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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
Active 11
  • 1
    Curran, Peter Thomas
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, Dawn Lesley
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Kaul, Navin
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Atkin, Lynne Ann
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sarika Bijendra
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Enda Michael
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Geekie, Charles Nairn
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Mcguinness, Aoife Marie, Dr
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Evans, Leslie Elizabeth
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Long, Michael John Adrian, Revd Dr
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Steven David
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
Ceased 70
  • 1
    Gallagher, Helen Mary
    Hr Director born in September 1960
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2016-11-20
    OF - Director → CIF 0
  • 2
    Thake, Anthony John
    Nhs Adviser born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Dickinson, Emma Siobhan Wells
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 4
    Aldred, Keith, Dr
    Ret. University Administrator born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Mcdonald, Andrew John
    Chief Executive born in June 1962
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 6
    Winter, Robert Rickaby
    Ret.Director Of Social Work born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Thorne, Fiona Talitha Flora
    Communications Advisor born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ 2019-11-06
    OF - Director → CIF 0
  • 8
    Beech, Ruby
    Director Of Corporate Services born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2014-07-17
    OF - Director → CIF 0
  • 9
    Howard, John David, Reverend
    Methodist Minister born in September 1952
    Individual
    Officer
    icon of calendar 2012-01-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 10
    Oyesanya, Lara
    Solicitor And Head Of Legal born in April 1960
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 11
    Anderson, William Haig, Reverend
    Methodist Minister born in July 1947
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Burns, Allan
    Non Executive Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Toutziari, Georgia, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 14
    Kingsnorth, Stephen Leslie, Reverend
    Methodist Minister born in May 1952
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Gordon, Evelyn Patricia
    Charity Director And Non Executive Director born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 16
    Baines, Garron John
    Consultant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 17
    Keane, Mary
    Head Of Corporate Resources
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 18
    Edington, Gordon
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Larbie, Josephine Audrey
    Management Consultant & Executive Coach born in June 1956
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 20
    Ibbett, Clifton John Claude
    Farmer born in July 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 21
    Anderson, Sheryl Milanda, The Reverend Doctor
    Methodist Minister born in September 1953
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2019-07-30
    OF - Director → CIF 0
  • 22
    Stanley, Yvette
    Local Government born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 23
    Dodge, Tanith Claire
    Trustee born in September 1960
    Individual
    Officer
    icon of calendar 2022-01-24 ~ 2022-08-02
    OF - Director → CIF 0
  • 24
    Bhatt, Shuchi
    Social Worker born in December 1943
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 25
    Jones, Adrianne
    Retired born in November 1938
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Clifford, Leslie
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Jarvis, Judith Mary
    Retired born in February 1940
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 28
    Morron, Paul Henry
    Social Work born in December 1947
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Punchihewa, Harindra Deepal
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 30
    Schroeder, Heather
    Retired/Consultant born in January 1949
    Individual
    Officer
    icon of calendar 2008-10-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 31
    Russell, Gerald William
    Chartered Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 32
    Chesters, Pamela Joy
    Consultant born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 33
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 34
    Kelly, Alison Mary Collens, Lady
    Auditor born in September 1947
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Carter, Ralph Graham, Rev
    Methodist Minister born in July 1943
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 36
    Goudie, Stanley James
    Retired born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Mckay, Margaret Theresa
    Chief Executive born in October 1941
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 38
    Khan, Javaid
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 39
    Gilhespy, Nigel
    Headteacher born in April 1947
    Individual
    Officer
    icon of calendar 2005-02-08 ~ 2006-10-28
    OF - Director → CIF 0
  • 40
    Barrell, Joe
    Communications Consultant born in April 1967
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Thornton, Glenys
    Member Of House Of Lords born in October 1952
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 42
    Ruetimann, Markus Hardy
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 43
    Griffin, Tracy Ann
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2020-03-27
    OF - Director → CIF 0
  • 44
    Ellis, Gillian
    Retired born in July 1958
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 45
    Cairns, Christopher Stuart
    Chartered Accountant born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 46
    Guthrie, Kate
    Hr Director born in September 1963
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2021-01-15
    OF - Director → CIF 0
  • 47
    Feltham, Helena Joan
    Group Human Resources Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2015-07-29
    OF - Director → CIF 0
  • 48
    Malcolm, Linda Moira
    Individual
    Officer
    icon of calendar 2019-10-22 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 49
    Matthewson, Gareth
    Retired Headteacher born in July 1947
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Edwards, Gary James
    Trustee born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 51
    Dugmore, Catherine Thea
    Full Time Mother born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 52
    Broughton, Alan
    Independent Means born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 53
    Snell, Paul Stephen
    Self Employed Consultant born in June 1955
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 54
    Morgan, Deborah Jayne
    Retired born in May 1961
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 55
    Hampson, Carol Elizabeth
    Psychologist born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 56
    Robinson, Helen
    Head Of Corporate Resources
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 57
    Findley, David Allan Richard
    Management Consultant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 58
    Wendt, Robin Glover
    Retired born in January 1941
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 59
    Sawers, Lesley Marie, Dr
    Chief Executive born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 60
    Douglas, Nicola Clare
    Self Employed Marketing Consultant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-07 ~ 2013-10-30
    OF - Director → CIF 0
  • 61
    Morrey, William Reginald, Reverend
    Methodist Minister born in March 1953
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 62
    Grant, Roma
    Individual
    Officer
    icon of calendar 2013-09-13 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 63
    Mukarji, Daleep Satyanand
    Retired Director Of Christian Aid born in February 1946
    Individual
    Officer
    icon of calendar 2014-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 64
    Cryer, Richard Anthony
    Retired born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 65
    Thomas, Silvia Mary
    Retired born in April 1935
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 66
    Daws, Christopher William
    Financial Secretary born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 67
    Ingham, Keith
    Retired born in November 1948
    Individual
    Officer
    icon of calendar 2014-07-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 68
    Cox, Anthea Jane, Councillor
    Co-Ordinating Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2008-07-16
    OF - Director → CIF 0
  • 69
    Wynn, Terry
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 70
    Hood, Richard
    Individual
    Officer
    icon of calendar 2015-02-07 ~ 2019-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION FOR CHILDREN

Previous name
NCH - 2008-09-11
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
87900 - Other Residential Care Activities N.e.c.
Related profiles found in government register
  • ACTION FOR CHILDREN
    Info
    NCH - 2008-09-11
    Registered number 04764232
    icon of address3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-05-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • ACTION FOR CHILDREN
    S
    Registered number 04764232
    icon of address3 The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
    CIF 1
  • ACTION FOR CHILDREN
    S
    Registered number 1097940/SC038092
    icon of address3 The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG
    UK
    CIF 2
  • ACTION FOR CHILDREN
    S
    Registered number 04764232
    icon of address3, Ascot Road, Watford, England, WD18 8AG
    Charitable Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressLoughshore House, 10 Heron Road, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address17 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ACTION FOR CHILDREN (WALES) LTD LTD - 2016-03-04
    icon of addressSt David's Court, 68a Cowbridge Road East, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of address3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    N.C.H. SUPERANNUATION LIMITED - 2008-11-13
    icon of addressAction For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NCH ACTION FOR CHILDREN LIMITED - 2000-11-01
    CHECKPIPE LIMITED - 1989-02-09
    NCH LIMITED - 1994-07-29
    icon of addressAction For Children Services Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    NCH ACTION FOR CHILDREN TRADING LTD - 2000-11-01
    NCH TRADING LIMITED - 2008-09-11
    ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 1999-10-11
    icon of addressAction For Children Trading Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressJo-anne Bushell, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-10 ~ dissolved
    CIF 2 - Director → ME
  • 9
    icon of addressThe Angel Centre 1, St Philips Place, Salford, Greater Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    ROADCYCLE LIMITED - 2004-03-23
    EAC AFTER SCHOOL CLUBS LIMITED - 2009-10-29
    icon of address17 Newton Place, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    104,545 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-06-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    icon of address3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.