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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 3
  • 1
    Shuttleworth, Barbara Mary
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Lowe, Grant Nicholas
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Floor 5, Trafford House, Chester Road, Stretford, Manchester, England
    Corporate (2 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Holdaway, Hannah Sophia
    Born in August 1985
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Woods, Hilary
    Born in December 1952
    Individual
    Officer
    2015-12-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Kapel, Nicole
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Morland, Joseph Coleby
    Born in September 1937
    Individual
    Officer
    2004-12-23 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Heappey, Mark
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2024-09-09 ~ 2025-03-07
    OF - Director → CIF 0
  • 6
    Roberts, David Peter
    Born in October 1937
    Individual
    Officer
    2004-12-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Liew, Allister Ken-cin
    Born in August 1978
    Individual
    Officer
    2023-01-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 8
    Bell-reeves, Lucy Anne
    Born in August 1991
    Individual
    Officer
    2023-01-31 ~ 2023-12-06
    OF - Director → CIF 0
  • 9
    Godden, Donald Sidney
    Born in April 1917
    Individual
    Officer
    2004-12-23 ~ 2006-09-26
    OF - Director → CIF 0
  • 10
    Clarke, Kim
    Born in August 1968
    Individual
    Officer
    2019-12-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Di-finizio, Armando Cesido
    Born in April 1962
    Individual (1 offspring)
    Officer
    2025-03-07 ~ 2025-12-16
    OF - Director → CIF 0
  • 12
    Jordan, Kevin
    Born in July 1961
    Individual
    Officer
    2022-11-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Hawkes, Peter Leslie
    Born in October 1947
    Individual
    Officer
    2004-12-23 ~ 2018-09-24
    OF - Director → CIF 0
    Hawkes, Peter
    Born in October 1947
    Individual
    Officer
    2018-11-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 14
    Boyes, Hugh
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ 2019-09-11
    OF - Director → CIF 0
  • 15
    Traynor, Paul Francis
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ 2025-03-07
    OF - Director → CIF 0
  • 16
    Ashby, Susan Gillian
    Born in September 1964
    Individual
    Officer
    2025-03-07 ~ 2025-12-16
    OF - Director → CIF 0
  • 17
    Bayliss, Joan
    Born in August 1934
    Individual
    Officer
    2004-12-23 ~ 2015-09-10
    OF - Director → CIF 0
  • 18
    Greener, Fiona
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2009-11-17 ~ 2018-09-10
    OF - Director → CIF 0
  • 19
    Tunstall, Susan Leigh
    Born in May 1959
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2015-09-10
    OF - Director → CIF 0
  • 20
    Herbert, Paul Terence
    Born in February 1957
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 21
    Gustar, Gillian
    Born in February 1959
    Individual
    Officer
    2011-11-22 ~ 2015-09-10
    OF - Director → CIF 0
  • 22
    Thomas, John Anthony Griffiths
    Born in August 1943
    Individual
    Officer
    2004-12-23 ~ 2015-09-10
    OF - Director → CIF 0
    Thomas, John Anthony Griffiths
    Individual
    Officer
    2009-11-25 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 23
    Windle, Michelle Deborah
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-03-07 ~ 2025-12-16
    OF - Director → CIF 0
  • 24
    Quinlan, Lindsey Paige
    Born in October 1979
    Individual
    Officer
    2023-06-27 ~ 2025-12-16
    OF - Director → CIF 0
  • 25
    Leycock, Peter
    Born in June 1950
    Individual
    Officer
    2009-01-21 ~ 2018-09-24
    OF - Director → CIF 0
    2018-11-29 ~ 2023-01-10
    OF - Director → CIF 0
  • 26
    Bishop Bunn, Naomi
    Born in December 1988
    Individual
    Officer
    2019-04-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    Boyle, Jennifer Jane
    Born in April 1990
    Individual
    Officer
    2023-01-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Eccles, Matthew
    Born in April 1964
    Individual
    Officer
    2019-07-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 29
    Chapman, Alice Mary Thorva
    Born in January 1967
    Individual
    Officer
    2023-01-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 30
    Cox, Martha
    Born in September 1968
    Individual
    Officer
    2019-07-10 ~ 2022-11-07
    OF - Director → CIF 0
  • 31
    Lingard, Peter Leslie
    Born in September 1934
    Individual
    Officer
    2004-12-23 ~ 2018-09-24
    OF - Director → CIF 0
  • 32
    Matt-leighton, Nada
    Born in January 1981
    Individual
    Officer
    2023-12-06 ~ 2025-12-16
    OF - Director → CIF 0
  • 33
    Shaw, William Rowland
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 34
    Logan, Julie Marguerita, Professor
    Born in April 1957
    Individual
    Officer
    2014-09-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 35
    Langman, Jodie
    Born in February 1984
    Individual
    Officer
    2020-06-24 ~ 2022-11-07
    OF - Director → CIF 0
  • 36
    Thistlethwaite, Anne Louise
    Born in May 1960
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2009-09-22
    OF - Director → CIF 0
    Thistlethwaite, Anne Louise
    Individual (1 offspring)
    Officer
    2004-12-23 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 37
    Perdikis, Konstantinos
    Born in July 1970
    Individual
    Officer
    2019-09-11 ~ 2023-07-05
    OF - Director → CIF 0
  • 38
    Ager, John Sutherland
    Born in June 1948
    Individual
    Officer
    2004-12-23 ~ 2015-09-10
    OF - Director → CIF 0
  • 39
    Green, Michael John
    Born in July 1952
    Individual
    Officer
    2017-12-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 40
    Cummings, Ursula Patricia Mary
    Born in August 1931
    Individual
    Officer
    2006-05-02 ~ 2008-07-09
    OF - Director → CIF 0
parent relation
Company in focus

RELATE AVON

Previous name
  • RELATE AVON - 2025-11-04
Standard Industrial Classification
86900 - Other Human Health Activities

  • RELATE AVON
    Info
    RELATE AVON - 2025-11-04
    Registered number 05320576
    Pavilion House, Bishop Road, Bristol BS7 8LX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-12-23 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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