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 11
  • 1
    Marland, Peter
    Counsillor born in September 1980
    Individual (3 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Lissaver, Ann Jane, Dr
    Professional Coach born in February 1949
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Tanya
    Administrator born in March 1980
    Individual (4 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Andrew Robert, Dr
    Paediatrician born in October 1943
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Gye, David Hugh
    Retired Investment Banker born in August 1947
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Younger, Jennie Veronica
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Rowe, Janet
    Retired born in March 1955
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Ian
    College Lecturer born in March 1959
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 9
    Heritage, Jean Rosemary
    Nun born in October 1934
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Stowe, Mark Edward
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Wildsmith, Martin Michael
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Boyce, Katherine
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Wilkinson, Nicholas
    Born in August 1972
    Individual
    Officer
    2015-03-24 ~ 2020-01-27
    OF - Director → CIF 0
  • 3
    Hill, Margaret Theresa
    Hr Consultant born in September 1953
    Individual
    Officer
    2007-05-29 ~ 2014-10-10
    OF - Director → CIF 0
  • 4
    Wrigley, Emma Louise
    Director born in November 1969
    Individual
    Officer
    2016-05-20 ~ 2016-11-21
    OF - Director → CIF 0
  • 5
    Johnson, Caroline Ruth
    Individual
    Officer
    2003-12-09 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 6
    Bell, Nicholas Edward
    Commercial Manager born in January 1952
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Saunders, Jonathan Stirling
    Solicitor born in January 1962
    Individual (5 offsprings)
    Officer
    2001-05-31 ~ 2003-09-16
    OF - Director → CIF 0
  • 8
    Gayford, Yvette
    Born in February 1948
    Individual
    Officer
    2014-11-10 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    Simpson, Hilary
    Local Government Officer born in April 1954
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2003-09-16
    OF - Director → CIF 0
  • 10
    Chumbley, Catherine Bridget
    Head Of Communications born in December 1978
    Individual
    Officer
    2018-01-23 ~ 2022-01-10
    OF - Director → CIF 0
  • 11
    Perry, Fleur Claire
    Director born in November 1989
    Individual
    Officer
    2016-05-20 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Gill, Jeewan Kaur
    Business Executive born in August 1977
    Individual
    Officer
    2022-07-25 ~ 2024-04-29
    OF - Director → CIF 0
  • 13
    Ritchie, Frances Dominica
    Sister born in December 1942
    Individual
    Officer
    2000-12-06 ~ 2016-01-08
    OF - Director → CIF 0
  • 14
    Gilman, Tom
    Individual
    Officer
    2015-10-20 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 15
    Blair, Ian Warwick
    Parliamentarian born in March 1953
    Individual
    Officer
    2018-01-23 ~ 2024-11-11
    OF - Director → CIF 0
  • 16
    Fleming, Robert
    Retired born in September 1932
    Individual (8 offsprings)
    Officer
    2000-12-06 ~ 2001-05-31
    OF - Director → CIF 0
  • 17
    Love, Colin Andrew
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2016-05-20 ~ 2021-05-10
    OF - Director → CIF 0
  • 18
    Tennent, John Charles Roger
    Chartered Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2012-05-21 ~ 2018-01-19
    OF - Director → CIF 0
  • 19
    Haywood, Sarah
    Journalist born in May 1963
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2014-10-10
    OF - Director → CIF 0
  • 20
    Bramwells, Lorna
    Medical Professional born in December 1966
    Individual
    Officer
    2022-11-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Withers Green, Stephen
    Bursar born in January 1960
    Individual (2 offsprings)
    Officer
    2001-05-31 ~ 2003-09-16
    OF - Director → CIF 0
  • 22
    Craig, Duncan Sangster
    Sales Manager born in July 1950
    Individual
    Officer
    2004-06-29 ~ 2014-10-10
    OF - Director → CIF 0
  • 23
    Cooper, Andrew Michael
    Individual
    Officer
    2015-07-28 ~ 2015-10-20
    OF - Secretary → CIF 0
    2018-09-24 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 24
    Boulton, Anthony James Babington
    Management Consultant born in May 1965
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2016-12-30
    OF - Director → CIF 0
  • 25
    Tinant, Simeon Mark
    Student born in April 1968
    Individual
    Officer
    2020-01-27 ~ 2023-11-13
    OF - Director → CIF 0
  • 26
    Cooper, Alastair Randle
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2001-05-31
    OF - Director → CIF 0
    Cooper, Alastair Randle
    Company Director born in November 1945
    Individual (1 offspring)
    2003-09-14 ~ 2011-09-27
    OF - Director → CIF 0
  • 27
    Baker, Gary Steven
    Solicitor
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 28
    Forth, Shaun Anthony, Dr
    University Lecturer born in July 1965
    Individual
    Officer
    2012-03-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Shorey, David William
    Retired born in March 1937
    Individual
    Officer
    2000-12-06 ~ 2001-05-31
    OF - Director → CIF 0
    Shorey, David William
    Retired Solicitor born in March 1937
    Individual
    2003-09-14 ~ 2011-11-11
    OF - Director → CIF 0
  • 30
    Drew, Elizabeth Ann
    Born in January 1949
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2019-07-17
    OF - Director → CIF 0
  • 31
    Bubb, Stephen John, Sir
    Charity Chief Executive born in November 1952
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2022-04-25
    OF - Director → CIF 0
  • 32
    Rogers, Melanie Jayne
    Healthcare Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-12-06 ~ 2003-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

HELEN & DOUGLAS HOUSE

Previous names
HELEN HOUSE AND DOUGLAS HOUSE - 2005-06-15
OXFORD RESPICES FOR CHILDREN AND YOUNG PEOPLE - 2003-12-18
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 - 2003-12-18
    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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 1
  • HELEN HOUSE AND DOUGLAS HOUSE (TRADING) LIMITED - 2005-06-27
    14a Magdalen Road, Oxford, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.