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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Gooding, Valerie Frances

    Related profiles found in government register
  • Gooding, Valerie Frances
    British chairman & non-executive director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Botanic Gardens, Kew, Richmond, Surrey, TW9 3AB

      IIF 1
  • Gooding, Valerie Frances
    British chief executive born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gooding, Valerie Frances
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

      IIF 13

    • icon of address No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

      IIF 14
  • Gooding, Valerie Frances
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 19 Bloomsbury Mansions, 13-16 Bedford Way, London, WC1B 5ER

      IIF 15
  • Gooding, Valerie Frances
    British airline excutive born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 16
  • Gooding, Valerie Frances
    British airline executive born in May 1950

    Resident in England

    Registered addresses and corresponding companies
  • Gooding, Valerie Frances
    British chairman born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Premier Farnell Plc, 150 Armley Road, Leeds, West Yorkshire, LS12 2QQ, United Kingdom

      IIF 23

    • icon of address 41, Hopewell Square, London, E14 0SY, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Gooding, Valerie Frances
    British chief executive born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 27 IIF 28

    • icon of address La Pineta, East Road, Weybridge, Surrey, KT13 0LE

      IIF 29
  • Gooding, Valerie Frances
    British company director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 30

    • icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

      IIF 31

    • icon of address All England Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address The National Tennis Centre, 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 35

    • icon of address Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

      IIF 36

    • icon of address La Pineta, East Road, Weybridge, Surrey, KT13 0LE

      IIF 37

    • icon of address La Pineta, East Road, Weybridge, Surrey, KT13 0LE, United Kingdom

      IIF 38 IIF 39
  • Gooding, Valerie Frances
    British managing director born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 40 IIF 41
  • Gooding, Valerie Frances
    British managing director uk operation born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 42
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    FULLDACE LIMITED - 1979-12-31
    icon of address All England Club Church Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2013-10-24
    IIF 34 - Director → ME
  • 2
    icon of address All England Club Church Road, Wimbledon, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2013-10-24
    IIF 33 - Director → ME
  • 3
    PHANSTAMP LIMITED - 1988-07-20
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1996-01-23
    IIF 20 - Director → ME
  • 4
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2018-07-25
    IIF 10 - Director → ME
  • 5
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of address Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-07-14
    IIF 2 - Director → ME
  • 6
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-07-23
    IIF 12 - Director → ME
  • 7
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2020-07-23
    IIF 11 - Director → ME
  • 8
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1996-01-01
    IIF 17 - Director → ME
  • 9
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1996-09-09 ~ 2008-05-15
    IIF 5 - Director → ME
  • 10
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TAKARE PLC - 1996-10-02
    TC GROUP PLC - 1997-04-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-06 ~ 1999-07-02
    IIF 40 - Director → ME
  • 11
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    DE FACTO 273 LIMITED - 1992-09-17
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-05 ~ 1999-02-04
    IIF 42 - Director → ME
  • 12
    OFFICECARD LIMITED - 2000-10-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2008-05-15
    IIF 6 - Director → ME
  • 13
    SELECTCHIP LIMITED - 2000-04-19
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2004-12-06 ~ 2008-05-15
    IIF 4 - Director → ME
  • 14
    CHIEFRULE LIMITED - 1987-08-03
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-06-25
    IIF 28 - Director → ME
  • 15
    COMPASS DEMERGER LIMITED - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2000-11-24 ~ 2006-12-31
    IIF 14 - Director → ME
  • 16
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2014-11-19 ~ 2020-02-06
    IIF 25 - Director → ME
  • 17
    ENGLISH NATIONAL BALLET LIMITED - 2006-07-04
    LONDON FESTIVAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ 2020-02-06
    IIF 24 - Director → ME
  • 18
    ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
    LONDON FESTIVAL BALLET LIMITED - 1991-06-03
    icon of address 41 Hopewell Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-05 ~ 2020-02-06
    IIF 26 - Director → ME
  • 19
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-30 ~ 1996-01-01
    IIF 21 - Director → ME
  • 20
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-04
    IIF 8 - Director → ME
  • 21
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-12 ~ 1999-02-04
    IIF 41 - Director → ME
    icon of calendar 2001-03-06 ~ 2008-05-15
    IIF 3 - Director → ME
  • 22
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2018-05-04
    IIF 9 - Director → ME
  • 23
    FORGEUPPER LIMITED - 1989-01-03
    icon of address Ernst And Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2008-01-31
    IIF 7 - Director → ME
    icon of calendar 1993-04-01 ~ 1996-05-21
    IIF 19 - Director → ME
  • 24
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    IIF 27 - Director → ME
  • 25
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Officer
    icon of calendar 2007-01-11 ~ 2011-07-13
    IIF 15 - Director → ME
  • 26
    icon of address 24-26 High Street, Kingston Upon Thames, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-28 ~ 2011-06-13
    IIF 37 - Director → ME
  • 27
    LTA CLG LIMITED - 2011-06-28
    icon of address The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2013-12-31
    IIF 38 - Director → ME
  • 28
    BAA PLC - 2006-11-21
    BAA AIRPORTS LIMITED - 2012-10-12
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA LIMITED - 2008-10-06
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2004-07-31
    IIF 29 - Director → ME
  • 29
    icon of address The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ 2013-12-31
    IIF 39 - Director → ME
  • 30
    THE LTA TRUST - 2022-04-01
    icon of address The National Tennis Centre 100 Priory Lane, Roehampton, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2018-12-31
    IIF 35 - Director → ME
  • 31
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2000-06-13
    CABLE AND WIRELESS COMMUNICATIONS PLC - 1997-01-31
    icon of address 500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2000-05-30
    IIF 30 - Director → ME
  • 32
    BRYMON AIRPORTS LIMITED - 1988-08-05
    icon of address 2b North East Quay, Plymouth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-30 ~ 1996-01-01
    IIF 22 - Director → ME
  • 33
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    PREMIER FARNELL PLC - 2016-11-16
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2016-10-17
    IIF 23 - Director → ME
  • 34
    icon of address Royal Botanic Gardens, Kew, Richmond, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ 2021-03-31
    IIF 1 - Director → ME
  • 35
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    icon of address 1 Basinghall Avenue, London, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2013-05-01
    IIF 13 - Director → ME
  • 36
    icon of address Church Road, Wimbledon, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ 2013-08-01
    IIF 32 - Director → ME
  • 37
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-08 ~ 1993-11-13
    IIF 18 - Director → ME
    icon of calendar ~ 1996-01-01
    IIF 16 - Director → ME
  • 38
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY - 2007-06-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2014-12-11
    IIF 31 - Director → ME
  • 39
    RACAL TELECOM LIMITED - 1989-01-11
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (14 parents, 17 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2023-07-25
    IIF 36 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.