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

ROY CASTLE LUNG CANCER FOUNDATION

Previous names
THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND) - 1997-05-02
THE ROY CASTLE LUNG CANCER FOUNDATION - 2012-10-19
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • ROY CASTLE LUNG CANCER FOUNDATION
    Info
    THE ROY CASTLE CAUSE FOR HOPE FOUNDATION (THE LUNG CANCER FUND) - 1997-05-02
    THE ROY CASTLE LUNG CANCER FOUNDATION - 1997-05-02
    Registered number 03059425
    icon of addressCotton 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 7 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
    icon of address4 - 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
    icon of address4-6, 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
Active 5
  • 1
    DHC ENTERPRISES LIMITED - 2015-08-13
    icon of addressCotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCotton Exchange, Old Hall Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROY CASTLE PATIENT CARE LIMITED - 2008-05-01
    icon of addressCotton Exchange, Old Hall Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SMOKEFREE LIMITED - 2002-10-07
    TUBEBOX LIMITED - 1998-09-18
    icon of addressCotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DAULBY PROMOTIONS LIMITED - 2002-10-07
    icon of addressCotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.