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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
Active 4
  • 1
    Alsop, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Paul Andrew
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Medill, Rachel Mary
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    HOSPICE OF OUR LADY AND ST. JOHN (THE) - 2015-02-13
    icon of addressWillen Hospice, Milton Road, Willen, Milton Keynes, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Kemble, Sheila Frances
    Retired born in November 1950
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Davis, Paul Anthony
    Chartered Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Amberg, Michael John
    Director born in April 1926
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Jones, Graham Maurice
    Retired born in October 1938
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2004-05-24
    OF - Director → CIF 0
  • 5
    Jell, Leslie John
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Secretary → CIF 0
  • 6
    Ball, Graham Vincent
    Retired born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Moore, Stephen James
    Retail Director born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 8
    Bell, Derek James
    Bank Manager born in November 1964
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Willis, Richard Elmslie
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    Broadhurst, Kate Alicia
    Individual
    Officer
    icon of calendar 2024-01-02 ~ 2024-07-25
    OF - Secretary → CIF 0
  • 11
    Jenkins, Anthony Dunsford
    Partnership Secretary born in August 1939
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2007-07-24
    OF - Director → CIF 0
  • 12
    Ray, Erroll Charles
    Accountant born in October 1927
    Individual
    Officer
    icon of calendar 1995-10-19 ~ 2008-09-20
    OF - Director → CIF 0
  • 13
    Wilkinson, Peta
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 14
    Eyes, Christopher Allan
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 15
    Aldridge, Reginald
    Retired born in September 1928
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1993-12-14
    OF - Director → CIF 0
  • 16
    Knapman, David John
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-05 ~ 2013-07-30
    OF - Director → CIF 0
  • 17
    Sidgwick, Gillian Ann
    Software Specialst born in February 1943
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2011-02-10
    OF - Director → CIF 0
  • 18
    Carbert, Susan Margaret
    Retired born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-08-26
    OF - Director → CIF 0
  • 19
    King, Kenneth Alexander
    Retired born in September 1929
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1999-03-22
    OF - Director → CIF 0
  • 20
    Smith, Philip Edward
    Retired born in January 1927
    Individual
    Officer
    icon of calendar 1997-03-05 ~ 2013-01-22
    OF - Director → CIF 0
  • 21
    Eccles, Philippa Anne
    Born in August 1947
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2012-08-02
    OF - Director → CIF 0
  • 22
    Deung, Eric James
    Accountant born in October 1923
    Individual
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 23
    Hinson, Paul Joseph
    Chief Executive/Company Secretary
    Individual
    Officer
    icon of calendar 2008-04-05 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 24
    Philpott, Ivan Paul
    Property Manager born in February 1948
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2022-07-28
    OF - Director → CIF 0
  • 25
    Gilbert, Robert Charles Hampton
    General Manager born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ 2022-05-05
    OF - Director → CIF 0
  • 26
    Stevenson, Michael Thomas Ian
    Chartered Surveyor born in August 1958
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2023-08-03
    OF - Director → 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 - 1995-08-24
    Registered number 02479448
    icon of addressManor Farm, Milton Road, Willen Village, Milton Keynes MK15 9AB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-12 (35 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.