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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 4
  • 1
    Foster, Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Aitken, Christopher Grant
    Born in March 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Toohey, Jonathan Keith
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    THAMES HOSPICECARE
    - 2013-09-13
    icon of addressPine Lodge, Hatch Lane, Windsor, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Coppock, Kenneth Francis
    Retired Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    White, Rosolyn Yvonne
    Shops Director born in March 1964
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Rudd, Lesley
    Retired Nurse born in June 1947
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Barton, Sarah Louise
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 5
    Shah, Nilesh
    Retired born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Challis, Clive Eric
    Retired born in March 1950
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Denny, Douglas, Dr
    Retired born in June 1924
    Individual
    Officer
    icon of calendar ~ 2002-08-13
    OF - Director → CIF 0
  • 8
    Johnstone, Yvonne Dorothy
    Hospice Administrator born in April 1943
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 9
    Webb, Anthea Mary Duncanson
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Clark, Jacqueline
    Ceo born in August 1960
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2015-02-05
    OF - Director → CIF 0
  • 11
    Hayman, Pauline Anne
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 12
    North, Brian Samuel
    Business And Financial Consult born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ 2003-05-21
    OF - Director → CIF 0
  • 13
    Talbot, Tracey
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 14
    Gibbons, Richard David
    Accountant born in October 1929
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-10-24
    OF - Director → CIF 0
    Gibbons, Richard David
    Individual
    Officer
    icon of calendar ~ 1996-03-27
    OF - Secretary → CIF 0
  • 15
    Colquhoun, William
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 16
    Oconnor, William Joseph
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-05-20
    OF - Director → CIF 0
  • 17
    Edsall, Martin Guy
    Retired born in February 1937
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 2005-10-13
    OF - Director → CIF 0
  • 18
    Gurrie, Desmond Francis
    Management Consultant born in February 1935
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 19
    Raven, Deborah Jane
    Chief Executive born in May 1969
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2022-09-23
    OF - Director → CIF 0
  • 20
    Ka, Andy Francis Yuk Ho
    Chartered Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-09 ~ 2024-09-23
    OF - Director → CIF 0
  • 21
    Goss, Richard
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 22
    Nickolds, Clive Douglas
    Chief Executive Officer Thames born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2008-12-31
    OF - Director → CIF 0
    Nickolds, Clive Douglas
    Chief Executive Officer Thames
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 23
    Le Bras, Augustin Jean
    Retired Civil Servant born in June 1921
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 24
    Le Bras, Stephen John Armand James
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Mayhew, Thomas Oswald
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 26
    Oldfield, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 27
    Bartholomew, Ruth
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2014-12-17
    OF - Secretary → CIF 0
    icon of calendar 2014-12-17 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 28
    Plumridge, Arthur Philip
    Retired Banker born in August 1937
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1998-01-23
    OF - Director → CIF 0
parent relation
Company in focus

THAMES HOSPICE RETAIL LTD

Previous names
THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14
THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • THAMES HOSPICE RETAIL LTD
    Info
    THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14
    THAMES HOSPICECARE RETAIL LIMITED - 2005-04-14
    Registered number 02100844
    icon of addressThames Hospice, Windsor Road, Maidenhead SL6 2DN
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.