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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 97
  • 1
    Hoare, Christopher James
    Retired Company Director born in September 1941
    Individual (6 offsprings)
    Officer
    2002-10-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Reed, Mair
    Ret Teacher born in October 1941
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2004-09-06
    OF - Director → CIF 0
  • 3
    Sutherland, John Andrew
    Divisional Director born in June 1956
    Individual (145 offsprings)
    Officer
    1999-10-07 ~ 2005-07-11
    OF - Director → CIF 0
    Sutherland, John Andrew
    Individual (145 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 4
    George, Beverley
    Assistant Team Manager Distric born in March 1959
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2007-10-22
    OF - Director → CIF 0
  • 5
    Howard, Kevin Richard, Dr
    Trustee born in September 1960
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2024-06-16
    OF - Director → CIF 0
  • 6
    Ludkin, Samantha
    Born in March 1985
    Individual (1 offspring)
    Officer
    2024-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Gillibrand, Angela Helen
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    2009-10-20 ~ 2019-07-15
    OF - Director → CIF 0
  • 8
    Small, Peter Lawson
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 9
    Brettell, Barbara Doreen
    Credit Manager born in May 1927
    Individual (7 offsprings)
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
  • 10
    Gilbert, John
    Management Consultant born in February 1958
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 11
    Hicks, Stephen Christopher
    Medical Practitioner born in September 1954
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2008-10-16
    OF - Director → CIF 0
  • 12
    Evans, Jacqui
    Local Government Officer born in September 1971
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Bradean, Eugen
    Trustee born in February 1980
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 14
    Bassett, Clive
    Finance Director born in November 1966
    Individual (13 offsprings)
    Officer
    2011-06-27 ~ 2020-09-28
    OF - Director → CIF 0
  • 15
    Maurice, Nicholas David
    Director Of Voluntary Organisa born in February 1943
    Individual (7 offsprings)
    Officer
    1998-04-20 ~ 2002-11-27
    OF - Director → CIF 0
  • 16
    Aitkenhead, Angela
    Born in July 1969
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Nield, Michael John
    Individual (4 offsprings)
    Officer
    1993-10-25 ~ 1999-10-07
    OF - Secretary → CIF 0
  • 18
    Maurice, David Pierce, Rev. Dr
    Minister born in September 1950
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2016-07-04
    OF - Director → CIF 0
  • 19
    Seavor, Jennifer
    Solicitor born in July 1982
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2022-09-26
    OF - Director → CIF 0
  • 20
    Thornton, Stuart
    Individual (2 offsprings)
    Officer
    2009-09-24 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 21
    Patel, Sushma
    Pharmacist born in June 1961
    Individual (3 offsprings)
    Officer
    2008-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 22
    Holden, Sara Elizabeth
    Social Care Consultant born in September 1939
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Tibbitts, Clare Rachel
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 24
    Looman, Douglas John
    Trustee born in June 1958
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2021-09-27
    OF - Director → CIF 0
  • 25
    Pycroft, Susan Elizabeth Cumberland
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2015-07-06
    OF - Director → CIF 0
  • 26
    Mclaren, Rosemary Margaret
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2011-06-27
    OF - Director → CIF 0
  • 27
    Robertson, Alan John
    Personnel Officer born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 28
    Guarnieri, Helen Louise
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Davis, Trevor George
    Director Nurse Education born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 30
    Panter, Sadie
    Risks And Controls Manager born in June 1979
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2025-03-04
    OF - Director → CIF 0
  • 31
    Higgs, Frederick George
    Retired born in July 1937
    Individual (5 offsprings)
    Officer
    1997-10-09 ~ 1999-10-26
    OF - Director → CIF 0
  • 32
    Bryant, Sheila Jane
    Company Director born in December 1967
    Individual (41 offsprings)
    Officer
    2019-07-15 ~ 2023-07-17
    OF - Director → CIF 0
  • 33
    O'connor, Michael, Doctor
    Consultant Anaesthetist born in June 1955
    Individual (1 offspring)
    Officer
    1993-09-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 34
    Tidbury, Penny, Dr
    Trustee born in March 1956
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 35
    Whitehead, Shelley Patricia
    Trustee born in December 1962
    Individual (6 offsprings)
    Officer
    2021-09-27 ~ 2022-09-26
    OF - Director → CIF 0
  • 36
    Whittam, Lindsay Rosanne, Dr
    Trustee born in January 1966
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ 2022-09-26
    OF - Director → CIF 0
  • 37
    Lewis, Joseph Edward Gabriel
    Partner In Commercial Solicitors born in March 1977
    Individual (8 offsprings)
    Officer
    2020-09-28 ~ 2023-08-22
    OF - Director → CIF 0
  • 38
    Spence, Margaret Joan
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 39
    Hall, Ceri Fredrica Carruthers
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 40
    Maitland Ward, Kathryn, Dr
    General Practitioner born in January 1958
    Individual (1 offspring)
    Officer
    1991-09-09 ~ 1997-10-09
    OF - Director → CIF 0
  • 41
    Bhardwaj, Pradeep
    Head Of Industry Standards born in October 1967
    Individual (1 offspring)
    Officer
    2018-07-15 ~ 2024-01-15
    OF - Director → CIF 0
  • 42
    Young, Graham Christopher Mckenzie
    Solicitor born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
    Young, Graham Christopher Mckenzie
    Individual (1 offspring)
    Officer
    ~ 1993-10-25
    OF - Secretary → CIF 0
  • 43
    Hallatt, Caroline
    Trustee born in May 1970
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2022-09-26
    OF - Director → CIF 0
  • 44
    Barrand, David
    Project Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2021-09-27
    OF - Director → CIF 0
  • 45
    Robbins, Isabel
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 46
    Casavant, Mandy
    Trustee born in May 1977
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2019-07-15
    OF - Director → CIF 0
  • 47
    Twomey, Canon Richard John, The Very Revd
    Priest born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 48
    Morgans, Brian Thomas
    Consultant Surgeon born in May 1943
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2011-06-27
    OF - Director → CIF 0
  • 49
    Jones, Helen Elizabeth, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 50
    Jackson, David Mark, Dr
    Consultant Anaesthetist born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 51
    Garrett, Sarah Louise
    Development Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 52
    Alberry, Peter John, Dr
    Consultant Engineer born in September 1948
    Individual (11 offsprings)
    Officer
    2008-05-29 ~ 2017-07-04
    OF - Director → CIF 0
  • 53
    Johnstone, Valerie Joyce
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1998-10-08
    OF - Director → CIF 0
  • 54
    Mason, Arthur Frederick
    Retired born in September 1930
    Individual (1 offspring)
    Officer
    ~ 1994-03-28
    OF - Director → CIF 0
  • 55
    Austen, Kim
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 56
    Baskett, Fiona, Dr
    Trustee born in March 1959
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2018-07-31
    OF - Director → CIF 0
  • 57
    Chalker, Heather
    Housewife born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1995-04-23
    OF - Director → CIF 0
  • 58
    Macintyre, Alister Ewen
    Retired born in November 1921
    Individual (2 offsprings)
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 59
    Burgess, Sarah Elizabeth Priscilla
    Consultant Ophthalmologist born in May 1953
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2013-07-08
    OF - Director → CIF 0
  • 60
    Ascott, Robert Henry Charles
    Company Director born in March 1943
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2004-06-09
    OF - Director → CIF 0
  • 61
    Butler, Eleanor
    Account Director born in June 1983
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2023-07-17
    OF - Director → CIF 0
  • 62
    Gregory, Malcolm Roger Andrew
    Solicitor & Notary Public born in December 1968
    Individual (6 offsprings)
    Officer
    2007-05-24 ~ 2013-07-08
    OF - Director → CIF 0
  • 63
    Biles, Colin Henry
    Bank Manager born in July 1943
    Individual (2 offsprings)
    Officer
    1992-09-22 ~ 1995-06-26
    OF - Director → CIF 0
  • 64
    Fisher, Raymond William
    Financial Director born in November 1945
    Individual (6 offsprings)
    Officer
    2000-10-09 ~ 2004-10-25
    OF - Director → CIF 0
  • 65
    White, Kenneth Redvers
    Company Director born in April 1928
    Individual (3 offsprings)
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
  • 66
    Burgess, Phillip
    Gastroenterological Surgeon born in April 1953
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2005-10-24
    OF - Director → CIF 0
  • 67
    Jones, Gavin Lindsay
    Chief Executive born in December 1960
    Individual (5 offsprings)
    Officer
    2011-06-27 ~ 2016-07-04
    OF - Director → CIF 0
  • 68
    Fishlock, William John
    Business Development Manager born in April 1945
    Individual (8 offsprings)
    Officer
    1997-10-09 ~ 2003-10-27
    OF - Director → CIF 0
  • 69
    Cadman, Peter Harland
    Born in December 1950
    Individual (6 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 70
    Bishop, Nathan David
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ 2025-12-03
    OF - Director → CIF 0
  • 71
    Jones, Sarah Anne Elizabeth
    Hr Consultant born in November 1975
    Individual (2 offsprings)
    Officer
    2018-07-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 72
    Willis, Timothy Graham
    Head Of International Relations born in June 1964
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2019-07-15
    OF - Director → CIF 0
  • 73
    Sully, Nigel Howard
    Retired born in August 1969
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ 2025-01-12
    OF - Director → CIF 0
  • 74
    Jordan, Maggie
    Nurse Manager born in April 1947
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2005-10-24
    OF - Director → CIF 0
  • 75
    Cain, David Michael
    Born in March 1950
    Individual (12 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 76
    Clark, Kenneth James, The Venerable
    Clergyman born in May 1922
    Individual (3 offsprings)
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
  • 77
    Bailey, Robin Thomas
    Chair Person born in August 1949
    Individual (17 offsprings)
    Officer
    2021-09-27 ~ 2022-09-26
    OF - Director → CIF 0
  • 78
    Gould, Jennifer Jane
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ 2004-06-09
    OF - Director → CIF 0
  • 79
    Ritchie, Carys
    Born in July 1975
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2026-01-06
    OF - Director → CIF 0
  • 80
    Creffield, Philomena
    Civil Servant born in December 1968
    Individual (1 offspring)
    Officer
    2024-01-02 ~ 2025-03-10
    OF - Director → CIF 0
  • 81
    Fletcher, Alan
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    1995-09-25 ~ 2001-10-15
    OF - Director → CIF 0
  • 82
    Blackman, Melvyn Douglas
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2010-09-14
    OF - Director → CIF 0
    Blackman, Melvyn Douglas
    Retired Nhs Estates Manager born in October 1946
    Individual (2 offsprings)
    2010-03-25 ~ 2011-06-27
    OF - Director → CIF 0
  • 83
    Powley, Philip Harold
    Consultant Surgeon born in November 1933
    Individual (4 offsprings)
    Officer
    1992-09-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 84
    Sewell, Nicholas John
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2005-10-24
    OF - Director → CIF 0
    Sewell, Nicholas John
    Solicitor
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 85
    Marshman, Julie-anne
    Born in February 1965
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2026-02-26
    OF - Director → CIF 0
  • 86
    Tomlinson, Patricia
    Community Liaison Sister born in April 1944
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 87
    Del Strother, Antony Jeremy
    Manager born in November 1950
    Individual (3 offsprings)
    Officer
    1993-09-06 ~ 1999-10-07
    OF - Director → CIF 0
  • 88
    Price, Ian Lilian
    Self Employed born in April 1957
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ 2025-01-09
    OF - Director → CIF 0
  • 89
    Walker, Eric
    Administration Manager born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-09-22
    OF - Director → CIF 0
    Walker, Eric
    Retired born in July 1941
    Individual (3 offsprings)
    1994-04-25 ~ 2000-03-31
    OF - Director → CIF 0
  • 90
    Towner, James Christopher
    Company Director born in January 1971
    Individual (9 offsprings)
    Officer
    2009-06-29 ~ 2010-09-14
    OF - Director → CIF 0
    Towner, James Christopher
    Chief Operating Officer born in January 1971
    Individual (9 offsprings)
    2010-03-25 ~ 2012-10-26
    OF - Director → CIF 0
  • 91
    Middleton, Michael John, The Venerable
    Archdeacon born in July 1940
    Individual (7 offsprings)
    Officer
    1993-09-06 ~ 1997-07-28
    OF - Director → CIF 0
  • 92
    Wallace, Keith George
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    2002-10-28 ~ 2006-10-23
    OF - Director → CIF 0
  • 93
    Gray, Atherton, Dr
    Physician born in October 1951
    Individual (1 offspring)
    Officer
    1997-10-09 ~ 1998-06-09
    OF - Director → CIF 0
  • 94
    Ducker, Michael Francis, Rev
    Clergyman born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1993-09-05
    OF - Director → CIF 0
  • 95
    Robinson, John Derek
    Accountant born in February 1945
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ 2008-07-17
    OF - Director → CIF 0
  • 96
    Hancox, Andrew Sidney Neil
    Customer Service Finance And P born in June 1961
    Individual (5 offsprings)
    Officer
    2004-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 97
    PROSPECT HOSPICE LIMITED - now 01494909
    PROSPECT FOUNDATION LIMITED - 2007-11-01
    Prospect Hospice, Moormead Road, Wroughton, Swindon, Wiltshire, England
    Active Corporate (97 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2011-06-28
    OF - Director → CIF 0
parent relation
Company in focus

PROSPECT HOSPICE LIMITED

Period: 2007-11-01 ~ now
Company number: 01494909
Registered names
PROSPECT HOSPICE LIMITED - now
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 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 2
  • 1
    PROSPECT HOSPICE LIMITED
    - now 01494909
    PROSPECT FOUNDATION LIMITED - 2007-11-01
    Moormead Road Wroughton, Swindon, Wiltshire
    Active Corporate (97 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2011-06-28
    CIF 1 - Director → ME
  • 2
    PROSPECT HOSPICE TRADING LIMITED
    - now 03725477
    FORUM 192 LIMITED - 1999-03-25
    Prospect Hospice, Moormead Road, Wroughton, Swindon, Wiltshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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