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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 29
  • 1
    Gales, Ann Elizabeth Mary
    Executive Search Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    2009-11-16 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Barnfield, Shirley
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 3
    Unsworth, Peter Dylan
    Chief Executive born in July 1958
    Individual (49 offsprings)
    Officer
    2009-11-16 ~ 2012-01-24
    OF - Director → CIF 0
  • 4
    Warren, Andrew John
    Individual (4 offsprings)
    Officer
    2018-08-06 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 5
    Nunn, Alistair Victor William
    Marketing / Research born in December 1961
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Carbury, Paul
    Ceo
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Dickson, Angela Jane Charlotte
    Volunteer born in December 1951
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 8
    Heffernan, Liam
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcdermott, Gayle Deirdre
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2005-11-08 ~ 2007-02-01
    OF - Nominee Director → CIF 0
  • 11
    Norton, Graham Howard
    Born in April 1959
    Individual (76 offsprings)
    Officer
    2007-02-01 ~ 2023-07-31
    OF - Director → CIF 0
    Norton, Graham Howard
    Accountant
    Individual (76 offsprings)
    Officer
    2007-02-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 12
    Andrew, Ian Douglas
    Marketing born in March 1959
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Mcdermott, Peter Edmund James
    Company Director Engineer born in May 1946
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    Afif, Michele Sarah, Dr
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 15
    Thomas, Howard
    Individual (5478 offsprings)
    Officer
    2005-11-08 ~ 2007-02-01
    OF - Nominee Secretary → CIF 0
  • 16
    Woods, Sylvia Louise
    Health Visitor born in July 1960
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Mcilroy, Justine Marie
    Partner, Executive Search born in October 1972
    Individual (13 offsprings)
    Officer
    2023-07-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Lisser, Aidan
    Marketing And Brand Management born in November 1959
    Individual (2 offsprings)
    Officer
    2009-11-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 19
    Dickson, Neil Alan
    Chairman born in July 1951
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    St. Pier, Gavin Anthony
    Trust & Estate Practitioner born in January 1967
    Individual (7 offsprings)
    Officer
    2009-11-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 21
    Silver, Andrew John
    Investment Portfolio Manager born in December 1972
    Individual (3 offsprings)
    Officer
    2009-11-16 ~ 2010-09-14
    OF - Director → CIF 0
  • 22
    Wakeham, Alison Bridget, Lady
    N/A born in January 1950
    Individual (10 offsprings)
    Officer
    2009-03-09 ~ 2012-11-23
    OF - Director → CIF 0
  • 23
    Murray, Philippa Grace
    Civil Servant born in July 1965
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2022-09-15
    OF - Director → CIF 0
  • 24
    Dear, Carole
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2018-08-06
    OF - Secretary → CIF 0
  • 25
    Maunsell Thomas, John Richard
    Retired born in August 1937
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 26
    Norton, Berendina Jill
    Musician born in January 1959
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2022-09-15
    OF - Director → CIF 0
  • 27
    Conroy, Hayley Ann
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 28
    Heffernan, Liam Anthony
    Born in August 1972
    Individual (32 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 29
    Woods, Ian, Dr
    Clinical Adviser born in December 1956
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2009-05-15
    OF - Director → CIF 0
parent relation
Company in focus

TBTF

Period: 2013-05-10 ~ now
Company number: 05615995
Registered names
TBTF - now 08266522
Standard Industrial Classification
86900 - Other Human Health Activities

  • TBTF
    Info
    THE BRAIN TUMOUR CHARITY - 2013-05-10
    SAMANTHA DICKSON BRAIN TUMOUR TRUST - 2013-05-10
    SAMANTHA DICKSON RESEARCH TRUST - 2013-05-10
    Registered number 05615995
    Fleet 27 Rye Close, Fleet, Hampshire GU51 2UH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2005-11-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.