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 10
  • 1
    Stephens, Gavin John
    Chief Constable born in April 1971
    Individual (5 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Basu, Anil Kanti
    Police Officer born in June 1968
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Lowes, Katrina Anne
    Head Of Customer & Partner Co-Creation, Vodafone born in June 1967
    Individual (4 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Ray-hill, Derek Steven Andrew
    Commercial Director born in November 1973
    Individual (3 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Ockham, Sam
    Senior Policy Advisor, Hm Civil Service born in June 1985
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Crane, Sara Phyllis
    Police Superintendent born in June 1968
    Individual (3 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 7
    Goodwin, Belinda
    Police Officer born in November 1969
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Threadgold, Alan David
    Chair Scottish Police Federation born in November 1974
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Liam Jeffrey
    Police Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Tolfrey, Jill Roberta, Dr
    Chief Executive The Fire Fighters Charity born in August 1955
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Trueman, Ian Richard
    Police Officer born in June 1969
    Individual
    Officer
    2013-03-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 2
    Donaldson Mbe, Arthur
    Retired Police Officer/Snr Civil Sv born in January 1943
    Individual
    Officer
    2013-03-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Apter, John Vincent
    Police Officer Hampshire born in December 1968
    Individual
    Officer
    2020-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Hamilton, David Andrew
    Police Inspector - Police Scotland born in February 1972
    Individual
    Officer
    2020-05-21 ~ 2023-02-16
    OF - Director → CIF 0
  • 5
    Massey, Neil Fraser
    President Of The Rpoas born in May 1953
    Individual
    Officer
    2016-10-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Pond, David William
    Ceo Gb Wheelchair Rugby born in June 1956
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2023-07-17
    OF - Director → CIF 0
  • 7
    Hartshorn, Steven
    Police Officer born in December 1970
    Individual (1 offspring)
    Officer
    2022-11-17 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    O'connor, David, Chief Superintendent
    Born in August 1959
    Individual
    Officer
    2013-10-01 ~ 2014-07-24
    OF - Director → CIF 0
  • 9
    Harvey, Sally Anne
    Area Director born in June 1967
    Individual
    Officer
    2019-05-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 10
    Greany, Christopher
    Retired born in December 1964
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2021-08-12
    OF - Director → CIF 0
  • 11
    Whittle, Martin
    Company Secretary born in May 1965
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2015-04-23
    OF - Director → CIF 0
  • 12
    Townsend, Christina, Dr
    Trustee born in January 1947
    Individual
    Officer
    2015-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Packham, Tamian
    Police Inspector born in October 1966
    Individual
    Officer
    2018-04-19 ~ 2019-11-23
    OF - Director → CIF 0
  • 14
    Higgins, Bernard John
    Chief Constable born in April 1967
    Individual (1 offspring)
    Officer
    2014-01-30 ~ 2019-05-09
    OF - Director → CIF 0
  • 15
    Griffiths, Paul
    Trustee born in May 1971
    Individual (5 offsprings)
    Officer
    2017-12-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Mertes, Suzanne Mary
    Chief Superintendent Police Scotland born in August 1963
    Individual (1 offspring)
    Officer
    2020-05-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Gregson, Keith
    Secretary born in April 1961
    Individual
    Officer
    2015-01-22 ~ 2017-11-23
    OF - Director → CIF 0
  • 18
    Purdy, Stuart Edward
    Trustee born in April 1962
    Individual (12 offsprings)
    Officer
    2015-04-23 ~ 2021-08-12
    OF - Director → CIF 0
  • 19
    Lindsay, Mark
    Chairman born in February 1967
    Individual (6 offsprings)
    Officer
    2015-01-22 ~ 2022-05-27
    OF - Director → CIF 0
  • 20
    Graham, George Maxwell
    Hmic For Scotland born in December 1963
    Individual
    Officer
    2013-03-14 ~ 2013-12-03
    OF - Director → CIF 0
  • 21
    Rennie, Niven Andrew John
    Chief Superintendent born in May 1962
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2016-03-24
    OF - Director → CIF 0
  • 22
    Docherty, Brian
    Police Officer born in April 1960
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 23
    Orchard, Allen George
    Retired born in January 1951
    Individual (2 offsprings)
    Officer
    2021-02-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 24
    Riches, William Brian
    General Secretary born in March 1975
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2016-10-31
    OF - Director → CIF 0
  • 25
    Marsh, Andrew David
    Chief Constable born in March 1966
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 26
    Spence, Terence
    Chairman born in January 1957
    Individual
    Officer
    2013-03-14 ~ 2015-01-22
    OF - Director → CIF 0
  • 27
    Bray, Simon, Commander
    Dac born in October 1959
    Individual
    Officer
    2014-03-14 ~ 2020-02-13
    OF - Director → CIF 0
  • 28
    Crossan, Gordon
    Chief Superintendent born in September 1970
    Individual (3 offsprings)
    Officer
    2016-07-21 ~ 2019-05-09
    OF - Director → CIF 0
  • 29
    Hay, Robin William Fraser
    Police Superintendent born in July 1977
    Individual (2 offsprings)
    Officer
    2024-02-22 ~ 2024-10-17
    OF - Director → CIF 0
  • 30
    Macdonald, Andrea Elizabeth
    Inspector born in April 1968
    Individual
    Officer
    2017-01-19 ~ 2020-04-04
    OF - Director → CIF 0
  • 31
    Jackson, Tim Rothwell Dromgole
    Retired born in February 1961
    Individual
    Officer
    2014-01-30 ~ 2019-01-24
    OF - Director → CIF 0
  • 32
    Barker, Paul
    Police Officer born in March 1960
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2014-07-24
    OF - Director → CIF 0
  • 33
    Wilde, Sandra Elizabeth
    National Vice President born in August 1948
    Individual
    Officer
    2013-03-01 ~ 2016-07-10
    OF - Director → CIF 0
  • 34
    White, Stephen
    Chairman Of Police Federation Of England & Wales born in July 1968
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2018-01-22
    OF - Director → CIF 0
  • 35
    Fotheringham, Paul John
    Chief Superintendent born in April 1970
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2023-10-26
    OF - Director → CIF 0
  • 36
    Cassidy, Graham John Alexander
    Police Chief Superintendent born in December 1956
    Individual (1 offspring)
    Officer
    2013-03-14 ~ 2014-01-30
    OF - Director → CIF 0
parent relation
Company in focus

POLICE CARE UK

Previous names
THE POLICE DEPENDANTS' TRUST LIMITED - 2019-01-29
THE POLICE DEPENDENTS' TRUST LIMITED - 2013-04-09
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • POLICE CARE UK
    Info
    THE POLICE DEPENDANTS' TRUST LIMITED - 2019-01-29
    THE POLICE DEPENDENTS' TRUST LIMITED - 2013-04-09
    Registered number 08426630
    Nova Scotia House, 70 Goldsworth Road, Woking, Surrey GU21 6LQ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-03-01 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • POLICE CARE UK
    S
    Registered number 08426630
    Nova Scotia House, 70 Goldsworth Road, Woking, GU21 6LQ
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nova Scotia House, 70 Goldsworth Road, Woking, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.