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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 44
  • 1
    Fraser, Lorna Katherine, Professor
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Beresford, Simon Charles
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Shaffer, Lara, Dr
    Consultant Paediatrician born in September 1969
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Hawdon, Jane Melinda, Dr
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2019-09-23 ~ 2025-11-18
    OF - Director → CIF 0
  • 5
    Andrews, Sophie
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2020-01-06 ~ 2022-01-04
    OF - Director → CIF 0
    Andrews, Sophie
    Individual (8 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Watkins, Mark Justin Godwin
    Individual (8 offsprings)
    Officer
    2014-07-15 ~ 2019-12-13
    OF - Secretary → CIF 0
    Mr Mark Justin Godwin Watkins
    Born in May 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Cass, Hilary Dawn, Dr
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2020-01-27 ~ 2025-11-18
    OF - Director → CIF 0
  • 8
    Hodgson, Elizabeth Jane
    Retired born in October 1944
    Individual (3 offsprings)
    Officer
    2006-10-10 ~ 2007-10-30
    OF - Director → CIF 0
  • 9
    Tugendhat, James Walter
    Born in April 1971
    Individual (170 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 10
    Mackinnon, Heather Susan, Dr
    Retired born in April 1951
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2024-02-19
    OF - Director → CIF 0
  • 11
    Levin, Adam
    Trustee born in October 1964
    Individual (10 offsprings)
    Officer
    2017-03-27 ~ 2023-01-16
    OF - Director → CIF 0
  • 12
    Peers, Anne Louise
    Individual (2 offsprings)
    Officer
    2001-03-07 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 13
    Gladdish, Edward
    Individual (15 offsprings)
    Officer
    2012-11-08 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 14
    Israel, Jennifer
    Retired Solicitor born in March 1946
    Individual (12 offsprings)
    Officer
    2008-12-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Naylor, Rachel
    Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2008-08-27
    OF - Director → CIF 0
  • 16
    Mcinerney, Michael Anthony
    Proprietor born in July 1955
    Individual (43 offsprings)
    Officer
    1999-12-23 ~ 2017-04-01
    OF - Director → CIF 0
  • 17
    Hollwey, Patrick Cecil
    Retail Director born in March 1961
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2014-07-14
    OF - Director → CIF 0
  • 18
    O'toole, Mary
    Social Worker born in June 1943
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 19
    Mendelsson, Michelle Rebecca
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 20
    Amat, Richard James Anthony
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 21
    Jethwa, Nilesh Kumar
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 22
    Rose, Jonathan Winston
    Trustee born in May 1973
    Individual (50 offsprings)
    Officer
    2017-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 23
    Lehmann, Ronel
    Lehmann Communications born in July 1964
    Individual (12 offsprings)
    Officer
    2011-10-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 24
    Davidson, Lindsay Melanie
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 25
    Dodge, Gillian Carol
    Individual (2 offsprings)
    Officer
    2006-01-05 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 26
    Crook, Carol Ann
    Marketing Consultant born in November 1962
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2003-01-23
    OF - Director → CIF 0
  • 27
    Achokwu, Ginikanwa
    Born in January 1986
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 28
    Pomroy, Paul James
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 29
    Isaacs, Jeremy Michael
    Financier born in March 1964
    Individual (23 offsprings)
    Officer
    2009-10-06 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Jeremy Michael Isaacs
    Born in March 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 30
    Timms, Sarah
    Nhs Non Executive Director born in June 1950
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2025-07-28
    OF - Director → CIF 0
  • 31
    Greenhalgh-todd, David Mark
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 32
    Eddy, Alison Margaret
    Solicitor born in January 1954
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2004-09-07
    OF - Director → CIF 0
  • 33
    Patel, Sanjiv Chetan
    Born in October 1977
    Individual (18 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 34
    Allsopp, Gail, Doctor
    General Practitioner born in June 1974
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2010-08-01
    OF - Director → CIF 0
  • 35
    Gomar, Mark James
    Debt Advisor born in June 1959
    Individual (24 offsprings)
    Officer
    2009-10-06 ~ 2011-09-06
    OF - Director → CIF 0
  • 36
    Palmer, Kevin John
    Managing Director born in March 1955
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2007-10-30
    OF - Director → CIF 0
  • 37
    Keeley, James
    Bank Executive born in October 1973
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2015-07-20
    OF - Director → CIF 0
  • 38
    Leigh, Adam
    Communications Director born in July 1965
    Individual (13 offsprings)
    Officer
    2014-11-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 39
    Lazarus, David Michael
    Trustee born in October 1958
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ 2021-07-05
    OF - Director → CIF 0
  • 40
    Dickie, John Barrett
    Architect born in November 1954
    Individual (20 offsprings)
    Officer
    2000-03-15 ~ 2011-12-06
    OF - Director → CIF 0
  • 41
    Phillips, Jenny
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 42
    Liddy, James Gervase
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 43
    Cyzer, Matthew Harvey
    Finance born in November 1970
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2013-10-14
    OF - Director → CIF 0
  • 44
    Garrow, Ian Alexander, Colonel
    Retired Cheif Executive born in October 1933
    Individual (3 offsprings)
    Officer
    2000-02-10 ~ 2002-03-13
    OF - Director → CIF 0
    Garrow, Ian Alexander, Colonel
    Individual (3 offsprings)
    Officer
    1999-12-23 ~ 2002-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NOAH'S ARK - THE CHILDREN'S HOSPICE

Period: 1999-12-23 ~ now
Company number: 03901606
Registered name
NOAH'S ARK - THE CHILDREN'S HOSPICE - now
Standard Industrial Classification
86900 - Other Human Health Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • NOAH'S ARK - THE CHILDREN'S HOSPICE
    Info
    Registered number 03901606
    The Ark, 101a Byng Road, Barnet EN5 4NP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1999-12-23 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • NOAH'S ARK -THE CHILDREN'S HOSPICE
    S
    Registered number 03901606
    3 Beauchamp Place, Victors Way, Barnet, England, EN5 5TZ
    Company Limited By Guarantee in Uk Register Of Companies, Uk
    CIF 1
  • NOAH'S ARK CHILDREN'S HOSPICE
    S
    Registered number 03901606
    3 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
    Limited Bu Guarantee in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MALEBERRY LIMITED
    07514226
    3 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NOAH'S ARK TRADING LIMITED
    07664525
    The Ark, 101a Byng Road, Barnet, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-10 ~ dissolved
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Has significant influence or control OE

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