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
  • 1
    Rous, James Anthony Edward
    Investment Management born in December 1972
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Fell, Rowena Ruth
    Compliance Product Director born in June 1972
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Anthony Craufurd
    Financial Services born in October 1964
    Individual (3 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Carney, Paul, Wo1
    Soldier born in November 1979
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Culmer, Mark George
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Humphris, Samuel Leslie
    Armed Officer born in July 1975
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Sedgley, Anna Katherine Lucy
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Booth, Rachel Sarah
    Writer To The Signet born in March 1966
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Metcalfe, Amanda
    Marketing Director born in July 1963
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 10
    London, David Charles George
    Business Consultant born in May 1966
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Monteith, Dermot Peter, Brigadier (retd)
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    White, Julie
    Charity Director born in November 1968
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Hughes, Christopher Glyn Sheridan
    Business Person born in May 1959
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Hayden, Caitlin Murea
    Communications born in April 1978
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Francis, Damien Edward
    Chief Executive Officer born in December 1965
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Davis, Richard Roderick
    Director General Personnel, British Army born in August 1962
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Clark Td, Stephen
    Investment Banker born in July 1948
    Individual (49 offsprings)
    Officer
    2012-03-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Nitsch, Robert Malcolm Bowstead, Major General
    Armed Forces born in May 1965
    Individual (5 offsprings)
    Officer
    2014-11-26 ~ 2018-07-04
    OF - Director → CIF 0
  • 5
    Andrews, Stephen Michael
    Consultant born in January 1957
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Parker, Michael John, Sir
    Producer born in September 1941
    Individual
    Officer
    2012-03-02 ~ 2013-11-27
    OF - Director → CIF 0
  • 7
    Griffiths, Paul Raymond, Maj Gen
    Army Officer born in December 1973
    Individual
    Officer
    2021-12-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 8
    Haughton, Glenn John, Wo1 (acsm)
    Academy Sergeant Major born in May 1972
    Individual
    Officer
    2014-02-19 ~ 2019-04-02
    OF - Director → CIF 0
  • 9
    Berragan, Gerald William, Sir
    Army Officer born in February 1958
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2012-06-06
    OF - Director → CIF 0
  • 10
    Sexton, Neil David
    Army Officer born in May 1967
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Heale, Simon John Newton
    Retired born in April 1953
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Jones, Philip David
    Consultant born in July 1961
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Freemantle, Andrew William
    Company Director born in September 1944
    Individual
    Officer
    2012-03-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Hearn, Paui Joseph
    Former Banker born in February 1958
    Individual
    Officer
    2013-04-09 ~ 2013-04-09
    OF - Director → CIF 0
    Hearn, Paul Joseph
    Former Banker born in February 1958
    Individual
    Officer
    2013-04-09 ~ 2022-04-06
    OF - Director → CIF 0
  • 15
    Gallico, Alison Mary
    Personnel Director (Retired) born in November 1946
    Individual
    Officer
    2012-03-02 ~ 2014-11-26
    OF - Director → CIF 0
  • 16
    Baynham, Peter Frederick
    Chartered Accountant born in December 1953
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 17
    Gregory, Andrew Richard, Lt Gen Sir
    Army Officer born in November 1957
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 18
    Davies, Guy Charles
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2012-03-02 ~ 2015-11-25
    OF - Director → CIF 0
  • 19
    Paton, Gavin Henderson
    Army Sergeant Major born in March 1979
    Individual
    Officer
    2018-11-28 ~ 2021-12-01
    OF - Director → CIF 0
  • 20
    Wood, Malcolm David, Maj Gen
    Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2022-04-06
    OF - Director → CIF 0
  • 21
    Bacon, Robin John, Brigadier (retd)
    Individual
    Officer
    2012-03-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 22
    Sheppard, Peter John, Major General
    Retired born in August 1942
    Individual
    Officer
    2012-03-02 ~ 2016-04-06
    OF - Director → CIF 0
  • 23
    Worley, Lisa Christine
    Marketing Director born in March 1974
    Individual
    Officer
    2017-11-29 ~ 2022-11-23
    OF - Director → CIF 0
  • 24
    Stokes, Andrew John
    Academy Sergeant Major born in April 1972
    Individual
    Officer
    2012-03-02 ~ 2014-02-19
    OF - Director → CIF 0
  • 25
    Martin, Simon Richard
    Solicitor born in January 1961
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2022-04-06
    OF - Director → CIF 0
  • 26
    Fagan, Mary Catherine
    Business Executive born in April 1957
    Individual (2 offsprings)
    Officer
    2014-03-26 ~ 2024-06-25
    OF - Director → CIF 0
  • 27
    James, Susan
    Public Relations Consultant/Retaile born in May 1961
    Individual
    Officer
    2012-03-02 ~ 2012-11-28
    OF - Director → CIF 0
  • 28
    Nesmith, Sharon Patricia Moffat, Maj Gen
    Director Personnel born in April 1970
    Individual (1 offspring)
    Officer
    2019-03-09 ~ 2019-11-27
    OF - Director → CIF 0
  • 29
    Nugee, Richard Edward
    Army Officer born in June 1963
    Individual (9 offsprings)
    Officer
    2012-06-06 ~ 2013-11-27
    OF - Director → CIF 0
  • 30
    Kennedy, Alasdair Ian Gordon, Major-general
    Retired (Major General) born in October 1945
    Individual (1 offspring)
    Officer
    2012-03-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 31
    Jones, Ivan Bartholomew Leonard, Major General
    Armed Forces born in September 1966
    Individual
    Officer
    2018-07-04 ~ 2019-03-08
    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
    Mountbarrow 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 4 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
    Mountbarrow 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
    12 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
    Mountbarrow House, 6-20 Elizabeth Street, London
    Active Corporate (5 parents)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARMY BENEVOLENT FUND TRADING COMPANY LIMITED(THE) - 2001-02-22
    Mountbarrow House, 6-20 Elizabeth Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.