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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
    Barnes, Fiona Louise
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Ponsonby, Luke Arthur
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
    Mr Luke Arthur Ponsonby
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Norman, Juliet, Lady
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Hohenauer, Karl Gunther Stanislaw
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Hughes, Jane Mary, Dr
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Ritchie, Nicholas King
    Born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Burge, Peter Denis
    Born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Candy, Graham Paul
    Born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Polito, Simon William
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Mr Richard Lakin Burden
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mcgrigor, Tessa Louise
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Mrs Zannifer Mason
    Born in January 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mclintock, Sylvia Mary, Lady
    Housewife born in July 1929
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Wearne, Nigel Collin
    Financial Director born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-07 ~ 1998-11-26
    OF - Director → CIF 0
    Wearne, Nigel Collin
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-23 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 4
    Homersham, Susan Barbara Stanhope
    Former Director Woolwich Build born in October 1943
    Individual
    Officer
    icon of calendar ~ 2008-09-29
    OF - Director → CIF 0
  • 5
    Hart, Rosamond Lilias
    Housewife born in June 1940
    Individual
    Officer
    icon of calendar 1992-06-01 ~ 2000-04-15
    OF - Director → CIF 0
  • 6
    Kerr, David Gordon
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2021-03-31
    OF - Secretary → CIF 0
    Company Secretary David Gordon Kerr
    Born in June 1951
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Woods, Michael Esmond James
    Retired Lawyer born in September 1934
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2004-07-10
    OF - Director → CIF 0
  • 8
    Talbot Rice, Nigel
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Nigel Talbot Rice
    Born in May 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-06
    PE - Has significant influence or controlCIF 0
  • 9
    Hunt, Gary Steven
    Finance Manager
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2017-06-16
    OF - Secretary → CIF 0
    Mr Gary Steven Hunt
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 10
    Pinder, Carl Jakob
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 11
    Mclean, Philip Alexander
    Retired Diplomat born in October 1938
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2015-09-23
    OF - Director → CIF 0
  • 12
    Barnes, Anthony John
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 13
    Williams, Caroline Charlotte
    Born in December 1940
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 14
    Wareing, Guy Marsden
    Consultant born in May 1940
    Individual
    Officer
    icon of calendar 2004-09-27 ~ 2021-03-07
    OF - Director → CIF 0
  • 15
    Grimley Evans, John, Professor Sir
    University Professor born in September 1936
    Individual
    Officer
    icon of calendar 1999-06-28 ~ 2014-06-25
    OF - Director → CIF 0
  • 16
    Mebrahtu, Abrahaley
    Individual
    Officer
    icon of calendar 2021-03-30 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 17
    Morris, Nicholas Guy Usher
    Retired born in April 1940
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2004-09-27
    OF - Director → CIF 0
  • 18
    Hobart, Christopher Beauchamp
    Retired born in September 1927
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2002-12-09
    OF - Director → CIF 0
  • 19
    Quinlan, Mary, Lady
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 2012-09-26
    OF - Director → CIF 0
  • 20
    Hawes, Robert John Spencer
    Retired Solicitor born in July 1939
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2019-06-18
    OF - Director → CIF 0
  • 21
    Mcmaster, Mary Isabella Blewitt
    Retired born in March 1914
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Dreydel, Anne
    Retired born in May 1918
    Individual
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
  • 23
    Bagnall, Peter Hill
    Retired Company Director born in October 1931
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2014-06-25
    OF - Director → CIF 0
  • 24
    Van Oss, Helen, Dr
    Retired Gp born in June 1947
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2024-12-18
    OF - Director → CIF 0
  • 25
    Paine, Christopher Hammon, Doctor
    Medical Consultant born in August 1935
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Director → CIF 0
    Paine, Christopher Hammon, Doctor
    Individual
    Officer
    icon of calendar ~ 1992-08-03
    OF - Secretary → CIF 0
  • 26
    Sutton, Philip, Reverend
    Minister Of Religion born in September 1955
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2003-09-29
    OF - Director → CIF 0
  • 27
    Cook, Peter, Doctor
    Consultant Physician born in November 1944
    Individual
    Officer
    icon of calendar 1992-12-07 ~ 1999-06-16
    OF - Director → CIF 0
  • 28
    Wain, Anthony John
    Accountant born in August 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2004-01-27
    OF - Director → CIF 0
  • 29
    Girvin, June
    University Dean born in September 1955
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2007-03-26
    OF - Director → CIF 0
  • 30
    Dare, Simon John
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2015-06-25
    OF - Director → CIF 0
  • 31
    Mann, Rodney
    Retired born in January 1942
    Individual
    Officer
    icon of calendar 2016-09-28 ~ 2023-07-26
    OF - Director → CIF 0
  • 32
    Donoughmore, Richard Michael John, The Earl Of Donoughm
    Chairman Of Publishing Company born in August 1927
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 33
    Tankard, Peter John
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2002-09-01
    OF - Director → CIF 0
  • 34
    Welford, Tina
    Md And Independent Consultant born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2025-03-26
    OF - Director → CIF 0
  • 35
    Ponsonby, Ashley Charles Gibbs, Sir
    Retired born in February 1921
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 36
    Cellan-jones, Sarah
    Occupational Therapist born in March 1961
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 37
    Thomas, Richard Charles Napier
    Born in June 1930
    Individual
    Officer
    icon of calendar ~ 2002-12-09
    OF - Director → CIF 0
    Thomas, Richard Charles Napier
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 38
    Noel-smith, Heather, Reverend
    Clerk In Holy Orders born in February 1961
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 39
    Bagnall, Diana Elizabeth
    Magistrate born in April 1950
    Individual
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → CIF 0
  • 40
    Cash, Christopher Keatley
    Legal Business Consultant born in July 1941
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2016-09-28
    OF - Director → CIF 0
    Mr Christopher Keatley Cash
    Born in July 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 41
    Wright, David John Vernon
    Solicitor born in March 1932
    Individual
    Officer
    icon of calendar ~ 2003-09-29
    OF - Director → CIF 0
  • 42
    Wilkinson, Martin John
    Retired born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ST. LUKE'S OXFORD

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

  • ST. LUKE'S OXFORD
    Info
    Registered number 01989868
    icon of address4 Latimer Road, Headington, Oxford OX3 7PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-02-14 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.