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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 49
  • 1
    Pearce, Michael
    Born in March 1939
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 2
    Allen, Paul
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Turner, David John Francis
    Retired born in June 1944
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Barwell, Christine
    Retired born in May 1943
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2002-06-10
    OF - Director → CIF 0
  • 5
    Boughton Leigh, Charles Brandon Theodoius
    Chief Officer born in April 1944
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Rice, Helen Laura
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 7
    White, Jean Mary
    Retired born in February 1937
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2004-09-15
    OF - Director → CIF 0
  • 8
    Mohammed, Alison
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Worster, Peter James
    Business Strategy And Marketing Specialist born in April 1965
    Individual (13 offsprings)
    Officer
    2019-11-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Leafhead, Marie
    Individual (3 offsprings)
    Officer
    2004-07-23 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 11
    Cloake, Graham Arthur
    Retired born in January 1934
    Individual (4 offsprings)
    Officer
    2010-09-29 ~ 2012-03-21
    OF - Director → CIF 0
  • 12
    Rosser, Jonathan Howe
    Born in November 1953
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Valerie
    Born in October 1960
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Jarvis, Jessica
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Instance, Caroline Mary
    Born in May 1957
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 16
    Regent, Jean Lynne
    Chief Executive born in December 1954
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ 2011-09-21
    OF - Director → CIF 0
  • 17
    Dixon, John Douglas
    Born in August 1950
    Individual (10 offsprings)
    Officer
    2011-09-21 ~ 2025-10-22
    OF - Director → CIF 0
  • 18
    Roberts, Patricia Anne
    Retired born in June 1939
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2010-09-29
    OF - Director → CIF 0
  • 19
    Jones, Sam
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2023-11-28
    OF - Director → CIF 0
  • 20
    Davidson, David
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2002-11-01
    OF - Director → CIF 0
  • 21
    Lansberry, Philip Michael
    Wealth Transition Advisor born in September 1956
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 22
    Clayton, Robyn
    Individual (3 offsprings)
    Officer
    2001-01-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 23
    Jones, Glynn, Dr
    Born in June 1945
    Individual (18 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 24
    Henderson, Diane
    Director
    Individual (6 offsprings)
    Officer
    2006-01-03 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 25
    Smith, Clive Neil
    Care Homes Proprietor born in February 1946
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ 2005-07-27
    OF - Director → CIF 0
  • 26
    Goodwin, Dennis Edward
    Retired born in October 1926
    Individual (3 offsprings)
    Officer
    2002-01-10 ~ 2017-10-04
    OF - Director → CIF 0
  • 27
    Lamond, Jill Caroline
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 28
    Moise, George Daniel
    Operations Lead born in February 1976
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2019-11-20
    OF - Director → CIF 0
  • 29
    Griffiths, David Michael
    Retired born in June 1959
    Individual (4 offsprings)
    Officer
    2017-10-04 ~ 2018-05-14
    OF - Director → CIF 0
  • 30
    Watson, Sarah
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 31
    Barnett, Leonard
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 32
    Dyos, Linda Gillian
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 33
    Anniss, Audrey Catherine
    Retired born in February 1927
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2003-03-18
    OF - Director → CIF 0
  • 34
    Coldman, Marianne
    Retired born in July 1933
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 35
    Ashton, Robert Joseph Michael
    Retired Solicitor born in July 1949
    Individual (4 offsprings)
    Officer
    2009-09-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Porterfield, Matthew John
    Manager
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 37
    Mardlin, Stephen Andrew
    Born in October 1966
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 38
    Tickner, Graeme David
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 39
    Latham, Amanda Jane
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2019-11-20 ~ 2025-10-22
    OF - Director → CIF 0
  • 40
    Page, Robert Charles
    Co Director born in May 1940
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2020-12-08
    OF - Director → CIF 0
  • 41
    Johnson, Derrick Stuart Albert
    Retired born in October 1934
    Individual (7 offsprings)
    Officer
    2009-09-30 ~ 2011-07-20
    OF - Director → CIF 0
  • 42
    Russell, Frances Mary
    Retired born in February 1947
    Individual (8 offsprings)
    Officer
    2004-09-29 ~ 2010-09-29
    OF - Director → CIF 0
    2011-09-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Langley, Alison Mary
    Old Age Psychiatrist born in January 1945
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2003-09-30
    OF - Director → CIF 0
    Langley, Alison Mary, Dr
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2010-09-29
    OF - Director → CIF 0
  • 44
    Bampfylde, Brian
    Local Government Officer born in July 1941
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ 2001-08-20
    OF - Director → CIF 0
  • 45
    Tidbury, Julie Ann
    Public Health Commissioner born in November 1969
    Individual (1 offspring)
    Officer
    2017-10-04 ~ 2018-09-26
    OF - Director → CIF 0
  • 46
    Vallon, Maureen
    Retired born in September 1951
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 47
    Mckenzie, Edith Mary
    Retired born in October 1935
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2002-01-14
    OF - Director → CIF 0
  • 48
    O'keeffe, Doreen Isabella
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2002-11-01
    OF - Director → CIF 0
  • 49
    Machin, Andrew Ronald Joshua
    Public Relations born in September 1985
    Individual (9 offsprings)
    Officer
    2017-10-04 ~ 2019-05-22
    OF - Director → CIF 0
parent relation
Company in focus

AGE UK WEST SUSSEX, BRIGHTON AND HOVE

Period: 2020-07-03 ~ now
Company number: 04146487 08940334... (more)
Registered names
AGE UK WEST SUSSEX, BRIGHTON AND HOVE - now 08940334... (more)
AGE UK WEST SUSSEX - 2020-07-03
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

Related profiles found in government register
  • AGE UK WEST SUSSEX, BRIGHTON AND HOVE
    Info
    AGE UK WEST SUSSEX - 2020-07-03
    AGE CONCERN WEST SUSSEX - 2020-07-03
    Registered number 04146487
    Ground Floor, 95 Queens Road, Brighton, East Sussex BN1 3XE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-01-23 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • AGE UK WEST SUSSEX
    S
    Registered number missing
    Suite 2 Anchor Springs, Anchor Springs, Littlehampton, West Sussex, England, BN17 6BP
    Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AGE UK WEST SUSSEX ENTERPRISES LIMITED
    - now 03618876
    AGE CONCERN (WEST SUSSEX) TRADING LIMITED - 2011-02-09
    Ground Floor, 95 Queens Road, Brighton, East Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2016-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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