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 10
  • 1
    Mebrahtu, Abrahaley
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - secretary → CIF 0
  • 2
    Candy, Graham Paul
    Chartered Surveyor born in January 1948
    Individual (1 offspring)
    Officer
    2014-12-10 ~ now
    OF - director → CIF 0
  • 3
    Polito, Simon William
    Solicitor -Competition Law Panel Member Of Fca born in March 1949
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 4
    Mr Richard Lakin Burden
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Ritchie, Nicholas King
    Fund Manager (Retired) born in December 1951
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 6
    Welford, Tina
    Md And Independent Consultant born in September 1962
    Individual (2 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 7
    Norman, Juliet, Lady
    Nutritionist born in July 1963
    Individual (1 offspring)
    Officer
    2015-06-24 ~ now
    OF - director → CIF 0
  • 8
    Mcgrigor, Tessa Louise
    Teacher born in March 1966
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
  • 9
    Burge, Peter Denis
    Medical Doctor born in April 1947
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - director → CIF 0
  • 10
    Ponsonby, Luke Arthur
    Retired born in July 1957
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ now
    OF - director → CIF 0
    Mr Luke Arthur Ponsonby
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 40
  • 1
    Noel-smith, Heather, Reverend
    Clerk In Holy Orders born in February 1961
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 2
    Hunt, Gary Steven
    Finance Manager
    Individual
    Officer
    2009-09-28 ~ 2017-06-16
    OF - secretary → CIF 0
    Mr Gary Steven Hunt
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mclean, Philip Alexander
    Retired Diplomat born in October 1938
    Individual
    Officer
    2008-09-29 ~ 2015-09-23
    OF - director → CIF 0
  • 4
    Barnes, Anthony John
    Individual
    Officer
    2003-08-15 ~ 2009-09-28
    OF - secretary → CIF 0
  • 5
    Bagnall, Peter Hill
    Retired Company Director born in October 1931
    Individual
    Officer
    2003-03-25 ~ 2014-06-25
    OF - director → CIF 0
  • 6
    Wright, David John Vernon
    Solicitor born in March 1932
    Individual
    Officer
    ~ 2003-09-29
    OF - director → CIF 0
  • 7
    Wareing, Guy Marsden
    Consultant born in May 1940
    Individual
    Officer
    2004-09-27 ~ 2021-03-07
    OF - director → CIF 0
  • 8
    Ponsonby, Ashley Charles Gibbs, Sir
    Retired born in February 1921
    Individual
    Officer
    ~ 1995-04-24
    OF - director → CIF 0
  • 9
    Hawes, Robert John Spencer
    Retired Solicitor born in July 1939
    Individual
    Officer
    2006-03-27 ~ 2019-06-18
    OF - director → CIF 0
  • 10
    Williams, Caroline Charlotte
    Born in December 1940
    Individual
    Officer
    2003-03-25 ~ 2015-06-25
    OF - director → CIF 0
  • 11
    Wilkinson, Martin John
    Retired born in January 1947
    Individual (3 offsprings)
    Officer
    2016-09-28 ~ 2024-12-18
    OF - director → CIF 0
  • 12
    Pinder, Carl Jakob
    Individual
    Officer
    1998-11-27 ~ 2003-08-15
    OF - secretary → CIF 0
  • 13
    Mrs Zannifer Mason
    Born in January 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 14
    Cellan-jones, Sarah
    Occupational Therapist born in March 1961
    Individual
    Officer
    2013-01-01 ~ 2016-04-01
    OF - director → CIF 0
  • 15
    Girvin, June
    University Dean born in September 1955
    Individual
    Officer
    2002-12-09 ~ 2007-03-26
    OF - director → CIF 0
  • 16
    Cook, Peter, Doctor
    Consultant Physician born in November 1944
    Individual
    Officer
    1992-12-07 ~ 1999-06-16
    OF - director → CIF 0
  • 17
    Morris, Nicholas Guy Usher
    Retired born in April 1940
    Individual
    Officer
    1996-06-24 ~ 2004-09-27
    OF - director → CIF 0
  • 18
    Hobart, Christopher Beauchamp
    Retired born in September 1927
    Individual
    Officer
    1998-07-27 ~ 2002-12-09
    OF - director → CIF 0
  • 19
    Mcmaster, Mary Isabella Blewitt
    Retired born in March 1914
    Individual
    Officer
    ~ 1999-11-01
    OF - director → CIF 0
  • 20
    Mann, Rodney
    Retired born in January 1942
    Individual
    Officer
    2016-09-28 ~ 2023-07-26
    OF - director → CIF 0
  • 21
    Bagnall, Diana Elizabeth
    Magistrate born in April 1950
    Individual
    Officer
    ~ 1995-06-26
    OF - director → CIF 0
  • 22
    Dreydel, Anne
    Retired born in May 1918
    Individual
    Officer
    ~ 2001-01-22
    OF - director → CIF 0
  • 23
    Paine, Christopher Hammon, Doctor
    Medical Consultant born in August 1935
    Individual
    Officer
    ~ 1992-08-03
    OF - director → CIF 0
    Paine, Christopher Hammon, Doctor
    Individual
    Officer
    ~ 1992-08-03
    OF - secretary → CIF 0
  • 24
    Donoughmore, Richard Michael John, The Earl Of Donoughm
    Chairman Of Publishing Company born in August 1927
    Individual
    Officer
    ~ 1995-04-24
    OF - director → CIF 0
  • 25
    Wain, Anthony John
    Accountant born in August 1936
    Individual (2 offsprings)
    Officer
    1996-04-15 ~ 2004-01-27
    OF - director → CIF 0
  • 26
    Mclintock, Sylvia Mary, Lady
    Housewife born in July 1929
    Individual
    Officer
    ~ 1999-11-01
    OF - director → CIF 0
  • 27
    Woods, Michael Esmond James
    Retired Lawyer born in September 1934
    Individual
    Officer
    2003-03-25 ~ 2004-07-10
    OF - director → CIF 0
  • 28
    Dare, Simon John
    Retired born in May 1940
    Individual
    Officer
    2006-03-27 ~ 2015-06-25
    OF - director → CIF 0
  • 29
    Van Oss, Helen, Dr
    Retired Gp born in June 1947
    Individual
    Officer
    2016-03-07 ~ 2024-12-18
    OF - director → CIF 0
  • 30
    Grimley Evans, John, Professor Sir
    University Professor born in September 1936
    Individual
    Officer
    1999-06-28 ~ 2014-06-25
    OF - director → CIF 0
  • 31
    Talbot Rice, Nigel
    Retired born in May 1938
    Individual
    Officer
    2003-03-25 ~ 2019-09-25
    OF - director → CIF 0
    Mr Nigel Talbot Rice
    Born in May 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-06
    PE - Has significant influence or controlCIF 0
  • 32
    Thomas, Richard Charles Napier
    Born in June 1930
    Individual
    Officer
    ~ 2002-12-09
    OF - director → CIF 0
    Thomas, Richard Charles Napier
    Individual
    Officer
    1992-08-03 ~ 1995-10-23
    OF - secretary → CIF 0
  • 33
    Homersham, Susan Barbara Stanhope
    Former Director Woolwich Build born in October 1943
    Individual
    Officer
    ~ 2008-09-29
    OF - director → CIF 0
  • 34
    Tankard, Peter John
    Retired born in May 1932
    Individual
    Officer
    1999-09-06 ~ 2002-09-01
    OF - director → CIF 0
  • 35
    Kerr, David Gordon
    Individual
    Officer
    2017-06-16 ~ 2021-03-31
    OF - secretary → CIF 0
    Company Secretary David Gordon Kerr
    Born in June 1951
    Individual
    Person with significant control
    2017-06-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 36
    Quinlan, Mary, Lady
    Director born in January 1938
    Individual
    Officer
    1995-08-14 ~ 2012-09-26
    OF - director → CIF 0
  • 37
    Cash, Christopher Keatley
    Legal Business Consultant born in July 1941
    Individual
    Officer
    2008-09-29 ~ 2016-09-28
    OF - director → CIF 0
    Mr Christopher Keatley Cash
    Born in July 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 38
    Hart, Rosamond Lilias
    Housewife born in June 1940
    Individual
    Officer
    1992-06-01 ~ 2000-04-15
    OF - director → CIF 0
  • 39
    Sutton, Philip, Reverend
    Minister Of Religion born in September 1955
    Individual
    Officer
    2000-05-08 ~ 2003-09-29
    OF - director → CIF 0
  • 40
    Wearne, Nigel Collin
    Financial Director born in November 1947
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1998-11-26
    OF - director → CIF 0
    Wearne, Nigel Collin
    Financial Director
    Individual (2 offsprings)
    Officer
    1995-10-23 ~ 1998-11-26
    OF - secretary → CIF 0
parent relation
Company in focus

ST. LUKE'S OXFORD

Standard Industrial Classification
86101 - Hospital Activities
86900 - Other Human Health Activities

  • ST. LUKE'S OXFORD
    Info
    Registered number 01989868
    4 Latimer Road, Headington, Oxford OX3 7PF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1986-02-14 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.