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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 86
  • 1
    Khan, Javaid
    Individual (8 offsprings)
    Officer
    2003-05-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Chesters, Pamela Joy
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2006-09-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Ellis, Gillian
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2020-03-27
    OF - Director → CIF 0
  • 4
    Larbie, Josephine Audrey
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2017-05-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Jones, Adrianne
    Born in November 1938
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Wendt, Robin Glover
    Born in January 1941
    Individual (10 offsprings)
    Officer
    2003-05-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Thake, Anthony John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2005-02-08 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Barrell, Joe
    Born in April 1967
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Thornton, Glenys
    Born in October 1952
    Individual (7 offsprings)
    Officer
    2007-09-01 ~ 2008-02-25
    OF - Director → CIF 0
  • 10
    Ruetimann, Markus Hardy
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    2015-07-15 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Atkin, Lynne Ann
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2022-01-24 ~ 2026-06-30
    OF - Director → CIF 0
  • 12
    O'brien, John James
    Born in July 1952
    Individual (63 offsprings)
    Officer
    2012-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Gordon, Evelyn Patricia
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2017-07-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 14
    Matthewson, Gareth
    Born in July 1947
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Oyesanya, Lara
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 16
    Edwards, Gary James
    Born in May 1958
    Individual (24 offsprings)
    Officer
    2020-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 17
    Aldred, Keith, Dr
    Born in October 1943
    Individual (10 offsprings)
    Officer
    2003-05-14 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Anderson, Sheryl Milanda, The Reverend Doctor
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Feltham, Helena Joan
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2014-03-26 ~ 2015-07-29
    OF - Director → CIF 0
  • 20
    Daws, Christopher William
    Born in August 1947
    Individual (26 offsprings)
    Officer
    2005-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Winter, Robert Rickaby
    Born in March 1937
    Individual (9 offsprings)
    Officer
    2003-05-14 ~ 2003-09-01
    OF - Director → CIF 0
  • 22
    Findley, David Allan Richard
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 23
    Edington, Gordon
    Born in September 1945
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Morrey, William Reginald, Reverend
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 25
    Gilhespy, Nigel
    Born in April 1947
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2006-10-28
    OF - Director → CIF 0
  • 26
    Mcguinness, Aoife Marie, Dr
    Individual (8 offsprings)
    Officer
    2025-02-17 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 27
    Evans, Leslie Elizabeth
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2022-08-01 ~ 2026-05-22
    OF - Director → CIF 0
  • 28
    Sawers, Lesley Marie, Dr
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 29
    Bell, Steven David
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 30
    Jarvis, Judith Mary
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 31
    Dugmore, Catherine Thea
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2006-09-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 32
    Punchihewa, Harindra Deepal
    Individual (48 offsprings)
    Officer
    2020-04-30 ~ 2022-06-16
    OF - Secretary → CIF 0
  • 33
    Bell, Elizabeth
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 34
    Hood, Richard
    Individual (8 offsprings)
    Officer
    2015-02-07 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 35
    Bhatt, Shuchi
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 36
    Guthrie, Kate
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2014-10-22 ~ 2021-01-15
    OF - Director → CIF 0
  • 37
    Gallagher, Helen Mary
    Born in September 1960
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2016-11-20
    OF - Director → CIF 0
  • 38
    Cryer, Richard Anthony
    Born in October 1947
    Individual (25 offsprings)
    Officer
    2015-07-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 39
    Russell, Gerald William
    Born in May 1950
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 40
    Long, Michael John Adrian, Revd Dr
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 41
    Toutziari, Georgia, Dr
    Individual (9 offsprings)
    Officer
    2022-06-16 ~ 2025-02-17
    OF - Secretary → CIF 0
  • 42
    Mukarji, Daleep Satyanand
    Born in February 1946
    Individual (6 offsprings)
    Officer
    2014-07-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 43
    Baines, Garron John
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2003-09-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 44
    Snell, Paul Stephen
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2009-07-07 ~ 2017-09-01
    OF - Director → CIF 0
  • 45
    Fleming, Robert Andrew
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 46
    Hawtin, Richard
    Individual (7 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 47
    Douglas, Nicola Clare
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ 2013-10-30
    OF - Director → CIF 0
  • 48
    Mcdonald, Andrew John
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2014-10-23
    OF - Director → CIF 0
  • 49
    Kelly, Alison Mary Collens, Lady
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 50
    Johnson, Enda Michael
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 51
    Curran, Peter Thomas
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 52
    Grant, Roma
    Individual (4 offsprings)
    Officer
    2013-09-13 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 53
    Robinson, Helen
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 54
    Malcolm, Linda Moira
    Individual (9 offsprings)
    Officer
    2019-10-22 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 55
    Mckay, Margaret Theresa
    Born in October 1941
    Individual (7 offsprings)
    Officer
    2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 56
    Wynn, Terry
    Born in June 1946
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 57
    Morron, Paul Henry
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 58
    Ingham, Keith
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2014-07-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 59
    Howard, John David, Reverend
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2012-01-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 60
    Burns, Allan
    Born in February 1947
    Individual (15 offsprings)
    Officer
    2010-01-28 ~ 2014-06-10
    OF - Director → CIF 0
  • 61
    Broughton, Alan
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 62
    Goudie, Stanley James
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2017-12-31
    OF - Director → CIF 0
  • 63
    Stanley, Yvette
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 64
    Patel, Sarika Bijendra
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 65
    Beech, Ruby
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2014-07-17
    OF - Director → CIF 0
  • 66
    Cairns, Christopher Stuart
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2003-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 67
    Dodge, Tanith Claire
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2022-01-24 ~ 2022-08-02
    OF - Director → CIF 0
  • 68
    Cox, Anthea Jane, Councillor
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2008-07-16
    OF - Director → CIF 0
  • 69
    Dickinson, Emma Siobhan Wells
    Individual (9 offsprings)
    Officer
    2019-04-16 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 70
    Schroeder, Heather
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2017-01-27
    OF - Director → CIF 0
  • 71
    Kaul, Navin
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 72
    Geekie, Charles Nairn
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 73
    Eastmond, Richard James
    Born in February 1964
    Individual (15 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 74
    Thorne, Fiona Talitha Flora
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2017-03-30 ~ 2019-11-06
    OF - Director → CIF 0
  • 75
    Hampson, Carol Elizabeth
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 76
    Clifford, Leslie
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2019-02-28
    OF - Director → CIF 0
  • 77
    Hunter, Anthony John
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 78
    Carter, Ralph Graham, Rev
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
  • 79
    Kingsnorth, Stephen Leslie, Reverend
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 80
    Ibbett, Clifton John Claude
    Born in July 1937
    Individual (33 offsprings)
    Officer
    2003-05-14 ~ 2004-08-31
    OF - Director → CIF 0
  • 81
    Keane, Mary
    Individual (32 offsprings)
    Officer
    2006-11-24 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 82
    Morgan, Deborah Jayne
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2016-07-14 ~ 2020-03-27
    OF - Director → CIF 0
  • 83
    Warwick, Dawn Lesley
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2019-12-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 84
    Anderson, William Haig, Reverend
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2011-07-21
    OF - Director → CIF 0
  • 85
    Griffin, Tracy Ann
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2015-07-15 ~ 2020-03-27
    OF - Director → CIF 0
  • 86
    Thomas, Silvia Mary
    Born in April 1935
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ 2005-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ACTION FOR CHILDREN

Period: 2008-09-11 ~ now
Company number: 04764232 NF003755... (more)
Registered names
ACTION FOR CHILDREN - now NF003755... (more)
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
    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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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
  • ACTION FOR CHILDREN
    S
    Registered number 04764232
    3, Ascot Road, Watford, England, WD18 8AG
    Private Limited Company By Guarantee in Companies House, England And Wales
    CIF 4
  • ACTION FOR CHILDREN
    S
    Registered number 04764232
    3, The Boulevard, Ascot Road, Watford, England, WD18 8AG
    Company Limited By Guarantee in Companies House England And Wales, England And Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ACTION FOR CHILDREN TRADING LIMITED
    - now 03776025
    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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 (21 parents)
    Person with significant control
    2019-06-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ST BARTS DAY NURSERIES LIMITED
    11010289
    3 The Boulevard, Ascot Road, Watford, England
    Active Corporate (17 parents)
    Person with significant control
    2018-11-07 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.