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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 76
  • 1
    Mclachlan, Emma
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Stent, Andrew
    Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Wenger, John Rudolph
    Born in November 1943
    Individual (11 offsprings)
    Officer
    2007-04-26 ~ 2016-11-03
    OF - Director → CIF 0
  • 4
    Ratcliff, Kenneth Maurice
    Born in April 1950
    Individual (11 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Connolly, Tacye Ann
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2004-11-04 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    Horan, Shaun Patrick Robert
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Smith, Allan Temple
    Born in November 1946
    Individual (7 offsprings)
    Officer
    (before 1991-11-14) ~ 2003-10-02
    OF - Director → CIF 0
  • 8
    Codgebrook, Olive Mabel
    Born in February 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Dundas, Hugh, Sir
    Born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Kent, Kenneth John
    Born in May 1940
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Brown, Nigel
    Born in December 1957
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 12
    Norman-walker, Hugh
    Born in December 1930
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Ryan, Kevin Michael Talbot
    Born in October 1942
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2006-02-19
    OF - Director → CIF 0
  • 14
    Beale, Mark Ernest
    Individual (11 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Tomlinson, John, Dr
    Born in September 1934
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2004-11-25
    OF - Director → CIF 0
  • 16
    Anand, Rosy
    Born in March 1961
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2022-09-29
    OF - Director → CIF 0
  • 17
    Lowe, Brian Geoffrey
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2008-11-06
    OF - Director → CIF 0
  • 18
    Stancombe, Kirsten
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 19
    Lawson, Robin Andrew
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1999-10-07
    OF - Director → CIF 0
  • 20
    Kuchar, Stefan Jan
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2007-03-22 ~ 2008-08-28
    OF - Director → CIF 0
  • 21
    Kinnear, David Martin
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 22
    Laing, Robert, Dr
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 23
    Thurston, Karen
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2008-11-06 ~ 2014-11-06
    OF - Director → CIF 0
  • 24
    Taylor, Jill
    Born in December 1943
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1999-10-07
    OF - Director → CIF 0
  • 25
    Colwell, Virginia Ann
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2004-11-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 26
    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
  • 27
    Maher, Michael
    Born in February 1947
    Individual (22 offsprings)
    Officer
    2011-11-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Campion-smith, Frances
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2013-11-07 ~ 2016-11-02
    OF - Director → CIF 0
  • 29
    Wells, Elizabeth Jane
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 30
    Tomlinson, David Guy
    Company Director born in November 1965
    Individual (8 offsprings)
    Officer
    2021-09-27 ~ 2024-06-14
    OF - Director → CIF 0
  • 31
    Prain, Diana Elisabeth
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1993-10-08
    OF - Director → CIF 0
  • 32
    Eyre-brook, David, Dr
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2022-09-29
    OF - Director → CIF 0
  • 33
    Huggett, Alison Jane
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 34
    Reeves, Peter Michael
    Born in April 1946
    Individual (9 offsprings)
    Officer
    1999-10-07 ~ 2002-08-31
    OF - Director → CIF 0
  • 35
    Duffield, Peter
    Born in April 1936
    Individual (1 offspring)
    Officer
    1994-09-30 ~ 1996-10-01
    OF - Director → CIF 0
  • 36
    Bailey, Michael, Professor
    Born in May 1943
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2021-09-27
    OF - Director → CIF 0
  • 37
    Tuckwell, Irene Barbara, Lady
    Born in June 1919
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 38
    Harris, Milena Teixeira
    Born in February 1983
    Individual (1 offspring)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 39
    Brooks, Andrew Richard, Dr
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 40
    Deahl, Martin Philip, Dr
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2001-12-13
    OF - Director → CIF 0
  • 41
    Thurlow, Stephen Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 42
    Windeatt, Janet Christine
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 43
    Brooks, Alan
    Born in April 1947
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2017-11-09
    OF - Director → CIF 0
  • 44
    Franklin, Helen
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2022-09-29
    OF - Director → CIF 0
  • 45
    Lambert, Peter Sydney
    Born in August 1916
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 46
    Holway, Richard William
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2016-05-25 ~ 2016-11-29
    OF - Director → CIF 0
  • 47
    Penny, Nigel Henry
    Born in October 1947
    Individual (19 offsprings)
    Officer
    2004-11-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 48
    Roberts, Nigel
    Born in November 1948
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 49
    Earll, Michael John
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1995-08-31
    OF - Secretary → CIF 0
  • 50
    Snowdon Douglas, William
    Born in May 1961
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2007-08-23
    OF - Director → CIF 0
  • 51
    More-molyneux, James Robert
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 52
    Linton, Lorraine Susan Kendrick, Dr
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2005-11-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 53
    Hunter, Michael Sinclair Ward
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1994-09-30 ~ 2000-07-05
    OF - Director → CIF 0
  • 54
    Edwards, George Robert, Sir
    Born in February 1914
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1993-10-08
    OF - Director → CIF 0
  • 55
    Horton, Anthony
    Born in March 1941
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2006-11-02
    OF - Director → CIF 0
  • 56
    Tuckwell, Ruth
    Born in January 1909
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 57
    Sprague, Christopher William
    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
  • 58
    Toffrey, Matthew John
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 59
    Thornton, Richard Eustace
    Born in October 1922
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 60
    Murdoch, Anne, Dr
    Born in November 1953
    Individual (8 offsprings)
    Officer
    1999-10-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 61
    Nsomi-campbell, Lillian Joan Kaunda, Mrs.
    Born in May 1956
    Individual (3 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 62
    Carter, Veronica Alison
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2012-11-01 ~ 2021-09-27
    OF - Director → CIF 0
  • 63
    Tuckwell, Edward Michael
    Born in September 1964
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 64
    Edgley, David Richard
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 65
    Hunt, Richard John
    Born in February 1951
    Individual (30 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
  • 66
    Cavanagh, Helen Dianne
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2004-11-04
    OF - Director → CIF 0
  • 67
    Archer, Kim Marie
    Individual (7 offsprings)
    Officer
    2002-07-25 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 68
    Stewart, Penelope Yvette
    Born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 69
    Tuckwell, Edward Christopher
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 2003-10-02
    OF - Director → CIF 0
  • 70
    Shand, William Stewart
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 2000-05-25
    OF - Director → CIF 0
  • 71
    Atkinson, Helen Robyn
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ 2022-09-29
    OF - Director → CIF 0
  • 72
    Bradshaw, Richard, Lieut-general Sir
    Born in August 1920
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 73
    Kingston, George Allen
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2002-04-03 ~ 2006-11-02
    OF - Director → CIF 0
  • 74
    Duffy, Andrew Peter
    Born in August 1936
    Individual (8 offsprings)
    Officer
    2007-08-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 75
    Whelan, Anne Vivien
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 76
    Trotter, Ian Ronald
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2011-11-03 ~ 2020-11-30
    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 (54 years). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.