logo
explain how to read the page

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 52
  • 1
    Bonser, Janet Elizabeth
    Liason Service Manager born in June 1948
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Stevens, Michael Charles
    Housing Consultant born in January 1954
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ 2012-08-21
    OF - Director → CIF 0
  • 3
    Cadbury, Roger Victor John
    Business born in December 1937
    Individual (24 offsprings)
    Officer
    2001-05-22 ~ 2013-05-10
    OF - Director → CIF 0
  • 4
    Entwistle, Gillian
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Harold Benjamin
    Retired born in December 1938
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Sweet, Jacqueline
    Born in December 1954
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Wagstaff, Roger David
    Retired born in May 1942
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Bayliss, Peter Stuart
    Consultant born in May 1949
    Individual (4 offsprings)
    Officer
    2013-10-22 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Hirsch, Maureen Mitchell, Dr
    Academic born in January 1939
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Dimmelow, Kevin
    Individual (3 offsprings)
    Officer
    2016-10-17 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 11
    Egrot, Margaret Elizabeth
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Warrilow, Peter William
    Retired Banker born in January 1944
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Hampson, Grace
    Retired born in December 1949
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 14
    Waters, Marilyn
    Retired born in July 1947
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 15
    Davies, Jane
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 16
    Gillespie, Susan
    Hsg Manager born in December 1952
    Individual (6 offsprings)
    Officer
    2001-05-22 ~ 2018-05-09
    OF - Director → CIF 0
  • 17
    Barnetson, Graham
    Financial Planner born in November 1963
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 18
    Gledson, Richard Michael
    Company Director Retired born in July 1935
    Individual (7 offsprings)
    Officer
    2001-05-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 19
    Mclean, Darin Jeffrey
    Technical Director born in November 1963
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2024-09-17
    OF - Director → CIF 0
  • 20
    Drew, Richard Keith
    Retired born in December 1945
    Individual (11 offsprings)
    Officer
    2001-05-22 ~ 2009-05-06
    OF - Director → CIF 0
  • 21
    Ponder, Charlotte Ella
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Coates, Moira Elizabeth
    Lecturer born in January 1960
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 23
    Lambrecht, Aleksandra
    Born in September 1996
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Steven, Maggie
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 25
    Page, Heather
    Retired born in May 1940
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 26
    Lester, Andrew
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 27
    Helliwell, James William Ernest
    Chartered Accountant born in June 1936
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Quinney, Colin Edgar
    Retired born in May 1946
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2014-04-14
    OF - Director → CIF 0
  • 29
    Birla, Ram Sarup
    Retired born in November 1932
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Garrett, Michael Stephen
    Individual (10 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
  • 31
    Long Leather, Christopher
    Consultant born in December 1942
    Individual (9 offsprings)
    Officer
    2002-12-10 ~ 2022-09-28
    OF - Director → CIF 0
  • 32
    Mitchell, Kenneth Aubrey
    Retired born in June 1926
    Individual (3 offsprings)
    Officer
    2001-05-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 33
    Page, Antony Brockwell
    Retired born in May 1934
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2004-03-31
    OF - Director → CIF 0
  • 34
    Watson, Elizabeth Joan
    Retired born in April 1928
    Individual (1 offspring)
    Officer
    2001-05-22 ~ 2007-10-30
    OF - Director → CIF 0
  • 35
    Perkins, Robert
    Retired born in June 1942
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2019-03-31
    OF - Director → CIF 0
  • 36
    Tilley, Joanne
    Executive Director born in September 1963
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2020-03-04
    OF - Director → CIF 0
  • 37
    Harris, Mark Andrew
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ now
    OF - Director → CIF 0
  • 38
    Phillips, Elizabeth
    Director born in September 1950
    Individual (10 offsprings)
    Officer
    2002-03-19 ~ 2002-07-31
    OF - Director → CIF 0
    Phillips, Sarah Ann Elizabeth
    Individual (10 offsprings)
    Officer
    2002-07-31 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 39
    Colston, Joyce
    Retired born in August 1931
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2015-06-17
    OF - Director → CIF 0
  • 40
    Ward, Tim
    Financial Management born in September 1957
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2013-09-02
    OF - Director → CIF 0
  • 41
    Hussain, Junaid Waheed
    Chief Executive born in October 1977
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2018-05-21
    OF - Director → CIF 0
  • 42
    Duncan, Lauren
    Celebrant born in May 1962
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2024-04-25
    OF - Director → CIF 0
  • 43
    Coulson, Ann Margaret
    Retired born in March 1935
    Individual (4 offsprings)
    Officer
    2001-05-22 ~ 2007-10-30
    OF - Director → CIF 0
  • 44
    Tennant, Laurence
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 45
    Thorne, Charles Graeme
    Retired born in April 1923
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2003-10-01
    OF - Director → CIF 0
  • 46
    Richards, Dean John
    Director born in March 1986
    Individual (9 offsprings)
    Officer
    2021-06-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 47
    Birdi, Jatinder Singh
    Accountant born in September 1966
    Individual (11 offsprings)
    Officer
    2015-05-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 48
    Kundi, Santosh
    Teacher Retired born in March 1941
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 49
    Evans, Joyce Esther Margaret
    Retired born in March 1927
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2007-10-30
    OF - Director → CIF 0
  • 50
    Smith, Andrew
    Born in December 1985
    Individual (8 offsprings)
    Officer
    2025-03-25 ~ 2025-10-08
    OF - Director → CIF 0
  • 51
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2001-05-22 ~ 2001-05-22
    OF - Nominee Director → CIF 0
  • 52
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2001-05-22 ~ 2002-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGE UK COVENTRY AND WARWICKSHIRE

Period: 2019-04-08 ~ now
Company number: 04221822
Registered names
AGE UK COVENTRY AND WARWICKSHIRE - now 03195527... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AGE UK COVENTRY AND WARWICKSHIRE
    Info
    AGE UK WARWICKSHIRE - 2019-04-08
    AGE CONCERN WARWICKSHIRE - 2019-04-08
    Registered number 04221822
    8 Clemens Street, Leamington Spa, Warwickshire CV31 2DL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-05-22 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.