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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Gillespie, Rosemary, Dr
    Chief Executive
    Individual (13 offsprings)
    Officer
    2008-09-30 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 2
    Slack, Ella
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Imrie, Euan
    Born in February 1958
    Individual (29 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
    Mr Euan Imrie
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Couton, James Ernest
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ now
    OF - Director → CIF 0
    Mr James Ernest Couton
    Born in January 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gottig, Greg
    Managing Director born in January 1974
    Individual (9 offsprings)
    Officer
    2012-06-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 6
    Page, Richard Denyer
    Consultant Cardiothoracic Surg born in May 1959
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Lucas, Mandee
    Born in February 1968
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Howell, Leslie
    Retired born in October 1943
    Individual (10 offsprings)
    Officer
    2001-09-21 ~ 2004-08-12
    OF - Director → CIF 0
  • 9
    Maples, David Samuel
    Solicitor born in October 1959
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2019-08-28
    OF - Director → CIF 0
    Mr David Samuel Maples
    Born in October 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Gould, Alastair Campbell
    Chartered Accountant born in August 1955
    Individual (8 offsprings)
    Officer
    2002-04-23 ~ 2009-05-18
    OF - Director → CIF 0
  • 11
    Heginbottom, Sharron
    Patient Trustree born in January 1964
    Individual (1 offspring)
    Officer
    2007-01-29 ~ 2013-03-06
    OF - Director → CIF 0
  • 12
    Rainey, Peter James Gerard
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2018-07-22
    OF - Director → CIF 0
    Mr Peter James Gerard Rainey
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Tarpey, Margaret Helen
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Steinberg, Max Laurence
    Born in January 1952
    Individual (19 offsprings)
    Officer
    2015-12-02 ~ 2025-12-09
    OF - Director → CIF 0
    Mr Max Laurence Steinberg
    Born in January 1952
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Sanderson, Frances Henry, Professor
    Director Liverpool Business Sc born in August 1946
    Individual (2 offsprings)
    Officer
    2001-08-28 ~ 2008-01-23
    OF - Director → CIF 0
  • 16
    Oliver, Gillian Frances, Dame
    Born in October 1943
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2014-10-01
    OF - Director → CIF 0
  • 17
    Kavanagh, Terry
    Born in January 1946
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2006-07-21
    OF - Director → CIF 0
  • 18
    Walker, Roderick Hughes
    Chartered Accountant born in April 1935
    Individual (22 offsprings)
    Officer
    1995-05-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Dunlop, David John, Dr
    Consultant born in September 1960
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    O'brien, John
    Chartered Accountant born in March 1959
    Individual (35 offsprings)
    Officer
    1995-05-22 ~ 2002-01-29
    OF - Director → CIF 0
  • 21
    Mullin, Jane Elizabeth
    Born in March 1966
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 22
    Piper, Geoffrey Stueart Fairfax
    Chartered Accountant born in June 1943
    Individual (12 offsprings)
    Officer
    1995-05-22 ~ 1997-10-30
    OF - Director → CIF 0
  • 23
    Falconer, Charles Leslie, Lord
    Qc born in November 1951
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 24
    Elliot, Barbara
    Housewife born in November 1955
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2008-05-31
    OF - Director → CIF 0
  • 25
    Hoard, Jacqueline Frances
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 26
    Unger, Michael Ronald
    Individual (21 offsprings)
    Officer
    2004-04-16 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 27
    Brokenshire, Cathrine Anne
    Born in March 1971
    Individual (1 offspring)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 28
    Case, Brian Edward
    Chartered Accountant born in July 1939
    Individual (5 offsprings)
    Officer
    1995-05-23 ~ 2002-10-18
    OF - Director → CIF 0
  • 29
    Davies, James Christopher Meredith
    Solicitor born in October 1946
    Individual (17 offsprings)
    Officer
    2001-09-21 ~ 2006-01-01
    OF - Director → CIF 0
  • 30
    Brenchley, Donna Marie
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 31
    Grange, Martin Andrew
    Retired born in February 1957
    Individual (8 offsprings)
    Officer
    2015-06-03 ~ 2016-02-18
    OF - Director → CIF 0
    Grange, Andrew Martin
    Retired born in February 1957
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2024-08-28
    OF - Director → CIF 0
    Mr Andrew Martin Grange
    Born in February 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 32
    O'dowd, Emma, Dr
    Born in April 1983
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 33
    Byrne, Colin A,p
    Ceo born in February 1957
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2016-12-07
    OF - Director → CIF 0
  • 34
    Donnelly, Raymund John
    Retired born in August 1936
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 2024-12-11
    OF - Director → CIF 0
    Professor Raymund Donnelly
    Born in August 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 35
    Machray, Alastair Hulbert
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 36
    Morris, Graham John
    Chief Executive born in December 1949
    Individual (33 offsprings)
    Officer
    1998-10-12 ~ 2004-09-30
    OF - Director → CIF 0
  • 37
    Lobb, Alison Mary
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Ms Alison Mary Lobb
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 38
    Gilligan, David, Dr
    Consultant Oncologist born in August 1961
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2024-02-27
    OF - Director → CIF 0
    Dr David Gilligan
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 39
    Cooper, Rosemary
    Corp Comms Mgr born in September 1950
    Individual (5 offsprings)
    Officer
    1998-10-12 ~ 2001-01-18
    OF - Director → CIF 0
  • 40
    Malone, Terence
    Local " Director" born in October 1946
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 1996-10-15
    OF - Director → CIF 0
    Malone, Terence
    Individual (5 offsprings)
    Officer
    1997-04-16 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 41
    Stanley, Edward John
    Retired born in October 1946
    Individual (9 offsprings)
    Officer
    1997-04-14 ~ 2000-01-21
    OF - Director → CIF 0
  • 42
    Coombs, Anthony John Martin
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Anthony John Martin Coombs
    Born in October 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 43
    Faulkner, Richard Oliver, Lord Faulkner Of Worcester
    Member Of Parliament born in March 1946
    Individual (45 offsprings)
    Officer
    2004-03-29 ~ 2007-01-31
    OF - Director → CIF 0
  • 44
    Cushing, John Barlow
    Dir - Nursing Home born in March 1949
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 2000-01-21
    OF - Director → CIF 0
  • 45
    Chadwick, Paula Marie
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 46
    Tomkins, David Michael
    Bank Director born in August 1946
    Individual (8 offsprings)
    Officer
    1996-01-11 ~ 1999-09-10
    OF - Director → CIF 0
  • 47
    Andrews, Robin Paul
    Accountant
    Individual (9 offsprings)
    Officer
    2002-09-30 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 48
    Gibaud, Angela
    School Teacher born in December 1952
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2000-11-13
    OF - Director → CIF 0
  • 49
    Aldridge, George
    Individual (4 offsprings)
    Officer
    1998-07-03 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 50
    Aitken, Euan Robert
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 51
    Chadwick, Alyson Marie
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 52
    Carter, Philip David, Sir
    Plc C/Man born in May 1927
    Individual (11 offsprings)
    Officer
    1998-10-12 ~ 2015-04-23
    OF - Director → CIF 0
  • 53
    Cranwell, Joanne, Professor
    Professor In Public Health born in March 1972
    Individual (1 offspring)
    Officer
    2018-05-28 ~ 2019-06-27
    OF - Director → CIF 0
  • 54
    Roy Castle Building, 4-6 Enterprise Way, Wavertree Technology Park, Liverpool, Merseyside, United Kingdom
    Corporate (1 offspring)
    Officer
    2011-04-01 ~ 2011-04-15
    OF - Director → CIF 0
parent relation
Company in focus

ROY CASTLE LUNG CANCER FOUNDATION

Period: 2012-10-19 ~ now
Company number: 03059425
Registered names
ROY CASTLE LUNG CANCER FOUNDATION - now
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • ROY CASTLE LUNG CANCER FOUNDATION
    Info
    THE ROY CASTLE LUNG CANCER FOUNDATION - 2012-10-19
    THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND) - 2012-10-19
    Registered number 03059425
    Cotton Exchange, Old Hall Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-05-22 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • ROY CASTLE LUNG CANCER FOUNDATION
    S
    Registered number 3059425
    4 - 6, Enterprise Way, Liverpool, England, L13 1FB
    Limited Company in Companies House, England And Wales
    CIF 1
  • ROY CASTLE LUNG CANCER FOUNDATION
    S
    Registered number 3059425
    4-6, Enterprise Way, Liverpool, England, L13 1FB
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CUT FILMS LIMITED
    - now 07313137
    DHC ENTERPRISES LIMITED - 2015-08-13
    Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ROY CASTLE CLEAN AIR LIMITED
    05748774
    Cotton Exchange, Old Hall Street, Liverpool, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROY CASTLE PATIENT SUPPORT LIMITED
    - now 06149309
    ROY CASTLE PATIENT CARE LIMITED - 2008-05-01
    Cotton Exchange, Old Hall Street, Liverpool, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ROY CASTLE RETAIL LIMITED
    - now 03604677
    SMOKEFREE LIMITED - 2002-10-07
    TUBEBOX LIMITED - 1998-09-18
    Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (19 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    ROY CASTLE TRADING LIMITED
    - now 03909935
    DAULBY PROMOTIONS LIMITED - 2002-10-07
    Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (14 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.