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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 85
  • 1
    Currie, Ian Dennis
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, John Anthony
    Company Director born in September 1937
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2008-10-09
    OF - Director → CIF 0
  • 3
    Brown, Graham Joseph
    Retired Chartered Accountant born in August 1930
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 1995-09-19
    OF - Director → CIF 0
  • 4
    Latham, Gerald Thomas
    Accountant born in November 1933
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 5
    Bromwich, Vita
    Retired Court Officer born in December 1922
    Individual (1 offspring)
    Officer
    1992-01-29 ~ 1992-07-29
    OF - Director → CIF 0
    Bromwich, Vita
    Retired born in December 1922
    Individual (1 offspring)
    1992-01-29 ~ 1995-02-28
    OF - Director → CIF 0
  • 6
    Gleave, Ian Christopher
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Chadbourne, Nicholas
    Ceo Of Lms born in November 1977
    Individual (18 offsprings)
    Officer
    2023-02-06 ~ 2025-01-28
    OF - Director → CIF 0
  • 8
    Ramakrishnan, Subramaniam, Dr
    Doctor born in January 1966
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2017-10-05
    OF - Director → CIF 0
  • 9
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (85 offsprings)
    Officer
    2001-04-03 ~ 2010-10-07
    OF - Director → CIF 0
    Farquharson, John Alan
    Individual (85 offsprings)
    Officer
    2001-07-03 ~ 2010-10-07
    OF - Secretary → CIF 0
    2010-11-25 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 10
    Roberts, Glyn
    Retired Local Government Offic born in February 1933
    Individual (5 offsprings)
    Officer
    1996-01-24 ~ 2003-10-02
    OF - Director → CIF 0
  • 11
    Brassill, John William, Dr
    Gp born in January 1961
    Individual (3 offsprings)
    Officer
    2011-09-06 ~ 2014-01-22
    OF - Director → CIF 0
  • 12
    Wright, Margaret Patricia
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2009-09-07 ~ 2017-03-13
    OF - Director → CIF 0
    Wright, Margaret Patricia
    Individual (7 offsprings)
    Officer
    1998-05-11 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 13
    Allison, William
    Estate Agent born in January 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1992-03-25
    OF - Director → CIF 0
  • 14
    Porter, Margaret Mary
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Tilston, Adam David William
    Head Of Strategy & Planning born in December 1981
    Individual (5 offsprings)
    Officer
    2013-07-16 ~ 2015-10-08
    OF - Director → CIF 0
  • 16
    Whyte, David Winton
    Retired born in November 1950
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ 2017-11-08
    OF - Director → CIF 0
  • 17
    Kelly, Carol Ann, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 18
    Isherwood, Gillian
    Manager Inhealth Service born in June 1957
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 2002-01-10
    OF - Director → CIF 0
  • 19
    Webb, Deborah Winifred
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 20
    Hindle, Guy
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 21
    Antrobus, Suzanne
    Lawyer born in July 1970
    Individual (1 offspring)
    Officer
    2021-10-20 ~ 2023-02-15
    OF - Director → CIF 0
  • 22
    Goodwin, Trevor, Dr
    General Practitioner born in January 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2001-03-11
    OF - Director → CIF 0
  • 23
    Coates, Michael
    Chief Executive born in December 1940
    Individual (5 offsprings)
    Officer
    (before 1991-08-02) ~ 1995-09-13
    OF - Director → CIF 0
    Coates, Michael
    Retired born in December 1940
    Individual (5 offsprings)
    2012-03-01 ~ 2015-10-08
    OF - Director → CIF 0
  • 24
    Entwistle, Jean Lindsay Lyle, Dr
    Retired Medical Doctor born in February 1948
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2015-10-08
    OF - Director → CIF 0
  • 25
    Saeid, Lemise, Dr
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 26
    Hannon, Michael Francis
    Community Manager born in May 1952
    Individual (8 offsprings)
    Officer
    1995-08-08 ~ 2004-10-07
    OF - Director → CIF 0
  • 27
    Perkins, Christopher James
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 28
    Banner, Norman Leslie
    Solicitor born in November 1947
    Individual (12 offsprings)
    Officer
    2007-11-22 ~ 2017-10-05
    OF - Director → CIF 0
  • 29
    Carter, Jean
    Retired born in January 1944
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2013-10-10
    OF - Director → CIF 0
  • 30
    Baldwin, James Roger
    Company Director born in July 1931
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-08-26
    OF - Director → CIF 0
  • 31
    Cowen, Brenda
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1998-03-25
    OF - Secretary → CIF 0
  • 32
    Parry, Katie Elizabeth
    Reg Nurse born in March 1973
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2008-08-05
    OF - Director → CIF 0
  • 33
    Taylor, Ian Leslie
    Chartered Accountant born in February 1945
    Individual (5 offsprings)
    Officer
    1992-05-26 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Lloyd, Brian James
    Retired born in October 1948
    Individual (10 offsprings)
    Officer
    2019-10-10 ~ 2020-12-10
    OF - Director → CIF 0
  • 35
    Roulston, Jennifer Sophie Elizabeth
    Solicitor born in July 1979
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ 2020-09-03
    OF - Director → CIF 0
  • 36
    Bellfield, Jacqueline, Rev
    Minister Of Religion born in June 1969
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2016-07-19
    OF - Director → CIF 0
  • 37
    Holland, Edwin Francis Nigel
    Doctor born in December 1959
    Individual (1 offspring)
    Officer
    2005-11-22 ~ 2015-10-08
    OF - Director → CIF 0
  • 38
    Kelly, Stuart
    Born in April 1970
    Individual (18 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 39
    Mitchell, Charles Basil
    Chartered Accountant born in September 1939
    Individual (8 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-03-06
    OF - Director → CIF 0
  • 40
    Mellor, Andrew William
    It Consultant born in April 1967
    Individual (5 offsprings)
    Officer
    2017-07-27 ~ 2020-09-03
    OF - Director → CIF 0
  • 41
    Tait, Nicholas Robin Stenhouse
    Retired born in February 1935
    Individual (2 offsprings)
    Officer
    1995-03-28 ~ 2000-11-16
    OF - Director → CIF 0
  • 42
    Preece, Roger Martin Howell, The Venerable
    Minister Of Religion born in September 1964
    Individual (11 offsprings)
    Officer
    2017-07-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 43
    Hutchinson, David William
    Sales & Marketing Controller born in September 1965
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 44
    Fovargue, Yvonne Helen
    Ceo Citizen Advice Bureau St H born in November 1956
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2008-02-02
    OF - Director → CIF 0
  • 45
    Kindon, Julia Ann
    Housewife (Rgn) born in December 1955
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1993-11-23
    OF - Director → CIF 0
  • 46
    O Colmain, Brendan, Dr
    General Practitioner born in January 1951
    Individual (6 offsprings)
    Officer
    2002-04-11 ~ 2011-10-06
    OF - Director → CIF 0
  • 47
    Walshe, Catherine Elizabeth, Dr
    University Academic born in August 1965
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2022-09-06
    OF - Director → CIF 0
  • 48
    Whitfield, Robert Jeffery
    Retired Company Director born in March 1933
    Individual (8 offsprings)
    Officer
    1995-05-09 ~ 2001-01-11
    OF - Director → CIF 0
  • 49
    Rudkin, Mary
    Hr Specialist born in June 1963
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2018-10-11
    OF - Director → CIF 0
  • 50
    Rodriguez, Joyce Laura
    H R Manager born in September 1951
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 51
    Hugall, Carole Anne
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 52
    Monaghan, John Stephen
    Volunteer born in January 1949
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2023-09-12
    OF - Director → CIF 0
  • 53
    Scanlon, Russell
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 54
    Jordan Mbe, Celia Elizabeth, Councillor
    Borough Councillor born in November 1933
    Individual (4 offsprings)
    Officer
    1999-10-05 ~ 2007-10-11
    OF - Director → CIF 0
    2008-10-09 ~ 2012-01-14
    OF - Director → CIF 0
  • 55
    Hayton, Kim Belinda
    Hr Director born in June 1962
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ 2020-08-10
    OF - Director → CIF 0
  • 56
    Morey, Roger John
    Chartered Engineer born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 2000-10-19
    OF - Director → CIF 0
    Morey, Roger John
    Manager born in June 1944
    Individual (1 offspring)
    2001-11-15 ~ 2011-10-06
    OF - Director → CIF 0
  • 57
    Littlewood, David Lewis
    School Teacher born in March 1945
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 2000-10-19
    OF - Director → CIF 0
  • 58
    Birks, Ronald John
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2005-10-06
    OF - Director → CIF 0
  • 59
    Burton-baddeley, Ian David
    Solicitor born in June 1955
    Individual (5 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-07-29
    OF - Director → CIF 0
  • 60
    Wood, Anne Shirley
    Retired School Teacher born in August 1933
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 1999-10-14
    OF - Director → CIF 0
  • 61
    Tranher, Jacqueline
    Nurse born in June 1940
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1992-07-29
    OF - Director → CIF 0
  • 62
    Johnson, Richard Thomas, Dr
    General Medical Practioner born in January 1949
    Individual (2 offsprings)
    Officer
    1992-10-20 ~ 1994-08-15
    OF - Director → CIF 0
  • 63
    Melia, Irene
    Nurse Manager born in March 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1992-09-18
    OF - Director → CIF 0
  • 64
    Morris, Ann Jane
    Teacher born in April 1940
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1996-01-24
    OF - Director → CIF 0
  • 65
    Williams, Pamela Ann
    Nursing Sister born in February 1960
    Individual (1 offspring)
    Officer
    2009-10-29 ~ 2014-10-16
    OF - Director → CIF 0
  • 66
    Black, Helen
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2001-07-16
    OF - Director → CIF 0
  • 67
    Whittam, Margaret
    Retired Teacher born in April 1934
    Individual (1 offspring)
    Officer
    1991-07-03 ~ 1996-12-10
    OF - Director → CIF 0
  • 68
    Rattigan, Joanne
    Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    2007-10-11 ~ 2012-02-28
    OF - Director → CIF 0
  • 69
    Baxter, Helen Elizabeth
    Associate Nhs Institute born in July 1965
    Individual (4 offsprings)
    Officer
    2008-09-24 ~ 2012-01-24
    OF - Director → CIF 0
  • 70
    Rashid, Mian Faisal
    Relationship Manager born in September 1972
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2017-06-16
    OF - Director → CIF 0
  • 71
    Watson, Michael
    Retired born in September 1960
    Individual (5 offsprings)
    Officer
    2017-07-27 ~ 2019-05-02
    OF - Director → CIF 0
  • 72
    Kendrick, David
    Premises Manager born in November 1955
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 73
    Ollerton, Ian
    Senior University Lecturer born in March 1953
    Individual (1 offspring)
    Officer
    1992-10-20 ~ 1994-10-17
    OF - Director → CIF 0
  • 74
    Bohra, Prafull Kumar
    Nhs Doctor born in March 1951
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ 2017-10-05
    OF - Director → CIF 0
  • 75
    Clements, Zac
    Recruitment Consultant born in November 1986
    Individual (12 offsprings)
    Officer
    2014-11-18 ~ 2023-10-24
    OF - Director → CIF 0
  • 76
    Thomas, Michael David
    General Practitioner born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1992-06-30
    OF - Director → CIF 0
  • 77
    Case, Ronald Gladstone Hall
    Retired Bank Manager born in April 1921
    Individual (1 offspring)
    Officer
    (before 1991-08-02) ~ 1992-01-29
    OF - Director → CIF 0
  • 78
    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
  • 79
    Sanchez, Lyn
    Retired born in January 1959
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2023-04-14
    OF - Director → CIF 0
  • 80
    Player, Geoffrey Clifford
    Chartered Surveyor born in July 1965
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2017-07-07
    OF - Director → CIF 0
  • 81
    Underhill, Eleanor Anne
    Publisher born in March 1959
    Individual (6 offsprings)
    Officer
    2000-11-16 ~ 2009-10-08
    OF - Director → CIF 0
  • 82
    Finlay, Michael Stanley, Reverend Canon
    Clerk In Holy Orders born in June 1945
    Individual (5 offsprings)
    Officer
    1991-11-27 ~ 1994-05-20
    OF - Director → CIF 0
    2000-11-16 ~ 2010-10-07
    OF - Director → CIF 0
  • 83
    Voisey, Raymond Dennis
    Company Director born in May 1939
    Individual (4 offsprings)
    Officer
    1992-08-04 ~ 1995-02-07
    OF - Director → CIF 0
  • 84
    Stockton, James Stanley
    Chartered Accountant born in August 1953
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2023-11-08
    OF - Director → CIF 0
    Stockton, James Stanley
    Individual (4 offsprings)
    Officer
    2020-09-03 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 85
    Betts, David
    Police Officer born in February 1950
    Individual (4 offsprings)
    Officer
    2001-02-27 ~ 2009-10-08
    OF - Director → CIF 0
parent relation
Company in focus

ST. ROCCO'S HOSPICE

Period: 1984-04-16 ~ now
Company number: 01565543
Registered names
ST. ROCCO'S HOSPICE - now
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 (45 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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 2
  • 1
    ST. ROCCO'S PROMOTIONS LIMITED
    - now 03034626
    SPEED 4880 LIMITED - 1995-04-20
    St Rocco's Hospice, Lockton Lane, Warrington, Cheshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 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. ROCCO'S SHOPS LIMITED
    - now 02484944
    PLAINWORKS LIMITED - 1990-05-11
    St Rocco's Hospice, Lockton Lane, Warrington, Cheshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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