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 7
  • 1
    Bayliss, Androniki
    Research Director born in July 1966
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Maddison, Ian Errington
    Chartered Accountant born in June 1954
    Individual (11 offsprings)
    Officer
    2003-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Godward, Claire
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Escott, Sarah Louise
    Environmental Scientist born in May 1963
    Individual (1 offspring)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Mcleman, Fiona Alexandra Charles
    Solicitor born in August 1969
    Individual (4 offsprings)
    Officer
    2016-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Levins, Caitlin Elizabeth
    Solicitor born in June 1998
    Individual (1 offspring)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Pool, Vanesa
    Clinical Supervisor born in July 1949
    Individual (2 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Mccorquodale, Kate
    Psychotherapist born in March 1963
    Individual
    Officer
    2013-09-11 ~ 2016-09-04
    OF - Director → CIF 0
  • 2
    Lawson, Peter
    Management Consultant born in July 1942
    Individual
    Officer
    2003-02-12 ~ 2004-09-23
    OF - Director → CIF 0
  • 3
    Maddocks, Sarah Jane
    Individual
    Officer
    2003-02-12 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 4
    Wells, Jacqueline Ann
    Solicitor born in June 1967
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2009-12-08
    OF - Director → CIF 0
  • 5
    Taylor, Elaine
    Retired born in August 1955
    Individual
    Officer
    2018-09-26 ~ 2019-08-28
    OF - Director → CIF 0
  • 6
    Chapman, Jennifer Mary
    Newspaper Business Editor born in February 1950
    Individual
    Officer
    2010-05-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Thurley, Wendy
    Retired born in September 1944
    Individual
    Officer
    2012-09-10 ~ 2017-12-03
    OF - Director → CIF 0
  • 8
    Pordage, Patrick
    Marketing Director born in August 1966
    Individual
    Officer
    2013-09-11 ~ 2014-03-04
    OF - Director → CIF 0
  • 9
    Bridgwater, John, Professor
    Retired born in January 1938
    Individual
    Officer
    2004-09-23 ~ 2007-09-20
    OF - Director → CIF 0
  • 10
    Amos, Lucy
    Marketing Communications Officer born in August 1994
    Individual
    Officer
    2019-01-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 11
    Rackowe, Julia
    Retired born in January 1944
    Individual
    Officer
    2013-09-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 12
    Macgregor, Ian David
    Business Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2004-08-03
    OF - Director → CIF 0
  • 13
    Draper, Juliet, Dr.
    General Practitioner born in July 1942
    Individual
    Officer
    2003-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Dibnah, John
    Retired born in October 1942
    Individual
    Officer
    2012-09-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 15
    Law, Peter Charles
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2019-12-11
    OF - Director → CIF 0
  • 16
    Izzett, Paul
    Retired born in June 1946
    Individual
    Officer
    2008-12-17 ~ 2019-03-13
    OF - Director → CIF 0
  • 17
    Sutherland, Veronica, Dame
    Retired born in April 1939
    Individual
    Officer
    2015-03-03 ~ 2019-03-13
    OF - Director → CIF 0
  • 18
    Rastan Oram, Tania, Dr
    Periodontologist born in May 1965
    Individual
    Officer
    2005-04-05 ~ 2005-12-27
    OF - Director → CIF 0
  • 19
    Pegler, John Robin
    Retired born in January 1949
    Individual
    Officer
    2005-09-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Forman, Aidan James
    Director Of Technology born in March 1989
    Individual
    Officer
    2022-11-16 ~ 2023-11-21
    OF - Director → CIF 0
  • 21
    Evans, Elizabeth Olivia
    Retired born in June 1942
    Individual
    Officer
    2003-05-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Ward, Annie Jeanne Marie
    Retired born in September 1944
    Individual
    Officer
    2003-05-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Bourdon, Maura
    Retired born in April 1945
    Individual
    Officer
    2003-02-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 24
    Bates, Karen Adele
    Hr Business Partner born in December 1958
    Individual
    Officer
    2022-11-16 ~ 2023-10-25
    OF - Director → CIF 0
  • 25
    Webb, David
    Executive Director born in August 1968
    Individual
    Officer
    2013-09-11 ~ 2017-07-21
    OF - Director → CIF 0
  • 26
    Padfield, Christopher John, Dr
    University Administrator born in August 1949
    Individual
    Officer
    2003-02-12 ~ 2014-06-03
    OF - Director → CIF 0
  • 27
    Burns, Neil
    Retired born in April 1945
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2015-06-02
    OF - Director → CIF 0
parent relation
Company in focus

RELATE CAMBRIDGESHIRE LTD

Previous name
RELATE CAMBRIDGE - 2021-11-19
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • RELATE CAMBRIDGESHIRE LTD
    Info
    RELATE CAMBRIDGE - 2021-11-19
    Registered number 04664883
    4 Newmarket Road, Cambridge CB5 8DT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-02-12 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • RELATE CAMBRIDGESHIRE LIMITED
    S
    Registered number 04664883
    4, Newmarket Road, Cambridge, Cambridgeshire, United Kingdom, CB5 8DT
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.