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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 7
  • 1
    Di-finizio, Armando Cesido
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Alice Mary Thorva
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Matt-leighton, Nada
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Windle, Michelle Deborah
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Ashby, Susan Gillian
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Liew, Allister Ken-cin
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Quinlan, Lindsey Paige
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Herbert, Paul Terence
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 2
    Thomas, John Anthony Griffiths
    Born in August 1943
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2015-09-10
    OF - Director → CIF 0
    Thomas, John Anthony Griffiths
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 3
    Greener, Fiona
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2018-09-10
    OF - Director → CIF 0
  • 4
    Morland, Joseph Coleby
    Born in September 1937
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Leycock, Peter
    Born in June 1950
    Individual
    Officer
    icon of calendar 2009-01-21 ~ 2018-09-24
    OF - Director → CIF 0
    icon of calendar 2018-11-29 ~ 2023-01-10
    OF - Director → CIF 0
  • 6
    Boyes, Hugh
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2019-09-11
    OF - Director → CIF 0
  • 7
    Cummings, Ursula Patricia Mary
    Born in August 1931
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Bayliss, Joan
    Born in August 1934
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2015-09-10
    OF - Director → CIF 0
  • 9
    Bell-reeves, Lucy Anne
    Born in August 1991
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2023-12-06
    OF - Director → CIF 0
  • 10
    Holdaway, Hannah Sophia
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-23 ~ 2022-11-07
    OF - Director → CIF 0
  • 11
    Tunstall, Susan Leigh
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-18 ~ 2015-09-10
    OF - Director → CIF 0
  • 12
    Green, Michael John
    Born in July 1952
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2019-12-11
    OF - Director → CIF 0
  • 13
    Lingard, Peter Leslie
    Born in September 1934
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2018-09-24
    OF - Director → CIF 0
  • 14
    Heappey, Mark
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ 2025-03-07
    OF - Director → CIF 0
  • 15
    Logan, Julie Marguerita, Professor
    Born in April 1957
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Hawkes, Peter Leslie
    Born in October 1947
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2018-09-24
    OF - Director → CIF 0
    Hawkes, Peter
    Born in October 1947
    Individual
    Officer
    icon of calendar 2018-11-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Cox, Martha
    Born in September 1968
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2022-11-07
    OF - Director → CIF 0
  • 18
    Jordan, Kevin
    Born in July 1961
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Traynor, Paul Francis
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2025-03-07
    OF - Director → CIF 0
  • 20
    Bishop Bunn, Naomi
    Born in December 1988
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Eccles, Matthew
    Born in April 1964
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Clarke, Kim
    Born in August 1968
    Individual
    Officer
    icon of calendar 2019-12-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Ager, John Sutherland
    Born in June 1948
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2015-09-10
    OF - Director → CIF 0
  • 24
    Woods, Hilary
    Born in December 1952
    Individual
    Officer
    icon of calendar 2015-12-03 ~ 2018-06-21
    OF - Director → CIF 0
  • 25
    Boyle, Jennifer Jane
    Born in April 1990
    Individual
    Officer
    icon of calendar 2023-01-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Kapel, Nicole
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2021-11-16
    OF - Director → CIF 0
  • 27
    Godden, Donald Sidney
    Born in April 1917
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2006-09-26
    OF - Director → CIF 0
  • 28
    Langman, Jodie
    Born in February 1984
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2022-11-07
    OF - Director → CIF 0
  • 29
    Shaw, William Rowland
    Born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 30
    Thistlethwaite, Anne Louise
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2009-09-22
    OF - Director → CIF 0
    Thistlethwaite, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2009-09-22
    OF - Secretary → CIF 0
  • 31
    Roberts, David Peter
    Born in October 1937
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 32
    Perdikis, Konstantinos
    Born in July 1970
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2023-07-05
    OF - Director → CIF 0
  • 33
    Gustar, Gillian
    Born in February 1959
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2015-09-10
    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
    icon of addressPavilion 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). 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 12 November 2025 and licensed under the Open Government Licence v3.0.