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 15
  • 1
    Graham, Alan Philip
    Retired Merchant Banker born in December 1947
    Individual (7 offsprings)
    Officer
    2017-11-21 ~ now
    OF - director → CIF 0
  • 2
    Hill, Seema
    Business Consultant born in July 1973
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 3
    Hamill, Stephen Richard
    Retired born in February 1953
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 4
    Wroe, John Vincent
    Chartered Accountant born in September 1958
    Individual (7 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 5
    Inman, Christopher
    Trustee born in May 1962
    Individual (11 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 6
    Speed, Clifford Andrew
    Cio/Actuary (Retired) born in June 1967
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 7
    Morosco, Julie
    Coach And Mentor born in September 1961
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 8
    Ferguson, Martin John
    Director Of Policy & Research born in January 1952
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 9
    Ball, Maria Vivian
    Chief Executive born in October 1953
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 10
    Russell-hogg, Richard
    Finance Director born in August 1985
    Individual (13 offsprings)
    Officer
    2019-12-23 ~ now
    OF - director → CIF 0
  • 11
    Shindler, Jeremy Stephen, Dr
    Retired born in May 1959
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ now
    OF - director → CIF 0
  • 12
    Wainwright, Alexandra Jeannette Rosalind, Dr
    General Practitioner born in July 1959
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 13
    Langfield, Joanne Lesley
    Trustee born in July 1960
    Individual (5 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 14
    Moralez-perez, Erika Hope
    Corporate/Commercial Solicitor born in January 1979
    Individual (5 offsprings)
    Officer
    2021-02-23 ~ now
    OF - director → CIF 0
  • 15
    Peace Hospice, Peace Drive, Watford, England
    Corporate (14 parents, 2 offsprings)
    Person with significant control
    2023-01-25 ~ 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 58
  • 1
    Hollingsworth, David Leslie
    Chartered Surveyor Retired born in November 1932
    Individual
    Officer
    1993-09-16 ~ 2004-04-07
    OF - director → CIF 0
  • 2
    Archyangelio, Annesha Althea
    Director Of Infection Prevention And Control born in January 1979
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2022-05-24
    OF - director → CIF 0
  • 3
    Plank, David
    Consultant born in May 1944
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2012-09-25
    OF - director → CIF 0
  • 4
    Edwards, Virginia Ruth
    Clinician And Manager born in November 1956
    Individual (3 offsprings)
    Officer
    2011-09-27 ~ 2020-10-06
    OF - director → CIF 0
  • 5
    Collyer, Susan
    Manager born in March 1947
    Individual
    Officer
    1999-03-23 ~ 2008-07-22
    OF - director → CIF 0
  • 6
    Sauntlett, Michael Paul
    Director Of Fundraising born in September 1948
    Individual (1 offspring)
    Officer
    2009-04-20 ~ 2009-04-21
    OF - director → CIF 0
  • 7
    Davis, Garry Richard
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2023-12-07
    OF - director → CIF 0
  • 8
    Hendy, Thomas William
    Retired born in May 1939
    Individual
    Officer
    2007-09-11 ~ 2009-07-28
    OF - director → CIF 0
  • 9
    Coleridge Smith, Elaine
    Independent Chair & Scrutineer born in October 1955
    Individual
    Officer
    2023-02-21 ~ 2025-01-21
    OF - director → CIF 0
  • 10
    Rose, Joyce Dora Hester
    Company Director born in August 1929
    Individual
    Officer
    1996-11-27 ~ 2003-02-24
    OF - director → CIF 0
  • 11
    Plummer, Susan
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2009-04-17
    OF - director → CIF 0
    Plummer, Susan
    Chief Executive
    Individual (1 offspring)
    Officer
    2009-04-17 ~ 2015-06-12
    OF - secretary → CIF 0
  • 12
    Cunnington, David
    London Black Cab Driver (Self Employed) born in July 1961
    Individual
    Officer
    2019-12-23 ~ 2023-02-21
    OF - director → CIF 0
  • 13
    Kilbane, Sharon Anne
    Accountant born in March 1969
    Individual
    Officer
    2004-12-08 ~ 2012-05-22
    OF - director → CIF 0
    Kilbane, Sharon Anne
    Individual
    Officer
    2002-05-22 ~ 2008-04-01
    OF - secretary → CIF 0
  • 14
    Jobanputra, Raj
    Management Consultant born in October 1947
    Individual
    Officer
    2004-12-08 ~ 2011-09-27
    OF - director → CIF 0
  • 15
    Spriddell, Peter Henry
    Retired born in August 1928
    Individual
    Officer
    1996-11-27 ~ 1998-04-30
    OF - director → CIF 0
  • 16
    Ritchie, Terence Benjamin
    Solicitor born in December 1976
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ 2021-05-31
    OF - director → CIF 0
  • 17
    Piers, Colin
    Sales Manager born in February 1949
    Individual
    Officer
    2010-01-26 ~ 2016-05-16
    OF - director → CIF 0
  • 18
    Mundy, Nigel Rodney
    Chartered Acountant born in June 1937
    Individual
    Officer
    ~ 2005-07-27
    OF - director → CIF 0
    Mundy, Nigel Rodney
    Individual
    Officer
    1991-06-06 ~ 2002-05-22
    OF - secretary → CIF 0
  • 19
    Tempest, Mark Philip
    Solicitor born in September 1970
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2010-01-10
    OF - director → CIF 0
  • 20
    Kesanto, Jarmo Pentti Ensio
    Chief Executive born in April 1955
    Individual (6 offsprings)
    Officer
    2013-10-17 ~ 2023-02-21
    OF - director → CIF 0
  • 21
    Smith, Davina
    Retired born in March 1947
    Individual
    Officer
    2004-12-08 ~ 2006-11-28
    OF - director → CIF 0
  • 22
    Reynolds Porter Chamberlain
    Individual (1 offspring)
    Officer
    1991-04-24 ~ 1991-06-06
    OF - secretary → CIF 0
  • 23
    Gattward, Anthony Reginald
    Consultant On Batteries born in June 1937
    Individual
    Officer
    1994-11-07 ~ 1999-07-20
    OF - director → CIF 0
  • 24
    Griffin, Cecilia Ann
    Welfare Consultant born in March 1955
    Individual
    Officer
    2000-07-25 ~ 2004-03-04
    OF - director → CIF 0
  • 25
    Crombie, Tina Lesley
    Projects Coordinator born in April 1967
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2010-09-28
    OF - director → CIF 0
  • 26
    Chadwick, Belinda Jane Frazier
    Director Of It Company born in June 1955
    Individual (4 offsprings)
    Officer
    2011-09-27 ~ 2018-12-31
    OF - director → CIF 0
  • 27
    Murray, Margaret Denise
    General Medical Practitioner born in August 1948
    Individual
    Officer
    1998-09-22 ~ 2007-07-18
    OF - director → CIF 0
  • 28
    Nicholas, Paul Denzil
    Solicitor born in April 1946
    Individual
    Officer
    1991-04-24 ~ 2005-10-04
    OF - director → CIF 0
  • 29
    Russell, Patrick Stanley Bruce
    Medical Practitioner born in March 1928
    Individual
    Officer
    ~ 2005-07-27
    OF - director → CIF 0
  • 30
    Nagler, Stuart Martin
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2011-09-27
    OF - director → CIF 0
  • 31
    Mcneil, David George
    Health Manager born in January 1950
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2013-03-26
    OF - director → CIF 0
  • 32
    Jackson, Michael
    Trade Union Official born in May 1948
    Individual
    Officer
    ~ 1995-02-21
    OF - director → CIF 0
  • 33
    Mccrindle, Marion Jessie Crawford
    Hr Management Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2009-07-28
    OF - director → CIF 0
  • 34
    Hollander, Gillian
    Widow born in June 1934
    Individual
    Officer
    ~ 1996-10-30
    OF - director → CIF 0
  • 35
    Meyrick Thomas, John
    Consultant Surgeon born in August 1950
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2011-09-27
    OF - director → CIF 0
  • 36
    Mitchell, Peter William
    Managing Director born in October 1974
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2015-01-12
    OF - director → CIF 0
  • 37
    Henson, David Harry Bennett
    Cancer Network Director Nhs born in January 1956
    Individual
    Officer
    2005-07-27 ~ 2007-03-14
    OF - director → CIF 0
  • 38
    Ahmed, Mohammed Shabir
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2009-07-28
    OF - director → CIF 0
  • 39
    Gain, Robin Graham Garner, Doctor
    Medical Practioner born in January 1933
    Individual
    Officer
    ~ 2002-04-01
    OF - director → CIF 0
  • 40
    Walker, Isabel Ruth
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2016-10-04
    OF - director → CIF 0
  • 41
    Chait, Ian
    Gp born in July 1946
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2011-09-27
    OF - director → CIF 0
  • 42
    Corre, Geoffrey Stephen
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2022-05-24
    OF - director → CIF 0
  • 43
    Robinson, Julie Elizabeth
    Director Of Resources born in March 1967
    Individual
    Officer
    2011-09-27 ~ 2016-05-25
    OF - director → CIF 0
  • 44
    Brennan, Patrick James
    Banking Executive born in April 1959
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2020-10-06
    OF - director → CIF 0
  • 45
    Ellis, David Richard
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2009-09-29 ~ 2018-10-09
    OF - director → CIF 0
  • 46
    Amin, Ragen Ramanbhai
    Accountant born in May 1963
    Individual (25 offsprings)
    Officer
    2013-10-17 ~ 2019-12-23
    OF - director → CIF 0
  • 47
    Abhyankar, Brihad Anand, Dr
    Executive Director born in October 1966
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2023-02-21
    OF - director → CIF 0
  • 48
    West, Marjorie Joyce
    Rgn born in December 1953
    Individual
    Officer
    1998-09-22 ~ 2005-06-07
    OF - director → CIF 0
  • 49
    Frontino, Lisa
    Individual
    Officer
    2020-02-25 ~ 2020-11-24
    OF - secretary → CIF 0
  • 50
    Ross, Gordon William, Dr
    Retired born in July 1937
    Individual
    Officer
    1996-11-27 ~ 2004-12-08
    OF - director → CIF 0
  • 51
    Carmichael, Jonathan Richard
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-01-31
    OF - secretary → CIF 0
  • 52
    Elkeles, Robert Samuel, Professor
    Consultant born in June 1942
    Individual
    Officer
    2009-09-29 ~ 2015-04-14
    OF - director → CIF 0
    Elkeles, Robert Samuel, Professor
    Consultant Physician born in June 1942
    Individual
    OF - director → CIF 0
  • 53
    Locke, Katherine Melissa
    Volunteer born in November 1966
    Individual
    Officer
    2017-09-05 ~ 2018-10-22
    OF - director → CIF 0
  • 54
    Woolf, Yolanda
    Consultant born in December 1963
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2020-11-24
    OF - director → CIF 0
  • 55
    Hollis, Martin
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    1998-07-21 ~ 2004-10-06
    OF - director → CIF 0
  • 56
    Stephens, Christine Ann
    Hr Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2017-03-07
    OF - director → CIF 0
  • 57
    Vickery, Allan Edward
    Retired Accountant born in May 1942
    Individual
    Officer
    2003-02-24 ~ 2004-10-06
    OF - director → CIF 0
  • 58
    PEACE HOSPICE CARE - now
    THE PEACE HOSPICE
    - 2013-12-31
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    The Peace Hospice, Peace Drive, Watford, Herts
    Corporate (15 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2009-09-29
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
parent relation
Company in focus

PEACE HOSPICE CARE

Previous names
THE PEACE HOSPICE - 2013-12-31
THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • PEACE HOSPICE CARE
    Info
    THE PEACE HOSPICE - 2013-12-31
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    Registered number 02604892
    Peace Hospice Care, Peace Drive, Watford, Herts WD17 3PH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1991-04-24 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THE PEACE HOSPICE
    S
    Registered number missing
    The Peace Hospice, Peace Drive, Watford, Herts, WD17 3PH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Peace Hospice Care, Peace Drive, Watford, Herts
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Has significant influence or control over the trustees of a trustOE
    CIF 4 - Has significant influence or control as a member of a firmOE
Ceased 1
  • THE PEACE HOSPICE - 2013-12-31
    THE SOUTH WEST HERTFORDSHIRE HOSPICE CHARITABLE TRUST - 2008-04-24
    Peace Hospice Care, Peace Drive, Watford, Herts
    Corporate (15 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2009-09-29
    CIF 2 - director → ME
    CIF 3 - director → ME
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.