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 8
  • 1
    Marshman, Julie-anne
    Retired Chief Nurse born in February 1965
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Cain, David Michael
    Trustee born in March 1950
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Cadman, Peter Harland
    Solicitor born in December 1950
    Individual (5 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Sarah Anne Elizabeth
    Hr Consultant born in November 1975
    Individual (2 offsprings)
    Officer
    2018-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Nathan David
    Store Manager born in December 1988
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Helen Elizabeth, Dr
    Anaesthetist born in November 1959
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Ritchie, Carys
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Ludkin, Samantha
    Trustee born in March 1985
    Individual (1 offspring)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
Ceased 86
  • 1
    Johnstone, Valerie Joyce
    Retired born in May 1931
    Individual
    Officer
    1993-09-22 ~ 1998-10-08
    OF - Director → CIF 0
  • 2
    Small, Peter Lawson
    Individual (1 offspring)
    Officer
    2005-10-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 3
    Towner, James Christopher
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2009-06-29 ~ 2010-09-14
    OF - Director → CIF 0
    Towner, James Christopher
    Chief Operating Officer born in January 1971
    Individual (3 offsprings)
    2010-03-25 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Looman, Douglas John
    Trustee born in June 1958
    Individual (2 offsprings)
    Officer
    2013-02-20 ~ 2021-09-27
    OF - Director → CIF 0
  • 5
    Hall, Ceri Fredrica Carruthers
    Individual
    Officer
    2015-09-24 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Jackson, David Mark, Dr
    Consultant Anaesthetist born in August 1939
    Individual
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 7
    Higgs, Frederick George
    Retired born in July 1937
    Individual
    Officer
    1997-10-09 ~ 1999-10-26
    OF - Director → CIF 0
  • 8
    Pycroft, Susan Elizabeth Cumberland
    Company Director born in October 1956
    Individual
    Officer
    2008-11-27 ~ 2015-07-06
    OF - Director → CIF 0
  • 9
    Morgans, Brian Thomas
    Consultant Surgeon born in May 1943
    Individual
    Officer
    2005-03-22 ~ 2011-06-27
    OF - Director → CIF 0
  • 10
    Reed, Mair
    Ret Teacher born in October 1941
    Individual
    Officer
    2002-10-28 ~ 2004-09-06
    OF - Director → CIF 0
  • 11
    Hicks, Stephen Christopher
    Medical Practitioner born in September 1954
    Individual
    Officer
    2003-10-27 ~ 2008-10-16
    OF - Director → CIF 0
  • 12
    Gould, Jennifer Jane
    Company Director born in March 1946
    Individual
    Officer
    1999-01-26 ~ 2004-06-09
    OF - Director → CIF 0
  • 13
    Mason, Arthur Frederick
    Retired born in September 1930
    Individual
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Whitehead, Shelley Patricia
    Trustee born in December 1962
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2022-09-26
    OF - Director → CIF 0
  • 15
    Twomey, Canon Richard John, The Very Revd
    Priest born in July 1936
    Individual
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 16
    Clark, Kenneth James, The Venerable
    Clergyman born in May 1922
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 17
    Young, Graham Christopher Mckenzie
    Solicitor born in December 1935
    Individual
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
    Young, Graham Christopher Mckenzie
    Individual
    Officer
    ~ 1993-10-25
    OF - Secretary → CIF 0
  • 18
    Panter, Sadie
    Risks And Controls Manager born in June 1979
    Individual
    Officer
    2023-05-11 ~ 2025-03-04
    OF - Director → CIF 0
  • 19
    Whittam, Lindsay Rosanne, Dr
    Trustee born in January 1966
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 20
    Robertson, Alan John
    Personnel Officer born in January 1946
    Individual
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 21
    Bradean, Eugen
    Trustee born in February 1980
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 22
    Middleton, Michael John, The Venerable
    Archdeacon born in July 1940
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1997-07-28
    OF - Director → CIF 0
  • 23
    Patel, Sushma
    Pharmacist born in June 1961
    Individual
    Officer
    2008-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 24
    Price, Ian Lilian
    Self Employed born in April 1957
    Individual (1 offspring)
    Officer
    2024-02-20 ~ 2025-01-09
    OF - Director → CIF 0
  • 25
    Wallace, Keith George
    Company Director born in December 1940
    Individual
    Officer
    2002-10-28 ~ 2006-10-23
    OF - Director → CIF 0
  • 26
    Fisher, Raymond William
    Financial Director born in November 1945
    Individual
    Officer
    2000-10-09 ~ 2004-10-25
    OF - Director → CIF 0
  • 27
    Lewis, Joseph Edward Gabriel
    Partner In Commercial Solicitors born in March 1977
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 28
    Bailey, Robin Thomas
    Chair Person born in August 1949
    Individual (5 offsprings)
    Officer
    2021-09-27 ~ 2022-09-26
    OF - Director → CIF 0
  • 29
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (79 offsprings)
    Officer
    1999-10-07 ~ 2005-07-11
    OF - Director → CIF 0
    Sutherland, John Andrew
    Individual (79 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 30
    Ascott, Robert Henry Charles
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2004-06-09
    OF - Director → CIF 0
  • 31
    Walker, Eric
    Administration Manager born in July 1941
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
    Walker, Eric
    Retired born in July 1941
    Individual
    1994-04-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 32
    Tomlinson, Patricia
    Community Liaison Sister born in April 1944
    Individual
    Officer
    1992-09-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 33
    Holden, Sara Elizabeth
    Social Care Consultant born in September 1939
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Hoare, Christopher James
    Retired Company Director born in September 1941
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 35
    Fletcher, Alan
    Company Director born in January 1947
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 2001-10-15
    OF - Director → CIF 0
  • 36
    O'connor, Michael, Doctor
    Consultant Anaesthetist born in June 1955
    Individual
    Officer
    1993-09-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 37
    Hallatt, Caroline
    Trustee born in May 1970
    Individual (1 offspring)
    Officer
    2013-02-20 ~ 2022-09-26
    OF - Director → CIF 0
  • 38
    Seavor, Jennifer
    Solicitor born in July 1982
    Individual (1 offspring)
    Officer
    2020-09-28 ~ 2022-09-26
    OF - Director → CIF 0
  • 39
    Maurice, David Pierce, Rev. Dr
    Minister born in September 1950
    Individual
    Officer
    2010-05-10 ~ 2016-07-04
    OF - Director → CIF 0
  • 40
    Bryant, Sheila Jane
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    2019-07-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 41
    Biles, Colin Henry
    Bank Manager born in July 1943
    Individual
    Officer
    1992-09-22 ~ 1995-06-26
    OF - Director → CIF 0
  • 42
    Howard, Kevin Richard, Dr
    Trustee born in September 1960
    Individual (2 offsprings)
    Officer
    2021-09-27 ~ 2024-06-16
    OF - Director → CIF 0
  • 43
    Brettell, Barbara Doreen
    Credit Manager born in May 1927
    Individual
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
  • 44
    Burgess, Sarah Elizabeth Priscilla
    Consultant Ophthalmologist born in May 1953
    Individual
    Officer
    2005-03-22 ~ 2013-07-08
    OF - Director → CIF 0
  • 45
    Bassett, Clive
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2020-09-28
    OF - Director → CIF 0
  • 46
    Creffield, Philomena
    Civil Servant born in December 1968
    Individual
    Officer
    2024-01-02 ~ 2025-03-10
    OF - Director → CIF 0
  • 47
    Mclaren, Rosemary Margaret
    Retired born in July 1938
    Individual
    Officer
    2005-03-22 ~ 2011-06-27
    OF - Director → CIF 0
  • 48
    Alberry, Peter John, Dr
    Consultant Engineer born in September 1948
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2017-07-04
    OF - Director → CIF 0
  • 49
    Butler, Eleanor
    Account Director born in June 1983
    Individual
    Officer
    2016-07-04 ~ 2023-07-17
    OF - Director → CIF 0
  • 50
    Gillibrand, Angela Helen
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    2009-10-20 ~ 2019-07-15
    OF - Director → CIF 0
  • 51
    Casavant, Mandy
    Trustee born in May 1977
    Individual
    Officer
    2014-07-07 ~ 2019-07-15
    OF - Director → CIF 0
  • 52
    Chalker, Heather
    Housewife born in October 1927
    Individual
    Officer
    ~ 1995-04-23
    OF - Director → CIF 0
  • 53
    Davis, Trevor George
    Director Nurse Education born in November 1939
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 54
    Blackman, Melvyn Douglas
    Retired born in October 1946
    Individual
    Officer
    2005-03-22 ~ 2010-09-14
    OF - Director → CIF 0
    Blackman, Melvyn Douglas
    Retired Nhs Estates Manager born in October 1946
    Individual
    2010-03-25 ~ 2011-06-27
    OF - Director → CIF 0
  • 55
    Powley, Philip Harold
    Consultant Surgeon born in November 1933
    Individual
    Officer
    1992-09-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 56
    Robbins, Isabel
    Retired born in August 1926
    Individual
    Officer
    1992-09-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 57
    Fishlock, William John
    Business Development Manager born in April 1945
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 2003-10-27
    OF - Director → CIF 0
  • 58
    Nield, Michael John
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 59
    George, Beverley
    Assistant Team Manager Distric born in March 1959
    Individual
    Officer
    2005-03-22 ~ 2007-10-22
    OF - Director → CIF 0
  • 60
    Burgess, Phillip
    Gastroenterological Surgeon born in April 1953
    Individual
    Officer
    1999-10-07 ~ 2005-10-24
    OF - Director → CIF 0
  • 61
    Macintyre, Alister Ewen
    Retired born in November 1921
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 62
    Austen, Kim
    Individual
    Officer
    2012-11-05 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 63
    Gregory, Malcolm Roger Andrew
    Solicitor & Notary Public born in December 1968
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2013-07-08
    OF - Director → CIF 0
  • 64
    Ducker, Michael Francis, Rev
    Clergyman born in July 1930
    Individual
    Officer
    ~ 1993-09-05
    OF - Director → CIF 0
  • 65
    Thornton, Stuart
    Individual
    Officer
    2009-09-24 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 66
    Barrand, David
    Project Manager born in March 1962
    Individual
    Officer
    2011-06-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 67
    Jordan, Maggie
    Nurse Manager born in April 1947
    Individual
    Officer
    1999-01-26 ~ 2005-10-24
    OF - Director → CIF 0
  • 68
    Tidbury, Penny, Dr
    Trustee born in March 1956
    Individual
    Officer
    2013-07-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 69
    Spence, Margaret Joan
    Retired born in July 1927
    Individual
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 70
    Maitland Ward, Kathryn, Dr
    General Practitioner born in January 1958
    Individual
    Officer
    1991-09-09 ~ 1997-10-09
    OF - Director → CIF 0
  • 71
    Hancox, Andrew Sidney Neil
    Customer Service Finance And P born in June 1961
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 72
    Sully, Nigel Howard
    Retired born in August 1969
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2025-01-12
    OF - Director → CIF 0
  • 73
    Bhardwaj, Pradeep
    Head Of Industry Standards born in October 1967
    Individual
    Officer
    2018-07-15 ~ 2024-01-15
    OF - Director → CIF 0
  • 74
    Baskett, Fiona, Dr
    Trustee born in March 1959
    Individual
    Officer
    2014-07-07 ~ 2018-07-31
    OF - Director → CIF 0
  • 75
    Evans, Jacqui
    Local Government Officer born in September 1971
    Individual
    Officer
    2023-05-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 76
    Sewell, Nicholas John
    Solicitor born in November 1965
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2005-10-24
    OF - Director → CIF 0
    Sewell, Nicholas John
    Solicitor
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 77
    Willis, Timothy Graham
    Head Of International Relations born in June 1964
    Individual
    Officer
    2010-05-10 ~ 2019-07-15
    OF - Director → CIF 0
  • 78
    Gray, Atherton, Dr
    Physician born in October 1951
    Individual
    Officer
    1997-10-09 ~ 1998-06-09
    OF - Director → CIF 0
  • 79
    Del Strother, Antony Jeremy
    Manager born in November 1950
    Individual
    Officer
    1993-09-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 80
    Jones, Gavin Lindsay
    Chief Executive born in December 1960
    Individual
    Officer
    2011-06-27 ~ 2016-07-04
    OF - Director → CIF 0
  • 81
    Maurice, Nicholas David
    Director Of Voluntary Organisa born in February 1943
    Individual (3 offsprings)
    Officer
    1998-04-20 ~ 2002-11-27
    OF - Director → CIF 0
  • 82
    Gilbert, John
    Management Consultant born in February 1958
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 83
    Garrett, Sarah Louise
    Development Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 84
    White, Kenneth Redvers
    Company Director born in April 1928
    Individual
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
  • 85
    Robinson, John Derek
    Accountant born in February 1945
    Individual
    Officer
    2004-09-06 ~ 2008-07-17
    OF - Director → CIF 0
  • 86
    PROSPECT HOSPICE LIMITED - now
    PROSPECT FOUNDATION LIMITED - 2007-11-01
    Prospect Hospice, Moormead Road, Wroughton, Swindon, Wiltshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2011-06-28
    PE - Director → CIF 0
parent relation
Company in focus

PROSPECT HOSPICE LIMITED

Previous name
PROSPECT FOUNDATION LIMITED - 2007-11-01
Standard Industrial Classification
86101 - Hospital Activities
86900 - Other Human Health Activities

Related profiles found in government register
  • PROSPECT HOSPICE LIMITED
    Info
    PROSPECT FOUNDATION LIMITED - 2007-11-01
    Registered number 01494909
    Moormead Road Wroughton, Swindon, Wiltshire SN4 9BY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1980-05-01 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • PROSPECT HOSPICE
    S
    Registered number 1494909
    Prospect Hospice, Moormead Road, Wroughton, Swindon, Wiltshire, England, SN4 9BY
    COMPANIES HOUSE
    CIF 1
  • PROSPECT HOSPICE LIMITED
    S
    Registered number 01494909
    Propsect Hospice, Moormead Road, Wroughton, Swindon, England, SN4 9BY
    Private Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FORUM 192 LIMITED - 1999-03-25
    Prospect Hospice, Moormead Road, Wroughton, Swindon, Wiltshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PROSPECT FOUNDATION LIMITED - 2007-11-01
    Moormead Road Wroughton, Swindon, Wiltshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2011-06-28
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.