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 11
  • 1
    Kerr, Bronwyn, Dr
    Retired born in October 1953
    Individual (1 offspring)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Agnew, Paul Gareth James
    Trustees born in September 1974
    Individual (4 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Turney, Paul Grahame
    Trustee born in May 1972
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Lishman, Gwyn
    Trustee born in December 1980
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Eve
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Nixon, Richard
    Solicitor born in March 1983
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Elliott, Mark Linton
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Noblett, Ann
    Trustee born in January 1965
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Duffell, Mark Christopher
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Matt
    Trustee born in May 1987
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Wade, Hilary Ann
    Retired born in March 1951
    Individual (4 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
Ceased 69
  • 1
    Cookson, Paul
    Director Of Administration & F
    Individual
    Officer
    2001-09-04 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 2
    Garbarino, Lyn
    Training Manager born in April 1950
    Individual
    Officer
    2008-12-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Hunston, John Richard
    Individual
    Officer
    2014-05-20 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 4
    Porter, James Ferris
    Trustee born in April 1951
    Individual (5 offsprings)
    Officer
    2016-09-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Connor, Mark Steven
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Crouch, Elizabeth, Mrs.
    Solicitor born in March 1971
    Individual
    Officer
    2011-01-18 ~ 2012-07-17
    OF - Director → CIF 0
  • 7
    Macdonald, Elaine Ruth
    Vc Eden Valley Pcg born in January 1945
    Individual
    Officer
    2000-11-08 ~ 2001-09-04
    OF - Director → CIF 0
  • 8
    Peatfield, John David
    Education Consultant born in February 1950
    Individual
    Officer
    2013-03-19 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Andrew, Tracy
    Trustee born in May 1980
    Individual
    Officer
    2016-09-27 ~ 2018-05-22
    OF - Director → CIF 0
  • 10
    Stephenson, Rachael Mary
    Solicitor born in January 1984
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2024-09-30
    OF - Director → CIF 0
    Stephenson, Rachael
    Individual (2 offsprings)
    Officer
    2021-04-23 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 11
    Whitley, Peter
    Factory General Manager born in February 1934
    Individual
    Officer
    1992-01-10 ~ 1995-06-22
    OF - Director → CIF 0
  • 12
    Bagshaw, Rachael
    Managing Director born in October 1982
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2021-05-10
    OF - Director → CIF 0
  • 13
    Murray, Jacqueline Ann
    Retired born in August 1957
    Individual
    Officer
    2019-09-10 ~ 2020-11-08
    OF - Director → CIF 0
  • 14
    Harris, Darren Neil
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 15
    Birtle, Christopher
    Head Of Financial Services Nhs born in March 1958
    Individual
    Officer
    2013-03-19 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    Fell, Frances Christine, Mrs.
    Trustee born in October 1955
    Individual
    Officer
    2011-09-13 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Graham, Charles Spencer Richard, Sir
    Retired born in July 1919
    Individual
    Officer
    1992-01-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 18
    Elliott, John Harrison, Mr.
    Consultant In Oral And Maxillofacial Surgery born in May 1969
    Individual
    Officer
    2011-09-13 ~ 2013-08-22
    OF - Director → CIF 0
  • 19
    Jackson, David Anthony
    Commercial Director born in September 1953
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ 2021-05-10
    OF - Director → CIF 0
  • 20
    Horne, Anthony Ronald, Doctor
    General Medical Practitioner born in March 1946
    Individual
    Officer
    2003-03-11 ~ 2006-03-14
    OF - Director → CIF 0
  • 21
    Iredale, Malcolm Scott
    Trustee, Chairman Of Eden Valley Hospice born in December 1954
    Individual
    Officer
    2016-09-27 ~ 2021-01-06
    OF - Director → CIF 0
  • 22
    Harvey, Carol
    Trustee born in November 1959
    Individual
    Officer
    2015-01-20 ~ 2023-02-14
    OF - Director → CIF 0
  • 23
    Dobson, Gay Emily
    Retired born in May 1948
    Individual
    Officer
    2007-03-13 ~ 2011-11-22
    OF - Director → CIF 0
  • 24
    Crellin, Thomas
    Retired born in January 1918
    Individual
    Officer
    1992-01-10 ~ 2002-10-30
    OF - Director → CIF 0
  • 25
    Smith, Geoffrey, Reverend
    Retired born in April 1945
    Individual
    Officer
    2008-12-30 ~ 2009-12-04
    OF - Director → CIF 0
  • 26
    Briggs, Michael Andrew, Dr
    Medical Practitioner born in March 1946
    Individual
    Officer
    1992-01-10 ~ 1994-04-25
    OF - Director → CIF 0
  • 27
    Ferguson, Carole Russell
    Retired Head Teacher born in December 1946
    Individual
    Officer
    2007-01-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 28
    Dunne, Margaret
    Retired born in November 1944
    Individual
    Officer
    1996-09-25 ~ 1997-11-21
    OF - Director → CIF 0
  • 29
    Jackson, Derek Thomas
    Co Ordinator Witness Support M born in September 1938
    Individual
    Officer
    2002-03-05 ~ 2005-05-10
    OF - Director → CIF 0
  • 30
    Setters, Andrew John
    H R Consultant born in December 1957
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2019-12-16
    OF - Director → CIF 0
  • 31
    Graham, Patricia Ann
    Manager born in March 1949
    Individual
    Officer
    2000-09-04 ~ 2007-06-07
    OF - Director → CIF 0
  • 32
    Priddle, William John
    Solicitor born in March 1949
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2019-05-21
    OF - Director → CIF 0
  • 33
    Peckford, Robert William
    Retired born in March 1946
    Individual
    Officer
    2007-03-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Close, Elaine Margaret
    Fundraiser born in May 1954
    Individual
    Officer
    2019-09-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 35
    Holland, Peter Harry
    Corporate Banking Manager born in August 1946
    Individual
    Officer
    1993-05-03 ~ 1996-09-26
    OF - Director → CIF 0
  • 36
    Graham, Isabel Susan Anne, Lady
    Retired born in April 1922
    Individual
    Officer
    1992-01-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 37
    Storr, Teresa Mary, Dr
    Dr born in February 1959
    Individual
    Officer
    2000-09-04 ~ 2002-07-02
    OF - Director → CIF 0
  • 38
    Heyes, Derek Allan
    Retired born in March 1936
    Individual
    Officer
    1996-01-10 ~ 1998-03-11
    OF - Director → CIF 0
  • 39
    Landon Campbell, Jeanne
    Nurse College Lecturer born in February 1959
    Individual
    Officer
    2002-03-05 ~ 2010-05-20
    OF - Director → CIF 0
  • 40
    Bolton, Beverley Stewart
    Retired Bank Manager born in February 1941
    Individual
    Officer
    1992-01-10 ~ 1996-08-25
    OF - Director → CIF 0
  • 41
    Polkinhorn, Judith Edith Elizabeth, Reverend
    Trustee born in September 1947
    Individual
    Officer
    2016-09-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 42
    Jones, Karen Aitchison
    Development Manager born in March 1963
    Individual
    Officer
    2017-03-28 ~ 2021-01-04
    OF - Director → CIF 0
  • 43
    Naylor, Jacqueline Elizabeth
    Accounatant born in July 1944
    Individual (5 offsprings)
    Officer
    2005-07-12 ~ 2013-07-16
    OF - Director → CIF 0
  • 44
    Buckley, Allan Lawrence
    Retired born in June 1943
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2008-06-10
    OF - Director → CIF 0
  • 45
    Davie, Ronald, Professor
    Psychologist born in November 1929
    Individual
    Officer
    1998-12-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 46
    Wise, Richard
    Trustee born in May 1963
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 47
    Nunwick, Stephen John
    Estates Director born in February 1965
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 48
    Breen, Paula
    Practice Manager born in November 1968
    Individual
    Officer
    2015-01-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 49
    Higgins, Kathleen Rene
    Retired born in September 1945
    Individual
    Officer
    2002-03-05 ~ 2007-09-11
    OF - Director → CIF 0
  • 50
    Dunlop, Michael, Dr
    Retired born in July 1950
    Individual
    Officer
    2019-09-10 ~ 2020-03-16
    OF - Director → CIF 0
  • 51
    Mawson, John Andrew Mirehouse
    Individual
    Officer
    1992-01-10 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 52
    Holmes, Andrew Hunter Boyd
    Solicitor born in November 1951
    Individual
    Officer
    1998-04-01 ~ 2007-05-08
    OF - Director → CIF 0
    Holmes, Andrew Hunter Boyd
    Solicitor
    Individual
    Officer
    1998-04-01 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 53
    Bentley, Frederick William Priestley
    Retired Oil Company Director born in September 1932
    Individual
    Officer
    2002-03-05 ~ 2004-11-09
    OF - Director → CIF 0
  • 54
    Weaving, Hester Claudia
    Retired Doctor born in January 1927
    Individual
    Officer
    1996-09-25 ~ 2000-08-14
    OF - Director → CIF 0
  • 55
    Bowles, Isabel Mona
    Trustee born in March 1953
    Individual
    Officer
    2016-09-27 ~ 2022-01-01
    OF - Director → CIF 0
  • 56
    Leung, Anne Margery
    Retired born in October 1945
    Individual
    Officer
    2003-07-08 ~ 2015-07-21
    OF - Director → CIF 0
  • 57
    Martin, Gillian
    Individual
    Officer
    2015-12-09 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 58
    Edgar, Donald Williamson Jardine
    Pharmacist born in April 1935
    Individual
    Officer
    1995-10-04 ~ 2000-07-26
    OF - Director → CIF 0
  • 59
    Remmer, John Stuart
    Retired Company Director born in June 1948
    Individual
    Officer
    2005-07-12 ~ 2014-11-18
    OF - Director → CIF 0
  • 60
    Wooff, Eric Stanley Charles
    Retired born in November 1923
    Individual (1 offspring)
    Officer
    1995-08-02 ~ 2000-11-08
    OF - Director → CIF 0
  • 61
    Johnson, Stephen, Mr.
    Ambulanceman born in January 1947
    Individual
    Officer
    2011-01-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 62
    Weaving, Christine Margaret
    Director Of Commissioning Nhs England born in August 1958
    Individual
    Officer
    2017-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 63
    Barrell, Joseph
    Retired born in July 1959
    Individual
    Officer
    2021-04-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 64
    Stanley, Belinda Susan
    Consultant Physician born in September 1959
    Individual
    Officer
    1998-12-02 ~ 1999-12-08
    OF - Director → CIF 0
    Stanley, Belinda Susan
    Consultant In Genitourinary Me born in September 1959
    Individual
    2008-01-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 65
    Burgess, Alexandra Rosemary
    Born in April 1954
    Individual
    Officer
    1998-12-02 ~ 2003-09-09
    OF - Director → CIF 0
  • 66
    Bell, Christopher Robert
    Retired born in September 1942
    Individual
    Officer
    1998-12-02 ~ 2006-05-09
    OF - Director → CIF 0
  • 67
    Allen, Brian Thomas
    Retired Commercial Director born in July 1944
    Individual
    Officer
    2005-07-12 ~ 2013-03-16
    OF - Director → CIF 0
  • 68
    Tattersall, David
    Unemployed born in January 1985
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2023-09-05
    OF - Director → CIF 0
  • 69
    Crouchley, Sarah Elizabeth
    Trustee born in February 1958
    Individual
    Officer
    2015-01-20 ~ 2017-03-28
    OF - Director → CIF 0
parent relation
Company in focus

EDEN VALLEY HOSPICE, CARLISLE

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • EDEN VALLEY HOSPICE, CARLISLE
    Info
    Registered number 02677824
    Durdar Road, Carlisle, Cumbria CA2 4SD
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1992-01-15 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • EDEN VALLEY HOSPICE, CARLISLE
    S
    Registered number 02677824
    Eden Valley Hospice, Durdar Road, Carlisle, England, CA2 4SD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLATLAKE LIMITED - 1992-08-06
    Eden Valley Hospice, Durdar Road, Carlisle, Cumbria
    Active Corporate (9 parents)
    Equity (Company account)
    477 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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