logo
explain how to read the page

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 56
  • 1
    French, Roger William
    Managing Director born in April 1954
    Individual (10 offsprings)
    Officer
    2004-07-21 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Gainsborough, Nicola
    Gp born in January 1961
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2023-05-08
    OF - Director → CIF 0
  • 3
    Khan, Yasmin, Doctor
    Consultant Paediatrician born in October 1954
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2019-10-24
    OF - Director → CIF 0
  • 4
    Hunnisett, Derek Russell
    Barrister At Law/Company Direc born in July 1931
    Individual (14 offsprings)
    Officer
    1997-03-19 ~ 2006-08-03
    OF - Director → CIF 0
  • 5
    Stewart, Duncan Bernard, Dr
    Trustee born in July 1944
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    D'cruz, Christine Ann
    Energy Director born in July 1954
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Stanford, Julie Diane
    Managing Director born in August 1955
    Individual (8 offsprings)
    Officer
    2008-07-11 ~ 2012-08-08
    OF - Director → CIF 0
  • 8
    Gore, Kathleen Ann
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2000-07-12 ~ 2010-08-04
    OF - Director → CIF 0
  • 9
    Murdoch, John Mckay
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1995-06-14
    OF - Secretary → CIF 0
  • 10
    Deutsch, George Paul, Dr
    Doctor born in June 1944
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Terry, Stephen John, The Revd
    Clerk In Holy Orders born in December 1949
    Individual (3 offsprings)
    Officer
    1995-06-14 ~ 1998-05-04
    OF - Director → CIF 0
  • 12
    Hancock, Barry Anthony
    Trustee born in August 1960
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2019-03-22
    OF - Director → CIF 0
  • 13
    Quinton, David Brian
    General Manager born in May 1980
    Individual (10 offsprings)
    Officer
    2020-12-03 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Bayliss, Mark, Dr
    Doctor born in December 1963
    Individual (1 offspring)
    Officer
    2020-12-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Smyth, Kevin Gerald
    Solicitor born in May 1948
    Individual (9 offsprings)
    Officer
    1995-06-14 ~ 2019-08-16
    OF - Director → CIF 0
    Smyth, Kevin Gerald
    Company Secretary
    Individual (9 offsprings)
    Officer
    1995-06-14 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 16
    Vokins, Stephen Jeremy
    Retailer born in June 1961
    Individual (4 offsprings)
    Officer
    2001-09-26 ~ 2010-08-04
    OF - Director → CIF 0
  • 17
    Fletcher, Matthew Shawcross
    Medical Director born in October 1947
    Individual (2 offsprings)
    Officer
    2009-08-05 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Murrell, Dorothy Shirley, Dr
    Medical Consultant born in December 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 2004-11-24
    OF - Director → CIF 0
  • 19
    Davison, Bec
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    Bedford, Alan
    Civil Servant born in October 1948
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Powell, John Edward
    Chartered Accountant born in May 1943
    Individual (5 offsprings)
    Officer
    1995-06-14 ~ 2016-03-23
    OF - Director → CIF 0
  • 22
    Edwards, Michael Ronald, Dr
    Born in May 1955
    Individual (13 offsprings)
    Officer
    2013-10-09 ~ 2016-09-14
    OF - Director → CIF 0
  • 23
    Wilson, Ian Keith Richard
    Solicitor born in March 1945
    Individual (5 offsprings)
    Officer
    2007-08-30 ~ 2016-07-20
    OF - Director → CIF 0
  • 24
    Blatchford, Karen Elizabeth
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 25
    Rymer, Michael John
    Retired Medical Practioner born in October 1946
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 26
    Johnson, Steven Robert
    Born in May 1978
    Individual (32 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 27
    Langley, David John
    Chartered Accoutant born in August 1939
    Individual (10 offsprings)
    Officer
    (before 1991-05-01) ~ 2006-08-03
    OF - Director → CIF 0
  • 28
    Egan, William Barry
    Trustee born in January 1966
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2024-09-30
    OF - Director → CIF 0
  • 29
    Standing, Jake
    Business Advisory Partner born in March 1988
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ 2024-02-01
    OF - Director → CIF 0
  • 30
    Smith, Juliet Anne
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2016-11-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Pearce, Austin William, Sir
    Retired born in September 1921
    Individual (6 offsprings)
    Officer
    1995-06-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Gillies, Andrew Sawyer
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2019-08-20
    OF - Director → CIF 0
  • 33
    Kay, Jean Margaret, Dr
    Medical Practitioner born in February 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1995-06-14
    OF - Director → CIF 0
  • 34
    Turton, Charles William Gilmour, Dr
    Consultant Physician born in March 1947
    Individual (1 offspring)
    Officer
    1995-06-14 ~ 2009-08-05
    OF - Director → CIF 0
  • 35
    Wells-thorpe, John Arthur
    Chartered Architect born in November 1928
    Individual (2 offsprings)
    Officer
    1998-05-04 ~ 2004-07-21
    OF - Director → CIF 0
  • 36
    Manning, Elizabeth
    Nurse Manager born in July 1945
    Individual (1 offspring)
    Officer
    1998-05-04 ~ 2005-04-06
    OF - Director → CIF 0
  • 37
    Wilson, Robin Francis Sidney
    Chartered Accountant born in March 1953
    Individual (13 offsprings)
    Officer
    2006-08-11 ~ 2014-10-08
    OF - Director → CIF 0
  • 38
    Britton, Rosalind Joan
    Retired Accountant born in February 1947
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 39
    Greany, Helen Posy, Dr
    General Practitioner born in May 1967
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 40
    Langston Barnard, Jennifer Mary, Councillor
    Councillor born in January 1950
    Individual (3 offsprings)
    Officer
    1999-09-20 ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    Knight, Harry Richard
    Born in April 1938
    Individual (12 offsprings)
    Officer
    2010-08-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 42
    Mcwhirter, Emily Tamelayne, Dr
    Trustee born in July 1968
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2019-08-16
    OF - Director → CIF 0
  • 43
    Foroughi, Mansoor
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2021-02-01
    OF - Director → CIF 0
  • 44
    Petley, Victoria
    Appeals Organiser born in August 1942
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Simpson, Audrey Mary
    Retired born in September 1935
    Individual (7 offsprings)
    Officer
    2001-04-24 ~ 2007-08-08
    OF - Director → CIF 0
  • 46
    Bedingfield, Michael James
    Retired born in May 1961
    Individual (26 offsprings)
    Officer
    2019-08-16 ~ 2024-06-04
    OF - Director → CIF 0
  • 47
    Thomas, Christopher
    Trustee And Company Secretary born in February 1964
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2024-09-30
    OF - Director → CIF 0
    Thomas, Christopher
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 48
    Taylor, Ruth
    Retired Nurse born in February 1953
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 49
    Murray, Wayne Benedict Thomas
    Stratfegy Director born in April 1975
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ 2021-03-10
    OF - Director → CIF 0
  • 50
    Norman, Ann Margaret, Councillor
    Born in October 1938
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2019-08-16
    OF - Director → CIF 0
  • 51
    Stall, Leonard Alexander
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2006-08-11 ~ 2008-04-02
    OF - Director → CIF 0
  • 52
    King-holford, Ian Charles Armine
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    1998-05-04 ~ 1999-06-23
    OF - Director → CIF 0
  • 53
    Ings, Giles Christopher
    Trustee born in January 1967
    Individual (6 offsprings)
    Officer
    2017-01-18 ~ 2024-06-11
    OF - Director → CIF 0
  • 54
    Crook, Rebecca Claire Helena
    Business Executive born in July 1977
    Individual (11 offsprings)
    Officer
    2019-08-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 55
    Spencer, Lynne
    Psychologist born in April 1955
    Individual (1 offspring)
    Officer
    2012-08-08 ~ 2016-03-10
    OF - Director → CIF 0
  • 56
    SOUTHERN HOSPICE GROUP - now 00930107
    ST BARNABAS HOSPICES (SUSSEX) LTD
    - 2024-12-11 00930107 07157835
    ST. BARNABAS' HOSPICE (WORTHING) - 2006-12-20
    ST. BARNABAS' HOSPICE (WORTHING) LIMITED - 2003-05-06
    ST. BARNABAS NURSING HOME LIMITED - 1996-01-02
    St Barnabas House, Titnore Lane, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (87 parents, 3 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MARTLETS HOSPICE LIMITED

Period: 1996-05-24 ~ now
Company number: 02326410
Registered names
THE MARTLETS HOSPICE LIMITED - now 04557282... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • THE MARTLETS HOSPICE LIMITED
    Info
    MACMILLAN DAY HOSPICE LIMITED - 1996-05-24
    Registered number 02326410
    Martlets Hospice, Wayfield Avenue, Hove BN3 7LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-12-08 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • THE MARTLETS HOSPICE LIMITED
    S
    Registered number 02326410
    Martlets Hospice, Wayfield Avenue, Hove, England, BN3 7LW
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOUTHERN HOSPICE GROUP HOME CARE LTD
    - now 06250709
    MARTLETS CARE LIMITED
    - 2025-07-01 06250709
    Martlets Hospice, Wayfield Avenue, Hove, England
    Active Corporate (21 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE MARTLETS TRADING CO LTD
    - now 04557282 02326410
    THE MARTLETS HOSPICE TRADING CO LIMITED - 2002-11-13
    Martlets Hospice, Wayfield Avenue, Hove, England
    Active Corporate (23 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.