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

HALTON HAVEN HOSPICE

Period: 1999-08-04 ~ now
Company number: 02397402
Registered names
HALTON HAVEN HOSPICE - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Average Number of Employees
632023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31

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 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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
    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 9 February 2026 and licensed under the Open Government Licence v3.0.