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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 14
Ceased 32
  • 1
    Sheppard, Peter John, Major General
    Retired born in August 1942
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Jones, Philip David
    Consultant born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    James, Susan
    Public Relations Consultant/Retaile born in May 1961
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Stokes, Andrew John
    Academy Sergeant Major born in April 1972
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2014-02-19
    OF - Director → CIF 0
  • 5
    Baynham, Peter Frederick
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 6
    Jones, Ivan Bartholomew Leonard, Major General
    Armed Forces born in September 1966
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Freemantle, Andrew William
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Martin, Simon Richard
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-09 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Clark Td, Stephen
    Investment Banker born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Haughton, Glenn John, Wo1 (acsm)
    Academy Sergeant Major born in May 1972
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2019-04-02
    OF - Director → CIF 0
  • 11
    Nitsch, Robert Malcolm Bowstead, Major General
    Armed Forces born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2018-07-04
    OF - Director → CIF 0
  • 12
    Worley, Lisa Christine
    Marketing Director born in March 1974
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2022-11-23
    OF - Director → CIF 0
  • 13
    Kennedy, Alasdair Ian Gordon, Major-general
    Retired (Major General) born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Hearn, Paui Joseph
    Former Banker born in February 1958
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2013-04-09
    OF - Director → CIF 0
    Hearn, Paul Joseph
    Former Banker born in February 1958
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2022-04-06
    OF - Director → CIF 0
  • 15
    Davies, Guy Charles
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Heale, Simon John Newton
    Retired born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 17
    Gregory, Andrew Richard, Sir
    Army Officer born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 18
    Bacon, Robin John, Brigadier (retd)
    Individual
    Officer
    icon of calendar 2012-03-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 19
    Nugee, Richard Edward
    Army Officer born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2013-11-27
    OF - Director → CIF 0
  • 20
    Fagan, Mary Catherine
    Business Executive born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2024-06-25
    OF - Director → CIF 0
  • 21
    Carney, Paul, Wo1
    Soldier born in November 1979
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Davis, Richard Roderick
    Director General Personnel, British Army born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2014-11-26
    OF - Director → CIF 0
  • 23
    Griffiths, Paul Raymond, Maj Gen
    Army Officer born in December 1973
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 24
    Gallico, Alison Mary
    Personnel Director (Retired) born in November 1946
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2014-11-26
    OF - Director → CIF 0
  • 25
    Paton, Gavin Henderson
    Army Sergeant Major born in March 1979
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 26
    Berragan, Gerald William, Sir
    Army Officer born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2012-06-06
    OF - Director → CIF 0
  • 27
    Francis, Damien Edward
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2019-11-27
    OF - Director → CIF 0
  • 28
    Andrews, Stephen Michael
    Consultant born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2012-03-14
    OF - Director → CIF 0
  • 29
    Nesmith, Sharon Patricia Moffat, Maj Gen
    Director Personnel born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-09 ~ 2019-11-27
    OF - Director → CIF 0
  • 30
    Parker, Michael John, Sir
    Producer born in September 1941
    Individual
    Officer
    icon of calendar 2012-03-02 ~ 2013-11-27
    OF - Director → CIF 0
  • 31
    Wood, Malcolm David, Maj Gen
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2022-04-06
    OF - Director → CIF 0
  • 32
    Sexton, Neil David
    Army Officer born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ARMY BENEVOLENT FUND

Previous name
ABF THE SOLDIERS' CHARITY - 2023-11-08
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • ARMY BENEVOLENT FUND
    Info
    ABF THE SOLDIERS' CHARITY - 2023-11-08
    Registered number 07974609
    icon of addressMountbarrow House, 6-20 Elizabeth Street, London SW1W 9RB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-03-02 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • ARMY BENEVOLENT FUND
    S
    Registered number 07974609
    icon of addressMountbarrow House, 6-20 Elizabeth Street, London, United Kingdom, SW1W 9RB
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
  • ABF THE SOLDIERS' CHARITY
    S
    Registered number 07974609
    icon of address12 Elizabeth Street, Elizabeth Street, London, England, SW1W 9RB
    Limited By Guarantee in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressMountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ARMY BENEVOLENT FUND TRADING COMPANY LIMITED(THE) - 2001-02-22
    icon of addressMountbarrow House, 6-20 Elizabeth Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.