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

ST. OSWALD'S HOSPICE LIMITED

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 (51 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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
Active 1
  • St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.