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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 12
  • 1
    Thomas, Lynda Margaret
    Born in March 1965
    Individual (1 offspring)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Carol Winifred
    Born in December 1954
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Julia
    Born in May 1960
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Burstin, Nicholas Ernest
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Shubhabrata, Roy
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Strauss, Toby Emil
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 7
    Hawtin, Richard Jonathan
    Individual (1 offspring)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Allen, Sharon Jane
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcnally, Dawn
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Freeman, Jackie, Dr
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Rice, Helen Laura
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Vincent, Michael Geoffrey
    Charity Chief Executive born in June 1949
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 2
    Keeling, Ann Veronica
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Wiseman, Hilary May
    Hr Consultant born in September 1951
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2012-03-21
    OF - Director → CIF 0
  • 4
    Norley, John Mark
    Chief Executive born in October 1972
    Individual (7 offsprings)
    Officer
    2019-07-25 ~ 2021-09-13
    OF - Director → CIF 0
  • 5
    Sadarangani, Preeti Lakhmichand
    Born in August 1969
    Individual
    Officer
    2022-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Pomeroy, Brian Walter, Sir
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2017-02-14
    OF - Director → CIF 0
    2017-02-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 7
    Kyle, Glyn
    Director Of Companies born in June 1962
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Walsh, Pauline Anne
    Chief Officer Charity born in September 1949
    Individual
    Officer
    2009-02-20 ~ 2012-02-19
    OF - Director → CIF 0
  • 9
    Townsend, Christina, Dr
    Retired born in January 1947
    Individual
    Officer
    2015-05-21 ~ 2017-05-21
    OF - Director → CIF 0
  • 10
    Waugh, Simon John
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2013-09-25 ~ 2016-12-02
    OF - Director → CIF 0
  • 11
    Williams, John Robert, Professor
    Professor Of Law born in June 1950
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 12
    Wesson, Jane Louise
    Lawyer/Non Exec Director born in February 1953
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 13
    Harvey, Mark Ian
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 14
    Cusack, Patrick
    Retired born in September 1938
    Individual
    Officer
    2009-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 15
    Jones, Martin Clifford
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2020-03-29 ~ 2026-01-28
    OF - Director → CIF 0
  • 16
    Bracken, Lucy Eleanor
    Osteopath born in February 1966
    Individual (7 offsprings)
    Officer
    2012-07-27 ~ 2014-03-27
    OF - Director → CIF 0
  • 17
    Newell, Priscilla Jane
    Chair, Royal Mail Pension Trust born in April 1944
    Individual
    Officer
    2009-02-20 ~ 2015-02-19
    OF - Director → CIF 0
  • 18
    Briers, John Gerard
    Chief Executive born in July 1960
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2015-08-20
    OF - Director → CIF 0
  • 19
    Bradley, Anna Louise
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2017-02-14
    OF - Director → CIF 0
    2017-02-19 ~ 2019-05-14
    OF - Director → CIF 0
  • 20
    Wilkinson, Nicholas Guy
    Ceo born in May 1966
    Individual
    Officer
    2014-06-05 ~ 2019-06-05
    OF - Director → CIF 0
  • 21
    Purdy, Stuart Edward, Mr.
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2018-02-16 ~ 2022-02-09
    OF - Director → CIF 0
  • 22
    Greenhalgh, Jeremy Edward
    Partner - Private Equity Company born in June 1963
    Individual (11 offsprings)
    Officer
    2009-02-20 ~ 2017-02-19
    OF - Director → CIF 0
  • 23
    Lunney, Mark
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2019-03-28
    OF - Director → CIF 0
  • 24
    Ablett, Timothy Andrew
    Chairman born in October 1949
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2013-05-27
    OF - Director → CIF 0
  • 25
    Cathcart, Henry Strachan
    Retired Banker born in October 1940
    Individual
    Officer
    2009-02-20 ~ 2009-05-22
    OF - Director → CIF 0
  • 26
    Mccormack, Brendan George, Professor
    Nurse born in August 1962
    Individual (2 offsprings)
    Officer
    2009-02-20 ~ 2013-11-27
    OF - Director → CIF 0
  • 27
    Hunter, David Edgar
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2012-03-22 ~ 2020-09-22
    OF - Director → CIF 0
  • 28
    Fuge, Bernadette, Dr
    Retired Medical Civil Servant born in July 1946
    Individual
    Officer
    2009-02-20 ~ 2018-02-20
    OF - Director → CIF 0
  • 29
    Fraser, David James
    Retired born in July 1952
    Individual
    Officer
    2013-10-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 30
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2017-05-25
    OF - Director → CIF 0
  • 31
    Taverne, Suzanna
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2017-02-14
    OF - Director → CIF 0
    2017-02-19 ~ 2022-02-19
    OF - Director → CIF 0
  • 32
    Jeffrey, Dianne Michelle
    Company Director born in November 1944
    Individual
    Officer
    2009-02-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 33
    Wright, James Robertson Graeme
    Retired University Administrator born in June 1939
    Individual
    Officer
    2009-05-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Hammond, Timothy Richard William
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2017-02-19
    OF - Director → CIF 0
  • 35
    Lynch, Agnes
    Individual
    Officer
    2014-11-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 36
    Hughes, Christopher Carl
    Strategy And Development Consultant born in August 1950
    Individual
    Officer
    2009-02-20 ~ 2018-02-20
    OF - Director → CIF 0
parent relation
Company in focus

AGE UK

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Related profiles found in government register
  • AGE UK
    Info
    Registered number 06825798
    7th Floor, One America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-02-20 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • AGE UK
    S
    Registered number 06825798
    1 - 6 Tavistock Square, Tavistock Square, London, England, WC1H 9NA
    CIF 1
  • AGE UK
    S
    Registered number 6825798
    37, St Kildas Road, Bath, Somerset, BA2 3QL
    UNITED KINGDOM
    CIF 2
  • AGE UK
    S
    Registered number 06825798
    7th Floor, One America Square, 17 Crosswall, London, England, EC3N 2LB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-05-21 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-04-28 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-04-28 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    AGE CONCERN SUFFOLK - 2014-02-25
    AGE CONCERN SUFFOLK LIMITED - 2001-05-31
    Rivermead House Grove Park, 7 Lewis Court, Leicester, Leicestershire
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    AGE CONCERN (SUFFOLK) TRADING COMPANY LIMITED - 2014-03-11
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,832 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    AGE UK ENTERPRISES LIMITED - 2022-01-28
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    Ardentallen, Upper Sea Road, Bexhill-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-06-20 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-04-30
    Officer
    2022-03-31 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    7th Floor One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-06-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-04-01 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    7th Floor One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2023-12-09 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-13 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    14 Hillview Business Park, Old Ipswich Road Claydon, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ 2025-07-08
    CIF 5 - Director → ME
    Person with significant control
    2021-04-28 ~ 2025-07-08
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,732 GBP2024-09-30
    Officer
    2011-09-26 ~ 2012-12-01
    CIF 2 - Director → ME

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