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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 54
  • 1
    Homersham, Susan Barbara Stanhope
    Born in October 1943
    Individual (9 offsprings)
    Officer
    (before 1991-12-14) ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Donoughmore, Richard Michael John, The Earl Of Donoughm
    Born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-04-24
    OF - Director → CIF 0
  • 3
    Hawes, Robert John Spencer
    Born in July 1939
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2019-06-18
    OF - Director → CIF 0
  • 4
    Tankard, Peter John
    Born in May 1932
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Cook, Peter, Doctor
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1999-06-16
    OF - Director → CIF 0
  • 6
    Grimley Evans, John, Professor Sir
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    Wain, Anthony John
    Born in August 1936
    Individual (9 offsprings)
    Officer
    1996-04-15 ~ 2004-01-27
    OF - Director → CIF 0
  • 8
    Ponsonby, Luke Arthur
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
    Mr Luke Arthur Ponsonby
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mebrahtu, Abrahaley
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2025-07-08
    OF - Secretary → CIF 0
  • 10
    Sutton, Philip, Reverend
    Born in September 1955
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2003-09-29
    OF - Director → CIF 0
  • 11
    Williams, Caroline Charlotte
    Born in December 1940
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    Bagnall, Peter Hill
    Born in October 1931
    Individual (11 offsprings)
    Officer
    2003-03-25 ~ 2014-06-25
    OF - Director → CIF 0
  • 13
    Burge, Peter Denis
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2025-12-17
    OF - Director → CIF 0
  • 14
    Girvin, June
    Born in September 1955
    Individual (1 offspring)
    Officer
    2002-12-09 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Welford, Tina
    Md And Independent Consultant born in September 1962
    Individual (3 offsprings)
    Officer
    2020-12-16 ~ 2025-03-26
    OF - Director → CIF 0
  • 16
    Wright, David John Vernon
    Born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 2003-09-29
    OF - Director → CIF 0
  • 17
    Ponsonby, Ashley Charles Gibbs, Sir
    Born in February 1921
    Individual (9 offsprings)
    Officer
    (before 1991-12-14) ~ 1995-04-24
    OF - Director → CIF 0
  • 18
    Hobart, Christopher Beauchamp
    Born in September 1927
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2002-12-09
    OF - Director → CIF 0
  • 19
    Quinlan, Mary, Lady
    Born in January 1938
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 2012-09-26
    OF - Director → CIF 0
  • 20
    Dare, Simon John
    Born in May 1940
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2015-06-25
    OF - Director → CIF 0
  • 21
    Barnes, Anthony John
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 22
    Wilkinson, Martin John
    Retired born in January 1947
    Individual (40 offsprings)
    Officer
    2016-09-28 ~ 2024-12-18
    OF - Director → CIF 0
  • 23
    Jones, Gareth Alan, Dr
    Born in September 1967
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 24
    Wareing, Guy Marsden
    Born in May 1940
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2021-03-07
    OF - Director → CIF 0
  • 25
    Noel-smith, Heather, Reverend
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1992-06-01
    OF - Director → CIF 0
  • 26
    Candy, Graham Paul
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 27
    Van Oss, Helen, Dr
    Retired Gp born in June 1947
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2024-12-18
    OF - Director → CIF 0
  • 28
    Ritchie, Nicholas King
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 29
    Bagnall, Diana Elizabeth
    Born in April 1950
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1995-06-26
    OF - Director → CIF 0
  • 30
    Mann, Rodney
    Born in January 1942
    Individual (13 offsprings)
    Officer
    2016-09-28 ~ 2023-07-26
    OF - Director → CIF 0
  • 31
    Mcmaster, Mary Isabella Blewitt
    Born in March 1914
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 1999-11-01
    OF - Director → CIF 0
  • 32
    Morris, Nicholas Guy Usher
    Born in April 1940
    Individual (13 offsprings)
    Officer
    1996-06-24 ~ 2004-09-27
    OF - Director → CIF 0
  • 33
    Hunt, Gary Steven
    Individual (2 offsprings)
    Officer
    2009-09-28 ~ 2017-06-16
    OF - Secretary → CIF 0
    Mr Gary Steven Hunt
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or controlCIF 0
  • 34
    Mrs Zannifer Mason
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 35
    Mcgrigor, Tessa Louise
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 36
    Polito, Simon William
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 37
    Thomas, Richard Charles Napier
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-14) ~ 2002-12-09
    OF - Director → CIF 0
    Thomas, Richard Charles Napier
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 38
    Cash, Christopher Keatley
    Born in July 1941
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2016-09-28
    OF - Director → CIF 0
    Mr Christopher Keatley Cash
    Born in July 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 39
    Mclean, Philip Alexander
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ 2015-09-23
    OF - Director → CIF 0
  • 40
    Cellan-jones, Sarah
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 41
    Mclintock, Sylvia Mary, Lady
    Born in July 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 1999-11-01
    OF - Director → CIF 0
  • 42
    Dreydel, Anne
    Born in May 1918
    Individual (2 offsprings)
    Officer
    (before 1991-12-14) ~ 2001-01-22
    OF - Director → CIF 0
  • 43
    Wearne, Nigel Collin
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 1998-11-26
    OF - Director → CIF 0
    Wearne, Nigel Collin
    Individual (5 offsprings)
    Officer
    1995-10-23 ~ 1998-11-26
    OF - Secretary → CIF 0
  • 44
    Barnes, Fiona Louise
    Born in March 1966
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 45
    Mr Richard Lakin Burden
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 46
    Norman, Juliet, Lady
    Born in July 1963
    Individual (1 offspring)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 47
    Woods, Michael Esmond James
    Born in September 1934
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2004-07-10
    OF - Director → CIF 0
  • 48
    Pinder, Carl Jakob
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 49
    Kerr, David Gordon
    Individual (1 offspring)
    Officer
    2017-06-16 ~ 2021-03-31
    OF - Secretary → CIF 0
    Company Secretary David Gordon Kerr
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 50
    Talbot Rice, Nigel
    Born in May 1938
    Individual (8 offsprings)
    Officer
    2003-03-25 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Nigel Talbot Rice
    Born in May 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-06
    PE - Has significant influence or controlCIF 0
  • 51
    Paine, Christopher Hammon, Doctor
    Born in August 1935
    Individual (9 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-08-03
    OF - Director → CIF 0
    Paine, Christopher Hammon, Doctor
    Individual (9 offsprings)
    Officer
    (before 1991-12-14) ~ 1992-08-03
    OF - Secretary → CIF 0
  • 52
    Hohenauer, Karl Gunther Stanislaw
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 53
    Hart, Rosamond Lilias
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2000-04-15
    OF - Director → CIF 0
  • 54
    Hughes, Jane Mary, Dr
    Born in August 1953
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ST. LUKE'S OXFORD

Period: 1986-02-14 ~ now
Company number: 01989868
Registered name
ST. LUKE'S OXFORD - now
Standard Industrial Classification
86900 - Other Human Health Activities
86101 - Hospital 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 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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