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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 37
  • 1
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2016-07-22 ~ 2019-08-10
    OF - Director → CIF 0
  • 2
    Cowie, Richard Gerrie
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2006-07-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Islam, Riyad
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2009-10-22 ~ 2022-06-03
    OF - Director → CIF 0
    Islam, Riyad
    Individual (6 offsprings)
    Officer
    2009-10-22 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 4
    Curry, Tanya
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2012-01-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Morgan, John Henry
    Born in June 1938
    Individual (21 offsprings)
    Officer
    1999-08-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    Carr, John Mclean
    Born in February 1938
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 7
    Sooryakumaran, Nadarasa
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Brian George
    Born in August 1946
    Individual (14 offsprings)
    Officer
    2011-05-02 ~ 2019-08-21
    OF - Director → CIF 0
  • 9
    Astarita, Mark Edward
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    2018-12-04 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    Berry, Letitia Frances
    Born in October 1934
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ 2008-09-16
    OF - Director → CIF 0
    Berry, Letitia Frances
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 11
    Bannington, Adrian John
    Born in April 1956
    Individual (13 offsprings)
    Officer
    2020-03-03 ~ 2021-09-22
    OF - Director → CIF 0
  • 12
    Wheeler, Humphrey Edward, Mr.
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ 2008-09-16
    OF - Director → CIF 0
  • 13
    James, Emma Caroline
    Born in January 1965
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 14
    Bell, Gerald Brian
    Born in November 1940
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2005-03-31
    OF - Director → CIF 0
    2007-08-15 ~ 2009-10-22
    OF - Director → CIF 0
    Bell, Gerald Brian
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 15
    Richardson, Alastair Michael Graham
    Born in May 1940
    Individual (9 offsprings)
    Officer
    2006-10-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Chapman, Michael Robert
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2008-09-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Gammon, Anthony
    Born in January 1931
    Individual (2 offsprings)
    Officer
    1994-08-04 ~ 1996-03-31
    OF - Director → CIF 0
    Gammon, Anthony
    Individual (2 offsprings)
    Officer
    1994-08-04 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 18
    Bullen, Fabian Joseph
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ 2022-04-05
    OF - Director → CIF 0
  • 19
    Knowles, Rosemary
    Born in December 1986
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Greenwood, Nicholas Sidney
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Frazer, John Sydney
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2015-12-07
    OF - Director → CIF 0
  • 22
    Burton, Richard Mark
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2022-07-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 23
    Brennan, Josephine Ann
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1994-08-04 ~ 2000-01-31
    OF - Director → CIF 0
    Brennan, Josephine Ann
    Individual (3 offsprings)
    Officer
    1996-03-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 24
    Wright, Nik Johnathan Hasler
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-08-10
    OF - Director → CIF 0
    Wright, Nik Johnathan Hasler
    Consultant born in March 1973
    Individual (2 offsprings)
    2022-07-27 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Howe, Sarah Anne
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 26
    Jones, George Thomas
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2000-06-21
    OF - Director → CIF 0
  • 27
    Rowlinson, Jill
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2018-07-24 ~ 2019-08-10
    OF - Director → CIF 0
    Rowlinson, Jill
    Individual (5 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 28
    Birch, Philip Thomas
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Dunkley, David John
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2018-06-20
    OF - Director → CIF 0
  • 30
    Hilton, Brian Edwin
    Born in November 1946
    Individual (6 offsprings)
    Officer
    2000-01-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Skelton, Andrew John
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2019-08-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 32
    Harling, Ty Michael
    Born in May 1974
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 33
    Quincey, Philip Antony
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2019-02-26
    OF - Director → CIF 0
    Quincey, Philip Antony
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 34
    Cattell, Russell Edwin
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2015-05-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-07-22 ~ 1994-08-04
    OF - Nominee Secretary → CIF 0
  • 36
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-07-22 ~ 1994-08-04
    OF - Nominee Director → CIF 0
  • 37
    ST CLARE WEST ESSEX HOSPICE CARE TRUST
    03398955
    St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, England
    Active Corporate (65 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST CLARE HOSPICE TRADING COMPANY LIMITED

Period: 1995-01-26 ~ now
Company number: 02951374
Registered names
ST CLARE HOSPICE TRADING COMPANY LIMITED - now
BILLBRIDGE LIMITED - 1995-01-26
Recent Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
92000 - Gambling And Betting Activities

  • ST CLARE HOSPICE TRADING COMPANY LIMITED
    Info
    BILLBRIDGE LIMITED - 1995-01-26
    Registered number 02951374
    St Clare Hospice Hastingwood Road, Hastingwood, Harlow, Essex CM17 9JX
    PRIVATE LIMITED COMPANY incorporated on 1994-07-22 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.