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 85
  • 1
    Spain, Timothy Harrison
    Born in July 1960
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1992-03-10
    OF - Director → CIF 0
  • 2
    Mellor, Frank Robert Geoffrey, Dr
    Born in May 1923
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1995-11-21
    OF - Director → CIF 0
  • 3
    Taylor, Richard
    Born in October 1949
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Mr Richard Taylor
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2021-11-24 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 4
    Shrivastava, Maria Catharina Christina
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2000-03-28 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Tindale, Sandra Elsie
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-05-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 6
    Hicks, David Charles
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
    Mr David Charles Hicks
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2018-09-25 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 7
    Penrice, George Mclean
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2001-07-23 ~ 2003-06-11
    OF - Director → CIF 0
  • 8
    Lucraft, Helen Hunter, Dr
    Born in June 1950
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2021-11-24
    OF - Director → CIF 0
    Dr Helen Hunter Lucraft
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ 2021-11-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Kirton, Dorothy
    Born in July 1946
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2009-11-24
    OF - Director → CIF 0
  • 10
    Forrest, Neil
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2007-01-30 ~ 2011-11-28
    OF - Director → CIF 0
  • 11
    Renwick, Ian Douglas
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2006-03-28 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Walker, William Maclaren, Dr
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2010-05-25
    OF - Director → CIF 0
  • 13
    Eadington, Helen Alice
    Corporate And Support Services
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 14
    Rawlins, Michael David, Professor Sir
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 1998-11-01
    OF - Director → CIF 0
  • 15
    Parkinson, Richard
    Born in June 1947
    Individual (8 offsprings)
    Officer
    2001-05-22 ~ 2003-11-25
    OF - Director → CIF 0
  • 16
    Taylor, Arthur Cecil
    Born in February 1923
    Individual (6 offsprings)
    Officer
    (before 1991-11-20) ~ 1998-11-01
    OF - Director → CIF 0
  • 17
    Lamb, Peter James
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1991-11-20) ~ 2001-11-27
    OF - Director → CIF 0
  • 18
    Matheson, Marie
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2000-05-23 ~ 2008-11-25
    OF - Director → CIF 0
    Liston, Marie
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2013-11-26 ~ 2021-11-24
    OF - Director → CIF 0
    Mrs Marie Liston
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-11-06 ~ 2021-11-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Holland, Imogen
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Miss Imogen Holland
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2021-02-03 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 20
    Safdar, Sahreen
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 21
    Stephenson, Sheila Rosemary
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1994-04-23
    OF - Director → CIF 0
  • 22
    Gardener, Dawn
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2010-05-31
    OF - Director → CIF 0
  • 23
    Reynolds, David Iain
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 24
    Clarke, Janet
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2019-11-26
    OF - Director → CIF 0
    Mrs Janet Clarke
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-11-06 ~ 2019-11-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 25
    Rutherford, Simon Denis
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 2000-11-28
    OF - Director → CIF 0
    Rutherford, Simon Denis
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1992-10-21
    OF - Secretary → CIF 0
  • 26
    Wainwright, Jason Brian
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 27
    Morris, Neil Anthony, Dr
    Born in November 1962
    Individual (1 offspring)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
    2019-03-26 ~ 2021-01-04
    OF - Director → CIF 0
    Dr Neil Anthony Morris
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2019-03-26 ~ 2021-01-04
    PE - Has significant influence or controlCIF 0
    2021-09-09 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 28
    Charlewood, Alison, Dr
    Born in January 1965
    Individual (1 offspring)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 29
    Convery, Rita
    Born in September 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1998-11-01
    OF - Director → CIF 0
  • 30
    Jones, Frederick Andrew
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Andrew Jones
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    2016-11-06 ~ 2016-11-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 31
    Parker, Richard Philip
    Individual (6 offsprings)
    Officer
    1992-10-21 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 32
    Wood, Peter
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2013-11-27
    OF - Director → CIF 0
  • 33
    English, Christine
    Principal Lecturer/Director Of Outreach born in August 1960
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2024-11-20
    OF - Director → CIF 0
    Mrs Christine English
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ 2022-04-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 34
    Fanibunda, Kersi
    Born in November 1936
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Kersi Fanibunda
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ 2019-11-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 35
    Worland, Kirste Vicki
    Born in October 1969
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 36
    Stonehouse, David Coulson
    Born in April 1955
    Individual (61 offsprings)
    Officer
    2003-10-28 ~ 2005-11-30
    OF - Director → CIF 0
  • 37
    Winskell, Cyril
    Born in August 1932
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ 1998-11-01
    OF - Director → CIF 0
  • 38
    Pinner, Sheralyn Anne
    Born in March 1950
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2013-11-27
    OF - Director → CIF 0
  • 39
    Holmes, James Forster
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
    Mr James Forster Holmes
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2021-07-19 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 40
    Basey, Colin Leslie
    Born in June 1939
    Individual (16 offsprings)
    Officer
    1994-09-21 ~ 2000-11-28
    OF - Director → CIF 0
  • 41
    Pulle, Vishwaneth
    Born in October 1939
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2005-03-22
    OF - Director → CIF 0
  • 42
    Mitchell, Mary Jane
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1999-07-27
    OF - Director → CIF 0
  • 43
    Atkinson, Graham
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2014-03-25
    OF - Director → CIF 0
  • 44
    Cuff, Andrew Vincent, Dr
    Born in August 1991
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 45
    Kattan, Jess, Dr
    Born in September 1961
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1996-11-26
    OF - Director → CIF 0
  • 46
    Jameson, John Anthony
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2007-06-14
    OF - Director → CIF 0
  • 47
    Elsdon, Alison
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2019-11-26
    OF - Director → CIF 0
    Mrs Alison Elsdon
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2018-11-27 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 48
    Curran, Clare Louise
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1995-11-06
    OF - Director → CIF 0
  • 49
    Gair, Rebecca
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ 2022-09-14
    OF - Director → CIF 0
    Miss Rebecca Gair
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    2020-07-20 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 50
    Hassan, Sameena, Dr
    General Practitioner born in January 1981
    Individual (3 offsprings)
    Officer
    2025-04-28 ~ 2025-04-28
    OF - Director → CIF 0
  • 51
    Stabler, Margaret Anna
    Non Executive Director - Nhs born in May 1966
    Individual (1 offspring)
    Officer
    2024-04-03 ~ 2025-01-13
    OF - Director → CIF 0
  • 52
    Jobson, Kim Gail
    Born in March 1961
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2019-04-01
    OF - Director → CIF 0
    Mrs Kim Gail Jobson
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ 2019-04-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 53
    Harrison, Julie
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ 2020-11-25
    OF - Director → CIF 0
    Ms Julie Harrison
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-11-06 ~ 2020-11-25
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 54
    Robson, Mike Paul
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2009-11-24 ~ 2018-11-27
    OF - Director → CIF 0
    Mr Mike Paul Robson
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-11-06 ~ 2018-11-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 55
    Clasper, Dorothy
    Born in November 1943
    Individual (1 offspring)
    Officer
    2013-11-26 ~ 2021-11-24
    OF - Director → CIF 0
    Mrs Dorothy Clasper
    Born in November 1943
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ 2021-11-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 56
    Goldman, Alan David
    Born in February 1937
    Individual (12 offsprings)
    Officer
    1992-11-10 ~ 1994-11-06
    OF - Director → CIF 0
  • 57
    Mclachlan, Roy Peter
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2007-01-30 ~ 2014-03-25
    OF - Director → CIF 0
  • 58
    Macrobert, Elizabeth Hannah
    Born in January 1957
    Individual (20 offsprings)
    Officer
    1999-09-28 ~ 2007-08-31
    OF - Director → CIF 0
  • 59
    Mannix, Kathryn Anne, Dr
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2007-01-30 ~ 2014-11-25
    OF - Director → CIF 0
  • 60
    Docherty, John Douglas
    Born in February 1946
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 61
    Gordon, Reginald Peter
    Born in May 1925
    Individual (6 offsprings)
    Officer
    (before 1991-11-20) ~ 1999-11-23
    OF - Director → CIF 0
  • 62
    Kelsall, Ian Gordon
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2008-11-25 ~ 2016-11-29
    OF - Director → CIF 0
    Mr Ian Gordon Kelsall
    Born in November 1974
    Individual (7 offsprings)
    Person with significant control
    2016-11-06 ~ 2016-11-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 63
    Craft, Elizabeth Anne
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1991-11-20) ~ 2002-11-26
    OF - Director → CIF 0
  • 64
    Mooney, Anthony David
    Born in February 1971
    Individual (27 offsprings)
    Officer
    2014-02-03 ~ 2015-03-24
    OF - Director → CIF 0
  • 65
    Sinton, Sue
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
    Mrs Sue Sinton
    Born in May 1947
    Individual (2 offsprings)
    Person with significant control
    2021-11-24 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 66
    Stephenson, Nicola Jane, Dame
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 67
    Van Der Velde, Deanna
    Born in August 1943
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 2002-11-26
    OF - Director → CIF 0
  • 68
    Marshall, Charles Michael John
    Born in September 1954
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 69
    Rainford, Peter Anthony, Dr
    Born in August 1936
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 1996-11-26
    OF - Director → CIF 0
  • 70
    Robson, Michael Paul
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2006-11-28
    OF - Director → CIF 0
  • 71
    Vernon, Bryan Graham
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2003-09-30 ~ 2008-01-29
    OF - Director → CIF 0
  • 72
    Watson, Jon Stuart
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1994-09-21 ~ 2001-11-27
    OF - Director → CIF 0
  • 73
    Dr Steve Blades
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ 2018-11-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 74
    Phillips, Tricia
    Born in August 1959
    Individual (1 offspring)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Ms Tricia Phillips
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2019-03-26 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 75
    Edwards, Joseph Rowland Goodman
    Born in July 1915
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1992-03-10
    OF - Director → CIF 0
  • 76
    James, Stephen Peter
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Peter James
    Born in May 1961
    Individual (4 offsprings)
    Person with significant control
    2019-05-21 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 77
    Hedley, Brian Kyle
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Brian Kyle Hedley
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2016-11-06 ~ 2022-04-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 78
    Boulton, Graeme
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2020-07-20 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Graeme Boulton
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2020-07-20 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 79
    Brantingham, Philip
    Born in April 1937
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2007-11-27
    OF - Director → CIF 0
  • 80
    Mallen, Christy
    Individual (1 offspring)
    Officer
    2024-05-13 ~ now
    OF - Secretary → CIF 0
  • 81
    Elder, Mary Elizabeth, Dr
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-20) ~ 1994-11-06
    OF - Director → CIF 0
  • 82
    Hobdey, Nick
    Hr Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Nick Hobdey
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2019-03-26 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 83
    Blades, Stephen Michael, Dr
    Born in June 1960
    Individual (1 offspring)
    Officer
    2010-01-26 ~ 2018-11-27
    OF - Director → CIF 0
    Blades, Stephen, Dr
    Born in June 1960
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2021-09-09
    OF - Director → CIF 0
    Dr Stephen Blades
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2021-01-04 ~ 2021-09-09
    PE - Has significant influence or controlCIF 0
  • 84
    O'driscoll, Laura Elizabeth
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Ms Laura Elizabeth Lloyd
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2020-07-20 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 85
    Stirling, Susan Jane Macdonald
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2007-01-30 ~ 2013-02-11
    OF - Director → CIF 0
parent relation
Company in focus

ST. OSWALD'S HOSPICE LIMITED

Period: 1974-04-09 ~ now
Company number: 01166239
Registered name
ST. OSWALD'S HOSPICE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ST. OSWALD'S HOSPICE LIMITED
    Info
    Registered number 01166239
    Regent Avenue, Gosforth, Newcastle Upon Tyne NE3 1EE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-04-09 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • ST OSWALD'S HOSPICE LTD
    S
    Registered number 1166239
    St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, United Kingdom, NE3 1EE
    Limited Company By Guarantee in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. OSWALD'S HOSPICE PROMOTIONS LIMITED
    03146260
    St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust 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 14 July 2026 and licensed under the Open Government Licence v3.0.