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 5
  • 1
    Avice, James Hayworth
    Trustee born in December 1952
    Individual (1 offspring)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Brind, David
    Trustee born in June 1980
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Tereena Lorraine
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Nigel Roger
    Retired born in December 1956
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ann
    Retired born in August 1951
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
Ceased 52
  • 1
    Hill, Elizabeth Ann
    Nhs Manager born in January 1956
    Individual
    Officer
    2002-10-04 ~ 2005-11-18
    OF - Director → CIF 0
  • 2
    Williams, Jean Margaret
    Retired born in September 1920
    Individual
    Officer
    2004-08-06 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Haeffele, John
    Regional Business Development Director born in August 1960
    Individual
    Officer
    2009-10-26 ~ 2012-11-09
    OF - Director → CIF 0
  • 4
    Cooper, Pamela Mary
    Retired born in June 1935
    Individual
    Officer
    1999-12-13 ~ 2002-10-04
    OF - Director → CIF 0
  • 5
    Commerford, Christine
    Individual
    Officer
    1999-12-13 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 6
    Saldanha, Lyra Marcya
    Retired Surgeon born in April 1920
    Individual
    Officer
    2000-04-19 ~ 2000-09-01
    OF - Director → CIF 0
  • 7
    Mohomed Hossen, Pamela Kay
    Nursing born in August 1966
    Individual
    Officer
    2005-09-30 ~ 2009-04-29
    OF - Director → CIF 0
  • 8
    Piggott, Janet Elizabeth
    Retired Teacher born in January 1941
    Individual
    Officer
    2001-10-04 ~ 2005-04-14
    OF - Director → CIF 0
  • 9
    Pountain, Gareth
    Consultant born in February 1955
    Individual
    Officer
    2016-11-23 ~ 2019-11-27
    OF - Director → CIF 0
  • 10
    Grant, Paul
    Director Of Nursing born in October 1959
    Individual
    Officer
    2000-11-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Cornish, Eric John
    Retired born in April 1932
    Individual
    Officer
    1999-12-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Crocker, Malcolm Stuart
    Retired born in April 1935
    Individual
    Officer
    2006-10-27 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Blackden, Benjamin Paul
    Company Director born in April 1945
    Individual
    Officer
    2006-10-27 ~ 2008-06-24
    OF - Director → CIF 0
  • 14
    Johnston, Edward Millar
    Care Business born in May 1932
    Individual
    Officer
    1999-12-13 ~ 2000-06-29
    OF - Director → CIF 0
  • 15
    Griffiths, Kevin Charles
    Individual
    Officer
    2018-11-28 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 16
    Whittaker, James Abraham
    Retired born in January 1931
    Individual
    Officer
    2002-10-04 ~ 2004-11-22
    OF - Director → CIF 0
    2005-10-30 ~ 2006-05-08
    OF - Director → CIF 0
  • 17
    Impiazzi, Neil Dominic
    Partnership Development Manager born in April 1970
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2014-01-17
    OF - Director → CIF 0
  • 18
    Ali, Zafar
    C.A.B Director born in September 1951
    Individual (8 offsprings)
    Officer
    2000-07-20 ~ 2004-08-06
    OF - Director → CIF 0
    Ali, Zafar
    Director Srec born in September 1951
    Individual (8 offsprings)
    2008-07-24 ~ 2016-04-14
    OF - Director → CIF 0
  • 19
    Dhokia, Rajendra Premji
    Solicitor born in April 1965
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ 2018-06-07
    OF - Director → CIF 0
  • 20
    Akwa, Ray
    Executive Consultant born in September 1969
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Tucker, Henry John
    Retired born in May 1927
    Individual
    Officer
    2000-04-19 ~ 2002-06-11
    OF - Director → CIF 0
  • 22
    Wright, Marcia Mcbride
    Retired born in June 1939
    Individual
    Officer
    2006-10-27 ~ 2008-10-17
    OF - Director → CIF 0
    2012-11-09 ~ 2013-12-14
    OF - Director → CIF 0
  • 23
    Heigham, Clement John
    Accountant born in August 1953
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 24
    Grevett, Paula
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2022-05-18
    OF - Director → CIF 0
  • 25
    Hammond, Victor John
    Business Proprietor born in November 1922
    Individual
    Officer
    2001-10-04 ~ 2002-10-04
    OF - Director → CIF 0
  • 26
    Hay, James Ian
    Chamber Of Commerce born in February 1956
    Individual
    Officer
    2003-07-22 ~ 2006-10-27
    OF - Director → CIF 0
  • 27
    Box, Graham Nigel, Dr
    Free Lance Consultant born in October 1963
    Individual
    Officer
    2007-10-12 ~ 2008-01-28
    OF - Director → CIF 0
  • 28
    Young, Emma Louise
    Sustainability Consultant born in February 1975
    Individual (2 offsprings)
    Officer
    2015-02-11 ~ 2016-05-16
    OF - Director → CIF 0
  • 29
    Sinclair, Gregory Ian
    Managing Director born in December 1968
    Individual
    Officer
    2017-02-23 ~ 2023-01-01
    OF - Director → CIF 0
  • 30
    Rayner, Sarah May
    Consultant born in August 1977
    Individual
    Officer
    2015-06-24 ~ 2016-03-07
    OF - Director → CIF 0
  • 31
    Maclean, Colin William
    Veterinary Surgeon born in June 1938
    Individual
    Officer
    2013-07-14 ~ 2014-02-19
    OF - Director → CIF 0
  • 32
    Mccarthy, Michael Christopher
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 33
    Slatter, Jane
    Hr Consultant born in January 1963
    Individual (1 offspring)
    Officer
    2008-04-24 ~ 2010-05-18
    OF - Director → CIF 0
  • 34
    Herman, Christopher Robert, Dr
    Doctor born in April 1953
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Hutchings, Margaret Dorothy
    Born in June 1930
    Individual
    Officer
    2000-04-19 ~ 2003-07-22
    OF - Director → CIF 0
  • 36
    Ball, Susan Brenda
    Nhs Manager born in December 1957
    Individual
    Officer
    2005-09-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 37
    Addrison, John Trevelyan
    Accountant born in September 1959
    Individual
    Officer
    2006-10-27 ~ 2009-01-09
    OF - Director → CIF 0
  • 38
    Seeburn, Suttice Jay
    Nurse born in June 1954
    Individual
    Officer
    2003-07-22 ~ 2010-10-19
    OF - Director → CIF 0
  • 39
    Morgan, Tracey Dawn
    Chief Officer
    Individual
    Officer
    2002-08-01 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 40
    Whitehouse, Robert John
    Managing Director born in April 1960
    Individual
    Officer
    2006-10-27 ~ 2017-10-05
    OF - Director → CIF 0
  • 41
    Gillions, Stephen William
    Management Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 42
    Wheeler, Lois Julia
    Individual
    Officer
    2015-02-11 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 43
    Mittal, Bharat Bhushan
    Solicitor born in August 1941
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 44
    Verma, Yash
    Wpo-Secretary born in October 1942
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2003-07-22
    OF - Director → CIF 0
  • 45
    Cryer, Eleanor Beryl
    Company Secretary born in June 1936
    Individual (3 offsprings)
    Officer
    2000-04-19 ~ 2000-06-29
    OF - Director → CIF 0
  • 46
    Cannings, Antony Paul
    Retired born in November 1951
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2018-10-31
    OF - Director → CIF 0
  • 47
    Theobald, Doris
    Housewife born in September 1947
    Individual
    Officer
    2000-04-19 ~ 2001-08-03
    OF - Director → CIF 0
  • 48
    Millis, Iris Eileen
    Born in May 1925
    Individual
    Officer
    2000-04-19 ~ 2002-04-19
    OF - Director → CIF 0
  • 49
    Williams, Kenneth Ivor
    Retired born in November 1935
    Individual
    Officer
    2003-07-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 50
    Freedman, Steven Paul
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    2011-01-25 ~ 2016-07-22
    OF - Director → CIF 0
  • 51
    Gray, Raymond John
    Retired born in May 1935
    Individual
    Officer
    2000-07-20 ~ 2002-10-04
    OF - Director → CIF 0
  • 52
    ONE DAY GIVING, CARING, HERE - 2014-05-15
    AGE CONCERN SLOUGH & BERKSHIRE EAST - 2013-06-28
    AGE CONCERN SLOUGH - 2007-08-02
    The Village, High Street, Slough, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-25 ~ 2011-04-01
    PE - Director → CIF 0
parent relation
Company in focus

AGE CONCERN SLOUGH AND BERKSHIRE EAST

Previous names
ONE DAY GIVING, CARING, HERE - 2014-05-15
AGE CONCERN SLOUGH & BERKSHIRE EAST - 2013-06-28
AGE CONCERN SLOUGH - 2007-08-02
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • AGE CONCERN SLOUGH AND BERKSHIRE EAST
    Info
    ONE DAY GIVING, CARING, HERE - 2014-05-15
    AGE CONCERN SLOUGH & BERKSHIRE EAST - 2013-06-28
    AGE CONCERN SLOUGH - 2007-08-02
    Registered number 03892564
    The Priory Suite G4, Stomp Road, Burnham SL1 7LW
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-12-13 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • AGE CONCERN SLOUGH AND BERKSHIRE EAST
    S
    Registered number missing
    The Village, High Street, Slough, Berkshire, SL1 1HL
    CIF 1
  • AGE CONCERN SLOUGH AND BERKSHIRE EAST
    S
    Registered number 03892564
    The Priory, Suite G4, Stomp Road, Burnham, United Kingdom, SL1 7LW
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ONE DAY (TRADING) LTD - 2014-06-13
    HANDY HELP LIMITED - 2013-05-21
    The Priory, Suite G4, Stomp Road, Burnham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ONE DAY GIVING, CARING, HERE - 2014-05-15
    AGE CONCERN SLOUGH & BERKSHIRE EAST - 2013-06-28
    AGE CONCERN SLOUGH - 2007-08-02
    The Priory Suite G4, Stomp Road, Burnham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-25 ~ 2011-04-01
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.