya, Rina
    Human Resources born in March 1977
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Bannister, Nicola Carole, Dr
    Director born in May 1977
    Individual (1 offspring)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Calderwood, Andrew Bruce
    Retired Civil Servant born in March 1954
    Individual (1 offspring)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Gilvarry, Evlynne
    Senior Executive Manager born in August 1957
    Individual (6 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Oag, Alistair
    Certified Chartered Accountant born in May 1952
    Individual (1 offspring)
    Officer
    2013-05-28 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Cogbill, Alan
    Chief Executive born in December 1952
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Walker, Diane
    Group Director
    Individual
    Officer
    2009-06-26 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    Pittaway, Mark Francis
    Company Director born in June 1969
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2021-10-12
    OF - Director → CIF 0
  • 5
    Taylor, John
    Volunteer born in July 1971
    Individual (19 offsprings)
    Officer
    2014-01-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 6
    Walker, Graham James
    Engineer born in November 1958
    Individual
    Officer
    2014-01-28 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Land, Joanne
    Individual (9 offsprings)
    Officer
    2023-01-20 ~ 2023-07-18
    OF - Secretary → CIF 0
  • 8
    Hardie, Jonathan David Scott
    Chartered Surveyor born in February 1965
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 9
    Yusuf, Abiola
    Accountant born in July 1978
    Individual (4 offsprings)
    Officer
    2013-05-28 ~ 2015-04-28
    OF - Director → CIF 0
  • 10
    Spencer, Fiona Margaret
    Civil Servant born in August 1960
    Individual
    Officer
    2009-03-31 ~ 2010-10-12
    OF - Director → CIF 0
  • 11
    Humphreys, Stephen
    Director Of Communication born in June 1964
    Individual
    Officer
    2009-03-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 12
    Hoggarth, Linda Mary
    Volunteer born in May 1946
    Individual
    Officer
    2011-04-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 13
    James, Stephen Paul
    Chief Executive born in March 1955
    Individual (8 offsprings)
    Officer
    2001-01-17 ~ 2009-04-01
    OF - Director → CIF 0
    James, Stephen Paul
    Group Chief Executive born in March 1955
    Individual (8 offsprings)
    2013-04-01 ~ 2019-10-15
    OF - Director → CIF 0
    James, Stephen Paul
    Chief Executive
    Individual (8 offsprings)
    Officer
    2001-01-17 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 14
    Hewett, Elizabeth
    Self Employed born in September 1952
    Individual
    Officer
    2009-03-31 ~ 2010-09-14
    OF - Director → CIF 0
  • 15
    Smith, Vivienne Anne
    Library Assistant born in August 1960
    Individual
    Officer
    2010-01-27 ~ 2014-01-28
    OF - Director → CIF 0
  • 16
    Styles, Barry John
    Chartered Accountant born in January 1937
    Individual
    Officer
    2001-01-17 ~ 2011-11-22
    OF - Director → CIF 0
  • 17
    Coltman, Janet Elaine
    Homemaker born in January 1956
    Individual
    Officer
    2016-11-29 ~ 2020-02-04
    OF - Director → CIF 0
  • 18
    John, Helen Sarah Louise
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2019-10-15
    OF - Director → CIF 0
  • 19
    Osman, Lauren
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 20
    Homden, Carol Ann, Dr
    Chief Executive Coram born in April 1960
    Individual (18 offsprings)
    Officer
    2009-03-31 ~ 2011-11-22
    OF - Director → CIF 0
  • 21
    Broadhurst, Timothy Edward
    Retired Reinsurance Broker born in June 1943
    Individual
    Officer
    2009-03-31 ~ 2010-10-12
    OF - Director → CIF 0
  • 22
    Wakeford, Alexandra
    Retired born in January 1945
    Individual
    Officer
    2009-03-31 ~ 2010-10-12
    OF - Director → CIF 0
  • 23
    Nicholson, Andrew Maxwell
    Corporate Finance Director born in August 1974
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2013-10-29
    OF - Director → CIF 0
  • 24
    Marais, Patrick Andersen
    Retired born in July 1942
    Individual
    Officer
    2009-03-31 ~ 2011-11-22
    OF - Director → CIF 0
  • 25
    Goddard, Kenneth James
    Plumber born in January 1948
    Individual
    Officer
    2009-03-31 ~ 2010-10-12
    OF - Director → CIF 0
  • 26
    Holmes, Lynne Margaret
    Human Resources Director born in April 1957
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2020-08-17
    OF - Director → CIF 0
  • 27
    Langan, John Edward
    Retired Nhs Ceo born in February 1951
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 28
    Pyper, David
    Management Consultant born in November 1949
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2017-09-26
    OF - Director → CIF 0
  • 29
    Gritzman, Jeffrey Robin
    Retired born in October 1951
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2019-08-06
    OF - Director → CIF 0
  • 30
    Simmons, Jennifer Gail
    Regional Catering Manager born in June 1957
    Individual
    Officer
    2009-03-31 ~ 2015-07-28
    OF - Director → CIF 0
  • 31
    John, Simon Geoffrey
    Retired Solicitor born in October 1945
    Individual
    Officer
    2012-03-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 32
    How, Alan
    Chartered Accountant born in July 1957
    Individual
    Officer
    2013-10-29 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Graham, Clare Janette
    Senior Manager born in January 1970
    Individual
    Officer
    2015-09-29 ~ 2016-11-29
    OF - Director → CIF 0
  • 34
    Snelling, Peter
    Group Director Of Operations born in March 1958
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 35
    Crane, John Edward
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 36
    Wilkinson, Ralph Neville
    Head Of Public Services born in July 1961
    Individual
    Officer
    2009-03-31 ~ 2015-07-28
    OF - Director → CIF 0
  • 37
    Smith, Christopher
    Individual (342 offsprings)
    Officer
    2014-03-18 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 38
    Mercer, Gary
    Self Employed born in May 1965
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2016-07-06
    OF - Director → CIF 0
  • 39
    Stanwick, Stephanie Caryl
    Self Employed born in March 1951
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2015-05-28
    OF - Director → CIF 0
  • 40
    151 St Vincent Street, Glasgow
    Corporate
    Officer
    1999-07-09 ~ 2001-01-17
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 41
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1999-07-09 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE AVENUES TRUST GROUP

Previous names
THE AVENUES TRUST GROUP LIMITED - 2009-10-28
THE AVENUES GROUP LIMITED - 2009-02-23
KELSEY CARE LIMITED - 2009-02-23
THE AVENUES TRUST LIMITED - 2000-02-07
Standard Industrial Classification
86900 - Other Human Health Activities
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • THE AVENUES TRUST GROUP
    Info
    THE AVENUES TRUST GROUP LIMITED - 2009-10-28
    THE AVENUES GROUP LIMITED - 2009-02-23
    KELSEY CARE LIMITED - 2009-02-23
    THE AVENUES TRUST LIMITED - 2000-02-07
    Registered number 03804617
    River House, 1 Maidstone Road, Sidcup, Kent DA14 5TA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-07-09 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • THE AVENUES TRUST GROUP
    S
    Registered number 03804617
    River House, 1 Maidstone Road, Sidcup, England, DA14 5TA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE AVENUES TRUST GROUP
    S
    Registered number 03804617
    River House, Maidstone Road, Sidcup, England, DA14 5TA
    Private Limited Company By Guarantee in England And Wales, United Kingdom
    CIF 2
  • AVENUES TRUST GROUP
    S
    Registered number 03804617
    River House, 1 Maidstone Road, Sidcup, England, DA14 5TA
    Company Limited By Guarantee in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE HAMPSHIRE AUTISTIC SOCIETY - 2013-12-19
    HAMPSHIRE SOCIETY FOR AUTISTIC CHILDREN AND ADULTS(THE) - 1991-01-09
    River House, 1 Maidstone Road, Sidcup, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 2
    THE AVENUES TRUST COMMUNITY SUPPORT SERVICES - 2013-03-06
    THE AVENUES TRUST COMMUNITY SUPPORT SERVICES LIMITED - 2009-11-05
    River House, 1 Maidstone Road, Sidcup, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    River House, 1 Maidstone Road, Sidcup, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    THE AVENUES TRUST SUPPORT SERVICES - 2013-03-06
    THE AVENUES TRUST - 2009-02-10
    THE AVENUES TRUST LIMITED - 2002-03-22
    River House, 1 Maidstone Road, Sidcup, Kent
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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