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 10
  • 1
    Edwards, Karen
    Individual (3 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Swindley, Karen Jane
    Born in December 1966
    Individual (1 offspring)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    Mrs Karen Jane Swindley
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Chatterjee, Andrew
    Company Director born in December 1979
    Individual (5 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Hanlon, Davina Isobel
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Bolton, Richard Paul
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Monk, Christopher
    Accountant born in December 1975
    Individual (1 offspring)
    Officer
    2018-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Granato, Claire
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 8
    Rotheram, Helen
    Accountant born in November 1973
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Curtis, Helen Patricia
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Rafiq, Arshad, Dr
    Company Director born in May 1981
    Individual (12 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Calvert, Neil Malcolm
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2017-06-05
    OF - Director → CIF 0
  • 2
    Clark, Sheila Anne, Dr
    Consultant Paediatrician born in April 1945
    Individual
    Officer
    1991-09-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Robinson, David Paul
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2018-02-25
    OF - Director → CIF 0
    Mr David Paul Robinson
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2018-01-27 ~ 2018-02-25
    PE - Has significant influence or controlCIF 0
  • 4
    Chatterjee, Andrew
    Regional Director born in December 1979
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ 2022-07-19
    OF - Director → CIF 0
  • 5
    Mcnally, Diane Heather
    Individual
    Officer
    2014-09-08 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 6
    Vinten, Margaret Rose
    Managing Director born in August 1938
    Individual
    Officer
    1991-09-30 ~ 2011-04-11
    OF - Director → CIF 0
  • 7
    Game, Stephen Paul
    Retired born in September 1959
    Individual (1 offspring)
    Officer
    2018-09-03 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Mcclorry, Edward Hugh
    Director born in July 1947
    Individual
    Officer
    2014-09-08 ~ 2018-08-29
    OF - Director → CIF 0
  • 9
    Harris, Mark
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2018-08-17
    OF - Director → CIF 0
  • 10
    Duffy, Joseph Leo
    Retired Managing Director born in May 1935
    Individual
    Officer
    1992-02-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Robinson, Jane Elizabeth
    Teacher/Centre Manager born in August 1974
    Individual
    Officer
    2019-10-07 ~ 2023-09-28
    OF - Director → CIF 0
  • 12
    Cox, Georgina Maeve
    Estate Agent born in November 1960
    Individual (8 offsprings)
    Officer
    2008-03-10 ~ 2014-03-03
    OF - Director → CIF 0
  • 13
    Starks, Gretta Ariane
    Construction Manager born in October 1980
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Taylor, Colin Edward
    Individual
    Officer
    2023-02-27 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 15
    Cowburn, Matthew James
    Trustee born in February 1988
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2024-03-04
    OF - Director → CIF 0
  • 16
    Mcmillan, John Frederick Douglas
    Chartered Accountant born in October 1946
    Individual (8 offsprings)
    Officer
    1991-09-30 ~ 2002-05-20
    OF - Director → CIF 0
  • 17
    Stanley, Peter Gregory
    Priest born in November 1952
    Individual
    Officer
    2002-05-22 ~ 2009-01-07
    OF - Director → CIF 0
  • 18
    Cole, James Douglas
    Entrepreneur born in February 1975
    Individual (8 offsprings)
    Officer
    2018-09-03 ~ 2022-09-22
    OF - Director → CIF 0
  • 19
    Kauffmann, Lisa Angelica Dare, Dr
    Paediatrician born in December 1959
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2024-04-17
    OF - Director → CIF 0
  • 20
    Ward, John James
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    1992-02-24 ~ 2014-06-03
    OF - Director → CIF 0
    Ward, John James
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 21
    Killen, Frank Gerard
    Retired Bank Manager born in November 1948
    Individual
    Officer
    2009-04-06 ~ 2015-06-08
    OF - Director → CIF 0
  • 22
    Paul, Leslie
    Independent Consultant born in January 1946
    Individual
    Officer
    2009-04-06 ~ 2018-01-27
    OF - Director → CIF 0
    Mr Leslie Paul
    Born in January 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-27
    PE - Has significant influence or controlCIF 0
  • 23
    Farmer, Colin Edward
    Company Chairman born in November 1949
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1992-01-23
    OF - Director → CIF 0
  • 24
    Thomas, Richard Garth
    Retired Bank Manager born in February 1945
    Individual
    Officer
    1991-09-30 ~ 2009-06-15
    OF - Director → CIF 0
  • 25
    Smith, John Reginald, Canon
    Rector born in June 1915
    Individual
    Officer
    1991-09-30 ~ 1997-11-03
    OF - Director → CIF 0
  • 26
    Dunn, Anne
    Retired Teacher born in February 1941
    Individual
    Officer
    2007-10-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    O'connor, Ruth, Dr
    Doctor born in May 1965
    Individual
    Officer
    2009-06-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    Johnson, Humphrey
    Accountant born in August 1945
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2013-11-12
    OF - Director → CIF 0
parent relation
Company in focus

DERIAN HOUSE CHILDRENS HOSPICE

Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • DERIAN HOUSE CHILDRENS HOSPICE
    Info
    Registered number 02650110
    Derian House Chancery Road, Astley Village, Chorley, Lancashire PR7 1DH
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1991-09-30 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DERIAN HOUSE CHILDREN'S HOSPICE
    S
    Registered number 02650110
    Derian House, Chancery Road, Chorley, England, PR7 1DH
    Company Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Derian House Chancery Road, Astley Village, Chorley, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.