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

ST. HELENA HOSPICE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • ST. HELENA HOSPICE LIMITED
    Info
    Registered number 01511841
    icon of addressSt 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 4 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
    icon of addressMyland Hall, Barncroft Close, Highwoods, Colchester, Essex, England, CO4 9JU
    CIF 1
  • ST HELENA HOSPICE LIMITED
    S
    Registered number 01511841
    icon of addressMyland 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
    icon of addressMyland 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
Active 3
  • 1
    icon of addressMyland Hall Barncroft Close, Highwoods, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 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
    icon of addressMyland Hall Barncroft Close, Highwoods, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-02-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMyland Hall Barncroft Close, Highwoods, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.