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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Lunney, Mark
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2016-11-24 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Vincent, Michael Geoffrey
    Charity Chief Executive born in June 1949
    Individual (9 offsprings)
    Officer
    2009-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 3
    Williams, John Robert, Professor
    Professor Of Law born in June 1950
    Individual (9 offsprings)
    Officer
    2009-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 4
    Bracken, Lucy Eleanor
    Osteopath born in February 1966
    Individual (14 offsprings)
    Officer
    2012-07-27 ~ 2014-03-27
    OF - Director → CIF 0
  • 5
    Pomeroy, Brian Walter, Sir
    Director born in June 1944
    Individual (44 offsprings)
    Officer
    2017-01-26 ~ 2017-02-14
    OF - Director → CIF 0
    2017-02-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Hammond, Timothy Richard William
    Managing Director born in October 1959
    Individual (112 offsprings)
    Officer
    2009-02-20 ~ 2017-02-19
    OF - Director → CIF 0
  • 7
    Wilkinson, Nicholas Guy
    Ceo born in May 1966
    Individual (18 offsprings)
    Officer
    2014-06-05 ~ 2019-06-05
    OF - Director → CIF 0
  • 8
    Townsend, Christina, Dr
    Retired born in January 1947
    Individual (11 offsprings)
    Officer
    2015-05-21 ~ 2017-05-21
    OF - Director → CIF 0
  • 9
    Hunter, David Edgar
    Director born in February 1955
    Individual (19 offsprings)
    Officer
    2012-03-22 ~ 2020-09-22
    OF - Director → CIF 0
  • 10
    Ablett, Timothy Andrew
    Chairman born in October 1949
    Individual (53 offsprings)
    Officer
    2013-01-30 ~ 2013-05-27
    OF - Director → CIF 0
  • 11
    Scott, Julia
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 12
    Freeman, Jackie, Dr
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Christopher Carl
    Strategy And Development Consultant born in August 1950
    Individual (10 offsprings)
    Officer
    2009-02-20 ~ 2018-02-20
    OF - Director → CIF 0
  • 14
    Strauss, Toby Emil
    Born in October 1959
    Individual (72 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 15
    Hawtin, Richard Jonathan
    Individual (33 offsprings)
    Officer
    2020-09-30 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 16
    Farmer, Paul
    Individual (1 offspring)
    Officer
    2026-02-09 ~ now
    OF - Secretary → CIF 0
  • 17
    Sadarangani, Preeti Lakhmichand
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Wiseman, Hilary May
    Hr Consultant born in September 1951
    Individual (7 offsprings)
    Officer
    2009-02-20 ~ 2012-03-21
    OF - Director → CIF 0
  • 19
    Fraser, David James
    Retired born in July 1952
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 20
    Waugh, Simon John
    Director born in April 1958
    Individual (54 offsprings)
    Officer
    2013-09-25 ~ 2016-12-02
    OF - Director → CIF 0
  • 21
    Lynch, Agnes
    Individual (6 offsprings)
    Officer
    2014-11-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 22
    Mcnally, Dawn
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 23
    Bradley, Anna Louise
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2017-01-26 ~ 2017-02-14
    OF - Director → CIF 0
    2017-02-19 ~ 2019-05-14
    OF - Director → CIF 0
  • 24
    Jones, Martin Clifford
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2020-03-29 ~ 2026-01-28
    OF - Director → CIF 0
  • 25
    Taverne, Suzanna
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2017-01-26 ~ 2017-02-14
    OF - Director → CIF 0
    2017-02-19 ~ 2022-02-19
    OF - Director → CIF 0
  • 26
    Kyle, Glyn
    Director Of Companies born in June 1962
    Individual (20 offsprings)
    Officer
    2009-02-20 ~ 2014-03-27
    OF - Director → CIF 0
  • 27
    Allen, Sharon Jane
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Rice, Helen Laura
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Cathcart, Henry Strachan
    Retired Banker born in October 1940
    Individual (11 offsprings)
    Officer
    2009-02-20 ~ 2009-05-22
    OF - Director → CIF 0
  • 30
    Norley, John Mark
    Chief Executive born in October 1972
    Individual (11 offsprings)
    Officer
    2019-07-25 ~ 2021-09-13
    OF - Director → CIF 0
  • 31
    Walsh, Pauline Anne
    Chief Officer Charity born in September 1949
    Individual (13 offsprings)
    Officer
    2009-02-20 ~ 2012-02-19
    OF - Director → CIF 0
  • 32
    Thomas, Lynda Margaret
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 33
    Mccormack, Brendan George, Professor
    Nurse born in August 1962
    Individual (10 offsprings)
    Officer
    2009-02-20 ~ 2013-11-27
    OF - Director → CIF 0
  • 34
    Newell, Priscilla Jane
    Chair, Royal Mail Pension Trust born in April 1944
    Individual (12 offsprings)
    Officer
    2009-02-20 ~ 2015-02-19
    OF - Director → CIF 0
  • 35
    Cole, Carol Winifred
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 36
    Fuge, Bernadette, Dr
    Retired Medical Civil Servant born in July 1946
    Individual (5 offsprings)
    Officer
    2009-02-20 ~ 2018-02-20
    OF - Director → CIF 0
  • 37
    Purdy, Stuart Edward, Mr.
    Director born in April 1962
    Individual (15 offsprings)
    Officer
    2018-02-16 ~ 2022-02-09
    OF - Director → CIF 0
  • 38
    Keeling, Ann Veronica
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2022-07-26 ~ 2025-12-10
    OF - Director → CIF 0
  • 39
    Churchill, Lawrence
    Company Director born in August 1946
    Individual (41 offsprings)
    Officer
    2015-05-21 ~ 2017-05-25
    OF - Director → CIF 0
  • 40
    Wright, James Robertson Graeme
    Retired University Administrator born in June 1939
    Individual (12 offsprings)
    Officer
    2009-05-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 41
    Wesson, Jane Louise
    Lawyer/Non Exec Director born in February 1953
    Individual (6 offsprings)
    Officer
    2009-02-20 ~ 2012-11-29
    OF - Director → CIF 0
  • 42
    Dixon, Andrew Michael Morley
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Jeffrey, Dianne Michelle
    Company Director born in November 1944
    Individual (13 offsprings)
    Officer
    2009-02-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 44
    Harvey, Mark Ian
    Company Secretary
    Individual (55 offsprings)
    Officer
    2009-05-18 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 45
    Burstin, Nicholas Ernest
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 46
    Cusack, Patrick
    Retired born in September 1938
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 47
    Briers, John Gerard
    Chief Executive born in July 1960
    Individual (7 offsprings)
    Officer
    2014-03-27 ~ 2015-08-20
    OF - Director → CIF 0
  • 48
    Shubhabrata, Roy
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 49
    Greenhalgh, Jeremy Edward
    Partner - Private Equity Company born in June 1963
    Individual (45 offsprings)
    Officer
    2009-02-20 ~ 2017-02-19
    OF - Director → CIF 0
parent relation
Company in focus

AGE UK

Period: 2009-02-20 ~ now
Company number: 06825798 06838416
Registered name
AGE UK - now 06838416
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 18
  • 1
    AGE UK EDUCATION AND RESEARCH LOTTERY CIC
    11372685
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    AGE UK INFORMATION AND ADVICE LOTTERY CIC
    11335248
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    AGE UK LOCAL PROGRAMMES LOTTERY CIC
    11335613
    C/o Evelyn Partners Llp (rrs), 45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-04-28 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    AGE UK SUFFOLK
    - now 04150543
    AGE CONCERN SUFFOLK - 2014-02-25
    AGE CONCERN SUFFOLK LIMITED - 2001-05-31
    Rivermead House Grove Park, 7 Lewis Court, Leicester, Leicestershire
    Liquidation Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 5
    AGE UK SUFFOLK (TRADING) LIMITED
    - now 03052822
    AGE CONCERN (SUFFOLK) TRADING COMPANY LIMITED - 2014-03-11
    Blenheim House, Newmarket Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    AGE UK TRADING CIC
    - now 01102972
    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 (31 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    AGECO LIMITED
    - now 03156159
    AGE UK ENTERPRISES LIMITED
    - 2022-01-28 03156159 06776957
    AGE CONCERN ENTERPRISES LIMITED - 2010-11-22
    HERBWALL LIMITED - 1996-06-03
    One America Square, 17 Crosswall, London, England
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    ARDENTALLEN LIMITED
    04713382
    Ardentallen, Upper Sea Road, Bexhill-on-sea, England
    Active Corporate (10 parents)
    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
    CHARLTON BEECHES (PRESTON) MANAGEMENT COMPANY LIMITED
    13355142
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    CROSSWALL TRUSTEES LIMITED
    14171882
    7th Floor One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    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
    - now 01263446
    HELP THE AGED LIMITED - 1977-12-31
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (67 parents)
    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
    PENARTH HOUSE (CLEVEDON) MANAGEMENT COMPANY LIMITED
    15340653
    7th Floor One America Square, 17 Crosswall, London, United Kingdom
    Active Corporate (5 parents)
    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
    PORTWAY LODGE (WELLS) MANAGEMENT COMPANY LIMITED
    13355168
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (7 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
    PRINCES ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED
    13362224
    15a Waterloo Street Waterloo Street, Weston-super-mare, England
    Active Corporate (9 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
  • 15
    QUARRY GARDENS RESIDENTS ASSOCIATION LIMITED
    01485415
    Office 9 Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Active Corporate (27 parents)
    Officer
    2011-09-26 ~ 2012-12-01
    CIF 2 - Director → ME
  • 16
    SUNNYSIDE ROAD (CLEVEDON) MANAGEMENT COMPANY LIMITED
    13354977
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-13 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 17
    THE SILVER LINE HELPLINE
    08000807 09190099
    7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    VOLUNTREE LIMITED
    07993376
    14 Hillview Business Park, Old Ipswich Road Claydon, Ipswich, Suffolk
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE

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