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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 43
  • 1
    Hodge, Hugo Redmore
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    2009-09-10 ~ 2013-06-13
    OF - Director → CIF 0
  • 2
    Crome, Philip James Seymour
    School Teacher born in June 1936
    Individual (1 offspring)
    Officer
    (before 1990-12-21) ~ 1994-03-11
    OF - Director → CIF 0
  • 3
    Young, Hyacinth Loretta, Revd
    Vicar born in August 1949
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Praill, David William
    Administrator born in January 1957
    Individual (11 offsprings)
    Officer
    1992-03-05 ~ 1996-10-04
    OF - Director → CIF 0
    Praill, David William
    Company Director
    Individual (11 offsprings)
    Officer
    1994-06-02 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 5
    Malde, Alpana
    Chief Executive born in January 1963
    Individual (4 offsprings)
    Officer
    2018-05-29 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Feeley, Joseph Michael
    Retail Director born in February 1974
    Individual (2 offsprings)
    Officer
    2015-02-04 ~ 2017-09-12
    OF - Director → CIF 0
  • 7
    Corner, John Arthur
    Accountant born in October 1924
    Individual (2 offsprings)
    Officer
    (before 1990-12-21) ~ 2005-06-20
    OF - Director → CIF 0
    Corner, John Arthur
    Company Secretary
    Individual (2 offsprings)
    Officer
    (before 1990-12-21) ~ 1994-06-02
    OF - Secretary → CIF 0
    1996-10-04 ~ 1996-11-13
    OF - Secretary → CIF 0
  • 8
    Selwyn, Stuart Selig
    Retired born in January 1946
    Individual (10 offsprings)
    Officer
    2007-06-22 ~ 2017-06-16
    OF - Director → CIF 0
  • 9
    Rees, Kay
    Administrator born in September 1952
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2011-12-15
    OF - Director → CIF 0
    Rees, Kay
    Church Administrator born in September 1952
    Individual (2 offsprings)
    2012-01-25 ~ 2012-10-15
    OF - Director → CIF 0
  • 10
    Hector, Carolyn Sara
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Coward, Michael Robert
    Chief Executive born in April 1953
    Individual (7 offsprings)
    Officer
    2000-06-02 ~ 2013-10-31
    OF - Director → CIF 0
    Coward, Michael Robert
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 12
    Warmington, Brian Laurence
    Chartered Accountant born in October 1933
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 2001-06-14
    OF - Director → CIF 0
  • 13
    Pandit, Saraswati Sarah
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2015-09-29
    OF - Director → CIF 0
  • 14
    Webb, Robin
    Chief Executive born in April 1966
    Individual (13 offsprings)
    Officer
    2014-05-14 ~ 2017-03-03
    OF - Director → CIF 0
    Webb, Robin
    Individual (13 offsprings)
    Officer
    2014-05-14 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 15
    Tighe, Karen Lesley
    Teacher born in November 1961
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2008-07-16
    OF - Director → CIF 0
    Tighe, Karen Lesley
    Retired Assistant Head Teacher born in November 1961
    Individual (3 offsprings)
    2017-05-03 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Redhouse, Michael Stuart
    Management Consultant born in March 1945
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 17
    Taylor, Keith
    Accountant born in June 1953
    Individual (44 offsprings)
    Officer
    (before 1990-12-21) ~ 1992-10-09
    OF - Director → CIF 0
  • 18
    Carling, John Francis
    Retired None born in October 1940
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2011-06-23
    OF - Director → CIF 0
  • 19
    Rajani, Bharat Ramniklal
    Regional Manager born in November 1962
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 20
    Taylor Bennister, Deborah Lindsey
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2022-11-03 ~ 2025-11-21
    OF - Director → CIF 0
  • 21
    Rawal, Ajay
    Partner Ernst & Young born in October 1977
    Individual (8 offsprings)
    Officer
    2017-05-03 ~ 2019-02-12
    OF - Director → CIF 0
  • 22
    Bargent, Philip Andrew Charles
    General Manager born in February 1953
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 2000-06-30
    OF - Director → CIF 0
    Bargent, Philip Andrew Charles
    General Manager
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 23
    Saraf, Shazad Akhtar
    Chartered Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    2016-02-22 ~ 2021-02-25
    OF - Director → CIF 0
  • 24
    Rahman, Fatima
    Senior Marketing Manager born in January 1975
    Individual (9 offsprings)
    Officer
    2014-06-19 ~ 2016-05-17
    OF - Director → CIF 0
  • 25
    Patel, Amar
    Chief Information Security Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2020-08-13 ~ 2025-09-03
    OF - Director → CIF 0
  • 26
    Frederick, Almarene Hycilma Louisa
    Human Resource Consultant born in April 1956
    Individual (4 offsprings)
    Officer
    2020-08-13 ~ 2022-06-06
    OF - Director → CIF 0
  • 27
    Pearce, Joanna Lucy
    Born in February 1976
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 28
    Conroy, Louise Madeline
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 29
    Freedman, Michael John
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 30
    Shrimpton, Jack Arthur
    Retired born in April 1925
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 2005-06-20
    OF - Director → CIF 0
  • 31
    Buckland, Claire Mary
    Hr Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2013-06-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 32
    O'neill, Patrick Rory
    Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    2013-06-13 ~ 2015-06-04
    OF - Director → CIF 0
  • 33
    Webber, Anne
    Ceo born in February 1960
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2022-10-14
    OF - Director → CIF 0
  • 34
    Lustman, Margaret Eve
    Born in August 1962
    Individual (90 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 35
    Gelson, William Francis
    Company Director born in November 1935
    Individual (1 offspring)
    Officer
    1994-06-02 ~ 2000-07-28
    OF - Director → CIF 0
  • 36
    Schiller, Gillian Ida, Dr
    Health Policy Advisor born in February 1955
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2023-02-09
    OF - Director → CIF 0
  • 37
    Grimes, John Charles
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 38
    Berry, Hilary
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 39
    Sangster, Mary Elizabeth
    Retired born in September 1953
    Individual (4 offsprings)
    Officer
    2015-12-10 ~ 2021-11-11
    OF - Director → CIF 0
  • 40
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2022-08-04 ~ 2023-08-31
    OF - Director → CIF 0
  • 41
    Brook, Peter Derek
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2021-11-11 ~ 2023-06-13
    OF - Director → CIF 0
  • 42
    Sundaresan, Prabhakar
    Director Of Finance, Facilities & Head Of Retail born in June 1967
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2022-05-05
    OF - Director → CIF 0
  • 43
    ST. LUKE'S HOSPICE (HARROW & BRENT) LTD. - now 02141770 02454552... (more)
    ST LUKE'S HOSPICE (HARROW & WEMBLEY) - 1993-12-01
    385 Kenton Road, Kenton Road, Harrow, England
    Active Corporate (86 parents, 1 offspring)
    Person with significant control
    2024-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED

Period: 1994-05-18 ~ now
Company number: 02454552 02141770... (more)
Registered names
ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED - now 02141770... (more)
Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITED
    Info
    ST. LUKE'S HOSPICE (HARROW & WEMBLEY) CHARITY SHOPSLTD. - 1994-05-18
    Registered number 02454552
    Kenton Grange, Kenton Road, Harrow, Middlesex HA3 0YG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.