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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 42
  • 1
    Dellipiani, Alexander William
    Retired Cons.Phycisian born in October 1934
    Individual (2 offsprings)
    Officer
    1995-12-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 2
    Hart, Ben Michael
    Principal Consultant born in June 1985
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2020-05-18
    OF - Director → CIF 0
  • 3
    Carr, Barbara
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2019-11-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Dicken, Albert George
    Chairman born in May 1946
    Individual (19 offsprings)
    Officer
    1994-10-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 5
    Foster, John Robert
    Company Director born in May 1934
    Individual (7 offsprings)
    Officer
    1997-08-30 ~ 2005-09-26
    OF - Director → CIF 0
  • 6
    Crewe, Deborah
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Holder, Christopher James
    Born in October 1975
    Individual (28 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Eileen Maw Maw Win, Dr
    Consultant Paediatrician born in October 1948
    Individual (2 offsprings)
    Officer
    2006-11-26 ~ 2017-03-27
    OF - Director → CIF 0
  • 9
    Bury, John Paul
    Solicitor born in October 1954
    Individual (23 offsprings)
    Officer
    2004-07-26 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Holder, Karen Louise Ward
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Reynolds, Neil George, Dr
    Retired born in May 1953
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Carr, David, Dr
    Consultant Physician born in May 1943
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2019-03-25
    OF - Director → CIF 0
  • 13
    Corbett, Brian Patrick, Doctor
    Born in March 1956
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Cooke, Lesley
    Trainer born in January 1954
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2022-05-25
    OF - Director → CIF 0
  • 15
    Mclain, Bruce Irving, Dr
    Consultant Paediatrician born in March 1959
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Marshall, Natalie
    Director Of Services born in October 1982
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2021-04-15
    OF - Director → CIF 0
  • 17
    Tough, Jacqueline
    Born in February 1962
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Pitcher, Colin
    N/A born in August 1947
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2020-08-03
    OF - Director → CIF 0
  • 19
    Brown, Brian
    Individual (7 offsprings)
    Officer
    2005-02-21 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 20
    Mortimer, Ian
    Individual (5 offsprings)
    Officer
    2015-10-31 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 21
    Grant, Simon Robert
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Grant, Simon Robert
    Individual (8 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 22
    Lancaster, Carol Mary
    Clinical Quality Officer born in September 1961
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2019-09-16
    OF - Director → CIF 0
  • 23
    Riley, Peter Francis
    Area Manager Barclays Bank born in September 1947
    Individual (9 offsprings)
    Officer
    1994-10-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    Peel, Anthony Lawrence Geoffrey
    Consultant Surgeon born in August 1941
    Individual (5 offsprings)
    Officer
    1995-12-12 ~ 2004-11-29
    OF - Director → CIF 0
  • 25
    Hinton, Peter
    Creative Director born in August 1985
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2021-06-14
    OF - Director → CIF 0
  • 26
    Davey, Christopher John
    Chartered Accountant born in June 1952
    Individual (13 offsprings)
    Officer
    1994-10-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Evans, Yvonne Vivienne
    Born in June 1960
    Individual (1 offspring)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 28
    Lenehan, Tracy Ann
    N/A born in March 1967
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2025-03-25
    OF - Director → CIF 0
  • 29
    Bryden, Valerie
    Senior Manager Nhs born in April 1948
    Individual (1 offspring)
    Officer
    1998-01-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 30
    Langdon, Paul
    Banker born in October 1964
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Hunter, Judith Cosker
    Registered Nurse born in January 1956
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 32
    Harrison, Richard Neil, Doctor
    Consultant Physician born in March 1949
    Individual (1 offspring)
    Officer
    2006-11-26 ~ 2011-07-25
    OF - Director → CIF 0
  • 33
    Blakey, Beverley Susan
    Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2020-12-09
    OF - Director → CIF 0
  • 34
    Dicken, Andrew Marcus
    Property Developer born in June 1970
    Individual (5 offsprings)
    Officer
    1999-08-16 ~ 2004-03-29
    OF - Director → CIF 0
  • 35
    Walker, Paul
    General Manager born in August 1982
    Individual (2 offsprings)
    Officer
    2019-03-25 ~ 2022-05-13
    OF - Director → CIF 0
  • 36
    Mccowen, Caroline Margaret, Dr
    Consultant Paediatrician born in November 1940
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 2007-03-26
    OF - Director → CIF 0
  • 37
    Oliver, Raymond
    Individual (6 offsprings)
    Officer
    1994-10-17 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 38
    Butterwick, Hilda Mary
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 1995-11-09
    OF - Director → CIF 0
  • 39
    Mcgowan, Paul, Dr
    N/A born in December 1959
    Individual (1 offspring)
    Officer
    2020-01-27 ~ 2021-09-19
    OF - Director → CIF 0
  • 40
    Bramble, Michael Graham, Professor
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 41
    Harrison, Virginia Tarah
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 42
    Gilliland, Eric Leslie, Mr.
    Surgeon born in January 1948
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2013-02-25
    OF - Director → CIF 0
parent relation
Company in focus

BUTTERWICK LIMITED

Period: 1994-10-17 ~ now
Company number: 02979587
Registered name
BUTTERWICK LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BUTTERWICK LIMITED
    Info
    Registered number 02979587
    Butterwick Hospice, Middlefield Road, Stockton On Tees, Cleveland TS19 8XN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-10-17 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BUTTERWICK LIMITED
    S
    Registered number 02979587
    Butterwick Hospice, Middlefield Road, Stockton On Tees, United Kingdom, TS19 8XN
    Limited - Private Company Limited By Guarantee Without Share Capital in England / Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUTTERWICK HOSPICE RETAIL LIMITED
    - now 02775096
    SIMPLEWISE TRADING LIMITED - 1993-02-23
    Butterwick Hospice, Middlefield Road, Stockton On Tees, Cleveland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    2018-01-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BUTTERWICK LOTTERIES LIMITED
    03141067
    Butterwick Hospice, Middlefield Road, Stockton On Tees, Cleveland
    Active Corporate (18 parents)
    Person with significant control
    2018-01-03 ~ 2026-01-07
    CIF 2 - Ownership of shares – 75% or more OE
    2016-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    SEVEN WELLBEING CENTRE LIMITED
    06874997
    Butterwick Hospice Care, Middlefield Road, Stockton-on-tees, Cleveland
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-01-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.