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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 17
  • 1
    Mrs Joanne Maidment
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Lindsey Claire Williams
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Susan Cheryl Read
    Born in February 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    James, Simon Roderick
    Born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Payne, David John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Logan Aslam Morgan
    Born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Dr Rashi Negi
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    White, Helen Parvine
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Barclay, Caroline Louise
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Ingham, Peter John, Dr
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Miss Sukie Shemar
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Jones, Valerie
    Born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 13
    Lowe, Joanne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Dr Paul Vedanayagam Joshi
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Bedford, Sally Jean
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 16
    Crawley, Richard Mark
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Jennings, Paul Warwick
    Born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
Ceased 53
  • 1
    Maidment, Joanne
    Managing Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 2
    Horton, Robert Maxwell, Dr
    Retired General Medical Practitioner born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-11 ~ 2018-11-28
    OF - Director → CIF 0
    Dr Robert Maxwell Horton
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 3
    Windsor, Christopher John
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
    icon of calendar 1996-11-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 4
    Williams, Lindsey Claire
    Trustee born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2022-12-12
    OF - Director → CIF 0
  • 5
    Read, Susan Cheryl
    Trustee born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Theaker, Charles William
    Consultant born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Charles William Theaker
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-27
    PE - Has significant influence or controlCIF 0
  • 7
    Creaven, Bernadette
    Trustee born in September 1958
    Individual
    Officer
    icon of calendar 2015-03-04 ~ 2021-11-25
    OF - Director → CIF 0
    Ms Bernadette Creaven
    Born in September 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-25
    PE - Has significant influence or controlCIF 0
  • 8
    James, Simon Roderick
    Solicitor born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2017-11-29
    OF - Director → CIF 0
    James, Simon Roderick
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2010-04-19
    OF - Secretary → CIF 0
    Mr Simon Roderick James
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
    icon of calendar 2020-12-10 ~ 2024-08-07
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Hodges, Emma Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 10
    Haller, Bernard John Frederick
    Company Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
  • 11
    Gopsill, Edward, Lieutenant Colonel
    Retired Soldier born in December 1921
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 12
    Negi, Rashi, Dr
    Trustee born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-19 ~ 2021-02-16
    OF - Director → CIF 0
  • 13
    Clamp, Cynthia Gwendoline Lloyd
    Research Consultant born in April 1936
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1996-01-24
    OF - Director → CIF 0
  • 14
    Smith, Keith
    Company Director
    Individual
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
  • 15
    Platt, David Whitehurst
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Shemar, Sukie
    Trustee born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2021-02-10
    OF - Director → CIF 0
  • 17
    Brown, Peter
    Retired born in October 1924
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
    icon of calendar 1996-11-07 ~ 2001-09-27
    OF - Director → CIF 0
    Brown, Peter
    Retired Director born in October 1924
    Individual
    icon of calendar 1996-09-25 ~ 2010-08-22
    OF - Director → CIF 0
  • 18
    Ridler, Stephen John
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Stephen John Ridler
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-18 ~ 2024-08-07
    PE - Has significant influence or controlCIF 0
  • 19
    Kirton Srn, Valerie
    Matron born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 20
    Basi, Sarbjit Singh
    Nhs Director born in November 1968
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2024-11-28
    OF - Director → CIF 0
  • 21
    Lindop, Anthony Charles
    Chartered Accountant born in July 1937
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2008-08-27
    OF - Director → CIF 0
  • 22
    Brothwell, Paul David, Rev Canon
    Clerk In Holy Orders born in May 1937
    Individual
    Officer
    icon of calendar ~ 1991-11-20
    OF - Director → CIF 0
  • 23
    Williams, Lilieth Marvella
    Retired born in September 1947
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 24
    Shanahan, Nicholas Christopher
    Retired born in January 1961
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2025-10-10
    OF - Director → CIF 0
  • 25
    Butler, James Morris, Dr
    Company Director born in June 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
  • 26
    Probert, Philip Richard
    Dir Of Human Resources Bass Plc born in June 1946
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
  • 27
    Donald, Robert Andrew
    Trustee born in February 1960
    Individual
    Officer
    icon of calendar 2017-11-29 ~ 2022-07-26
    OF - Director → CIF 0
    Mr Robert Andrew Donald
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2017-11-29 ~ 2022-07-26
    PE - Has significant influence or controlCIF 0
  • 28
    Talbot, Deborah
    Executive Medical Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2022-10-12
    OF - Director → CIF 0
  • 29
    Finn, Catherine, Dr
    Retired born in May 1959
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Catherine Finn
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2020-12-10 ~ 2024-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    Durrant, Peter Stuart Geddes
    Employment Consultant born in April 1948
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2001-09-27
    OF - Director → CIF 0
    Durrant, Peter Stuart Geddes
    Business Consultant born in April 1948
    Individual
    icon of calendar 2002-09-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 31
    Constable, Brenda Lilian
    Nursing born in November 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 32
    Kumeta, Bernard John
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-20 ~ 2016-02-03
    OF - Director → CIF 0
  • 33
    Joshi, Paul Vedanayagam, Dr
    Trustee born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2021-11-25
    OF - Director → CIF 0
  • 34
    Jones, John Edward
    Retired born in April 1931
    Individual
    Officer
    icon of calendar ~ 1992-01-22
    OF - Director → CIF 0
  • 35
    Wood, Margaret Rita
    Primary Head Teacher born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2020-11-25
    OF - Director → CIF 0
    Mrs Margaret Rita Wood
    Born in December 1940
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 36
    Alderson, Richard Antony
    Solicitor born in July 1951
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
    Alderson, Richard Antony
    Individual
    Officer
    icon of calendar ~ 2002-01-23
    OF - Secretary → CIF 0
  • 37
    Tricker, Terence David Allan
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 38
    Sheldon, Jonathan Westmacott Sirr, Dr
    Consultant Physician born in July 1949
    Individual
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
    Sheldon, Jonathan Westmacott Sirr
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 39
    Martin, John Henry, Reverend
    Minister Of Religion born in June 1942
    Individual
    Officer
    icon of calendar 1993-02-26 ~ 1998-12-30
    OF - Director → CIF 0
  • 40
    Adams, Mary Angela
    Retired born in November 1939
    Individual
    Officer
    icon of calendar 1993-12-14 ~ 1999-09-23
    OF - Director → CIF 0
    icon of calendar 2000-09-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 41
    Ward, Rowland Hestine
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 42
    Hussain, Nighat Sultana
    Senior Manager Nhs England born in June 1976
    Individual
    Officer
    icon of calendar 2022-12-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 43
    Harrison, Michael Magnus, Dr
    Trustee born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-19 ~ 2020-11-25
    OF - Director → CIF 0
    Dr Michael Magnus Harrison
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-19 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 44
    Fisher, Simon Nicholas
    Group General Manager born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Simon Nicholas Fisher
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-21
    PE - Has significant influence or controlCIF 0
  • 45
    Mr Paul Warwick Jennings
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ 2024-08-07
    PE - Right to appoint or remove directorsCIF 0
  • 46
    Dain, John Stewart
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-23
    OF - Director → CIF 0
    icon of calendar 1993-09-29 ~ 1999-09-23
    OF - Director → CIF 0
    Dain, John Stewart
    Retired born in December 1937
    Individual
    icon of calendar 2000-09-28 ~ 2011-09-22
    OF - Director → CIF 0
  • 47
    Fowler, Alison
    Self Employed Business Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-22 ~ 2020-11-25
    OF - Director → CIF 0
    Mrs Alison Fowler
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 48
    Davies, William John
    Retired born in February 1926
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
    icon of calendar 1994-11-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 49
    Roderick, Emma Louise
    Management Consultant born in July 1975
    Individual
    Officer
    icon of calendar 2024-01-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 50
    Glover, Peter Robert Kensit
    Retired born in December 1927
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2005-09-29
    OF - Director → CIF 0
  • 51
    Thompson, Adrian Charles
    Consultant Surgeon born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-13 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Adrian Charles Thompson
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 52
    Vickers, Robin Stuart
    Marketing Consultant born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Robin Stuart Vickers
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ 2024-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 53
    Harkness, Andrew Neil
    Group Chief Executive Officer born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ 2022-10-13
    OF - Director → CIF 0
    Harkness, Andrew Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ 2022-10-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. GILES HOSPICE

Previous names
ST. GILES HOME - 1983-12-06
ST. GILES HOME LIMITED - 1983-02-28
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ST. GILES HOSPICE
    Info
    ST. GILES HOME - 1983-12-06
    ST. GILES HOME LIMITED - 1983-12-06
    Registered number 01430090
    icon of addressFisherwick Road, Whittington, Lichfield, Staffs WS14 9LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-06-15 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ST GILES HOSPICE LTD.
    S
    Registered number 01430090
    icon of addressSt Giles Hospice, Fisherwick Road, Whittington, Lichfield, England, WS14 9LH
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALSALL HOSPICE APPEAL TRADING COMPANY LIMITED - 2005-05-03
    SISTER DORA HOSPICE APPEAL TRADING COMPANY LIMITED - 2003-01-24
    IDEALREACH LIMITED - 1992-10-28
    icon of addressSt Giles Hospice, Fisherwick Road, Lichfield, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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