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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 62
  • 1
    Ingham, Peter John, Dr
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Logan Aslam Morgan
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Haller, Bernard John Frederick
    Company Director born in January 1922
    Individual (7 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-09-25
    OF - Director → CIF 0
  • 4
    Payne, David John
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Peter
    Retired born in October 1924
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-09-28
    OF - Director → CIF 0
    1996-11-07 ~ 2001-09-27
    OF - Director → CIF 0
    Brown, Peter
    Retired Director born in October 1924
    Individual (4 offsprings)
    1996-09-25 ~ 2010-08-22
    OF - Director → CIF 0
  • 6
    Butler, James Morris, Dr
    Company Director born in June 1926
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-09-23
    OF - Director → CIF 0
  • 7
    Harkness, Andrew Neil
    Group Chief Executive Officer born in January 1975
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2022-10-13
    OF - Director → CIF 0
    Harkness, Andrew Neil
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 8
    Lindop, Anthony Charles
    Chartered Accountant born in July 1937
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2008-08-27
    OF - Director → CIF 0
  • 9
    Windsor, Christopher John
    Chartered Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-09-28
    OF - Director → CIF 0
    1996-11-07 ~ 2001-09-27
    OF - Director → CIF 0
  • 10
    White, Helen Parvine
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Talbot, Deborah, Dr
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ 2022-10-12
    OF - Director → CIF 0
  • 12
    Barclay, Caroline Louise
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Lindsey Claire
    Trustee born in April 1964
    Individual (19 offsprings)
    Officer
    2015-03-04 ~ 2022-12-12
    OF - Director → CIF 0
    Mrs Lindsey Claire Williams
    Born in April 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Williams, Lilieth Marvella
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 15
    Fisher, Simon Nicholas
    Group General Manager born in January 1965
    Individual (10 offsprings)
    Officer
    2011-09-22 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Simon Nicholas Fisher
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Has significant influence or controlCIF 0
  • 16
    Jennings, Paul Warwick
    Born in February 1955
    Individual (10 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Paul Warwick Jennings
    Born in February 1955
    Individual (10 offsprings)
    Person with significant control
    2020-12-10 ~ 2024-08-07
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Crawley, Richard Mark
    Born in July 1990
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Margaret Rita
    Primary Head Teacher born in December 1940
    Individual (4 offsprings)
    Officer
    2011-09-22 ~ 2020-11-25
    OF - Director → CIF 0
    Mrs Margaret Rita Wood
    Born in December 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 19
    Alderson, Richard Antony
    Solicitor born in July 1951
    Individual (17 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-09-28
    OF - Director → CIF 0
    Alderson, Richard Antony
    Individual (17 offsprings)
    Officer
    (before 1991-06-15) ~ 2002-01-23
    OF - Secretary → CIF 0
  • 20
    Horton, Robert Maxwell, Dr
    Retired General Medical Practitioner born in September 1950
    Individual (5 offsprings)
    Officer
    1995-01-11 ~ 2018-11-28
    OF - Director → CIF 0
    Dr Robert Maxwell Horton
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 21
    Kirton Srn, Valerie
    Matron born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1994-09-28
    OF - Director → CIF 0
  • 22
    Brothwell, Paul David, Rev Canon
    Clerk In Holy Orders born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1991-11-20
    OF - Director → CIF 0
  • 23
    Harrison, Michael Magnus, Dr
    Trustee born in June 1970
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2020-11-25
    OF - Director → CIF 0
    Dr Michael Magnus Harrison
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2018-09-19 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 24
    Joshi, Paul Vedanayagam, Dr
    Trustee born in August 1976
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ 2021-11-25
    OF - Director → CIF 0
    Dr Paul Vedanayagam Joshi
    Born in August 1976
    Individual (7 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Finn, Catherine, Dr
    Retired born in May 1959
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Catherine Finn
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ 2024-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Jones, Valerie
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 27
    Constable, Brenda Lilian
    Nursing born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-09-29
    OF - Director → CIF 0
  • 28
    Glover, Peter Robert Kensit
    Retired born in December 1927
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2005-09-29
    OF - Director → CIF 0
  • 29
    Basi, Sarbjit Singh
    Nhs Director born in November 1968
    Individual (5 offsprings)
    Officer
    2022-12-12 ~ 2024-11-28
    OF - Director → CIF 0
  • 30
    Theaker, Charles William
    Consultant born in August 1947
    Individual (12 offsprings)
    Officer
    2000-08-02 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Charles William Theaker
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Has significant influence or controlCIF 0
  • 31
    Read, Susan Cheryl
    Trustee born in February 1958
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2021-11-25
    OF - Director → CIF 0
    Mrs Susan Cheryl Read
    Born in February 1958
    Individual (6 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 32
    Thompson, Adrian Charles
    Consultant Surgeon born in October 1958
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2018-11-28
    OF - Director → CIF 0
    Mr Adrian Charles Thompson
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
  • 33
    Ward, Rowland Hestine
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 34
    Creaven, Bernadette
    Trustee born in September 1958
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2021-11-25
    OF - Director → CIF 0
    Ms Bernadette Creaven
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-25
    PE - Has significant influence or controlCIF 0
  • 35
    Hussain, Nighat Sultana
    Senior Manager Nhs England born in June 1976
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Sheldon, Jonathan Westmacott Sirr, Dr
    Consultant Physician born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-09-28
    OF - Director → CIF 0
    Sheldon, Jonathan Westmacott Sirr
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 37
    Davies, William John
    Retired born in February 1926
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-09-29
    OF - Director → CIF 0
    1994-11-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 38
    Probert, Philip Richard
    Dir Of Human Resources Bass Plc born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-01-22
    OF - Director → CIF 0
  • 39
    Adams, Mary Angela
    Retired born in November 1939
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1999-09-23
    OF - Director → CIF 0
    2000-09-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 40
    Bedford, Sally Jean
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 41
    Platt, David Whitehurst
    Retired born in April 1938
    Individual (10 offsprings)
    Officer
    1996-11-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 42
    Ridler, Stephen John
    Born in February 1960
    Individual (38 offsprings)
    Officer
    2016-10-18 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Stephen John Ridler
    Born in February 1960
    Individual (38 offsprings)
    Person with significant control
    2016-10-18 ~ 2024-08-07
    PE - Has significant influence or controlCIF 0
  • 43
    Lowe, Joanne Marie
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Secretary → CIF 0
  • 44
    Gopsill, Edward, Lieutenant Colonel
    Retired Soldier born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1994-09-28
    OF - Director → CIF 0
  • 45
    Jones, John Edward
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1992-01-22
    OF - Director → CIF 0
  • 46
    Maidment, Joanne
    Managing Director born in July 1971
    Individual (8 offsprings)
    Officer
    2008-09-25 ~ 2021-11-25
    OF - Director → CIF 0
    Mrs Joanne Maidment
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 47
    James, Simon Roderick
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    James, Simon Roderick
    Solicitor born in January 1955
    Individual (24 offsprings)
    2001-09-27 ~ 2017-11-29
    OF - Director → CIF 0
    James, Simon Roderick
    Solicitor
    Individual (24 offsprings)
    Officer
    2002-01-23 ~ 2010-04-19
    OF - Secretary → CIF 0
    Mr Simon Roderick James
    Born in January 1955
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
    2020-12-10 ~ 2024-08-07
    PE - Right to appoint or remove directorsCIF 0
  • 48
    Negi, Rashi, Dr
    Trustee born in July 1971
    Individual (3 offsprings)
    Officer
    2018-09-19 ~ 2021-02-16
    OF - Director → CIF 0
    Dr Rashi Negi
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2018-09-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 49
    Donald, Robert Andrew
    Trustee born in February 1960
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2022-07-26
    OF - Director → CIF 0
    Mr Robert Andrew Donald
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2017-11-29 ~ 2022-07-26
    PE - Has significant influence or controlCIF 0
  • 50
    Shemar, Sukie
    Trustee born in April 1974
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ 2021-02-10
    OF - Director → CIF 0
    Miss Sukie Shemar
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 51
    Fowler, Alison
    Self Employed Business Consultant born in October 1956
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ 2020-11-25
    OF - Director → CIF 0
    Mrs Alison Fowler
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 52
    Roderick, Emma Louise
    Management Consultant born in July 1975
    Individual (4 offsprings)
    Officer
    2024-01-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 53
    Martin, John Henry, Reverend
    Minister Of Religion born in June 1942
    Individual (2 offsprings)
    Officer
    1993-02-26 ~ 1998-12-30
    OF - Director → CIF 0
  • 54
    Tricker, Terence David Allan
    Retired born in March 1944
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 55
    Clamp, Cynthia Gwendoline Lloyd
    Research Consultant born in April 1936
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1996-01-24
    OF - Director → CIF 0
  • 56
    Smith, Keith
    Company Director
    Individual (1 offspring)
    Officer
    (before 1990-07-25) ~ 1993-03-24
    OF - Director → CIF 0
  • 57
    Shanahan, Nicholas Christopher
    Retired born in January 1961
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2025-10-10
    OF - Director → CIF 0
  • 58
    Hodges, Emma Jane
    Individual (13 offsprings)
    Officer
    2010-05-19 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 59
    Dain, John Stewart
    Chartered Accountant born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-09-23
    OF - Director → CIF 0
    1993-09-29 ~ 1999-09-23
    OF - Director → CIF 0
    Dain, John Stewart
    Retired born in December 1937
    Individual (6 offsprings)
    2000-09-28 ~ 2011-09-22
    OF - Director → CIF 0
  • 60
    Vickers, Robin Stuart
    Marketing Consultant born in September 1979
    Individual (12 offsprings)
    Officer
    2020-12-10 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Robin Stuart Vickers
    Born in September 1979
    Individual (12 offsprings)
    Person with significant control
    2020-12-10 ~ 2024-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 61
    Durrant, Peter Stuart Geddes
    Employment Consultant born in April 1948
    Individual (7 offsprings)
    Officer
    1996-11-07 ~ 2001-09-27
    OF - Director → CIF 0
    Durrant, Peter Stuart Geddes
    Business Consultant born in April 1948
    Individual (7 offsprings)
    2002-09-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 62
    Kumeta, Bernard John
    Director born in January 1961
    Individual (26 offsprings)
    Officer
    2002-11-20 ~ 2016-02-03
    OF - Director → CIF 0
parent relation
Company in focus

ST. GILES HOSPICE

Period: 1983-12-06 ~ now
Company number: 01430090
Registered names
ST. GILES HOSPICE - now
ST. GILES HOME - 1983-12-06
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
    Fisherwick Road, Whittington, Lichfield, Staffs WS14 9LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-06-15 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • ST GILES HOSPICE LTD.
    S
    Registered number 01430090
    St Giles Hospice, Fisherwick Road, Whittington, Lichfield, England, WS14 9LH
    Limited By Guarantee in Companies House, England
    CIF 1
  • ST GILES HOSPICE LTD.
    S
    Registered number 01430090
    St Giles Hospice, St. Giles Hospice, Fisherwick Road, Whittington, Staffs, United Kingdom, WS14 9LH
    Limited By Guarantee in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ST. GILES HOSPICE (PROMOTIONS) LIMITED
    03238435
    St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ST. GILES HOSPICE SHOPS LIMITED
    - now 01947774
    BOXBRAID LIMITED - 1985-10-18
    C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WALSALL HOSPICE TRADING LIMITED
    - now 02722178
    WALSALL HOSPICE APPEAL TRADING COMPANY LIMITED - 2005-05-03
    SISTER DORA HOSPICE APPEAL TRADING COMPANY LIMITED - 2003-01-24
    IDEALREACH LIMITED - 1992-10-28
    St Giles Hospice, Fisherwick Road, Lichfield, Staffordshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.