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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 16
  • 1
    Cox, John Aram
    Co Director born in April 1931
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Davidson, Duncan Neil
    Chartered Surveyor born in August 1957
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2016-03-09
    OF - Director → CIF 0
  • 3
    Warren, Julia
    Individual (2 offsprings)
    Officer
    1992-08-11 ~ 1994-07-11
    OF - Secretary → CIF 0
  • 4
    Turner, Alan Ronald
    Company Director born in September 1933
    Individual (4 offsprings)
    Officer
    1992-08-11 ~ 2006-10-25
    OF - Director → CIF 0
  • 5
    Smith, Paul Stephen
    Chartered Surveyor born in May 1960
    Individual (408 offsprings)
    Officer
    1992-08-31 ~ 2001-11-12
    OF - Director → CIF 0
  • 6
    Ireland, Christopher John
    Solicitor born in November 1943
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 2007-07-10
    OF - Director → CIF 0
  • 7
    Soundy, Andrew John
    Solicitor born in March 1940
    Individual (9 offsprings)
    Officer
    2005-04-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 8
    Marten, Anthony Derek
    Consultant born in December 1946
    Individual (8 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Holden, Anthony
    Retired born in October 1947
    Individual (6 offsprings)
    Officer
    2011-09-12 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Lane, Mark Anthony
    Chartered Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Lane, Mark Anthony
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Walters, Simon De Lancey
    Company Director born in June 1941
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2011-07-25
    OF - Director → CIF 0
  • 12
    Forster, John Henry Knight
    Individual (43 offsprings)
    Officer
    1994-07-11 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Hazell, Dawn
    Retail Executive born in July 1963
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2004-07-19
    OF - Director → CIF 0
  • 14
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire, England
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1992-06-24 ~ 1992-08-11
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1992-06-24 ~ 1992-08-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED

Period: 2014-03-19 ~ 2017-11-21
Company number: 02725686 17081187... (more)
Registered names
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED - Dissolved 17081187... (more)
HOSTBUILD LIMITED - 1992-08-26
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED
    Info
    ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) RETAIL LIMITED - 2014-03-19
    HOSTBUILD LIMITED - 2014-03-19
    Registered number 02725686
    Basil De Ferranti House, Aldermaston Road, Basingstoke, Hampshire RG24 9NB
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 and dissolved on 2017-11-21 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.