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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 21
  • 1
    Lodge, Michael John
    Managing Director born in October 1941
    Individual (21 offsprings)
    Officer
    1997-08-20 ~ 2003-12-18
    OF - Director → CIF 0
    Lodge, Michael John
    Retired born in October 1941
    Individual (21 offsprings)
    2006-01-01 ~ 2013-09-18
    OF - Director → CIF 0
  • 2
    Moon, David James
    Finance Director born in May 1968
    Individual (6 offsprings)
    Officer
    2008-10-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 3
    Nicholl, Graham Scott
    Banker born in March 1977
    Individual (10 offsprings)
    Officer
    2014-09-17 ~ 2019-09-24
    OF - Director → CIF 0
  • 4
    Brown, Alan James
    Retired born in November 1941
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ 2013-11-20
    OF - Director → CIF 0
  • 5
    Meehan, Andrew David
    Director born in May 1955
    Individual (65 offsprings)
    Officer
    2007-11-28 ~ 2015-09-23
    OF - Director → CIF 0
  • 6
    Rigby, Michael John
    Retired born in July 1941
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2007-11-28
    OF - Director → CIF 0
  • 7
    Backhouse, Thomas Wynter, Dr
    Retired born in May 1922
    Individual (3 offsprings)
    Officer
    1995-05-22 ~ 1998-07-09
    OF - Director → CIF 0
  • 8
    Hunter, Noel Campbell
    Retired born in December 1946
    Individual (12 offsprings)
    Officer
    2013-09-18 ~ 2020-09-23
    OF - Director → CIF 0
  • 9
    Pulford, Karen Jane
    Born in August 1968
    Individual (22 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Marchington, Keith
    Managing Director born in January 1945
    Individual (9 offsprings)
    Officer
    1995-05-22 ~ 2000-08-18
    OF - Director → CIF 0
  • 11
    Thomas, Christopher David
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Mckenzie, Thomas Charles Incledon
    Solicitor born in November 1955
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    Gimes, Gillian
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 14
    Young, Gillian Ann
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 15
    Jones, Simon Terry
    Individual (3 offsprings)
    Officer
    2022-07-20 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 16
    Morgan, Gemma Marie
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ 2021-12-11
    OF - Secretary → CIF 0
  • 17
    Sharp, Roger Michael
    Retired born in November 1944
    Individual (13 offsprings)
    Officer
    2000-12-29 ~ 2006-11-29
    OF - Director → CIF 0
  • 18
    Taylor, Paul David
    Management Consultant born in December 1956
    Individual (10 offsprings)
    Officer
    2013-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Hellis, Clement Evelyn Garfield
    Individual (4 offsprings)
    Officer
    1995-05-22 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 20
    Demian, Karl Wasyl
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ 2025-11-19
    OF - Director → CIF 0
  • 21
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1995-05-22 ~ 1995-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MYTON HAMLET HOSPICE DEVELOPMENT LIMITED

Period: 1995-05-22 ~ now
Company number: 03059410
Registered name
MYTON HAMLET HOSPICE DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • MYTON HAMLET HOSPICE DEVELOPMENT LIMITED
    Info
    Registered number 03059410
    Myton Lane, Myton Road, Warwick CV34 6PX
    PRIVATE LIMITED COMPANY incorporated on 1995-05-22 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 March 2026 and licensed under the Open Government Licence v3.0.