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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 6
  • 1
    Jones, Frederick Robert
    Regional Construction Manager born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Anne Elizabeth
    Charity Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haward, Jonathan Andrew
    Charity Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hughes, Graeme David Braithwaite
    Solicitor born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Williams, Neil Andrew
    Banker born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hart, Carol Margaret
    Bank Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-02 ~ dissolved
    OF - Director → CIF 0
    Hart, Carol Margaret
    Bank Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Griffiths, Paul
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-24 ~ 2005-09-13
    OF - Director → CIF 0
  • 2
    Richards, Peter
    Regional Manager born in February 1957
    Individual
    Officer
    icon of calendar ~ 1997-04-15
    OF - Director → CIF 0
  • 3
    Sutton, Moya Denise Elizabeth
    Executive Nurse born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Rogers, Sheila Margaret
    Management Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2018-07-30
    OF - Director → CIF 0
  • 5
    Robinson, Robin Edward
    Certified Chartered Accountant born in August 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ 2022-05-05
    OF - Director → CIF 0
  • 6
    Toyne, Angela
    Civil Servant born in March 1947
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 2000-04-18
    OF - Director → CIF 0
  • 7
    Dawber, Karen
    Director Of Nursing born in September 1971
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2012-02-28
    OF - Director → CIF 0
  • 8
    Core, Patricia Gill
    Director Of Nursing born in June 1961
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2015-09-02
    OF - Director → CIF 0
  • 9
    Wotherspoon, Priscilla Jean
    Housewife born in March 1928
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 2003-10-21
    OF - Director → CIF 0
  • 10
    Hales, Robert Bryan
    Tax Manager born in September 1963
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Mcilwraith, Rachel
    Chartered Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2011-05-25 ~ 2014-10-27
    OF - Director → CIF 0
  • 12
    Ferguson, Caroline Banfield
    Nurse born in November 1945
    Individual
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 13
    Jones, Angela Alison
    Chair Hospital Trust born in January 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2014-05-14
    OF - Director → CIF 0
  • 14
    Carter, Sarah Louise
    General Manager born in August 1972
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2019-12-06
    OF - Director → CIF 0
  • 15
    Slater, John Arthur Glascock
    Company Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-16
    OF - Director → CIF 0
    Slater, John Arthur Glascock
    F C A born in October 1941
    Individual (1 offspring)
    icon of calendar 2002-04-23 ~ 2004-09-07
    OF - Director → CIF 0
  • 16
    Lewis, Sylvia
    District Midwife born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-12-04
    OF - Director → CIF 0
  • 17
    Hooton, Patricia
    Director Of Nursing Services born in May 1946
    Individual
    Officer
    icon of calendar ~ 2000-03-02
    OF - Director → CIF 0
  • 18
    Blundell, Mark
    Market Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2006-10-12
    OF - Director → CIF 0
    Blundell, Mark William
    Restaurateur born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2022-05-13
    OF - Director → CIF 0
  • 19
    Franks, Roger, Dr
    Cardiac Surgeon born in February 1945
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2007-11-13
    OF - Director → CIF 0
  • 20
    Cooney, Brian
    Ceo Of The Royal London Society For The Blind born in August 1947
    Individual
    Officer
    icon of calendar 2009-11-25 ~ 2011-02-23
    OF - Director → CIF 0
  • 21
    Brown, Pauline Margaret
    Nurse born in March 1968
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2022-05-23
    OF - Director → CIF 0
  • 22
    Gwilliams, Hilda
    Director Of Nursing born in June 1961
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2017-12-12
    OF - Director → CIF 0
  • 23
    Stoddart, Jean, Lady
    Born in September 1921
    Individual
    Officer
    icon of calendar ~ 1996-03-19
    OF - Director → CIF 0
  • 24
    Martin, John, Dr
    Medical Director born in January 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 25
    Butler, James Pearse
    Hospital Chief Executive born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 26
    Burke, Rebecca Anne
    Director Of Nursing born in October 1956
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2005-04-13
    OF - Director → CIF 0
  • 27
    Cole, Paula Marie
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2011-03-02 ~ 2022-05-05
    OF - Director → CIF 0
  • 28
    Cooke, Roger
    Chief Nurse born in May 1954
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2007-09-11
    OF - Director → CIF 0
  • 29
    Shorrock, Jonathan Robert
    Solicitor born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2004-11-16
    OF - Director → CIF 0
  • 30
    Brabin, Angela
    Solicitor born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 31
    Thaxter, Brian
    Bank Executive born in July 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-16
    OF - Director → CIF 0
    Thaxter, Brian
    Individual
    Officer
    icon of calendar ~ 1995-01-17
    OF - Secretary → CIF 0
  • 32
    Cotton, Elizabeth Margaret Susan
    Director born in June 1931
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1998-10-20
    OF - Director → CIF 0
  • 33
    Redmond, Alexis Jane
    Chartered Accountant born in June 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-09-06 ~ 2002-01-28
    OF - Director → CIF 0
  • 34
    Chung, Cheryl
    Management Consultant born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-01-30
    OF - Director → CIF 0
  • 35
    Russell, Stuart Andrew
    Financial Controller born in June 1975
    Individual
    Officer
    icon of calendar 2017-06-06 ~ 2022-05-05
    OF - Director → CIF 0
  • 36
    Oliver, George Edwin
    Retail Manager born in April 1947
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 2016-12-13
    OF - Director → CIF 0
  • 37
    Camden, Kathryn Helen
    Hr Director born in May 1974
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2022-05-05
    OF - Director → CIF 0
  • 38
    Morris, Elizabeth
    Born in September 1954
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 39
    Deary, Kenneth Edward
    Mcdonalds Franchise born in September 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 2001-04-24
    OF - Director → CIF 0
  • 40
    Ward, Ian
    Shopping Centre Manager born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2017-02-14
    OF - Director → CIF 0
  • 41
    Hughes, Graeme
    Solicitor born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2016-09-13
    OF - Director → CIF 0
  • 42
    Shaw, David Michael
    Regional Manager Mcdonalds born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 1998-10-20
    OF - Director → CIF 0
  • 43
    Pope, Alison Patricia
    Accountant born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ 2022-05-08
    OF - Director → CIF 0
  • 44
    Mclaren, Patricia Anne
    Pr & Marketing Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 45
    Harley, Allison
    Legal Consultant born in November 1968
    Individual
    Officer
    icon of calendar 2005-09-13 ~ 2009-11-30
    OF - Director → CIF 0
  • 46
    Balmer, Margaret
    Human Resources Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-23 ~ 2015-04-28
    OF - Director → CIF 0
  • 47
    Bell, David Andrew
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2017-08-14
    OF - Director → CIF 0
  • 48
    Bewley, Allen
    Risk Management Consultant born in February 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-29 ~ 2014-07-21
    OF - Director → CIF 0
  • 49
    Flannagan, Mark Jeremy
    Nhs Executive Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ 2019-09-16
    OF - Director → CIF 0
  • 50
    Higdon, Anthony George Michael
    Operations Mgr born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2020-08-11
    OF - Director → CIF 0
  • 51
    Mcgauley, Steven Mark
    Designer born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2019-01-26
    OF - Director → CIF 0
  • 52
    Moreau, Lucy Mary Rose
    Mother born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-21 ~ 2005-11-08
    OF - Director → CIF 0
  • 53
    Merison, Victoria Frances
    Housewife born in April 1967
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2011-04-08
    OF - Director → CIF 0
parent relation
Company in focus

ALDER HEY FAMILY HOUSE TRUST LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
122021-04-01 ~ 2022-04-26
122020-04-01 ~ 2021-03-31

Related profiles found in government register
  • ALDER HEY FAMILY HOUSE TRUST LIMITED
    Info
    Registered number 02647684
    icon of addressRonald Mcdonald House, Alder Road, Liverpool L12 2AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-09-17 and dissolved on 2023-02-07 (31 years 4 months). The company status is Dissolved.
    CIF 0
  • ALDER HEY FAMILY HOUSE TRUST LIMITED
    S
    Registered number 2647684
    icon of addressRonald Mcdonald House, Alder Road, Liverpool, England, L12 2AZ
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FC1004 LIMITED - 1992-05-07
    icon of addressRonald Mcdonald House, Alder Road, Liverpool
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    508 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.