logo
explain how to read the page

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 41
  • 1
    Hodges, Emma Jane
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2015-08-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Fisher, Simon Nicholas
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2013-01-31 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Simon Nicholas Fisher
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-11-28 ~ 2018-02-21
    PE - Has significant influence or controlCIF 0
  • 3
    Dain, John Stewart
    Born in December 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Durrant, Peter Stuart Geddes
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ 2011-08-15
    OF - Director → CIF 0
  • 5
    Thompson, Adrian Charles
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2015-08-11 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Sanders, Angela Mary
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2011-02-07 ~ 2012-08-21
    OF - Director → CIF 0
  • 7
    James, Simon Roderick
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    2011-11-09 ~ 2015-08-11
    OF - Director → CIF 0
    Mr Simon Roderick James
    Born in January 1955
    Individual (24 offsprings)
    Person with significant control
    2020-12-10 ~ 2026-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Maidment, Joanne
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2015-08-11 ~ 2016-11-28
    OF - Director → CIF 0
    2018-05-09 ~ 2020-12-10
    OF - Director → CIF 0
    Mrs Joanne Maidment
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2018-05-09 ~ 2020-12-10
    PE - Has significant influence or controlCIF 0
  • 9
    Wall, Shirley Anne
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 10
    Truesdale, Lynwen Anne
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-10-10 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Pritchard, Sarah Jane
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2016-10-31
    OF - Director → CIF 0
    Pritchard, Sarah Jane
    Individual (14 offsprings)
    Officer
    2002-03-05 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Carr, Simon
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2009-08-19
    OF - Director → CIF 0
  • 13
    Burley, Andrew Francis
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Thomas, Richard Charles
    Born in February 1981
    Individual (21 offsprings)
    Officer
    2017-05-10 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Richard Charles Thomas
    Born in February 1981
    Individual (21 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 15
    Alderson, Richard Antony
    Born in July 1951
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-03-05
    OF - Director → CIF 0
    Alderson, Richard Antony
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-03-05
    OF - Secretary → CIF 0
  • 16
    Ridler, Stephen John
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
    2020-12-10 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Stephen John Ridler
    Born in February 1960
    Individual (49 offsprings)
    Person with significant control
    2020-12-10 ~ 2025-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    White, Norman William
    Born in January 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-06-05
    OF - Director → CIF 0
  • 18
    Platt, David Whitehurst
    Born in April 1938
    Individual (10 offsprings)
    Officer
    2003-12-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Godfrey, John Malcolm
    Born in May 1950
    Individual (9 offsprings)
    Officer
    2015-02-17 ~ 2016-10-31
    OF - Director → CIF 0
    2016-11-28 ~ 2019-03-31
    OF - Director → CIF 0
    Mr John Malcolm Godfrey
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2016-11-28 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 20
    Wilkinson, Andrew David Powys
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Andrew David Powys Wilkinson
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 21
    Kightley, Andrew Jonathan Miles
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2007-10-10 ~ 2016-10-31
    OF - Director → CIF 0
    2017-02-15 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Andrew Jonathan Miles Kightley
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2017-02-15 ~ 2020-03-19
    PE - Has significant influence or controlCIF 0
  • 22
    Davies, William John
    Born in February 1926
    Individual (4 offsprings)
    Officer
    1996-03-14 ~ 2006-06-07
    OF - Director → CIF 0
  • 23
    Eustace, Elinor Kathryn
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 24
    Arrowsmith, Aubrey Tobias
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2017-05-10 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Aubrey Tobias Arrowsmith
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    2017-05-10 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 25
    Horton, Robert Maxwell, Dr
    Born in September 1950
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2011-11-09
    OF - Director → CIF 0
  • 26
    Lindop, Anthony Charles
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-10-31
    OF - Director → CIF 0
  • 27
    Holliday, Peter Leslie
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2003-10-15 ~ 2015-08-11
    OF - Director → CIF 0
  • 28
    Khan, Logan Aslam Morgan
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 29
    Lang, Frances
    Born in May 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-09-15
    OF - Director → CIF 0
  • 30
    Frost, Ann
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1997-04-08 ~ 2002-03-05
    OF - Director → CIF 0
  • 31
    Dennis, Paul Alan
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 32
    Barclay, Caroline Louise
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 33
    Roderick, Emma Louise
    Management Consultant born in July 1975
    Individual (4 offsprings)
    Officer
    2024-01-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 34
    Wint, Nicholas James Paul
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 35
    Kumeta, Bernard John
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2016-11-28 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Bernard John Kumeta
    Born in January 1961
    Individual (28 offsprings)
    Person with significant control
    2016-11-28 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 36
    Cooper, Ian William
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2014-08-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 37
    Williams, Lindsey Claire
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2020-12-10 ~ 2022-12-12
    OF - Director → CIF 0
  • 38
    Mcmillen, Ian Reuben Henry
    Born in October 1949
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 39
    Theaker, Charles William
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2015-08-11 ~ 2016-11-28
    OF - Director → CIF 0
  • 40
    Barton, David Philip
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2021-07-16 ~ 2023-11-07
    OF - Director → CIF 0
  • 41
    ST. GILES HOSPICE - now 01430090
    ST. GILES HOME - 1983-12-06
    ST. GILES HOME LIMITED - 1983-02-28
    St Giles Hospice, St. Giles Hospice, Fisherwick Road, Whittington, Staffs, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ST. GILES HOSPICE SHOPS LIMITED

Period: 1985-10-18 ~ now
Company number: 01947774
Registered names
ST. GILES HOSPICE SHOPS LIMITED - now
BOXBRAID LIMITED - 1985-10-18
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
28,320 GBP2018-03-31
22,539 GBP2017-03-31
Cash at bank and in hand
135,836 GBP2018-03-31
179,892 GBP2017-03-31
Current Assets
164,156 GBP2018-03-31
202,431 GBP2017-03-31
Creditors
Current
164,154 GBP2018-03-31
202,429 GBP2017-03-31
Net Current Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Total Assets Less Current Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31
Average Number of Employees
962017-04-01 ~ 2018-03-31
1112016-04-01 ~ 2017-03-31

  • ST. GILES HOSPICE SHOPS LIMITED
    Info
    BOXBRAID LIMITED - 1985-10-18
    Registered number 01947774
    C/o St Giles Hospice, Fisherwick Road, Whittington Lichfield, Staffordshire WS14 9LH
    PRIVATE LIMITED COMPANY incorporated on 1985-09-17 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.