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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Holmes, Christopher John
    Solicitor born in October 1943
    Individual (5 offsprings)
    Officer
    ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    French, Martin John
    Retired Electronics Engineer born in November 1944
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 3
    Mitson, John Dane, Rev
    Solicitor And Clergyman born in February 1929
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2008-10-02
    OF - Director → CIF 0
  • 4
    Percival, Nicholas James
    Chartered Surveyor born in February 1958
    Individual (10 offsprings)
    Officer
    1999-06-10 ~ 2002-07-22
    OF - Director → CIF 0
  • 5
    Pertwee, Christopher Ferens
    Retired born in November 1936
    Individual (8 offsprings)
    Officer
    2007-05-17 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Gowers, Mandy Theresa
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Northrop, Mary
    Lecturer born in May 1960
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2022-10-03
    OF - Director → CIF 0
  • 8
    Donovan, Barry James
    Banker born in June 1941
    Individual (4 offsprings)
    Officer
    ~ 1996-09-16
    OF - Director → CIF 0
  • 9
    Crabtree, Allan
    Retired Marketing Manager born in November 1930
    Individual (1 offspring)
    Officer
    ~ 2008-10-02
    OF - Director → CIF 0
  • 10
    Arkley, Joshua
    General Practitioner born in January 1983
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Joshua Arkley
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Redding, Marian
    Associate Dean Apu born in April 1954
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2010-10-04
    OF - Director → CIF 0
  • 12
    Thomas, Bryan Keith
    Architect
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 13
    Woodman, John, Mr.
    Retired Chartered Accountant born in January 1948
    Individual (5 offsprings)
    Officer
    1996-12-12 ~ 2014-10-06
    OF - Director → CIF 0
    Woodman, John, Mr.
    Individual (5 offsprings)
    Officer
    1997-08-06 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 14
    Cresswell, David
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
    Mr David Cresswell
    Born in May 1977
    Individual (7 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    Polom, Richard Anthony
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Orr, Sarah Josephine
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2008-10-02
    OF - Director → CIF 0
  • 17
    Bull, Clive Richard
    Commercial Procurement Manager born in January 1955
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2019-11-28
    OF - Director → CIF 0
    Mr Clive Richard Bull
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 18
    Glossop, Peter George
    Retired born in August 1932
    Individual (23 offsprings)
    Officer
    ~ 2002-09-26
    OF - Director → CIF 0
  • 19
    Aurora, Prashant, Dr
    Doctor born in August 1970
    Individual (1 offspring)
    Officer
    2023-08-23 ~ 2025-06-19
    OF - Director → CIF 0
  • 20
    Morgan, Catherine
    Nhs Healthcare born in August 1969
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2025-02-20
    OF - Director → CIF 0
  • 21
    Mordaunt, Gerald Charles
    Retired born in July 1939
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2019-10-07
    OF - Director → CIF 0
  • 22
    Mimpriss, Peter Hugh Trevor
    Solicitor born in August 1943
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 23
    Aldred, Kenneth John
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ now
    OF - Director → CIF 0
    Mr Kenneth John Aldred
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 24
    Razzell, Stephen Edward
    Retired born in February 1950
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2015-02-04
    OF - Director → CIF 0
  • 25
    Crewe, Jill Barbara
    Counsellor Psychotherapist born in September 1945
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Clark, Angel Louise
    Born in February 1987
    Individual (9 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 27
    Hawkins, John
    Retired Chief Executive Local Authorit born in May 1949
    Individual (14 offsprings)
    Officer
    2000-04-12 ~ 2022-10-03
    OF - Director → CIF 0
    Mr John Hawkins
    Born in May 1949
    Individual (14 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    Sample, Mary Ellen
    Personnel Officer born in October 1949
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2018-03-31
    OF - Director → CIF 0
    Mrs Mary Ellen Sample
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 29
    Browning, Kevin Peter
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 30
    Maan, Sarah, Dr
    Medical Doctor born in October 1984
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 31
    Masters, Adam Paul
    Medical Practitioner born in May 1957
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2008-10-02
    OF - Director → CIF 0
  • 32
    Turner, Duncan Paul
    Individual (17 offsprings)
    Officer
    2013-10-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 33
    Martin, Irene
    Retired Retail Manageress born in October 1931
    Individual (1 offspring)
    Officer
    ~ 2015-09-23
    OF - Director → CIF 0
  • 34
    Hughes, Paul Joseph
    Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ 2015-06-04
    OF - Director → CIF 0
  • 35
    Pye, Anthony Nigel, Professor
    Professor Of Business born in March 1958
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2025-02-20
    OF - Director → CIF 0
  • 36
    Rose, David Alexander
    Self Employed Partner born in October 1944
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Vergo, Peter Joseph
    University Teacher born in May 1947
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Peter Joseph Vergo
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 38
    Sirman, Roger Eric
    Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 2020-11-11
    OF - Director → CIF 0
    Mr Roger Eric Sirman
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 39
    Hawkins, Terence Andrew
    Chief Executive Officer born in May 1960
    Individual (3 offsprings)
    Officer
    2022-08-25 ~ 2023-02-12
    OF - Director → CIF 0
  • 40
    Mackenzie, Simon Ian Pierson, Dr
    Consultant Anaesthetist born in October 1949
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 41
    Bolt, Brian Michael
    Individual (11 offsprings)
    Officer
    2017-09-01 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 42
    Mccarthy, James
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2021-08-05 ~ 2024-08-28
    OF - Director → CIF 0
  • 43
    Lacey, Julian Damian, Colonel
    H M Forces Retired born in December 1948
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2008-12-18
    OF - Director → CIF 0
  • 44
    Doyle, Carolyn
    Clinician born in June 1963
    Individual (1 offspring)
    Officer
    2024-08-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 45
    Jefferies, Gwenyth
    Agency Director born in July 1913
    Individual (1 offspring)
    Officer
    ~ 2000-07-17
    OF - Director → CIF 0
  • 46
    Rolls, Kenneth Nigel
    Retired born in October 1946
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 47
    Wassell, Andrew
    Retired born in March 1942
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2018-03-31
    OF - Director → CIF 0
    Mr Andrew Wassell
    Born in March 1942
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 48
    Hallan, Lesley, Dr
    Medical Practitioner born in February 1960
    Individual (1 offspring)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 49
    Field, Timothy
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 50
    Hyde, Frances Catherine, Dr
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 51
    Sparke, Margaret Mary (peggy)
    Retired Banker born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 2018-08-09
    OF - Director → CIF 0
    Mrs Margaret Mary Sparke
    Born in March 1934
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 52
    Dickerson, Andrew Paul
    Management Accountant born in July 1963
    Individual (1 offspring)
    Officer
    1996-03-07 ~ 2021-10-04
    OF - Director → CIF 0
    Mr Andrew Paul Dickerson
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2017-07-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 53
    Fairhead, Mary Lilian
    Borough Councillor born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1997-08-06
    OF - Director → CIF 0
  • 54
    Rose, Christine Jean
    Support Services Manager And Pa
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 55
    Munn-giddings, Carol, Professor
    Professor born in December 1956
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2016-01-15
    OF - Director → CIF 0
  • 56
    Fields, Victoria Emily Anne
    Director Of Care born in August 1991
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 57
    Maxam, Juliette Yvonne
    Media Relations Manager born in February 1969
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 58
    Brown, Joanna
    Born in January 1968
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 59
    Dobree, Lesley Anne, Professor
    Dean Of University School born in June 1958
    Individual (11 offsprings)
    Officer
    1996-06-13 ~ 2003-03-13
    OF - Director → CIF 0
  • 60
    Casale, Fabrizio Francesco, Dr
    Consultant Anaesthetist born in November 1938
    Individual (1 offspring)
    Officer
    ~ 2000-09-19
    OF - Director → CIF 0
  • 61
    Edwards, Susan Caroline
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 62
    Tonkin, Joanne
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Tonkin, Joanne
    Lead Nurse Palliative And End Of Life Care born in March 1965
    Individual (1 offspring)
    2023-07-26 ~ 2024-02-06
    OF - Director → CIF 0
  • 63
    Morrison, Nigel Douglas
    Retired Charity Investments Consultant born in April 1944
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2013-10-07
    OF - Director → CIF 0
  • 64
    Bhuiya, Catherine Louise
    Management Consultant born in September 1978
    Individual (9 offsprings)
    Officer
    2019-08-08 ~ 2022-07-22
    OF - Director → CIF 0
    Heslegrave, Catherine
    Individual (9 offsprings)
    Officer
    2023-02-07 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 65
    Buchan, Penelope Ann
    Nurse born in June 1941
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 66
    Smith, Michael Jason
    Chief Operating Officer - Shaw Healthcare born in December 1972
    Individual (64 offsprings)
    Officer
    2022-08-25 ~ 2024-10-21
    OF - Director → CIF 0
  • 67
    Tarr, Geoffrey Henry
    Chartered Accountant born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-08-06
    OF - Director → CIF 0
    Tarr, Geoffrey Henry
    Individual (2 offsprings)
    Officer
    ~ 1997-08-06
    OF - Secretary → CIF 0
  • 68
    Milne, David Robert Marmion, Dr
    General Medical Practioner born in February 1957
    Individual (3 offsprings)
    Officer
    1994-09-08 ~ 2023-10-11
    OF - Director → CIF 0
    Dr David Robert Marmion Milne
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 69
    Dickens, Tracey June
    Solicitor born in June 1968
    Individual (4 offsprings)
    Officer
    2009-03-28 ~ 2021-10-04
    OF - Director → CIF 0
    Mrs Tracey June Dickens
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-08-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 70
    Parker, Penelope Mary
    Nurse born in April 1955
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2004-12-09
    OF - Director → CIF 0
  • 71
    Beattie, Mary Francis Pamela Aufrere
    Retired born in July 1922
    Individual (2 offsprings)
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
  • 72
    Lavender, Judith
    Retired Nhs Manager born in May 1941
    Individual (1 offspring)
    Officer
    1996-02-03 ~ 2004-05-13
    OF - Director → CIF 0
  • 73
    Overton, Irene
    Retired Area Organiser Of Social Services born in February 1921
    Individual (1 offspring)
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
parent relation
Company in focus

ST. HELENA HOSPICE LIMITED

Period: 1980-08-11 ~ now
Company number: 01511841
Registered name
ST. HELENA HOSPICE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • ST. HELENA HOSPICE LIMITED
    Info
    Registered number 01511841
    St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex CO4 9JU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-08-11 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ST HELENA HOSPICE LTD
    S
    Registered number 01511841
    Myland Hall, Barncroft Close, Highwoods, Colchester, Essex, England, CO4 9JU
    CIF 1
  • ST HELENA HOSPICE LIMITED
    S
    Registered number 01511841
    Myland Hall, Barncroft Close, Highwoods, Colchester, Essex, United Kingdom, CO4 9JU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ST HELENA HOSPICE LTD
    S
    Registered number 01511841
    Myland Hall, Barncroft Close, Highwoods, Colchester, England, CO4 9JU
    Limited Company in Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    MAKE A SMILE LOTTERY LTD
    10766472
    Myland Hall Barncroft Close, Highwoods, Colchester, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ST HELENA CARE SERVICES LTD
    12440509
    Myland Hall Barncroft Close, Highwoods, Colchester, Essex, England
    Active Corporate (7 parents)
    Officer
    2020-02-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-02-04 ~ 2024-06-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    YOUR HOSPICE LOTTERY LTD
    08483098
    Myland Hall Barncroft Close, Highwoods, Colchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.