logo
explain how to read the page

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 75
  • 1
    Shand, William Stewart
    Surgeon born in November 1936
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 2000-05-25
    OF - Director → CIF 0
  • 2
    Holway, Richard William
    Company Director born in February 1947
    Individual (9 offsprings)
    Officer
    2016-05-25 ~ 2016-11-29
    OF - Director → CIF 0
  • 3
    Dundas, Hugh, Sir
    Retired born in July 1920
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Thurlow, Stephen Andrew
    Executive born in January 1965
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 5
    Lowe, Brian Geoffrey
    Treasury Consultant born in October 1942
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2008-11-06
    OF - Director → CIF 0
  • 6
    Thornton, Richard Eustace
    Estate Owner born in October 1922
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Campion-smith, Frances
    Transformation Director born in June 1960
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Lawson, Robin Andrew
    Management Consultant born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1999-10-07
    OF - Director → CIF 0
  • 9
    Tuckwell, Edward Michael
    Director Management Consultancy born in September 1964
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Wells, Elizabeth Jane
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Stancombe, Kirsten
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Thurston, Karen
    Project Manager born in April 1960
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ 2014-11-06
    OF - Director → CIF 0
  • 13
    Smith, Allan Temple
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 2003-10-02
    OF - Director → CIF 0
  • 14
    Norman-walker, Hugh
    Civil Servant born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Archer, Kim Marie
    Chief Executive
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 16
    Linton, Lorraine Susan Kendrick, Dr
    Gp born in October 1952
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 17
    Bailey, Michael, Professor
    Surgeon born in May 1943
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2021-09-27
    OF - Director → CIF 0
  • 18
    Tomlinson, David Guy
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2021-09-27 ~ 2024-06-14
    OF - Director → CIF 0
  • 19
    More-molyneux, James Robert
    Director Loseley Co-Partnership born in June 1920
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Reeves, Peter Michael
    Director Of Finance born in April 1946
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Bradshaw, Richard, Lieut-general Sir
    Retired born in August 1920
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Sprague, Christopher William
    Solicitor born in August 1943
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ 2014-11-06
    OF - Director → CIF 0
    Sprague, Christopher William
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 23
    Penny, Nigel Henry
    Retired Accountant born in October 1947
    Individual (18 offsprings)
    Officer
    2004-11-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 24
    Edwards, George Robert, Sir
    Retired born in February 1914
    Individual (1 offspring)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 25
    Brooks, Andrew Richard, Dr
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Tuckwell, Irene Barbara, Lady
    Born in June 1919
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Cavanagh, Helen Dianne
    Housewife born in September 1950
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2004-11-04
    OF - Director → CIF 0
  • 28
    Maskell, David Lawrence
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2002-07-25
    OF - Secretary → CIF 0
    2003-08-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 29
    Codgebrook, Olive Mabel
    Retired born in February 1928
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 30
    Whelan, Anne Vivien
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 31
    Ryan, Kevin Michael Talbot
    Solicitor born in October 1942
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2006-02-19
    OF - Director → CIF 0
  • 32
    Colwell, Virginia Ann
    Nurse born in April 1955
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 33
    Earll, Michael John
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 34
    Tuckwell, Edward Christopher
    Funeral Administrator born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 2003-10-02
    OF - Director → CIF 0
  • 35
    Brooks, Alan
    Management Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    2008-11-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 36
    Nsomi-campbell, Lillian Joan Kaunda
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 37
    Atkinson, Helen Robyn
    Director Of Public Health born in March 1965
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2022-09-29
    OF - Director → CIF 0
  • 38
    Kent, Kenneth John
    Semi Retired born in May 1940
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 39
    Kingston, George Allen
    Retired born in November 1947
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2006-11-02
    OF - Director → CIF 0
  • 40
    Wenger, John Rudolph
    Accountant born in November 1943
    Individual (11 offsprings)
    Officer
    2007-04-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 41
    Maher, Michael
    Consultant born in February 1947
    Individual (18 offsprings)
    Officer
    2011-11-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 42
    Murdoch, Anne, Dr
    College Manager born in November 1953
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 43
    Carter, Veronica Alison
    Retired born in October 1950
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 44
    Kuchar, Stefan Jan
    Chief Executive born in July 1958
    Individual (6 offsprings)
    Officer
    2007-03-22 ~ 2008-08-28
    OF - Director → CIF 0
  • 45
    Prain, Diana Elisabeth
    Born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
  • 46
    Horton, Anthony
    Finance Director (Retired) born in March 1941
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2006-11-02
    OF - Director → CIF 0
  • 47
    Toffrey, Matthew John
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 48
    Horan, Shaun Patrick Robert
    Director Of Development & External Affairs born in January 1973
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 49
    Kinnear, David Martin
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 50
    Tomlinson, John, Dr
    Medical Practitioner born in September 1934
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2004-11-25
    OF - Director → CIF 0
  • 51
    Beale, Mark Ernest
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 52
    Connolly, Tacye Ann
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2011-11-03
    OF - Director → CIF 0
  • 53
    Hunt, Richard John
    Born in February 1951
    Individual (29 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 54
    Brown, Nigel
    Chief Executive born in December 1957
    Individual (18 offsprings)
    Officer
    2012-11-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 55
    Eyre-brook, David, Dr
    Gp born in May 1954
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2022-09-29
    OF - Director → CIF 0
  • 56
    Windeatt, Janet Christine
    Head Of Hr born in March 1952
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 57
    Franklin, Helen
    Lawyer born in December 1957
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2022-09-29
    OF - Director → CIF 0
  • 58
    Mclachlan, Emma
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 59
    Roberts, Nigel
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 60
    Lambert, Peter Sydney
    Retired born in August 1916
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 61
    Stewart, Penelope Yvette
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 62
    Ratcliff, Kenneth Maurice
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 63
    Stent, Andrew
    Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2024-09-09
    OF - Director → CIF 0
  • 64
    Trotter, Ian Ronald
    Proprietor born in April 1944
    Individual (5 offsprings)
    Officer
    2011-11-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 65
    Duffy, Andrew Peter
    Retired born in August 1936
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 66
    Anand, Rosy
    Marketing Director born in March 1961
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2022-09-29
    OF - Director → CIF 0
  • 67
    Taylor, Jill
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1999-10-07
    OF - Director → CIF 0
  • 68
    Deahl, Martin Philip, Dr
    Medical Practitioner born in November 1956
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2001-12-13
    OF - Director → CIF 0
  • 69
    Edgley, David Richard
    Estate Agent born in May 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 70
    Laing, Robert, Dr
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 71
    Huggett, Alison Jane
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 72
    Tuckwell, Ruth
    Born in January 1909
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 73
    Snowdon Douglas, William
    Marketing Mgr born in May 1961
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2007-08-23
    OF - Director → CIF 0
  • 74
    Hunter, Michael Sinclair Ward
    Solicitor born in April 1947
    Individual (7 offsprings)
    Officer
    1994-09-30 ~ 2000-07-05
    OF - Director → CIF 0
  • 75
    Duffield, Peter
    Consultant born in April 1936
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1996-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED

Period: 1972-07-27 ~ now
Company number: 01063033
Registered name
PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
    Info
    Registered number 01063033
    Waverley Lane, Farnham, Surrey GU9 8BL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-07-27 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
    S
    Registered number 01063033
    Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BL
    Private Limited Company By Guarantee Without Share Capital in Companies House, United Kingdom
    CIF 1
  • PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
    S
    Registered number 01063033
    Waverley Lane, Waverley Lane, Farnham, England, GU9 8BL
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PTH TRADING LTD.
    - now 06906850
    STEVTON (NO.449) LIMITED - 2009-09-04
    Phyllis Tuckwell Hospice, Waverley Lane, Farnham, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-05-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TUCKWELL CHASE LOTTERY LIMITED
    - now 03508815
    STEVTON (NO.124) LIMITED - 1998-03-19
    Alexandra Barn 1, Waverley Lane, Farnham, Surrey
    Active Corporate (43 parents)
    Person with significant control
    2017-02-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.