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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 45
  • 1
    Fleming, Robert
    Born in September 1932
    Individual (20 offsprings)
    Officer
    2000-12-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Shorey, David William
    Born in March 1937
    Individual (9 offsprings)
    Officer
    2000-12-06 ~ 2001-05-31
    OF - Director → CIF 0
    2003-09-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Bravo Pintos, Lia
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Chumbley, Catherine Bridget
    Born in December 1978
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2022-01-10
    OF - Director → CIF 0
  • 5
    Bramwells, Lorna
    Medical Professional born in December 1966
    Individual (1 offspring)
    Officer
    2022-11-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Drew, Elizabeth Ann
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2019-07-17
    OF - Director → CIF 0
  • 7
    Watson, Ian
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Saunders, Jonathan Stirling
    Born in January 1962
    Individual (24 offsprings)
    Officer
    2001-05-31 ~ 2003-09-16
    OF - Director → CIF 0
  • 9
    Simpson, Hilary
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-09-16
    OF - Director → CIF 0
  • 10
    Ritchie, Frances Dominica
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    Gilman, Tom
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 12
    Craig, Duncan Sangster
    Born in July 1950
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2014-10-10
    OF - Director → CIF 0
  • 13
    Johnson, Caroline Ruth
    Individual (14 offsprings)
    Officer
    2003-12-09 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 14
    Baldwin, Tanya
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Gye, David Hugh
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Bell, Nicholas Edward
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-12-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Wilkinson, Nicholas
    Born in August 1972
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2020-01-27
    OF - Director → CIF 0
  • 18
    Marland, Peter
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2020-01-27 ~ 2025-10-26
    OF - Director → CIF 0
  • 19
    Wilkinson, Andrew Robert, Dr
    Born in October 1943
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2026-03-30
    OF - Director → CIF 0
  • 20
    Wildsmith, Martin Michael
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 21
    Gill, Jeewan Kaur
    Business Executive born in August 1977
    Individual (1 offspring)
    Officer
    2022-07-25 ~ 2024-04-29
    OF - Director → CIF 0
  • 22
    Cooper, Andrew Michael
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2015-10-20
    OF - Secretary → CIF 0
    2018-09-24 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 23
    Withers Green, Stephen
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2001-05-31 ~ 2003-09-16
    OF - Director → CIF 0
  • 24
    Tinant, Simeon Mark
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ 2023-11-13
    OF - Director → CIF 0
  • 25
    Younger, Jennie Veronica
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 26
    Tennent, John Charles Roger
    Born in October 1964
    Individual (26 offsprings)
    Officer
    2012-05-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 27
    Lissaver, Ann Jane, Dr
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 28
    Love, Colin Andrew
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2021-05-10
    OF - Director → CIF 0
  • 29
    Boulton, Anthony James Babington
    Management Consultant born in May 1965
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2016-12-30
    OF - Director → CIF 0
  • 30
    Rogers, Melanie Jayne
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Haywood, Sarah
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2004-06-29 ~ 2014-10-10
    OF - Director → CIF 0
  • 32
    Baker, Gary Steven
    Individual (9 offsprings)
    Officer
    2009-06-02 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 33
    Bubb, Stephen John, Sir
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2022-04-25
    OF - Director → CIF 0
  • 34
    Heritage, Jean Rosemary
    Born in October 1934
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 35
    Forth, Shaun Anthony, Dr
    Born in July 1965
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Hill, Margaret Theresa
    Born in September 1953
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2014-10-10
    OF - Director → CIF 0
  • 37
    Gayford, Yvette
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2014-11-10 ~ 2019-01-14
    OF - Director → CIF 0
  • 38
    Perry, Fleur Claire
    Born in November 1989
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2018-11-12
    OF - Director → CIF 0
  • 39
    Boyce, Katherine
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2022-11-07
    OF - Director → CIF 0
  • 40
    Stowe, Mark Edward
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 41
    Cooper, Alastair Randle
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ 2001-05-31
    OF - Director → CIF 0
    2003-09-14 ~ 2011-09-27
    OF - Director → CIF 0
  • 42
    Rowe, Janet
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 43
    Blair, Ian Warwick
    Parliamentarian born in March 1953
    Individual (12 offsprings)
    Officer
    2018-01-23 ~ 2024-11-11
    OF - Director → CIF 0
  • 44
    Wrigley, Emma Louise
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2016-05-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 45
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (29 parents, 190 offsprings)
    Officer
    2000-12-06 ~ 2003-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HELEN & DOUGLAS HOUSE

Period: 2005-06-15 ~ now
Company number: 04120488 05090748... (more)
Registered names
HELEN & DOUGLAS HOUSE - now 05090748... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • HELEN & DOUGLAS HOUSE
    Info
    HELEN HOUSE AND DOUGLAS HOUSE - 2005-06-15
    OXFORD RESPICES FOR CHILDREN AND YOUNG PEOPLE - 2005-06-15
    Registered number 04120488
    14a Magdalen Road, Oxford OX4 1RW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-12-06 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • HELEN & DOUGLAS HOUSE
    S
    Registered number 04120488
    C/o Royds Withy King, North Bailey House, New Inn Hall Street, Oxford, England, OX1 2EA
    Company Limited By Guarantee in England And Wales Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HELEN & DOUGLAS HOUSE (TRADING) LIMITED
    - now 05090748 04120488... (more)
    HELEN HOUSE AND DOUGLAS HOUSE (TRADING) LIMITED - 2005-06-27
    14a Magdalen Road, Oxford, England
    Active Corporate (19 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.