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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 11
  • 1
    Hugall, Carole Anne
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Christopher James
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Carol Ann, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Gleave, Ian Christopher
    Born in January 1964
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Currie, Ian Dennis
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Saeid, Lemise, Dr
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Stuart
    Born in April 1970
    Individual (11 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Hindle, Guy
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 9
    Cannell, Andrew Glyn Holberry
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Cannell, Andrew Glyn Holberry
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Scanlon, Russell
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Porter, Margaret Mary
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
Ceased 74
  • 1
    Underhill, Eleanor Anne
    Publisher born in March 1959
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2009-10-08
    OF - Director → CIF 0
  • 2
    Wood, Anne Shirley
    Retired School Teacher born in August 1933
    Individual
    Officer
    ~ 1999-10-14
    OF - Director → CIF 0
  • 3
    Player, Geoffrey Clifford
    Chartered Surveyor born in July 1965
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Chadbourne, Nicholas
    Ceo Of Lms born in November 1977
    Individual (8 offsprings)
    Officer
    2023-02-06 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Burton-baddeley, Ian David
    Solicitor born in June 1955
    Individual (3 offsprings)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 6
    Hayton, Kim Belinda
    Hr Director born in June 1962
    Individual (1 offspring)
    Officer
    2018-10-11 ~ 2020-08-10
    OF - Director → CIF 0
  • 7
    Hannon, Michael Francis
    Community Manager born in May 1952
    Individual (1 offspring)
    Officer
    1995-08-08 ~ 2004-10-07
    OF - Director → CIF 0
  • 8
    Birks, Ronald John
    Retired born in September 1932
    Individual
    Officer
    2002-01-10 ~ 2005-10-06
    OF - Director → CIF 0
  • 9
    Thomas, Michael David
    General Practitioner born in January 1938
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 10
    Tait, Nicholas Robin Stenhouse
    Retired born in February 1935
    Individual
    Officer
    1995-03-28 ~ 2000-11-16
    OF - Director → CIF 0
  • 11
    Rudkin, Mary
    Hr Specialist born in June 1963
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2018-10-11
    OF - Director → CIF 0
  • 12
    Hutchinson, David William
    Sales & Marketing Controller born in September 1965
    Individual
    Officer
    2011-07-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 13
    Rodriguez, Joyce Laura
    H R Manager born in September 1951
    Individual
    Officer
    2003-10-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 14
    Tilston, Adam David William
    Head Of Strategy & Planning born in December 1981
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2015-10-08
    OF - Director → CIF 0
  • 15
    Coates, Michael
    Chief Executive born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1995-09-13
    OF - Director → CIF 0
    Coates, Michael
    Retired born in December 1940
    Individual (1 offspring)
    2012-03-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 16
    Clements, Zac
    Recruitment Consultant born in November 1986
    Individual (9 offsprings)
    Officer
    2014-11-18 ~ 2023-10-24
    OF - Director → CIF 0
  • 17
    Monaghan, John Stephen
    Volunteer born in January 1949
    Individual
    Officer
    2018-10-11 ~ 2023-09-12
    OF - Director → CIF 0
  • 18
    Melia, Irene
    Nurse Manager born in March 1953
    Individual
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 19
    Latham, Gerald Thomas
    Accountant born in November 1933
    Individual
    Officer
    1997-07-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 20
    Sanchez, Lyn
    Retired born in January 1959
    Individual
    Officer
    2018-07-19 ~ 2023-04-14
    OF - Director → CIF 0
  • 21
    Betts, David
    Police Officer born in February 1950
    Individual
    Officer
    2001-02-27 ~ 2009-10-08
    OF - Director → CIF 0
  • 22
    Bromwich, Vita
    Retired Court Officer born in December 1922
    Individual
    Officer
    1992-01-29 ~ 1992-07-29
    OF - Director → CIF 0
    Bromwich, Vita
    Retired born in December 1922
    Individual
    1992-01-29 ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Holland, Edwin Francis Nigel
    Doctor born in December 1959
    Individual
    Officer
    2005-11-22 ~ 2015-10-08
    OF - Director → CIF 0
  • 24
    Parry, Katie Elizabeth
    Reg Nurse born in March 1973
    Individual
    Officer
    2002-07-30 ~ 2008-08-05
    OF - Director → CIF 0
  • 25
    Goodwin, Trevor, Dr
    General Practitioner born in January 1948
    Individual
    Officer
    ~ 2001-03-11
    OF - Director → CIF 0
  • 26
    Black, Helen
    Company Director born in March 1947
    Individual
    Officer
    1998-05-11 ~ 2001-07-16
    OF - Director → CIF 0
  • 27
    Roberts, Glyn
    Retired Local Government Offic born in February 1933
    Individual
    Officer
    1996-01-24 ~ 2003-10-02
    OF - Director → CIF 0
  • 28
    Watson, Michael
    Retired born in September 1960
    Individual
    Officer
    2017-07-27 ~ 2019-05-02
    OF - Director → CIF 0
  • 29
    Taylor, Ian Leslie
    Chartered Accountant born in February 1945
    Individual
    Officer
    1992-05-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Kendrick, David
    Premises Manager born in November 1955
    Individual
    Officer
    2013-07-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 31
    Bellfield, Jacqueline, Rev
    Minister Of Religion born in June 1969
    Individual
    Officer
    2012-11-22 ~ 2016-07-19
    OF - Director → CIF 0
  • 32
    Brown, Graham Joseph
    Retired Chartered Accountant born in August 1930
    Individual
    Officer
    1994-07-26 ~ 1995-09-19
    OF - Director → CIF 0
  • 33
    Allison, William
    Estate Agent born in January 1929
    Individual
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
  • 34
    Whitfield, Robert Jeffery
    Retired Company Director born in March 1933
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2001-01-11
    OF - Director → CIF 0
  • 35
    Williams, Pamela Ann
    Nursing Sister born in February 1960
    Individual
    Officer
    2009-10-29 ~ 2014-10-16
    OF - Director → CIF 0
  • 36
    Banner, Norman Leslie
    Solicitor born in November 1947
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2017-10-05
    OF - Director → CIF 0
  • 37
    Isherwood, Gillian
    Manager Inhealth Service born in June 1957
    Individual
    Officer
    1996-07-08 ~ 2002-01-10
    OF - Director → CIF 0
  • 38
    Carter, Jean
    Retired born in January 1944
    Individual
    Officer
    2011-07-21 ~ 2013-10-10
    OF - Director → CIF 0
  • 39
    O Colmain, Brendan, Dr
    General Practitioner born in January 1951
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2011-10-06
    OF - Director → CIF 0
  • 40
    Fovargue, Yvonne Helen
    Ceo Citizen Advice Bureau St H born in November 1956
    Individual
    Officer
    2006-02-28 ~ 2008-02-02
    OF - Director → CIF 0
  • 41
    Johnson, Richard Thomas, Dr
    General Medical Practioner born in January 1949
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1994-08-15
    OF - Director → CIF 0
  • 42
    Finlay, Michael Stanley, Reverend Canon
    Clerk In Holy Orders born in June 1945
    Individual (1 offspring)
    Officer
    1991-11-27 ~ 1994-05-20
    OF - Director → CIF 0
    2000-11-16 ~ 2010-10-07
    OF - Director → CIF 0
  • 43
    Morey, Roger John
    Chartered Engineer born in June 1944
    Individual
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
    Morey, Roger John
    Manager born in June 1944
    Individual
    2001-11-15 ~ 2011-10-06
    OF - Director → CIF 0
  • 44
    Baldwin, John Anthony
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2008-10-09
    OF - Director → CIF 0
  • 45
    Tranher, Jacqueline
    Nurse born in June 1940
    Individual
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 46
    Littlewood, David Lewis
    School Teacher born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2000-10-19
    OF - Director → CIF 0
  • 47
    Rashid, Mian Faisal
    Relationship Manager born in September 1972
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2017-06-16
    OF - Director → CIF 0
  • 48
    Baldwin, James Roger
    Company Director born in July 1931
    Individual
    Officer
    ~ 1992-08-26
    OF - Director → CIF 0
  • 49
    Jordan Mbe, Celia Elizabeth, Councillor
    Borough Councillor born in November 1933
    Individual
    Officer
    1999-10-05 ~ 2007-10-11
    OF - Director → CIF 0
    2008-10-09 ~ 2012-01-14
    OF - Director → CIF 0
  • 50
    Kindon, Julia Ann
    Housewife (Rgn) born in December 1955
    Individual
    Officer
    1992-06-30 ~ 1993-11-23
    OF - Director → CIF 0
  • 51
    Ollerton, Ian
    Senior University Lecturer born in March 1953
    Individual
    Officer
    1992-10-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 52
    Mitchell, Charles Basil
    Chartered Accountant born in September 1939
    Individual
    Officer
    ~ 1997-03-06
    OF - Director → CIF 0
  • 53
    Webb, Deborah Winifred
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 54
    Cowen, Brenda
    Individual
    Officer
    ~ 1998-03-25
    OF - Secretary → CIF 0
  • 55
    Whittam, Margaret
    Retired Teacher born in April 1934
    Individual
    Officer
    1991-07-03 ~ 1996-12-10
    OF - Director → CIF 0
  • 56
    Entwistle, Jean Lindsay Lyle, Dr
    Retired Medical Doctor born in February 1948
    Individual
    Officer
    2014-11-18 ~ 2015-10-08
    OF - Director → CIF 0
  • 57
    Walshe, Catherine Elizabeth, Dr
    University Academic born in August 1965
    Individual
    Officer
    2013-10-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 58
    Stockton, James Stanley
    Chartered Accountant born in August 1953
    Individual
    Officer
    2019-10-10 ~ 2023-11-08
    OF - Director → CIF 0
    Stockton, James Stanley
    Individual
    Officer
    2020-09-03 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 59
    Morris, Ann Jane
    Teacher born in April 1940
    Individual
    Officer
    1992-08-04 ~ 1996-01-24
    OF - Director → CIF 0
  • 60
    Ramakrishnan, Subramaniam, Dr
    Doctor born in January 1966
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2017-10-05
    OF - Director → CIF 0
  • 61
    Voisey, Raymond Dennis
    Company Director born in May 1939
    Individual
    Officer
    1992-08-04 ~ 1995-02-07
    OF - Director → CIF 0
  • 62
    Roulston, Jennifer Sophie Elizabeth
    Solicitor born in July 1979
    Individual
    Officer
    2017-07-27 ~ 2020-09-03
    OF - Director → CIF 0
  • 63
    Bohra, Prafull Kumar
    Nhs Doctor born in March 1951
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2017-10-05
    OF - Director → CIF 0
  • 64
    Lloyd, Brian James
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 65
    Brassill, John William, Dr
    Gp born in January 1961
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2014-01-22
    OF - Director → CIF 0
  • 66
    Baxter, Helen Elizabeth
    Associate Nhs Institute born in July 1965
    Individual (3 offsprings)
    Officer
    2008-09-24 ~ 2012-01-24
    OF - Director → CIF 0
  • 67
    Whyte, David Winton
    Retired born in November 1950
    Individual
    Officer
    2017-07-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 68
    Case, Ronald Gladstone Hall
    Retired Bank Manager born in April 1921
    Individual
    Officer
    ~ 1992-01-29
    OF - Director → CIF 0
  • 69
    Rattigan, Joanne
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2012-02-28
    OF - Director → CIF 0
  • 70
    Mellor, Andrew William
    It Consultant born in April 1967
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ 2020-09-03
    OF - Director → CIF 0
  • 71
    Wright, Margaret Patricia
    Chartered Accountant born in March 1961
    Individual
    Officer
    2009-09-07 ~ 2017-03-13
    OF - Director → CIF 0
    Wright, Margaret Patricia
    Individual
    Officer
    1998-05-11 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 72
    Preece, Roger Martin Howell, The Venerable
    Minister Of Religion born in September 1964
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 73
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    2001-04-03 ~ 2010-10-07
    OF - Director → CIF 0
    Farquharson, John Alan
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2010-10-07
    OF - Secretary → CIF 0
    2010-11-25 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 74
    Antrobus, Suzanne
    Lawyer born in July 1970
    Individual
    Officer
    2021-10-20 ~ 2023-02-15
    OF - Director → CIF 0
parent relation
Company in focus

ST. ROCCO'S HOSPICE

Previous name
ST. ROCCOS HOSPICE LIMITED - 1984-04-16
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ST. ROCCO'S HOSPICE
    Info
    ST. ROCCOS HOSPICE LIMITED - 1984-04-16
    Registered number 01565543
    St Rocco's Hospice, Lockton Lane, Warrington, Cheshire WA5 0BW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-06-02 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • ST ROCCO'S HOSPICE
    S
    Registered number 1565543
    St Rocco's Hospice, Lockton Lane, Bewsey, Warrington, Cheshire, England, WA5 0BW
    Company Limited By Guarantee in Companies House, England
    CIF 1
  • ST ROCCO'S HOSPICE
    S
    Registered number 1565543
    St Rocco's Hospice, Lockton Lane, Bewsey, Warrington, England, WA5 0BW
    Company Limited By Guarantee in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 4880 LIMITED - 1995-04-20
    St Rocco's Hospice, Lockton Lane, Warrington, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PLAINWORKS LIMITED - 1990-05-11
    St Rocco's Hospice, Lockton Lane, Warrington, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    35,021 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.