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
Active 11
  • 1
    Alsop, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Marsh, Anthony James
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Paul Andrew
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Weatherup, Penolope
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Nadkarni, Anita Shashikant
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Medill, Rachel Mary
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Mohamed, Shahida
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Wood, Jan-denise
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Esam, Marihelen
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 10
    Ball, Philip Ronald Arthur
    Born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Helen
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
Ceased 59
  • 1
    Watkinson, Jane
    Head Of Hr born in December 1962
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2013-05-02
    OF - Director → CIF 0
  • 2
    Kemble, Sheila Frances
    Retired born in November 1950
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Davis, Suzanne Michelle
    Chartered Secretary born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-16 ~ 2012-08-02
    OF - Director → CIF 0
  • 4
    Hawkes, Joni Wilson
    Marketing Consultant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2018-11-13
    OF - Director → CIF 0
  • 5
    Dunn, Colin Sydney
    Retired born in July 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-24
    OF - Director → CIF 0
  • 6
    Davis, Paul Anthony
    Chartered Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    Rogers, Madeline Jane, Dr
    Retired born in March 1954
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2025-08-22
    OF - Director → CIF 0
  • 8
    Amberg, Michael John
    Retired born in April 1926
    Individual
    Officer
    icon of calendar ~ 1997-07-24
    OF - Director → CIF 0
  • 9
    Mcnamara, Penelope Ann, Dr
    Medical Doctor born in March 1965
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Jones, Graham Maurice
    Retired born in October 1938
    Individual
    Officer
    icon of calendar 1994-01-27 ~ 2007-07-26
    OF - Director → CIF 0
  • 11
    Jell, Leslie John
    General Manager/Company Secretary
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 12
    Grassick, William Patrick Campbell
    Company Director born in November 1925
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1995-10-26
    OF - Director → CIF 0
  • 13
    Ball, Graham Vincent
    Retired born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Moore, Stephen James
    Retail Director born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2023-05-16
    OF - Director → CIF 0
  • 15
    Bell, Derek James
    Bank Manager born in November 1964
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Willis, Richard Elmslie
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2016-02-04
    OF - Director → CIF 0
  • 17
    Tomkins, Gillian, Lady
    Housewife born in December 1923
    Individual
    Officer
    icon of calendar ~ 1997-07-24
    OF - Director → CIF 0
  • 18
    Henshaw, Patricia Jane
    Retired born in June 1945
    Individual
    Officer
    icon of calendar ~ 2010-07-29
    OF - Director → CIF 0
  • 19
    Harrell, Lynsey
    Hr Director born in October 1975
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2024-02-22
    OF - Director → CIF 0
  • 20
    Sears, Heather-jane
    Regional Nurse born in April 1959
    Individual
    Officer
    icon of calendar ~ 1992-01-30
    OF - Director → CIF 0
  • 21
    Broadhurst, Kate
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 22
    Bentley, Dawn Elizabeth
    Coach/Consultant born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-02 ~ 2018-08-02
    OF - Director → CIF 0
  • 23
    Jenkins, Anthony Dunsford
    Partnership Secretary born in August 1939
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2007-07-24
    OF - Director → CIF 0
    Jenkins, Anthony Dunsford
    Retired born in August 1939
    Individual
    icon of calendar 2007-08-10 ~ 2009-07-30
    OF - Director → CIF 0
  • 24
    Ray, Erroll Charles
    Accountant born in October 1927
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Wilkinson, Peta
    Individual
    Officer
    icon of calendar 2017-11-02 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 26
    Jobanputra, Amar
    Senior Business Development Consultant born in October 1981
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 27
    Hunter, Paul John
    Group Distribution Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2019-07-22
    OF - Director → CIF 0
  • 28
    Wyke, Margaret, Dr
    General Practitioner born in September 1953
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2013-08-01
    OF - Director → CIF 0
  • 29
    Duggan, Pamela
    Mkt Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 30
    Eyes, Christopher Allan
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 31
    Herman, Christopher Robert, Dr
    Health Care Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2019-02-07
    OF - Director → CIF 0
  • 32
    Livingstone, Marian Yvonne
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ 2023-09-22
    OF - Director → CIF 0
  • 33
    Carbert, Steve Robert
    Retired born in November 1954
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2024-09-06
    OF - Director → CIF 0
  • 34
    Aldridge, Reginald
    Retired born in September 1928
    Individual
    Officer
    icon of calendar 1992-01-30 ~ 1993-12-14
    OF - Director → CIF 0
  • 35
    Dunn, Charlotte
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2021-10-28
    OF - Director → CIF 0
  • 36
    Knapman, David John
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-24 ~ 2013-08-01
    OF - Director → CIF 0
  • 37
    Whiteman, Sarah Jane, Dr
    Gp born in April 1963
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2016-07-28
    OF - Director → CIF 0
  • 38
    Sidgwick, Gillian Ann
    Software Specialist born in February 1943
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 39
    Leaver, Geoffrey Todd
    Retired born in March 1930
    Individual
    Officer
    icon of calendar ~ 2005-07-21
    OF - Director → CIF 0
  • 40
    Miles, Jane Vanessa
    Senior Health Service Manager born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 41
    Carbert, Susan Margaret
    Headteacher born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-09 ~ 2024-08-26
    OF - Director → CIF 0
  • 42
    King, Kenneth Alexander
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar 1990-06-12 ~ 2006-11-12
    OF - Director → CIF 0
  • 43
    Macdonald, Charles William
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-15 ~ 2024-07-10
    OF - Director → CIF 0
    icon of calendar 2024-11-21 ~ 2025-06-18
    OF - Director → CIF 0
  • 44
    White-robinson, Caroline Denise
    Legal born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2022-10-18
    OF - Director → CIF 0
  • 45
    Eccles, Philippa Anne
    Consultant Self Employed born in August 1947
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2013-08-01
    OF - Director → CIF 0
  • 46
    Vischer, Peter Hanns Michael
    Retired born in August 1920
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 47
    Deung, Eric James
    Retired born in October 1923
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 48
    Kulczykowska, Dagmara Maria
    Solicitor born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 49
    Hinson, Paul Joseph
    Chief Executive/Company Secretary
    Individual
    Officer
    icon of calendar 2008-04-05 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 50
    Coombes, Alexander David Charles
    Marketing & Licensing Director born in November 1985
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2022-04-30
    OF - Director → CIF 0
  • 51
    Fennemore, Roger Arnold
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-28 ~ 2004-07-22
    OF - Director → CIF 0
  • 52
    Duncombe, Rachel Moyra, Lady
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar 1993-07-15 ~ 2000-07-20
    OF - Director → CIF 0
    Duncombe, Rachel Moyra, Lady
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Secretary → CIF 0
  • 53
    Patel, Daxa Champak Mistry
    Hr Consultant born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2020-03-13
    OF - Director → CIF 0
  • 54
    Philpott, Ivan Paul
    Facilities Manager born in February 1948
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2022-07-28
    OF - Director → CIF 0
  • 55
    Kitchen, Paul Stephen
    Designer born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2004-07-22
    OF - Director → CIF 0
  • 56
    Gilbert, Robert Charles Hampton
    General Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2022-05-05
    OF - Director → CIF 0
  • 57
    Jones, Mark Stewart
    Retired born in August 1961
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2024-04-23
    OF - Director → CIF 0
  • 58
    Stevenson, Michael Thomas Ian
    Chartered Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2023-08-03
    OF - Director → CIF 0
  • 59
    Pedley, Julian Eric, Dr.
    Medical Legal Advisor born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-07-29
    OF - Director → CIF 0
parent relation
Company in focus

WILLEN HOSPICE

Previous name
HOSPICE OF OUR LADY AND ST. JOHN (THE) - 2015-02-13
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • WILLEN HOSPICE
    Info
    HOSPICE OF OUR LADY AND ST. JOHN (THE) - 2015-02-13
    Registered number 01231909
    icon of addressWillen Hospice Milton Road, Willen Village, Milton Keynes, Bucks MK15 9AB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1975-10-31 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • WILLEN HOSPICE
    S
    Registered number 01231909
    icon of addressWillen Hospice, Milton Road, Willen, Milton Keynes, England, MK15 9AB
    Hospice in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WILLEN HOSPICE SHOPS LIMITED - 1995-08-24
    PICKBAND LIMITED - 1990-08-23
    icon of addressManor Farm, Milton Road, Willen Village, Milton Keynes
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.