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 8
  • 1
    Rockett, William James Trevethen
    Retired Cfo born in January 1960
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr William James Rockett
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2021-10-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Caicedo, Fernando
    Head Of Hr born in October 1982
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Goss, Francis Jack
    Chief Commercial Officer born in October 1971
    Individual (5 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Mcleod, Carina Dawn
    Digital Marketing born in February 1980
    Individual (3 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Sambruck, Jamie Richard
    Finance born in August 1980
    Individual (6 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Brophy, Victoria
    Programme Manager born in November 1983
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Westwood, David Ian
    Charity Worker born in April 1967
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Mr David Ian Westwood
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2023-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Everist, Graeme
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Barnet, Stephen David
    Retailer born in August 1965
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Battle, Nicola
    Programme Director born in December 1968
    Individual
    Officer
    2015-05-18 ~ 2024-03-07
    OF - Director → CIF 0
    Ms Nicola Battle
    Born in December 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 3
    George, Sarah Anne
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Hytner, Joanna Catherine
    Marketing born in May 1978
    Individual
    Officer
    2014-11-24 ~ 2018-09-11
    OF - Director → CIF 0
    Mrs Joanna Catherine Hytner
    Born in May 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 5
    Welford, Alastair William
    Businessman born in August 1958
    Individual (5 offsprings)
    Officer
    2004-09-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Derham, Gaynor Joan
    Finance Director born in March 1956
    Individual
    Officer
    2016-05-25 ~ 2025-03-06
    OF - Director → CIF 0
    Mrs Gaynor Joan Derham
    Born in March 1956
    Individual
    Person with significant control
    2016-06-25 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 7
    Plass, Bridget
    Writer / Speaker born in December 1945
    Individual
    Officer
    2009-06-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Edwards, Ian
    Consultant born in December 1946
    Individual
    Officer
    2000-03-29 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    Jennings, Martin
    Charity Manager born in February 1961
    Individual
    Officer
    2005-05-23 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Stephenson, David John
    Chartered Accountant born in April 1945
    Individual
    Officer
    2000-03-29 ~ 2007-03-19
    OF - Director → CIF 0
    Stephenson, David John
    Chartered Accountant
    Individual
    Officer
    2000-03-29 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 11
    Melluish, Elspeth Lindsay Mary
    Pastor born in October 1960
    Individual
    Officer
    2007-03-19 ~ 2012-12-14
    OF - Director → CIF 0
  • 12
    Mr Fernando Caicedo
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 13
    De Sousa Caires, Alan David
    Deputy Director Of Finance born in November 1965
    Individual
    Officer
    2016-05-25 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Alan David De Sousa Caires
    Born in November 1965
    Individual
    Person with significant control
    2016-05-25 ~ 2018-06-12
    PE - Has significant influence or controlCIF 0
  • 14
    Gray, Ian Richard
    Management Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    2017-09-27 ~ 2023-09-07
    OF - Director → CIF 0
    Mr Ian Richard Gray
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2021-10-12 ~ 2023-09-07
    PE - Has significant influence or controlCIF 0
  • 15
    Lowbridge, David William Albert
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2017-09-27
    OF - Director → CIF 0
    Mr William Albert Lowbridge
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Has significant influence or controlCIF 0
  • 16
    York, Jenifer Mary
    Retired Human Resource Director born in October 1945
    Individual
    Officer
    2009-12-14 ~ 2015-02-23
    OF - Director → CIF 0
  • 17
    Watson, Joanna Rachel
    Charity Worker born in November 1971
    Individual
    Officer
    2013-02-25 ~ 2018-09-11
    OF - Director → CIF 0
    Ms Joanna Rachel Watson
    Born in November 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Has significant influence or controlCIF 0
  • 18
    Adlam, Nicola Amber
    Solicitor born in August 1979
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2014-09-22
    OF - Director → CIF 0
  • 19
    Eke, John Robert
    Charity Independant Examiner born in September 1945
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2016-07-31
    OF - Director → CIF 0
    Eke, John Robert
    Charity Independant Examiner
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 20
    Grant, Gary Peter
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    2000-03-29 ~ 2004-11-22
    OF - Director → CIF 0
  • 21
    Taylor, Caroline Susan
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 22
    Pascall, Edward Stuart
    Minister Of Religion born in April 1944
    Individual
    Officer
    2001-07-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 23
    Shrouder, Samuel John
    Chairman Of Tribe Festivals born in July 1945
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2017-12-05
    OF - Director → CIF 0
    Shrouder, Samuel John
    Company Director born in July 1945
    Individual (2 offsprings)
    2018-09-11 ~ 2022-09-08
    OF - Director → CIF 0
    Mr Samuel John Shrouder
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Has significant influence or controlCIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Director → CIF 0
    2000-03-29 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TOYBOX CHARITY

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • THE TOYBOX CHARITY
    Info
    Registered number 03963000
    Challenge House Sherwood Drive, Bletchley, Milton Keynes MK3 6DP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-03-29 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • THE TOYBOX CHARITY
    S
    Registered number missing
    4-8, Sherwood Drive, Bletchley, Milton Keynes, Buckinghamshire, United Kingdom, MK3 6DP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • G4 Challenge House, Sherwood Drive Bletchley, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2009-09-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.