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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 33
  • 1
    Challis, Clive Eric
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Ka, Andy Francis Yuk Ho
    Chartered Accountant born in October 1976
    Individual (5 offsprings)
    Officer
    2017-10-09 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    North, Brian Samuel
    Born in July 1934
    Individual (28 offsprings)
    Officer
    2002-08-13 ~ 2003-05-21
    OF - Director → CIF 0
  • 4
    Foster, Nigel
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Le Bras, Augustin Jean
    Born in June 1921
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Johnstone, Yvonne Dorothy
    Born in April 1943
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2003-07-11
    OF - Director → CIF 0
  • 7
    Clark, Jacqueline
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2015-02-05
    OF - Director → CIF 0
  • 8
    Aitken, Christopher Grant
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2019-12-05 ~ 2025-12-28
    OF - Director → CIF 0
  • 9
    Colquhoun, William
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 10
    Coppock, Kenneth Francis
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2015-02-05 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Le Bras, Stephen John Armand James
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Goss, Richard
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ 2017-10-03
    OF - Director → CIF 0
  • 13
    Toohey, Jonathan Keith
    Born in May 1964
    Individual (39 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Oldfield, Philip
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 15
    Gurrie, Desmond Francis
    Born in February 1935
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1999-05-17
    OF - Director → CIF 0
  • 16
    Edsall, Martin Guy
    Born in February 1937
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 2005-10-13
    OF - Director → CIF 0
  • 17
    Rudd, Lesley
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2019-12-05
    OF - Director → CIF 0
  • 18
    Gibbons, Richard David
    Born in October 1929
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1996-10-24
    OF - Director → CIF 0
    Gibbons, Richard David
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1996-03-27
    OF - Secretary → CIF 0
  • 19
    Raven, Deborah Jane
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2015-02-05 ~ 2022-09-23
    OF - Director → CIF 0
  • 20
    Mayhew, Thomas Oswald
    Individual (5 offsprings)
    Officer
    1996-03-27 ~ 2003-05-31
    OF - Secretary → CIF 0
  • 21
    Barton, Sarah Louise
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 22
    Talbot, Tracey
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 23
    Horler, Katharine Mary
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 24
    Shah, Nilesh
    Retired born in April 1959
    Individual (27 offsprings)
    Officer
    2023-09-14 ~ 2024-03-21
    OF - Director → CIF 0
  • 25
    Webb, Anthea Mary Duncanson
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2005-10-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Hayman, Pauline Anne
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 27
    Denny, Douglas, Dr
    Born in June 1924
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 2002-08-13
    OF - Director → CIF 0
  • 28
    Nickolds, Clive Douglas
    Born in June 1946
    Individual (10 offsprings)
    Officer
    2003-05-21 ~ 2008-12-31
    OF - Director → CIF 0
    Nickolds, Clive Douglas
    Individual (10 offsprings)
    Officer
    2003-07-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 29
    Oconnor, William Joseph
    Born in February 1938
    Individual (10 offsprings)
    Officer
    2009-03-23 ~ 2010-05-20
    OF - Director → CIF 0
  • 30
    Bartholomew, Ruth
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2014-12-17
    OF - Secretary → CIF 0
    2014-12-17 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 31
    White, Rosolyn Yvonne
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 32
    Plumridge, Arthur Philip
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1998-01-23
    OF - Director → CIF 0
  • 33
    THAMES HOSPICE
    - now 05316964
    THAMES HOSPICECARE
    - 2013-09-13
    Pine Lodge, Hatch Lane, Windsor, England
    Active Corporate (57 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMES HOSPICE RETAIL LTD

Period: 2014-03-19 ~ now
Company number: 02100844
Registered names
THAMES HOSPICE RETAIL LTD - now
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • THAMES HOSPICE RETAIL LTD
    Info
    THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
    THAMES VALLEY HOSPICE SHOPS LIMITED - 2014-03-19
    Registered number 02100844
    Thames Hospice, Windsor Road, Maidenhead SL6 2DN
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    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.