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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 27
  • 1
    Lewis Ogden, James Philip
    Individual (177 offsprings)
    Officer
    2007-06-26 ~ 2008-01-28
    OF - Secretary → CIF 0
  • 2
    Ashton, Neil Andrew
    Accountant born in December 1961
    Individual (15 offsprings)
    Officer
    2021-09-15 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Thomas, Ian
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
    Thomas, Ian
    Career Break born in October 1961
    Individual (12 offsprings)
    2023-03-24 ~ 2023-04-03
    OF - Director → CIF 0
  • 4
    Walker, Rebecca Louise
    Solicitor born in November 1977
    Individual (17 offsprings)
    Officer
    2007-06-26 ~ 2008-01-28
    OF - Director → CIF 0
  • 5
    Ward, Cheryl
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Ward, Cheryl
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2018-12-01
    OF - Secretary → CIF 0
    2019-03-22 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Linnell, Geoffrey Cyril
    Information Security Director born in November 1954
    Individual (10 offsprings)
    Officer
    2016-09-22 ~ 2021-09-15
    OF - Director → CIF 0
  • 7
    Turton, James Richard
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2018-07-11
    OF - Director → CIF 0
  • 8
    Thomas, Heath Richard
    Managing Director born in August 1967
    Individual (7 offsprings)
    Officer
    2016-12-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Mccartney, Stephen James
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Lund, Joanna Marie
    Businesswoman born in June 1965
    Individual (4 offsprings)
    Officer
    2016-12-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Henderson, Philip David
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Kemmer, Anthony Nicholas
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    2012-06-22 ~ 2013-03-14
    OF - Director → CIF 0
  • 13
    Girvan, Karen Elizabeth, Lady
    Company Director born in December 1952
    Individual (5 offsprings)
    Officer
    2014-10-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Elliott, Shona Elizabeth
    Born in January 1986
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Locker, Claire
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
    Locker, Claire
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Hogan, Jonathan Derek
    Finance/Accountant Aiming For Portfolio Career born in October 1969
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2019-03-21
    OF - Director → CIF 0
  • 17
    Hindle Fisher, Robin Charles
    Executive Partner born in September 1959
    Individual (21 offsprings)
    Officer
    2012-06-22 ~ 2014-10-13
    OF - Director → CIF 0
  • 18
    Robson, Mark William
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 19
    Dundon, Mark Anthony
    Chief Information Officer born in May 1976
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2022-03-17
    OF - Director → CIF 0
  • 20
    Smith, Paul Barton
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 21
    Wheeler, Jill Catharina
    Managing Director born in September 1973
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Lewis, David Peter
    Solicitor born in September 1961
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ 2021-09-15
    OF - Director → CIF 0
  • 23
    Young, Alistair Duncan
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2017-08-18
    OF - Director → CIF 0
  • 24
    Black, Ian Spencer
    Chartered Accountant born in December 1958
    Individual (28 offsprings)
    Officer
    2012-06-22 ~ 2016-12-08
    OF - Director → CIF 0
  • 25
    Leong, Gary Tat Hau
    Solicitor/Legal born in August 1964
    Individual (4 offsprings)
    Officer
    2013-06-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Walpole, Derek Stephen
    Chartered Accountant & Non Executive Director born in March 1946
    Individual (6 offsprings)
    Officer
    2008-06-06 ~ 2015-12-18
    OF - Director → CIF 0
    Walpole, Derek
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 27
    FAMILY FUND TRUST - now 03166627
    THE FAMILY FUND TRUST FOR FAMILIES WITH SEVERELY DISABLED CHILDREN
    - 2019-08-12 03166627
    Unit 4, Alpha Court, Monks Cross Drive Huntington, York, North Yorkshire, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-01-22 ~ 2018-12-07
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FAMILY FUND TRADING LIMITED

Period: 2007-11-12 ~ now
Company number: 06293129
Registered names
FAMILY FUND TRADING LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
47190 - Other Retail Sale In Non-specialised Stores
82990 - Other Business Support Service Activities N.e.c.

  • FAMILY FUND TRADING LIMITED
    Info
    HARROWELL SHAFTOE (NO. 143) LIMITED - 2007-11-12
    Registered number 06293129
    Unit 3, Alpha Court Monks Cross Drive, Huntington, York YO32 9WN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 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.