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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
    Sparke, Margaret Mary (peggy)
    Born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1991-07-11) ~ 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
  • 2
    Donovan, Barry James
    Born in June 1941
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-09-16
    OF - Director → CIF 0
  • 3
    Clark, Angel Louise
    Born in February 1987
    Individual (11 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Maan, Sarah, Dr
    Born in October 1984
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Wassell, Andrew
    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
  • 6
    Martin, Irene
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Sirman, Roger Eric
    Born in May 1950
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 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
  • 8
    Bolt, Brian Michael
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 9
    Gowers, Mandy Theresa
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Milne, David Robert Marmion, Dr
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1994-09-08 ~ 2023-10-11
    OF - Director → CIF 0
    Dr David Robert Marmion Milne
    Born in February 1957
    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
  • 11
    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
  • 12
    Hyde, Frances Catherine, Dr
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Bryan Keith
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-07-11
    OF - Director → CIF 0
  • 14
    Mimpriss, Peter Hugh Trevor
    Born in August 1943
    Individual (18 offsprings)
    Officer
    2011-12-15 ~ 2014-04-24
    OF - Director → CIF 0
  • 15
    Arkley, Joshua
    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
  • 16
    Crewe, Jill Barbara
    Born in September 1945
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2007-05-17
    OF - Director → CIF 0
  • 17
    Crabtree, Allan
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2008-10-02
    OF - Director → CIF 0
  • 18
    Rose, Christine Jean
    Individual (3 offsprings)
    Officer
    2008-12-18 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 19
    Brown, Joanna
    Born in January 1968
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 20
    Casale, Fabrizio Francesco, Dr
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2000-09-19
    OF - Director → CIF 0
  • 21
    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
  • 22
    Morgan, Catherine
    Nhs Healthcare born in August 1969
    Individual (1 offspring)
    Officer
    2020-11-27 ~ 2025-02-20
    OF - Director → CIF 0
  • 23
    Tarr, Geoffrey Henry
    Born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1997-08-06
    OF - Director → CIF 0
    Tarr, Geoffrey Henry
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 1997-08-06
    OF - Secretary → CIF 0
  • 24
    Edwards, Susan Caroline
    Individual (4 offsprings)
    Officer
    2008-10-02 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 25
    Buchan, Penelope Ann
    Born in June 1941
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Rolls, Kenneth Nigel
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 27
    Rose, David Alexander
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2002-06-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 28
    Redding, Marian
    Born in April 1954
    Individual (1 offspring)
    Officer
    2003-06-12 ~ 2010-10-04
    OF - Director → CIF 0
  • 29
    Overton, Irene
    Born in February 1921
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-07-11
    OF - Director → CIF 0
  • 30
    Fairhead, Mary Lilian
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1997-08-06
    OF - Director → CIF 0
  • 31
    Parker, Penelope Mary
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2004-12-09
    OF - Director → CIF 0
  • 32
    Morrison, Nigel Douglas
    Born in April 1944
    Individual (5 offsprings)
    Officer
    2003-10-16 ~ 2013-10-07
    OF - Director → CIF 0
  • 33
    French, Martin John
    Born in November 1944
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2010-10-04
    OF - Director → CIF 0
  • 34
    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
  • 35
    Polom, Richard Anthony
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 36
    Lacey, Julian Damian, Colonel
    Born in December 1948
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2008-12-18
    OF - Director → CIF 0
  • 37
    Dickerson, Andrew Paul
    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
  • 38
    Beattie, Mary Francis Pamela Aufrere
    Born in July 1922
    Individual (2 offsprings)
    Officer
    (before 1991-07-11) ~ 2007-10-01
    OF - Director → CIF 0
  • 39
    Northrop, Mary
    Born in May 1960
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2022-10-03
    OF - Director → CIF 0
  • 40
    Tonkin, Joanne
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    2023-07-26 ~ 2024-02-06
    OF - Director → CIF 0
  • 41
    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
  • 42
    Lavender, Judith
    Born in May 1941
    Individual (1 offspring)
    Officer
    1996-02-03 ~ 2004-05-13
    OF - Director → CIF 0
  • 43
    Fields, Victoria Emily Anne
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ 2024-01-31
    OF - Director → CIF 0
  • 44
    Field, Timothy
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 45
    Razzell, Stephen Edward
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2015-02-04
    OF - Director → CIF 0
  • 46
    Bull, Clive Richard
    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
  • 47
    Woodman, John, Mr.
    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
  • 48
    Pertwee, Christopher Ferens
    Born in November 1936
    Individual (9 offsprings)
    Officer
    2007-05-17 ~ 2013-10-07
    OF - Director → CIF 0
  • 49
    Mordaunt, Gerald Charles
    Born in July 1939
    Individual (5 offsprings)
    Officer
    2015-12-17 ~ 2019-10-07
    OF - Director → CIF 0
  • 50
    Hawkins, Terence Andrew
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2022-08-25 ~ 2023-02-12
    OF - Director → CIF 0
  • 51
    Munn-giddings, Carol, Professor
    Born in December 1956
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2016-01-15
    OF - Director → CIF 0
  • 52
    Holmes, Christopher John
    Born in October 1943
    Individual (6 offsprings)
    Officer
    (before 1991-07-11) ~ 1996-09-16
    OF - Director → CIF 0
  • 53
    Mccarthy, James
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    2021-08-05 ~ 2024-08-28
    OF - Director → CIF 0
  • 54
    Mackenzie, Simon Ian Pierson, Dr
    Born in October 1949
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 55
    Glossop, Peter George
    Born in August 1932
    Individual (23 offsprings)
    Officer
    (before 1991-07-11) ~ 2002-09-26
    OF - Director → CIF 0
  • 56
    Hawkins, John
    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
  • 57
    Maxam, Juliette Yvonne
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2018-10-29 ~ 2021-09-30
    OF - Director → CIF 0
  • 58
    Bhuiya, Catherine Louise
    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
  • 59
    Hughes, Paul Joseph
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2014-12-11 ~ 2015-06-04
    OF - Director → CIF 0
  • 60
    Dickens, Tracey June
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2009-03-28 ~ 2021-10-04
    OF - Director → CIF 0
    Mrs Tracey June Dickens
    Born in June 1968
    Individual (6 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
  • 61
    Turner, Duncan Paul
    Individual (17 offsprings)
    Officer
    2013-10-07 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 62
    Vergo, Peter Joseph
    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
  • 63
    Hallan, Lesley, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 1994-01-31
    OF - Director → CIF 0
  • 64
    Mitson, John Dane, Rev
    Born in February 1929
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 2008-10-02
    OF - Director → CIF 0
  • 65
    Percival, Nicholas James
    Born in February 1958
    Individual (10 offsprings)
    Officer
    1999-06-10 ~ 2002-07-22
    OF - Director → CIF 0
  • 66
    Browning, Kevin Peter
    Born in April 1957
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 67
    Sample, Mary Ellen
    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
  • 68
    Jefferies, Gwenyth
    Born in July 1913
    Individual (1 offspring)
    Officer
    (before 1991-07-11) ~ 2000-07-17
    OF - Director → CIF 0
  • 69
    Aurora, Prashant, Dr
    Doctor born in August 1970
    Individual (1 offspring)
    Officer
    2023-08-23 ~ 2025-06-19
    OF - Director → CIF 0
  • 70
    Orr, Sarah Josephine
    Born in December 1943
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2008-10-02
    OF - Director → CIF 0
  • 71
    Doyle, Carolyn
    Clinician born in June 1963
    Individual (1 offspring)
    Officer
    2024-08-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 72
    Masters, Adam Paul
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2008-10-02
    OF - Director → CIF 0
  • 73
    Smith, Michael Jason
    Chief Operating Officer - Shaw Healthcare born in December 1972
    Individual (65 offsprings)
    Officer
    2022-08-25 ~ 2024-10-21
    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 (46 years). The status of the company number 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
  • ST HELENA HOSPICE LTD
    S
    Registered number 01511841
    Myland Hall, Barncroft Close, Highwoods, Colchester, Essex, England, CO4 9JU
    England in England
    CIF 4
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.