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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
    Hodges, Emma Jane
    Individual (13 offsprings)
    Officer
    2010-05-19 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 2
    Smith, Keith
    Individual (1 offspring)
    Officer
    (before 1990-07-25) ~ 1993-03-24
    OF - Director → CIF 0
  • 3
    Fisher, Simon Nicholas
    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
  • 4
    Negi, Rashi, Dr
    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
  • 5
    Dain, John Stewart
    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
    2000-09-28 ~ 2011-09-22
    OF - Director → CIF 0
  • 6
    Durrant, Peter Stuart Geddes
    Born in April 1948
    Individual (7 offsprings)
    Officer
    1996-11-07 ~ 2001-09-27
    OF - Director → CIF 0
    2002-09-26 ~ 2013-11-26
    OF - Director → CIF 0
  • 7
    Thompson, Adrian Charles
    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
  • 8
    Probert, Philip Richard
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-01-22
    OF - Director → CIF 0
  • 9
    James, Simon Roderick
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    2001-09-27 ~ 2017-11-29
    OF - Director → CIF 0
    James, Simon Roderick
    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
  • 10
    Maidment, Joanne
    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
  • 11
    Brown, Peter
    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
    1996-09-25 ~ 2010-08-22
    OF - Director → CIF 0
  • 12
    Harkness, Andrew Neil
    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
  • 13
    Harrison, Michael Magnus, Dr
    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
  • 14
    Crawley, Richard Mark
    Born in July 1990
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Creaven, Bernadette
    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
  • 16
    Williams, Lilieth Marvella
    Born in September 1947
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Lowe, Joanne Marie
    Individual (1 offspring)
    Officer
    2022-10-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Tricker, Terence David Allan
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2010-02-19
    OF - Director → CIF 0
  • 19
    Basi, Sarbjit Singh
    Nhs Director born in November 1968
    Individual (5 offsprings)
    Officer
    2022-12-12 ~ 2024-11-28
    OF - Director → CIF 0
  • 20
    Alderson, Richard Antony
    Born in July 1951
    Individual (22 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-09-28
    OF - Director → CIF 0
    Alderson, Richard Antony
    Individual (22 offsprings)
    Officer
    (before 1991-06-15) ~ 2002-01-23
    OF - Secretary → CIF 0
  • 21
    Ridler, Stephen John
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2016-10-18 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Stephen John Ridler
    Born in February 1960
    Individual (49 offsprings)
    Person with significant control
    2016-10-18 ~ 2024-08-07
    PE - Has significant influence or controlCIF 0
  • 22
    Constable, Brenda Lilian
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-09-29
    OF - Director → CIF 0
  • 23
    Shemar, Sukie
    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
  • 24
    Platt, David Whitehurst
    Born in April 1938
    Individual (10 offsprings)
    Officer
    1996-11-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Shanahan, Nicholas Christopher
    Retired born in January 1961
    Individual (1 offspring)
    Officer
    2022-12-12 ~ 2025-10-10
    OF - Director → CIF 0
  • 26
    Donald, Robert Andrew
    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
  • 27
    White, Helen Parvine
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 28
    Davies, William John
    Born in February 1926
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1993-09-29
    OF - Director → CIF 0
    1994-11-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 29
    Read, Susan Cheryl
    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
  • 30
    Glover, Peter Robert Kensit
    Born in December 1927
    Individual (2 offsprings)
    Officer
    2002-09-26 ~ 2005-09-29
    OF - Director → CIF 0
  • 31
    Horton, Robert Maxwell, Dr
    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
  • 32
    Lindop, Anthony Charles
    Born in July 1937
    Individual (3 offsprings)
    Officer
    2002-09-26 ~ 2008-08-27
    OF - Director → CIF 0
  • 33
    Haller, Bernard John Frederick
    Born in January 1922
    Individual (7 offsprings)
    Officer
    (before 1991-06-15) ~ 1996-09-25
    OF - Director → CIF 0
  • 34
    Khan, Logan Aslam Morgan
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 35
    Jones, John Edward
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1992-01-22
    OF - Director → CIF 0
  • 36
    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
  • 37
    Jones, Valerie
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 38
    Bedford, Sally Jean
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 39
    Wood, Margaret Rita
    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
  • 40
    Martin, John Henry, Reverend
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1993-02-26 ~ 1998-12-30
    OF - Director → CIF 0
  • 41
    Ward, Rowland Hestine
    Born in August 1939
    Individual (1 offspring)
    Officer
    1995-07-26 ~ 1997-09-25
    OF - Director → CIF 0
  • 42
    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
  • 43
    Barclay, Caroline Louise
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 44
    Ingham, Peter John, Dr
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 45
    Butler, James Morris, Dr
    Born in June 1926
    Individual (8 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-09-23
    OF - Director → CIF 0
  • 46
    Joshi, Paul Vedanayagam, Dr
    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
  • 47
    Brothwell, Paul David, Rev Canon
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1991-11-20
    OF - Director → CIF 0
  • 48
    Fowler, Alison
    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
  • 49
    Adams, Mary Angela
    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
  • 50
    Clamp, Cynthia Gwendoline Lloyd
    Born in April 1936
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 1996-01-24
    OF - Director → CIF 0
  • 51
    Roderick, Emma Louise
    Management Consultant born in July 1975
    Individual (4 offsprings)
    Officer
    2024-01-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 52
    Kumeta, Bernard John
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2002-11-20 ~ 2016-02-03
    OF - Director → CIF 0
  • 53
    Kirton Srn, Valerie
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1994-09-28
    OF - Director → CIF 0
  • 54
    Gopsill, Edward, Lieutenant Colonel
    Born in December 1921
    Individual (1 offspring)
    Officer
    (before 1991-06-15) ~ 1994-09-28
    OF - Director → CIF 0
  • 55
    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
  • 56
    Williams, Lindsey Claire
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2015-03-04 ~ 2022-12-12
    OF - Director → CIF 0
    Mrs Lindsey Claire Williams
    Born in April 1964
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 57
    Payne, David John
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 58
    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
  • 59
    Sheldon, Jonathan Westmacott Sirr, Dr
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-09-28
    OF - Director → CIF 0
    Sheldon, Jonathan Westmacott Sirr
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2001-10-24
    OF - Director → CIF 0
  • 60
    Theaker, Charles William
    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
  • 61
    Talbot, Deborah, Dr
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2022-08-08 ~ 2022-10-12
    OF - Director → CIF 0
  • 62
    Windsor, Christopher John
    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
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 (47 years 1 month). 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.