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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 37
  • 1
    Dias, Benedict
    Business Sole Trader born in September 1970
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2020-04-24
    OF - Director → CIF 0
  • 2
    Challands, Catherine Rosemarie
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Mccarthy, Sarah Rebecca
    Born in June 1990
    Individual (1 offspring)
    Officer
    2020-07-02 ~ 2025-11-19
    OF - Director → CIF 0
  • 4
    Gibbins, Kirsty
    Social Worker born in November 1990
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-05-22
    OF - Director → CIF 0
  • 5
    Simpson, Sarah Jane
    Training Consultant (Retired) born in August 1946
    Individual (10 offsprings)
    Officer
    2014-03-17 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    Murphy, Dawn Patricia
    Hr Director born in March 1962
    Individual (12 offsprings)
    Officer
    2015-01-26 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Moloney, Deirdra
    Hr Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Kidner, Patrick Norman
    Retired born in August 1941
    Individual (2 offsprings)
    Officer
    2015-01-26 ~ 2016-10-17
    OF - Director → CIF 0
  • 9
    Fearn, Deborah Faith
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Mansfield, Megan
    Support Assistant born in November 1992
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2018-01-22
    OF - Director → CIF 0
  • 11
    Hetherington, Michael Alexander Edward
    Born in July 1982
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2016-01-11
    OF - Director → CIF 0
  • 12
    Sumpton, Adrian Lance
    Retired born in May 1944
    Individual (4 offsprings)
    Officer
    2013-04-13 ~ 2014-10-01
    OF - Director → CIF 0
  • 13
    Whistler, Christopher Claude Lashmer
    Retired born in June 1958
    Individual (85 offsprings)
    Officer
    2023-01-01 ~ 2025-05-09
    OF - Director → CIF 0
  • 14
    West, Charlotte
    Born in February 1966
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Adam, Sophie Mccallum
    Manager born in October 1960
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2020-04-24
    OF - Director → CIF 0
  • 16
    Jones, Susan Louise
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 17
    Mound, Kirstie Elizabeth Joyce
    Finance Manager born in October 1986
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2019-11-28
    OF - Director → CIF 0
  • 18
    Markwell, Graeme Francis
    Public Health Lead born in May 1972
    Individual (2 offsprings)
    Officer
    2013-04-13 ~ 2017-01-26
    OF - Director → CIF 0
  • 19
    Blane, Eleanor Mary
    Health Improvement born in May 1967
    Individual (3 offsprings)
    Officer
    2013-04-13 ~ 2013-07-29
    OF - Director → CIF 0
  • 20
    Battersby, James John
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2023-11-15
    OF - Director → CIF 0
  • 21
    Jenkins, Peter Lewis
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 22
    Sweeting, Grainne Anne
    Retired born in July 1956
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2020-04-24
    OF - Director → CIF 0
  • 23
    Balmer, Sigrid
    Counsellor born in February 1948
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 24
    Checkland, Phillip Michael
    Freelance Consultant born in December 1962
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2022-10-10
    OF - Director → CIF 0
  • 25
    Hamilton, Sarah
    Higher Education Professional born in March 1974
    Individual (3 offsprings)
    Officer
    2013-04-13 ~ 2014-01-13
    OF - Director → CIF 0
  • 26
    Woodford, Phil
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 27
    Gore, Pauline Mary
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2013-04-13 ~ 2015-03-23
    OF - Director → CIF 0
  • 28
    Mooney, Jocelyn
    Born in June 1981
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 29
    Stewart, Laura Cawdron
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 30
    Holt, Claire
    Born in May 1991
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Tamaddon, Samantha
    Psychotherapist born in July 1967
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2022-07-14
    OF - Director → CIF 0
  • 32
    Palmer, Katherine Mary
    Marketing Consultant born in May 1956
    Individual (4 offsprings)
    Officer
    2013-04-13 ~ 2013-08-29
    OF - Director → CIF 0
  • 33
    Gill, Jasdeep
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 34
    Bloomer, Nigel
    Volunteer born in October 1960
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2023-11-15
    OF - Director → CIF 0
  • 35
    Haynes, Claire
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 36
    Webb, Janet Kathleen
    Business Development Manager born in May 1957
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2018-01-22
    OF - Director → CIF 0
  • 37
    Bakrania, Rajesh
    Born in August 1964
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OFF THE RECORD (TWICKENHAM) LTD.

Period: 2013-03-28 ~ now
Company number: 08466382
Registered name
OFF THE RECORD (TWICKENHAM) LTD. - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • OFF THE RECORD (TWICKENHAM) LTD.
    Info
    Registered number 08466382
    2 Church Street, Twickenham, Middlesex TW1 3NJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-03-28 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.