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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 39
  • 1
    Exon, Susan Mary
    Born in June 1959
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Sarson, Bruce
    Retired Banker born in September 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1993-10-26
    OF - Director → CIF 0
  • 3
    Handslip, Peter Dermot Joseph, Dr
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2014-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Philip James
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Whatmore, William John
    Consultant Surgeon born in November 1935
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 2015-01-13
    OF - Director → CIF 0
    Whatmore, William John
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-11-22
    OF - Secretary → CIF 0
  • 6
    Gravill, Robert Mark
    Solicitor born in April 1963
    Individual (4 offsprings)
    Officer
    2016-10-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    King, Peter Geoffrey
    Solicitor born in May 1937
    Individual (8 offsprings)
    Officer
    (before 1992-07-24) ~ 2010-02-19
    OF - Director → CIF 0
    King, Peter Geoffrey
    Individual (8 offsprings)
    Officer
    1996-11-20 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 8
    Morris, Neil Anthony
    Born in December 1950
    Individual (9 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Morris, Neil Anthony
    Individual (9 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Singh, Harjinder
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2005-05-09 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    Owen, David Jeremy
    Retailer born in June 1939
    Individual (9 offsprings)
    Officer
    (before 1992-07-24) ~ 2021-07-13
    OF - Director → CIF 0
  • 11
    Guest, David Frank
    Co Dir born in August 1940
    Individual (8 offsprings)
    Officer
    1994-03-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Peter Ernest Heaton
    Consultant Surgeon born in October 1932
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-03-23
    OF - Director → CIF 0
  • 13
    Tonks, Susan
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
    Tonks, Susan
    Self Employed Speaker And Trainer born in May 1959
    Individual (4 offsprings)
    2025-01-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 14
    Glover, Janet Margaret
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 15
    Marcus, Richard Thomas
    Consultant Surgeon born in March 1933
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1993-03-23
    OF - Director → CIF 0
  • 16
    Blacklock, Alexander Robert Eadie
    Surgeon born in April 1946
    Individual (4 offsprings)
    Officer
    1993-07-13 ~ 1994-11-22
    OF - Director → CIF 0
    1996-11-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Tansey, Michael Alfred Lambert
    Consultant Orthopaedic Surgeon born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 2023-04-18
    OF - Director → CIF 0
  • 18
    Jones, Haydn Robert
    Solicitor born in October 1951
    Individual (13 offsprings)
    Officer
    2018-10-09 ~ 2024-07-03
    OF - Director → CIF 0
  • 19
    Venkataraman, Marakatham
    Born in October 1958
    Individual (1 offspring)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Jordan, Robert
    Company Director born in July 1936
    Individual (20 offsprings)
    Officer
    1996-11-20 ~ 2018-09-21
    OF - Director → CIF 0
  • 21
    Hazell, Quinton, Sir
    Company Chairman born in December 1920
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1996-04-24
    OF - Director → CIF 0
  • 22
    Holt, David Anthony
    Director born in July 1944
    Individual (28 offsprings)
    Officer
    2006-05-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 23
    Berridge, Eileen, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
  • 24
    Horrocks, Peter Michael, Doctor
    Consultant Physician born in September 1946
    Individual (1 offspring)
    Officer
    1993-04-27 ~ 1994-11-22
    OF - Director → CIF 0
  • 25
    Marguerie, Christopher
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 26
    Harwood, Michael Lawrence
    Chartered Accountant born in May 1943
    Individual (6 offsprings)
    Officer
    1996-11-20 ~ 2022-07-12
    OF - Director → CIF 0
    Harwood, Michael Lawrence
    Individual (6 offsprings)
    Officer
    2002-06-17 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 27
    Cable, Hugh Richard, Doctor
    Consultant Ent Surgeon born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1994-11-22
    OF - Director → CIF 0
    Cable, Hugh Richard, Doctor
    Surgeon born in November 1943
    Individual (1 offspring)
    1996-11-20 ~ 2016-05-23
    OF - Director → CIF 0
  • 28
    Murphy, Paul Desmond
    Surgeon born in August 1953
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2015-04-14
    OF - Director → CIF 0
  • 29
    Fletcher, Simon, Doctor
    Doctor born in August 1963
    Individual (1 offspring)
    Officer
    2010-01-19 ~ 2019-05-07
    OF - Director → CIF 0
  • 30
    Sandher, Jagdeep Singh
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 31
    Grieve, Robert James, Dr
    Prof Of Clinical Oncology born in July 1951
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 32
    Walker, Glenn
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 33
    Archibald, Elaine Helen, Dr
    General Medical Practitioner born in April 1949
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2020-01-14
    OF - Director → CIF 0
  • 34
    Turner, Martin John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 35
    Boobyer, Malcolm David, Dr
    Consultant Anaesthetist born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1993-09-28
    OF - Director → CIF 0
  • 36
    Kirkham, Martin Edward
    Hospital Development Manager born in July 1936
    Individual (3 offsprings)
    Officer
    (before 1992-07-24) ~ 1993-07-13
    OF - Director → CIF 0
  • 37
    Ollis, Richard William
    Solicitor And Notary Public born in April 1947
    Individual (30 offsprings)
    Officer
    2010-07-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 38
    Short, Andrew Keith, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 39
    Gabathuler, Helen, Dr
    Born in September 1964
    Individual (1 offspring)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE WPH CHARITABLE TRUST

Period: 1995-06-09 ~ now
Company number: 01354943
Registered names
THE WPH CHARITABLE TRUST - now
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 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.