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 9
  • 1
    Lyons, Jane Geraldine
    Housewife born in September 1959
    Individual (4 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Goddard, Sylvia
    Retired born in February 1959
    Individual (1 offspring)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Swart, Charlotte Anne, Dr
    Doctor born in August 1970
    Individual (1 offspring)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Pelling, Charlotte
    Barrister born in April 1960
    Individual (1 offspring)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Victoria
    General Manager born in July 1993
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Baugh, Caroline
    Doctor born in November 1974
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Bowden, Daniel Andrew
    Head Of Financial Planning & Analysis born in August 1981
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Bowden, Daniel Andrew
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Aldous, Christopher Michael
    Investment Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Salisbury, David Murray
    Retired born in February 1952
    Individual (1 offspring)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
Ceased 46
  • 1
    James, Francis George
    Architect born in March 1930
    Individual
    Officer
    1991-06-10 ~ 1995-11-13
    OF - Director → CIF 0
  • 2
    Eason, Dennis
    Insurance Broker born in November 1946
    Individual
    Officer
    1998-05-11 ~ 2002-10-18
    OF - Director → CIF 0
  • 3
    Kynoch, Jocelyn
    Retired born in October 1934
    Individual
    Officer
    1995-09-11 ~ 1998-11-09
    OF - Director → CIF 0
  • 4
    Chancellor, Andrew William
    Executive born in March 1963
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2022-11-07
    OF - Director → CIF 0
  • 5
    Brown, Anne Gillian
    Nurse Consultant born in August 1934
    Individual
    Officer
    1991-06-10 ~ 2000-11-13
    OF - Director → CIF 0
  • 6
    Fowle, Gary
    Executive Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2019-12-24
    OF - Director → CIF 0
  • 7
    De Ferranti, Christian
    Director born in February 1957
    Individual
    Officer
    2012-01-23 ~ 2020-11-09
    OF - Director → CIF 0
  • 8
    Holden, Anthony
    Retired born in October 1947
    Individual
    Officer
    1999-07-12 ~ 2017-05-05
    OF - Director → CIF 0
  • 9
    Abell, Timothy George
    Company Director born in April 1930
    Individual
    Officer
    ~ 2004-10-18
    OF - Director → CIF 0
  • 10
    Ireland, Christopher John
    Solicitor born in November 1943
    Individual
    Officer
    1996-05-13 ~ 2000-11-13
    OF - Director → CIF 0
  • 11
    Milne, Alison Elizabeth, Doctor
    Hospital Consultant born in November 1956
    Individual
    Officer
    1994-11-14 ~ 2012-01-23
    OF - Director → CIF 0
  • 12
    Marten, Anthony Derek
    Consultant born in December 1946
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2019-02-12
    OF - Director → CIF 0
  • 13
    Forster, John Henry Knight
    Company Executive born in February 1941
    Individual
    Officer
    1994-03-14 ~ 2012-12-31
    OF - Director → CIF 0
    Forster, John Henry Knight
    Company Executive
    Individual
    Officer
    1994-07-11 ~ 2012-12-31
    OF - Secretary → CIF 0
    Forster, John Henry Knight
    Individual
    2012-12-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Lane, Mark Anthony
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2013-04-29 ~ 2019-02-27
    OF - Director → CIF 0
    Lane, Mark Anthony
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 15
    Warren, Julia
    Individual
    Officer
    1992-04-13 ~ 1994-07-11
    OF - Secretary → CIF 0
  • 16
    Buckley, Valerie Frances
    Housewife born in October 1938
    Individual
    Officer
    1993-01-11 ~ 2007-10-22
    OF - Director → CIF 0
  • 17
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-03-05 ~ 1993-03-05
    OF - Nominee Secretary → CIF 0
  • 18
    Clayson, Annette Mary
    Director Community Services born in January 1954
    Individual
    Officer
    1991-06-10 ~ 1993-05-10
    OF - Director → CIF 0
  • 19
    Walters, Simon De Lancey
    Company Director born in June 1941
    Individual
    Officer
    2001-07-09 ~ 2011-07-25
    OF - Director → CIF 0
  • 20
    Reynolds, Michael John, Dr
    Consultant Physician born in September 1971
    Individual
    Officer
    2012-07-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Williams, John, Dr
    Medical Practitioner born in January 1939
    Individual
    Officer
    1991-06-10 ~ 1993-03-08
    OF - Director → CIF 0
    ~ 1993-03-20
    OF - Director → CIF 0
  • 22
    Holmes, Ronald
    Individual
    Officer
    ~ 1992-04-13
    OF - Secretary → CIF 0
  • 23
    Scott-malden, Susan Catherine
    Magistrate born in March 1951
    Individual
    Officer
    2012-04-23 ~ 2020-11-09
    OF - Director → CIF 0
  • 24
    Melton, Peter Markwell
    Retired Bank Manager born in February 1926
    Individual
    Officer
    ~ 1994-11-14
    OF - Director → CIF 0
  • 25
    De Ferranti, Hilary Mary
    Company Director born in September 1930
    Individual
    Officer
    1992-09-07 ~ 2011-10-24
    OF - Director → CIF 0
  • 26
    Waldram, Richard Percy Laurence, Dr
    Consultant Physician born in January 1941
    Individual
    Officer
    1991-06-10 ~ 1994-11-14
    OF - Director → CIF 0
  • 27
    Macandrew, Joy
    Born in October 1958
    Individual
    Officer
    2007-07-23 ~ 2012-01-18
    OF - Director → CIF 0
  • 28
    Soundy, Andrew John
    Solicitor born in March 1940
    Individual
    Officer
    1996-05-13 ~ 2017-01-30
    OF - Director → CIF 0
  • 29
    Fairley, Donald Grant
    Marketing Consultant born in July 1942
    Individual
    Officer
    2006-04-24 ~ 2016-07-26
    OF - Director → CIF 0
  • 30
    Burghes, Chris
    Chief Executive born in February 1972
    Individual (3 offsprings)
    Officer
    2018-08-06 ~ 2022-11-07
    OF - Director → CIF 0
  • 31
    Freeman, Hugh John, Dr
    General Practitioner born in February 1949
    Individual (2 offsprings)
    Officer
    1991-06-10 ~ 1993-03-08
    OF - Director → CIF 0
    ~ 1993-03-23
    OF - Director → CIF 0
    Freeman, Hugh John, Dr
    Retired Doctor born in February 1949
    Individual (2 offsprings)
    2016-01-25 ~ 2021-01-12
    OF - Director → CIF 0
  • 32
    Turner, Alan Ronald
    Company Director born in September 1933
    Individual
    Officer
    ~ 2006-10-25
    OF - Director → CIF 0
  • 33
    Wilkes, John David Hamilton
    Retired born in October 1945
    Individual (1 offspring)
    Officer
    2013-07-29 ~ 2018-05-19
    OF - Director → CIF 0
  • 34
    Brough, Peter Robert
    Medical Practitioner born in January 1952
    Individual
    Officer
    1993-07-12 ~ 2006-01-23
    OF - Director → CIF 0
  • 35
    Stebbing, Margaret Anne
    Surgeon born in July 1957
    Individual
    Officer
    2012-07-23 ~ 2019-10-31
    OF - Director → CIF 0
  • 36
    Finney, Andrew John
    Chairman born in June 1951
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ 2018-07-05
    OF - Director → CIF 0
  • 37
    Kaye, Peter
    Retired Doctor born in February 1953
    Individual
    Officer
    2019-11-11 ~ 2022-01-20
    OF - Director → CIF 0
  • 38
    Weston, Margaret
    Councillor born in February 1927
    Individual
    Officer
    1991-06-10 ~ 2011-10-24
    OF - Director → CIF 0
  • 39
    Dolby, Mark
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2023-11-13
    OF - Director → CIF 0
  • 40
    Taylor, Andrew
    Senior Manager born in September 1986
    Individual (11 offsprings)
    Officer
    2023-11-13 ~ 2025-02-10
    OF - Director → CIF 0
  • 41
    Poulter, Melissa Jane
    Accountant born in May 1968
    Individual
    Officer
    2018-11-05 ~ 2022-03-31
    OF - Director → CIF 0
    Poulter, Melissa
    Individual
    Officer
    2019-02-12 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 42
    Potter, Irene
    Individual (38 offsprings)
    Officer
    1991-03-05 ~ 1993-03-05
    OF - Nominee Director → CIF 0
  • 43
    Smith, Paul Stephen
    Chartered Surveyor born in May 1960
    Individual (1383 offsprings)
    Officer
    1993-03-05 ~ 1998-03-31
    OF - Director → CIF 0
    Smith, Paul Stephen
    Chartered Surveyor
    Individual (1383 offsprings)
    Officer
    1992-10-05 ~ 1993-03-05
    OF - Secretary → CIF 0
  • 44
    Thiriet, Camille Christine Agnes
    Solicitor born in December 1975
    Individual (1 offspring)
    Officer
    2020-04-17 ~ 2020-12-07
    OF - Director → CIF 0
  • 45
    Verney, Eugenie Mary
    Marketing Consultant born in April 1954
    Individual (2 offsprings)
    Officer
    2018-08-06 ~ 2021-08-09
    OF - Director → CIF 0
  • 46
    Ashworth, Maureen Elizabeth, Dr
    Doctor born in July 1944
    Individual
    Officer
    2006-07-17 ~ 2016-04-25
    OF - Director → CIF 0
parent relation
Company in focus

ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Related profiles found in government register
  • ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)
    Info
    Registered number 02588395
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire RG24 9NB
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1991-03-05 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • ST MICHAEL'S HOSPICE (NORTH HAMPSHIRE)
    S
    Registered number 02588395
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire, England, RG24 9NB
    Company Limited By Guarantee in Uk Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) RETAIL LIMITED - 2014-03-19
    HOSTBUILD LIMITED - 1992-08-26
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.