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
Active 5
  • 1
    Cooper, Paul Andrew
    Managing Director born in January 1964
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Alsop, Richard
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Stephen James
    Retail Director born in December 1982
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Medill, Rachel Mary
    Trustee born in March 1963
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 5
    HOSPICE OF OUR LADY AND ST. JOHN (THE) - 2015-02-13
    Willen Hospice, Milton Road, Willen, Milton Keynes, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Bell, Derek James
    Bank Manager born in November 1964
    Individual
    Officer
    2013-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Philpott, Ivan Paul
    Property Manager born in February 1948
    Individual
    Officer
    2012-07-17 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Gilbert, Robert Charles Hampton
    General Manager born in May 1963
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Hinson, Paul Joseph
    Chief Executive/Company Secretary
    Individual
    Officer
    2008-04-05 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 5
    Deung, Eric James
    Accountant born in October 1923
    Individual
    Officer
    ~ 1995-07-20
    OF - Director → CIF 0
  • 6
    Aldridge, Reginald
    Retired born in September 1928
    Individual
    Officer
    1992-07-16 ~ 1993-12-14
    OF - Director → CIF 0
  • 7
    Amberg, Michael John
    Director born in April 1926
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 8
    Broadhurst, Kate Alicia
    Individual
    Officer
    2024-01-02 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 9
    Ball, Graham Vincent
    Retired born in September 1958
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Davis, Paul Anthony
    Chartered Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    2013-10-29 ~ 2024-08-15
    OF - Director → CIF 0
  • 11
    King, Kenneth Alexander
    Retired born in September 1929
    Individual
    Officer
    1997-02-28 ~ 1999-03-22
    OF - Director → CIF 0
  • 12
    Eyes, Christopher Allan
    Individual
    Officer
    1998-08-21 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 13
    Smith, Philip Edward
    Retired born in January 1927
    Individual
    Officer
    1997-03-05 ~ 2013-01-22
    OF - Director → CIF 0
  • 14
    Ray, Erroll Charles
    Accountant born in October 1927
    Individual
    Officer
    1995-10-19 ~ 2008-09-20
    OF - Director → CIF 0
  • 15
    Willis, Richard Elmslie
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    2005-07-21 ~ 2016-01-26
    OF - Director → CIF 0
  • 16
    Eccles, Philippa Anne
    Born in August 1947
    Individual
    Officer
    2004-05-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 17
    Kemble, Sheila Frances
    Retired born in November 1950
    Individual
    Officer
    2003-03-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 18
    Carbert, Susan Margaret
    Retired born in October 1961
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2024-08-26
    OF - Director → CIF 0
  • 19
    Jones, Graham Maurice
    Retired born in October 1938
    Individual
    Officer
    1994-09-15 ~ 2004-05-24
    OF - Director → CIF 0
  • 20
    Wilkinson, Peta
    Individual
    Officer
    2017-10-31 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 21
    Sidgwick, Gillian Ann
    Software Specialst born in February 1943
    Individual
    Officer
    2009-02-05 ~ 2011-02-10
    OF - Director → CIF 0
  • 22
    Knapman, David John
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    2009-02-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 23
    Jenkins, Anthony Dunsford
    Partnership Secretary born in August 1939
    Individual
    Officer
    1995-10-19 ~ 2007-07-24
    OF - Director → CIF 0
  • 24
    Stevenson, Michael Thomas Ian
    Chartered Surveyor born in August 1958
    Individual
    Officer
    2011-01-18 ~ 2023-08-03
    OF - Director → CIF 0
  • 25
    Jell, Leslie John
    Individual
    Officer
    ~ 1998-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLEN HOSPICE VENTURES LIMITED

Previous names
WILLEN HOSPICE SHOPS LIMITED - 1995-08-24
PICKBAND LIMITED - 1990-08-23
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • WILLEN HOSPICE VENTURES LIMITED
    Info
    WILLEN HOSPICE SHOPS LIMITED - 1995-08-24
    PICKBAND LIMITED - 1990-08-23
    Registered number 02479448
    Manor Farm, Milton Road, Willen Village, Milton Keynes MK15 9AB
    Private Limited Company incorporated on 1990-03-12 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.