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 8
  • 1
    Rowlinson, Jill
    Individual (4 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Knowles, Rosemary
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Harling, Ty Michael
    Operations Manger/ Waste Water Utility born in May 1974
    Individual (1 offspring)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Sooryakumaran, Nadarasa
    Director Of Finance & Resources born in June 1965
    Individual (2 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Philip Thomas
    Head Of Asset Protection born in March 1968
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Howe, Sarah Anne
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Wright, Nik Johnathan Hasler
    Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 8
    St Clare Hospice, Hastingwood Road, Hastingwood, Harlow, Essex, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Gammon, Anthony
    Financial Consultant born in January 1931
    Individual
    Officer
    1994-08-04 ~ 1996-03-31
    OF - Director → CIF 0
    Gammon, Anthony
    Financial Consultant
    Individual
    Officer
    1994-08-04 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Dunkley, David John
    Independent It Consultant born in April 1954
    Individual
    Officer
    2013-07-31 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Islam, Riyad
    Director Of Finance born in March 1976
    Individual
    Officer
    2009-10-22 ~ 2022-06-03
    OF - Director → CIF 0
    Islam, Riyad
    Individual
    Officer
    2009-10-22 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 4
    Rowlinson, Jill
    Town Clerk born in June 1962
    Individual (4 offsprings)
    Officer
    2018-07-24 ~ 2019-08-10
    OF - Director → CIF 0
  • 5
    Brennan, Josephine Ann
    Secretary born in July 1940
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 2000-01-31
    OF - Director → CIF 0
    Brennan, Josephine Ann
    Secretary
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Frazer, John Sydney
    Retired born in December 1943
    Individual
    Officer
    2013-07-31 ~ 2015-12-07
    OF - Director → CIF 0
  • 7
    Berry, Letitia Frances
    Accountant born in October 1934
    Individual
    Officer
    1996-07-11 ~ 2008-09-16
    OF - Director → CIF 0
    Berry, Letitia Frances
    Individual
    Officer
    2000-02-11 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 8
    Bell, Gerald Brian
    Managing Director born in November 1940
    Individual
    Officer
    1997-04-01 ~ 2005-03-31
    OF - Director → CIF 0
    Bell, Gerald Brian
    Director Of Finance born in November 1940
    Individual
    2007-08-15 ~ 2009-10-22
    OF - Director → CIF 0
    Bell, Gerald Brian
    Director Of Finance
    Individual
    Officer
    2007-08-15 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 9
    Hilton, Brian Edwin
    Chief Executive born in November 1946
    Individual
    Officer
    2000-01-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    James, Emma Caroline
    Trading Company And Service Pr born in January 1965
    Individual
    Officer
    1994-08-04 ~ 1999-07-12
    OF - Director → CIF 0
  • 11
    Moore, Brian George
    Retired born in August 1946
    Individual (3 offsprings)
    Officer
    2011-05-02 ~ 2019-08-21
    OF - Director → CIF 0
  • 12
    Burton, Richard Mark
    Accountant born in February 1964
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 13
    Wheeler, Humphrey Edward, Mr.
    Director born in July 1939
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2008-09-16
    OF - Director → CIF 0
  • 14
    Skelton, Andrew John
    Retired born in August 1950
    Individual (3 offsprings)
    Officer
    2019-08-10 ~ 2021-09-10
    OF - Director → CIF 0
  • 15
    Curry, Tanya
    Chief Executive born in March 1975
    Individual (4 offsprings)
    Officer
    2012-01-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Morgan, John Henry
    Retired born in June 1938
    Individual
    Officer
    1999-08-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Astarita, Mark Edward
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2018-12-04 ~ 2024-04-26
    OF - Director → CIF 0
  • 18
    Cattell, Russell Edwin
    Retired born in November 1956
    Individual (1 offspring)
    Officer
    2015-05-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 19
    Jones, George Thomas
    Director born in July 1951
    Individual
    Officer
    2000-01-14 ~ 2000-06-21
    OF - Director → CIF 0
  • 20
    Chapman, Michael Robert
    Solicitor born in September 1945
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Wright, Nik Johnathan Hasler
    Consultant born in March 1973
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2019-08-10
    OF - Director → CIF 0
  • 22
    Carr, John Mclean
    Company Director born in February 1938
    Individual
    Officer
    1994-12-12 ~ 2008-09-12
    OF - Director → CIF 0
  • 23
    Bullen, Fabian Joseph
    Senior Business Consultant born in May 1944
    Individual (2 offsprings)
    Officer
    2021-10-08 ~ 2022-04-05
    OF - Director → CIF 0
  • 24
    Quincey, Philip Antony
    Retired born in December 1954
    Individual
    Officer
    2013-07-31 ~ 2019-02-26
    OF - Director → CIF 0
    Quincey, Philip Antony
    Individual
    Officer
    2012-07-30 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 25
    Richardson, Alastair Michael Graham
    Chartered Accountant born in May 1940
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 26
    Thomson, David Fraser
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    2016-07-22 ~ 2019-08-10
    OF - Director → CIF 0
  • 27
    Cowie, Richard Gerrie
    Chief Executive born in September 1958
    Individual
    Officer
    2006-07-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Bannington, Adrian John
    Financial Director born in April 1956
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2021-09-22
    OF - Director → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-22 ~ 1994-08-04
    PE - Nominee Secretary → CIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-22 ~ 1994-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST CLARE HOSPICE TRADING COMPANY LIMITED

Previous name
BILLBRIDGE LIMITED - 1995-01-26
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 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.