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

THE MARTLETS HOSPICE LIMITED

Previous name
MACMILLAN DAY HOSPICE LIMITED - 1996-05-24
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
    icon of addressMartlets Hospice, Wayfield Avenue, Hove BN3 7LW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-12-08 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • THE MARTLETS HOSPICE LIMITED
    S
    Registered number 02326410
    icon of addressMartlets 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
Active 2
  • 1
    MARTLETS CARE LIMITED - 2025-07-01
    icon of addressMartlets Hospice, Wayfield Avenue, Hove, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    11,051 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE MARTLETS HOSPICE TRADING CO LIMITED - 2002-11-13
    icon of addressMartlets Hospice, Wayfield Avenue, Hove, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    163,457 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.