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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
    White, Alastair Bryce Stephenson
    Financial Consultant born in June 1931
    Individual (3 offsprings)
    Officer
    1995-01-24 ~ 2002-09-24
    OF - Director → CIF 0
  • 2
    Anderson, Rachel, Dr
    Born in December 1973
    Individual (1 offspring)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Groom, John Patrick, Major General
    Army Officer Retired born in March 1929
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1996-07-05
    OF - Director → CIF 0
  • 4
    Jones, Peter Michael Dominic
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Ware, Deborah Jane
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Robinson, Veronica
    Born in February 1935
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1999-09-28
    OF - Director → CIF 0
  • 7
    Ball, David, Dr
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1997-09-23
    OF - Director → CIF 0
  • 8
    Guillaume, John
    Retired Solicitor born in May 1925
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2004-12-31
    OF - Director → CIF 0
    Guillaume, John
    Retired Solicitor
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 9
    Cannon, Ai Huong
    Chiropodist Nurse born in February 1941
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2001-07-05
    OF - Director → CIF 0
  • 10
    Taylor, Peter Aston Burleigh
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Candy, Julian
    Retired Medical Practitioner born in July 1936
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2005-09-29
    OF - Director → CIF 0
  • 12
    Aspinall, Joseph William
    Retired born in January 1926
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2002-03-30
    OF - Director → CIF 0
  • 13
    Prout, Amanda Jane
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 14
    Vaughan, Jayne
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Heather
    Nurse born in March 1951
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Proudlove, David Eric
    Retired born in November 1918
    Individual (6 offsprings)
    Officer
    1997-12-18 ~ 2001-09-27
    OF - Director → CIF 0
  • 17
    Wansey, David
    Born in May 1953
    Individual (1 offspring)
    Officer
    2017-11-23 ~ 2025-10-24
    OF - Director → CIF 0
  • 18
    Bunston, Adrian Noel
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 19
    Curtiss, John Bagot, Air Marshal Sir
    Retired born in December 1924
    Individual (5 offsprings)
    Officer
    2000-10-16 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Kendal, Melville Joseph
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Youngman, Phyllida Lois
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1992-10-23) ~ 2003-09-23
    OF - Director → CIF 0
  • 22
    Gould, Richard John
    Born in August 1922
    Individual (5 offsprings)
    Officer
    (before 1992-10-23) ~ 1995-04-21
    OF - Director → CIF 0
  • 23
    Terpening, Adam Sebastian
    Consultant 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
  • 24
    Tomlins, Elaine, Dr
    Consultant Nurse In Chemotherapy born in November 1962
    Individual (3 offsprings)
    Officer
    2011-09-28 ~ 2017-11-23
    OF - Director → CIF 0
  • 25
    Guillaume, Angela Rae
    Born in May 1938
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 2003-09-23
    OF - Director → CIF 0
  • 26
    Newman, Kenneth, Squadron Leader
    Company Director born in August 1931
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 2003-09-23
    OF - Director → CIF 0
  • 27
    Caldwell, Jeremy
    Born in September 1957
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Proudlove, Lena Margaret
    Director born in September 1939
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 2002-12-19
    OF - Director → CIF 0
  • 29
    Whelan, Karen
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 30
    Maddox, John Richard
    It Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 2007-09-27
    OF - Director → CIF 0
  • 31
    Ross, James Keith, Sir
    Retired Surgeon born in May 1927
    Individual (3 offsprings)
    Officer
    1995-11-24 ~ 2000-09-28
    OF - Director → CIF 0
  • 32
    Dodson, Paul, Professer
    Consultant Physician born in June 1950
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2023-04-20
    OF - Director → CIF 0
  • 33
    Dunford, Peter Julian
    Born in March 1940
    Individual (12 offsprings)
    Officer
    2009-08-28 ~ now
    OF - Director → CIF 0
  • 34
    Payne, Jeremy
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 35
    Jakes, Clifford Duncan
    Accountant born in December 1942
    Individual (30 offsprings)
    Officer
    2008-01-01 ~ 2015-07-24
    OF - Director → CIF 0
  • 36
    Pickering, Dereck
    Accountant born in April 1958
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 37
    Montague Jones, Stephen
    Retired Estate Agent born in December 1938
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2012-07-19
    OF - Director → CIF 0
  • 38
    Coates, Vera Ella
    Born in November 1915
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 2002-03-27
    OF - Director → CIF 0
  • 39
    Thompson, Sarah Jane
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 40
    Whitlock, Oliver Hugh
    Solicitor born in May 1946
    Individual (4 offsprings)
    Officer
    2004-07-29 ~ 2014-10-26
    OF - Director → CIF 0
    Whitlock, Hugh
    Solicitor
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2014-10-26
    OF - Secretary → CIF 0
  • 41
    Cottrell, Lawrence Charles Thomas
    Retired born in February 1919
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1995-04-11
    OF - Director → CIF 0
  • 42
    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
  • 43
    Morgan, Rosalind Jane
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 44
    Paskins, Allan
    Born in October 1915
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1995-07-18
    OF - Director → CIF 0
  • 45
    Ferrar, Anthony John David
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 46
    Maugham, Alan Bryan
    Chartered Accountant born in October 1943
    Individual (3 offsprings)
    Officer
    (before 1992-10-23) ~ 2002-05-13
    OF - Director → CIF 0
  • 47
    Watson, William Argyle, Major
    Born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 1996-07-05
    OF - Director → CIF 0
  • 48
    Sterling, Graham Murray, Dr
    Retired Physician born in May 1936
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Grantham-hill, Rodney Peter
    Chartered Accountant born in March 1933
    Individual (5 offsprings)
    Officer
    1995-07-18 ~ 1996-07-24
    OF - Director → CIF 0
  • 50
    Shearman, Susan Mary Eustace
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2025-10-24
    OF - Director → CIF 0
  • 51
    Bulloch, Iain
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1997-09-23
    OF - Director → CIF 0
  • 52
    Mans, Keith Douglas Rowland
    Chief Exective Royal Aeronau born in February 1946
    Individual (18 offsprings)
    Officer
    2004-02-23 ~ 2017-09-21
    OF - Director → CIF 0
  • 53
    Croll, Anne
    Born in February 1932
    Individual (1 offspring)
    Officer
    (before 1992-10-23) ~ 1996-08-29
    OF - Director → CIF 0
  • 54
    Hockey, Peter Morey, Dr
    Consultant Physician born in February 1965
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ 2019-03-26
    OF - Director → CIF 0
  • 55
    Oswin, Joanna Bridget Yeo
    Marketing Consultant born in January 1941
    Individual (4 offsprings)
    Officer
    2002-12-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 56
    Welsh, David Steele
    Born in February 1948
    Individual (6 offsprings)
    Officer
    2007-09-27 ~ 2009-08-28
    OF - Director → CIF 0
  • 57
    Spencer, David John, Dr
    Consultant In Palliative Care born in April 1947
    Individual (4 offsprings)
    Officer
    2009-03-28 ~ 2012-09-27
    OF - Director → CIF 0
  • 58
    Ware, Debbie
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 59
    Butler, David Arthur, Dr
    Retired born in August 1953
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2021-10-21
    OF - Director → CIF 0
  • 60
    Ziegler, Paul Oliver
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1992-10-23) ~ 1998-09-22
    OF - Director → CIF 0
  • 61
    Carr, David
    Retired born in November 1942
    Individual (10 offsprings)
    Officer
    2003-01-21 ~ 2009-03-26
    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 6 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors 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 as a member of a firm → OE
    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 - Right to appoint or remove directors 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.