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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 81
  • 1
    Griffin, Tracy Ann
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2020-03-27
    OF - Director → CIF 0
  • 2
    Ellis, Gillian
    Retired born in July 1958
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Ruetimann, Markus Hardy
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    2015-07-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Edington, Gordon
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Cryer, Richard Anthony
    Retired born in October 1947
    Individual (23 offsprings)
    Officer
    2015-07-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Feltham, Helena Joan
    Group Human Resources Director born in May 1956
    Individual (29 offsprings)
    Officer
    2014-03-26 ~ 2015-07-29
    OF - Director → CIF 0
  • 7
    Kaul, Navin
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Barrell, Joe
    Communications Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Kelly, Alison Mary Collens, Lady
    Auditor born in September 1947
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Robinson, Helen
    Head Of Corporate Resources
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 11
    Matthewson, Gareth
    Retired Headteacher born in July 1947
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Mcdonald, Andrew John
    Chief Executive born in June 1962
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Patel, Sarika Bijendra
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Beech, Ruby
    Director Of Corporate Services born in April 1956
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2014-07-17
    OF - Director → CIF 0
  • 15
    Cairns, Christopher Stuart
    Chartered Accountant born in November 1968
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Ibbett, Clifton John Claude
    Farmer born in July 1937
    Individual (31 offsprings)
    Officer
    2003-05-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Stanley, Yvette
    Local Government born in November 1964
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 18
    Russell, Gerald William
    Chartered Accountant born in May 1950
    Individual (21 offsprings)
    Officer
    2005-09-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 19
    Burns, Allan
    Non Executive Director born in February 1947
    Individual (14 offsprings)
    Officer
    2010-01-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 20
    Atkin, Lynne Ann
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 21
    Jarvis, Judith Mary
    Retired born in February 1940
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Thomas, Silvia Mary
    Retired born in April 1935
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Morron, Paul Henry
    Social Work born in December 1947
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Aldred, Keith, Dr
    Ret. University Administrator born in October 1943
    Individual (10 offsprings)
    Officer
    2003-05-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Gallagher, Helen Mary
    Hr Director born in September 1960
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2016-11-20
    OF - Director → CIF 0
  • 26
    Grant, Roma
    Individual (4 offsprings)
    Officer
    2013-09-13 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 27
    O'brien, John James
    Company Director born in July 1952
    Individual (52 offsprings)
    Officer
    2012-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Daws, Christopher William
    Financial Secretary born in August 1947
    Individual (26 offsprings)
    Officer
    2005-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Sawers, Lesley Marie, Dr
    Chief Executive born in January 1959
    Individual (13 offsprings)
    Officer
    2008-02-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Dickinson, Emma Siobhan Wells
    Individual (9 offsprings)
    Officer
    2019-04-16 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 31
    Jones, Adrianne
    Retired born in November 1938
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Evans, Leslie Elizabeth
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 33
    Gordon, Evelyn Patricia
    Charity Director And Non Executive Director born in June 1956
    Individual (10 offsprings)
    Officer
    2017-07-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 34
    Oyesanya, Lara
    Solicitor And Head Of Legal born in April 1960
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 35
    Broughton, Alan
    Independent Means born in September 1961
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Clifford, Leslie
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 37
    Morrey, William Reginald, Reverend
    Methodist Minister born in March 1953
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 38
    Malcolm, Linda Moira
    Individual (9 offsprings)
    Officer
    2019-10-22 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 39
    Punchihewa, Harindra Deepal
    Individual (48 offsprings)
    Officer
    2020-04-30 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 40
    Findley, David Allan Richard
    Management Consultant born in October 1948
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 41
    Ingham, Keith
    Retired born in November 1948
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 42
    Kingsnorth, Stephen Leslie, Reverend
    Methodist Minister born in May 1952
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 43
    Goudie, Stanley James
    Retired born in September 1950
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 44
    Mckay, Margaret Theresa
    Chief Executive born in October 1941
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 45
    Chesters, Pamela Joy
    Consultant born in April 1956
    Individual (11 offsprings)
    Officer
    2006-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 46
    Long, Michael John Adrian, Revd Dr
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 47
    Anderson, William Haig, Reverend
    Methodist Minister born in July 1947
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 48
    Wynn, Terry
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 49
    Winter, Robert Rickaby
    Ret.Director Of Social Work born in March 1937
    Individual (9 offsprings)
    Officer
    2003-05-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 50
    Baines, Garron John
    Consultant born in August 1952
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 51
    Curran, Peter Thomas
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 52
    Larbie, Josephine Audrey
    Management Consultant & Executive Coach born in June 1956
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 53
    Johnson, Enda Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Mukarji, Daleep Satyanand
    Retired Director Of Christian Aid born in February 1946
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 55
    Keane, Mary
    Head Of Corporate Resources
    Individual (32 offsprings)
    Officer
    2006-11-24 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 56
    Gilhespy, Nigel
    Headteacher born in April 1947
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2006-10-28
    OF - Director → CIF 0
  • 57
    Cox, Anthea Jane, Councillor
    Co-Ordinating Secretary born in November 1965
    Individual (11 offsprings)
    Officer
    2003-09-01 ~ 2008-07-16
    OF - Director → CIF 0
  • 58
    Snell, Paul Stephen
    Self Employed Consultant born in June 1955
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 59
    Morgan, Deborah Jayne
    Retired born in May 1961
    Individual (4 offsprings)
    Officer
    2016-07-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 60
    Khan, Javaid
    Individual (7 offsprings)
    Officer
    2003-05-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 61
    Wendt, Robin Glover
    Retired born in January 1941
    Individual (10 offsprings)
    Officer
    2003-05-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 62
    Warwick, Dawn Lesley
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 63
    Hood, Richard
    Individual (8 offsprings)
    Officer
    2015-02-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 64
    Dodge, Tanith Claire
    Trustee born in September 1960
    Individual (10 offsprings)
    Officer
    2022-01-24 ~ 2022-08-02
    OF - Director → CIF 0
  • 65
    Edwards, Gary James
    Trustee born in May 1958
    Individual (24 offsprings)
    Officer
    2020-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 66
    Thake, Anthony John
    Nhs Adviser born in April 1961
    Individual (3 offsprings)
    Officer
    2005-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 67
    Anderson, Sheryl Milanda, The Reverend Doctor
    Methodist Minister born in September 1953
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2019-07-30
    OF - Director → CIF 0
  • 68
    Guthrie, Kate
    Hr Director born in September 1963
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2021-01-15
    OF - Director → CIF 0
  • 69
    Bhatt, Shuchi
    Social Worker born in December 1943
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 70
    Bell, Steven David
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 71
    Thorne, Fiona Talitha Flora
    Communications Advisor born in October 1969
    Individual (8 offsprings)
    Officer
    2017-03-30 ~ 2019-11-06
    OF - Director → CIF 0
  • 72
    Thornton, Glenys
    Member Of House Of Lords born in October 1952
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 73
    Schroeder, Heather
    Retired/Consultant born in January 1949
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 74
    Douglas, Nicola Clare
    Self Employed Marketing Consultant born in June 1960
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ 2013-10-30
    OF - Director → CIF 0
  • 75
    Hampson, Carol Elizabeth
    Psychologist born in September 1958
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 76
    Geekie, Charles Nairn
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 77
    Howard, John David, Reverend
    Methodist Minister born in September 1952
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 78
    Carter, Ralph Graham, Rev
    Methodist Minister born in July 1943
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 79
    Dugmore, Catherine Thea
    Full Time Mother born in January 1967
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 80
    Mcguinness, Aoife Marie, Dr
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 81
    Toutziari, Georgia, Dr
    Individual (9 offsprings)
    Officer
    2022-06-16 ~ 2025-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTION FOR CHILDREN

Period: 2008-09-11 ~ now
Company number: 04764232
Registered names
ACTION FOR CHILDREN - now 02332388
NCH - 2008-09-11 02332388
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • ACTION FOR CHILDREN
    Info
    NCH - 2008-09-11
    Registered number 04764232
    3 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 10 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
    3 The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
    CIF 1
  • ACTION FOR CHILDREN
    S
    Registered number 1097940/SC038092
    3 The Boulevard, Ascot Road, Watford, United Kingdom, WD18 8AG
    UK
    CIF 2
  • ACTION FOR CHILDREN
    S
    Registered number 04764232
    3, Ascot Road, Watford, England, WD18 8AG
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACTION FOR CHILDREN TRADING LIMITED
    - now 03776025 02332388
    NCH TRADING LIMITED - 2008-09-11
    NCH ACTION FOR CHILDREN TRADING LTD - 2000-11-01
    ACTION FOR CHILDREN (SUPPLYLINE) LIMITED - 1999-10-11
    Action For Children Trading Ltd, 3 The Boulevard, Ascot Road, Watford, Hertfordshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    CHILDREN'S PROMISE TRADING LIMITED
    03887189
    Jo-anne Bushell, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-02-10 ~ dissolved
    CIF 2 - Director → ME
  • 3
    FAIR CARE ALLIANCE LLP
    OC456160
    The Angel Centre 1, St Philips Place, Salford, Greater Manchester
    Active Corporate (4 parents)
    Officer
    2025-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    OUT OF SCHOOL SCOTLAND LIMITED
    - now SC264619
    EAC AFTER SCHOOL CLUBS LIMITED - 2009-10-29
    ROADCYCLE LIMITED - 2004-03-23
    17 Newton Place, Glasgow, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ST BARTS DAY NURSERIES LIMITED
    11010289
    3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (15 parents)
    Person with significant control
    2018-11-07 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.