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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
    Felton, Andrew John, Dr
    Born in June 1982
    Individual (1 offspring)
    Officer
    2023-11-29 ~ 2026-03-12
    OF - Director → CIF 0
  • 2
    Frodsham, Michael
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2017-09-17 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Carberry, Michael
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2022-01-13
    OF - Director → CIF 0
  • 4
    Parlane, William John Christopher
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ 2024-11-27
    OF - Director → CIF 0
    Parlane, William John Christopher
    Individual (5 offsprings)
    Officer
    2007-07-12 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Lewis, Stella Priestner
    Born in April 1928
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2007-01-31
    OF - Director → CIF 0
    Priestner Lewis, Stella
    Individual (1 offspring)
    Officer
    2001-11-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Townsend, Neil James
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2009-01-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 7
    Forshaw, Bernard Anthony, Father
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2002-08-01
    OF - Director → CIF 0
  • 8
    Valdez, Dominic
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1999-02-27
    OF - Secretary → CIF 0
  • 9
    Hallam, Charles Philip, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2024-03-27
    OF - Director → CIF 0
  • 10
    Guy, Marcus
    Born in May 1998
    Individual (1 offspring)
    Officer
    2024-01-10 ~ 2025-07-30
    OF - Director → CIF 0
  • 11
    Griffiths, Iain, Father
    Born in August 1959
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Thomas, Christine Anne
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1993-06-21 ~ 1996-02-15
    OF - Director → CIF 0
  • 13
    Mackenzie, Andrew
    Born in June 1989
    Individual (1 offspring)
    Officer
    2016-10-05 ~ 2019-09-10
    OF - Director → CIF 0
  • 14
    Mellor, William, Rev
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1994-01-18
    OF - Director → CIF 0
  • 15
    Fagan, Janice
    Born in September 1961
    Individual (1 offspring)
    Officer
    2023-11-29 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Jordan, Barbara
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Smith, Carol
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Rawlinson, Kenneth John
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1999-05-27
    OF - Director → CIF 0
  • 19
    Rigby, Ian, Reverernd
    Born in June 1940
    Individual (2 offsprings)
    Officer
    1995-04-19 ~ 2006-06-24
    OF - Director → CIF 0
  • 20
    Robertson, David Eric, Dr
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-02-15
    OF - Director → CIF 0
  • 21
    Graal, Deirdre Dolores
    Born in March 1947
    Individual (1 offspring)
    Officer
    1993-09-08 ~ 1997-12-04
    OF - Director → CIF 0
  • 22
    Tierney, Teresa Mary
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2017-09-19
    OF - Director → CIF 0
  • 23
    Owen, David Alun Wynne
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 24
    Pettitt, Karen
    Born in May 1967
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 25
    Hughes, Anne-marie
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2023-11-29 ~ 2024-06-05
    OF - Director → CIF 0
  • 26
    Hewitt, Richard
    Born in October 1935
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1996-02-26
    OF - Director → CIF 0
  • 27
    Jones, Ian
    Born in August 1954
    Individual (1 offspring)
    Officer
    2008-05-08 ~ 2011-11-04
    OF - Director → CIF 0
  • 28
    Watson, Beryl
    Born in May 1934
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2008-03-06
    OF - Director → CIF 0
  • 29
    Oldroyd, Jean
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2004-11-04
    OF - Director → CIF 0
    Oldroyd, Jean
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 30
    Reti, Thomas
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-21) ~ 1994-05-23
    OF - Director → CIF 0
  • 31
    Guy, Emma
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2022-11-30 ~ 2025-03-20
    OF - Director → CIF 0
  • 32
    Maddock, John
    Born in March 1944
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2017-12-24
    OF - Director → CIF 0
  • 33
    Ireland, Jacqueline Helen
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ 2025-04-24
    OF - Director → CIF 0
  • 34
    Mckenzie, Colin Marshall
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2012-05-30 ~ 2020-12-21
    OF - Director → CIF 0
    2022-11-30 ~ 2023-10-27
    OF - Director → CIF 0
  • 35
    Spencer, Roxanne
    Born in February 1988
    Individual (1 offspring)
    Officer
    2025-01-29 ~ 2025-08-19
    OF - Director → CIF 0
  • 36
    Culleton, Vivienne Mary
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2013-04-29 ~ 2025-04-24
    OF - Director → CIF 0
  • 37
    Allen, Karen
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2025-04-24
    OF - Director → CIF 0
  • 38
    Wood, Michelle
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2018-11-26
    OF - Director → CIF 0
  • 39
    Davenport-lawton, Benjamin James
    Born in April 1994
    Individual (1 offspring)
    Officer
    2024-07-30 ~ 2025-09-25
    OF - Director → CIF 0
  • 40
    Hunt, Julie Claire
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2021-11-24
    OF - Director → CIF 0
    2023-11-29 ~ 2025-10-10
    OF - Director → CIF 0
  • 41
    Hankinson, Stephen Paul
    Born in August 1966
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2016-07-20
    OF - Director → CIF 0
  • 42
    Roberts, Brian
    Born in June 1952
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2022-10-04
    OF - Director → CIF 0
  • 43
    Culleton, Chris
    Born in July 1954
    Individual (1 offspring)
    Officer
    2024-01-07 ~ 2025-10-21
    OF - Director → CIF 0
  • 44
    Mcgowan, Jayne
    Born in September 1961
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2025-01-29
    OF - Director → CIF 0
  • 45
    Guthrie, Judith Mary
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2016-03-23
    OF - Director → CIF 0
    Guthrie, Judith
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 46
    Fife, Anthony Gerald
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ 2022-10-04
    OF - Director → CIF 0
  • 47
    Amos, Scott Justin
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2012-05-30
    OF - Director → CIF 0
  • 48
    Gibbard, Carole Ann
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2001-11-22 ~ 2012-11-22
    OF - Director → CIF 0
  • 49
    Entwistle, Dorothy Ann
    Born in July 1933
    Individual (2 offsprings)
    Officer
    1998-10-22 ~ 2006-06-29
    OF - Director → CIF 0
  • 50
    Bamber, Richard Anthony
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-01-12
    OF - Director → CIF 0
  • 51
    Fanning, David
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2007-07-12 ~ 2012-11-22
    OF - Director → CIF 0
  • 52
    Swain, Margaret
    Born in February 1950
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2013-11-13
    OF - Director → CIF 0
  • 53
    Hankin, Deborah Jayne
    Born in December 1973
    Individual (1 offspring)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 54
    Tyrrell, Patrick
    Born in February 1931
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HALTON HAVEN HOSPICE

Period: 1999-08-04 ~ now
Company number: 02397402 11855344
Registered names
HALTON HAVEN HOSPICE - now 11855344
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
562024-04-01 ~ 2025-03-31
632023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HALTON HAVEN HOSPICE
    Info
    THE DOM VALDEZ CENTRE FOR CANCER CARE "HALTON HAVEN" - 1999-08-04
    Registered number 02397402
    Barnfield Avenue, Murdishaw, Runcorn, Cheshire, WA7 6EP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-06-21 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • HALTON HAVEN HOSPICE
    S
    Registered number 02397402
    Glebe Business Park, Lunts Heath Road, Widnes, United Kingdom, WA8 5SQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HALTON HAVEN HOSPICE (TRADING) LIMITED
    11855344 02397402
    Barnfield Avenue, Murdishaw, Runcorn, Cheshirew, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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