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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
Active 13
  • 1
    Marguerie, Christopher
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Neil Anthony
    Born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-07 ~ now
    OF - Director → CIF 0
    Morris, Neil Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Perkins, Philip James
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Martin John
    Born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Exon, Susan Mary
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Gabathuler, Helen, Dr
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 7
    Tonks, Susan
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Berridge, Eileen, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Director → CIF 0
  • 9
    Sandher, Jagdeep Singh
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Handslip, Peter Dermot Joseph, Dr
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
  • 11
    Venkataraman, Marakatham
    Born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Short, Andrew Keith, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Glenn
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Ollis, Richard William
    Solicitor And Notary Public born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Horrocks, Peter Michael, Doctor
    Consultant Physician born in September 1946
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-11-22
    OF - Director → CIF 0
  • 3
    Whatmore, William John
    Consultant Surgeon born in November 1935
    Individual
    Officer
    icon of calendar ~ 2015-01-13
    OF - Director → CIF 0
    Whatmore, William John
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Secretary → CIF 0
  • 4
    Guest, David Frank
    Co Dir born in August 1940
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Hazell, Quinton, Sir
    Company Chairman born in December 1920
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
  • 6
    Harwood, Michael Lawrence
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 2022-07-12
    OF - Director → CIF 0
    Harwood, Michael Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 7
    Fletcher, Simon, Doctor
    Doctor born in August 1963
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Tansey, Michael Alfred Lambert
    Consultant Orthopaedic Surgeon born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    Holt, David Anthony
    Director born in July 1944
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 10
    Glover, Janet Margaret
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 11
    Boobyer, Malcolm David, Dr
    Consultant Anaesthetist born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 12
    Tonks, Susan
    Self Employed Speaker And Trainer born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 13
    Jordan, Robert
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 2018-09-21
    OF - Director → CIF 0
  • 14
    Wilson, Peter Ernest Heaton
    Consultant Surgeon born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 15
    Jones, Haydn Robert
    Solicitor born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2024-07-03
    OF - Director → CIF 0
  • 16
    Owen, David Jeremy
    Retailer born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-07-13
    OF - Director → CIF 0
  • 17
    Blacklock, Alexander Robert Eadie
    Surgeon born in April 1946
    Individual
    Officer
    icon of calendar 1993-07-13 ~ 1994-11-22
    OF - Director → CIF 0
    icon of calendar 1996-11-20 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    King, Peter Geoffrey
    Solicitor born in May 1937
    Individual
    Officer
    icon of calendar ~ 2010-02-19
    OF - Director → CIF 0
    King, Peter Geoffrey
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 19
    Murphy, Paul Desmond
    Surgeon born in August 1953
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2015-04-14
    OF - Director → CIF 0
  • 20
    Archibald, Elaine Helen, Dr
    General Medical Practitioner born in April 1949
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2020-01-14
    OF - Director → CIF 0
  • 21
    Gravill, Robert Mark
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2018-11-01
    OF - Director → CIF 0
  • 22
    Marcus, Richard Thomas
    Consultant Surgeon born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1993-03-23
    OF - Director → CIF 0
  • 23
    Cable, Hugh Richard, Doctor
    Consultant Ent Surgeon born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
    Cable, Hugh Richard, Doctor
    Surgeon born in November 1943
    Individual
    icon of calendar 1996-11-20 ~ 2016-05-23
    OF - Director → CIF 0
  • 24
    Singh, Harjinder
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2015-12-02
    OF - Director → CIF 0
  • 25
    Kirkham, Martin Edward
    Hospital Development Manager born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 26
    Grieve, Robert James, Dr
    Prof Of Clinical Oncology born in July 1951
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2024-10-04
    OF - Director → CIF 0
  • 27
    Sarson, Bruce
    Retired Banker born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-26
    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
    icon of addressBarclays 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.