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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Gould, Richard John
    Born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-04-21
    OF - Director → CIF 0
  • 2
    Ross, James Keith, Sir
    Born in May 1927
    Individual (3 offsprings)
    Officer
    1995-11-24 ~ 2000-09-28
    OF - Director → CIF 0
  • 3
    Welsh, David Steele
    Born in February 1948
    Individual (9 offsprings)
    Officer
    2007-09-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Oswin, Joanna Bridget Yeo
    Born in January 1941
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 5
    Morgan, Rosalind Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Curtiss, John Bagot, Air Marshal Sir
    Born in December 1924
    Individual (5 offsprings)
    Officer
    2000-10-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Carr, David
    Born in November 1942
    Individual (10 offsprings)
    Officer
    2003-01-21 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Grantham-hill, Rodney Peter
    Born in March 1933
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 1996-07-24
    OF - Director → CIF 0
  • 9
    Pickering, Dereck
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2002-09-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 10
    Shearman, Susan Mary Eustace
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 11
    Caldwell, Jeremy
    Born in September 1957
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Cottrell, Lawrence Charles Thomas
    Born in February 1919
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1995-04-11
    OF - Director → CIF 0
  • 13
    Dunford, Peter Julian
    Born in March 1940
    Individual (12 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Hockey, Peter Morey, Dr
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ 2019-03-26
    OF - Director → CIF 0
  • 15
    Taylor, Peter Aston Burleigh
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Groom, John Patrick, Major General
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1996-07-05
    OF - Director → CIF 0
  • 17
    Thompson, Sarah Jane
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 18
    Dodson, Paul, Professer
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    Ziegler, Paul Oliver
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 1998-09-22
    OF - Director → CIF 0
  • 20
    White, Alastair Bryce Stephenson
    Born in June 1931
    Individual (4 offsprings)
    Officer
    1995-01-24 ~ 2002-09-24
    OF - Director → CIF 0
  • 21
    Maugham, Alan Bryan
    Born in October 1943
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 2002-05-13
    OF - Director → CIF 0
  • 22
    Croll, Anne
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1996-08-29
    OF - Director → CIF 0
  • 23
    Mans, Keith Douglas Rowland
    Born in February 1946
    Individual (18 offsprings)
    Officer
    2004-02-23 ~ 2017-09-21
    OF - Director → CIF 0
  • 24
    Prout, Amanda Jane
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 25
    Guillaume, Angela Rae
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 2003-09-23
    OF - Director → CIF 0
  • 26
    Terpening, Adam Sebastian
    Born in July 1948
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2021-02-18
    OF - Director → CIF 0
    Terpening, Adam
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2014-11-23
    OF - Secretary → CIF 0
  • 27
    Payne, Jeremy
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 28
    Wood, Heather
    Born in March 1951
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Vaughan, Jayne
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 30
    Jones, Peter Michael Dominic
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 31
    Maddox, John Richard
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 2007-09-27
    OF - Director → CIF 0
  • 32
    Montague Jones, Stephen
    Born in December 1938
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2012-07-19
    OF - Director → CIF 0
  • 33
    Newman, Kenneth, Squadron Leader
    Born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 2003-09-23
    OF - Director → CIF 0
  • 34
    Rule, David Arthur
    Tax Consultant born in April 1945
    Individual (14 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-10-03
    OF - Director → CIF 0
    Rule, David Arthur
    Individual (14 offsprings)
    Officer
    (before 1992-10-23) ~ 2001-10-03
    OF - Secretary → CIF 0
  • 35
    Sterling, Graham Murray, Dr
    Born in May 1936
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 36
    Anderson, Rachel, Dr
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 37
    Guillaume, John
    Born in May 1925
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2004-12-31
    OF - Director → CIF 0
    Guillaume, John
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 38
    Spencer, David John, Dr
    Born in April 1947
    Individual (4 offsprings)
    Officer
    2009-03-28 ~ 2012-09-27
    OF - Director → CIF 0
  • 39
    Paskins, Allan
    Born in October 1915
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1995-07-18
    OF - Director → CIF 0
  • 40
    Ferrar, Anthony John David
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 41
    Butler, David Arthur, Dr
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 42
    Wansey, David
    Born in May 1953
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 43
    Bulloch, Iain
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1997-09-23
    OF - Director → CIF 0
  • 44
    Aspinall, Joseph William
    Born in January 1926
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2002-03-30
    OF - Director → CIF 0
  • 45
    Kendal, Melville Joseph
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 46
    Candy, Julian
    Born in July 1936
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2005-09-29
    OF - Director → CIF 0
  • 47
    Ware, Debbie
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 48
    Bunston, Adrian Noel
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 49
    Whitlock, Oliver Hugh
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2014-10-26
    OF - Director → CIF 0
    Whitlock, Hugh
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2014-10-26
    OF - Secretary → CIF 0
  • 50
    Cannon, Ai Huong
    Born in February 1941
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2001-07-05
    OF - Director → CIF 0
  • 51
    Watson, William Argyle, Major
    Born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-07-05
    OF - Director → CIF 0
  • 52
    Jakes, Clifford Duncan
    Born in December 1942
    Individual (32 offsprings)
    Officer
    2008-01-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 53
    Proudlove, David Eric
    Born in November 1918
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 2001-09-27
    OF - Director → CIF 0
  • 54
    Robinson, Veronica
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1999-09-28
    OF - Director → CIF 0
  • 55
    Coates, Vera Ella
    Born in November 1915
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 2002-03-27
    OF - Director → CIF 0
  • 56
    Whelan, Karen
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 57
    Ball, David, Dr
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1997-09-23
    OF - Director → CIF 0
  • 58
    Tomlins, Elaine, Dr
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2017-11-23
    OF - Director → CIF 0
  • 59
    Youngman, Phyllida Lois
    Born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 2003-09-23
    OF - Director → CIF 0
  • 60
    Ware, Deborah Jane
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 61
    Proudlove, Lena Margaret
    Born in September 1939
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2002-12-19
    OF - Director → CIF 0
parent relation
Company in focus

THE OAKHAVEN TRUST

Period: 1989-10-23 ~ now
Company number: 02435177
Registered name
THE OAKHAVEN TRUST - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Related profiles found in government register
  • THE OAKHAVEN TRUST
    Info
    Registered number 02435177
    Oakhaven Trust Ltd, Lower Pennington Lane, Pennington, Lymington, Hampshire SO41 8ZZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-10-23 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • THE OAKHAVEN TRUST
    S
    Registered number 02435177
    Lower Pennington Lane, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ
    Company Limited By Guarentee in Companies House, England
    CIF 1
  • OAKHAVEN HOSPICE TRUST
    S
    Registered number 02435177
    Lower Pennington Lane, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ
    Limited By Guarentee in Companies House, England
    CIF 2
    Limited Company By Guarentee in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    OAKHAVEN CARE LIMITED
    08409572
    Pennington Chase Lower Pennington Lane, Pennington, Lymington, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    OAKHAVEN LOTTERY COMPANY LIMITED
    - now 03339521
    SUBTAPE LIMITED - 1997-04-14
    Pennington Chase, Lower Pennington Lane, Lymington, Hampshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    THE OAKHAVEN TRUST TRADING COMPANY LIMITED
    - now 02466879
    CHARMWORTH LIMITED - 1990-06-01
    Pennington Chase, Lower Pennington Lane, Lymington, Hampshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE

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