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
    Short, Andrew Keith, Dr
    Retired born in December 1959
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Venkataraman, Marakatham
    Consultant Paediatrician born in October 1958
    Individual (1 offspring)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Martin John
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Exon, Susan Mary
    Retired General Medical Practitioner born in June 1959
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Sandher, Jagdeep Singh
    Solicitor born in November 1984
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Perkins, Philip James
    Consultant Rheumatologist born in March 1961
    Individual (1 offspring)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Marguerie, Christopher
    Consultant Physician born in October 1958
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Gabathuler, Helen, Dr
    Doctor born in September 1964
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Handslip, Peter Dermot Joseph, Dr
    Doctor born in April 1949
    Individual (2 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 10
    Tonks, Susan
    Self Employed Speaker And Trainer born in May 1959
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Berridge, Eileen, Dr
    General Medical Practitioner born in March 1959
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Glenn
    Practice Manager - Gp Surgery born in March 1964
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Morris, Neil Anthony
    Retired Taxation Professional born in December 1950
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Morris, Neil Anthony
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Glover, Janet Margaret
    Individual
    Officer
    1994-11-22 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 2
    Holt, David Anthony
    Director born in July 1944
    Individual (23 offsprings)
    Officer
    2006-05-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 3
    Horrocks, Peter Michael, Doctor
    Consultant Physician born in September 1946
    Individual
    Officer
    1993-04-27 ~ 1994-11-22
    OF - Director → CIF 0
  • 4
    Harwood, Michael Lawrence
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2022-07-12
    OF - Director → CIF 0
    Harwood, Michael Lawrence
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 5
    Murphy, Paul Desmond
    Surgeon born in August 1953
    Individual
    Officer
    2010-04-27 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Jordan, Robert
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Tansey, Michael Alfred Lambert
    Consultant Orthopaedic Surgeon born in August 1935
    Individual (1 offspring)
    Officer
    ~ 2023-04-18
    OF - Director → CIF 0
  • 8
    Jones, Haydn Robert
    Solicitor born in October 1951
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2024-07-03
    OF - Director → CIF 0
  • 9
    Archibald, Elaine Helen, Dr
    General Medical Practitioner born in April 1949
    Individual
    Officer
    2006-05-09 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Guest, David Frank
    Co Dir born in August 1940
    Individual
    Officer
    1994-03-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Whatmore, William John
    Consultant Surgeon born in November 1935
    Individual
    Officer
    ~ 2015-01-13
    OF - Director → CIF 0
    Whatmore, William John
    Individual
    Officer
    ~ 1994-11-22
    OF - Secretary → CIF 0
  • 12
    Boobyer, Malcolm David, Dr
    Consultant Anaesthetist born in January 1941
    Individual
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 13
    Hazell, Quinton, Sir
    Company Chairman born in December 1920
    Individual
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 14
    Sarson, Bruce
    Retired Banker born in September 1935
    Individual
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 15
    Fletcher, Simon, Doctor
    Doctor born in August 1963
    Individual
    Officer
    2010-01-19 ~ 2019-05-07
    OF - Director → CIF 0
  • 16
    Blacklock, Alexander Robert Eadie
    Surgeon born in April 1946
    Individual
    Officer
    1993-07-13 ~ 1994-11-22
    OF - Director → CIF 0
    1996-11-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Cable, Hugh Richard, Doctor
    Consultant Ent Surgeon born in November 1943
    Individual
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
    Cable, Hugh Richard, Doctor
    Surgeon born in November 1943
    Individual
    1996-11-20 ~ 2016-05-23
    OF - Director → CIF 0
  • 18
    Ollis, Richard William
    Solicitor And Notary Public born in April 1947
    Individual (3 offsprings)
    Officer
    2010-07-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 19
    Kirkham, Martin Edward
    Hospital Development Manager born in July 1936
    Individual
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 20
    Grieve, Robert James, Dr
    Prof Of Clinical Oncology born in July 1951
    Individual
    Officer
    2007-10-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 21
    Marcus, Richard Thomas
    Consultant Surgeon born in March 1933
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-03-23
    OF - Director → CIF 0
  • 22
    Tonks, Susan
    Self Employed Speaker And Trainer born in May 1959
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 23
    Gravill, Robert Mark
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 24
    Owen, David Jeremy
    Retailer born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 2021-07-13
    OF - Director → CIF 0
  • 25
    Wilson, Peter Ernest Heaton
    Consultant Surgeon born in October 1932
    Individual
    Officer
    ~ 1993-03-23
    OF - Director → CIF 0
  • 26
    King, Peter Geoffrey
    Solicitor born in May 1937
    Individual
    Officer
    ~ 2010-02-19
    OF - Director → CIF 0
    King, Peter Geoffrey
    Individual
    Officer
    1996-11-20 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 27
    Singh, Harjinder
    Director born in August 1953
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2015-12-02
    OF - Director → CIF 0
parent relation
Company in focus

THE WPH CHARITABLE TRUST

Previous name
WARWICKSHIRE PRIVATE HOSPITAL - 1995-06-09
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
  • THE WPH CHARITABLE TRUST
    Info
    WARWICKSHIRE PRIVATE HOSPITAL - 1995-06-09
    Registered number 01354943
    Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire CV37 6AH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1978-02-27 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.