logo
explain how to read the page

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 22
  • 1
    Lister, Mark William
    Chief Executive born in February 1961
    Individual (6 offsprings)
    Officer
    2012-05-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Breakwell, Robert John
    Chief Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2009-05-27 ~ 2012-05-15
    OF - Director → CIF 0
  • 3
    Russell-hogg, Richard
    Born in August 1985
    Individual (16 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Bruce Trevor
    Co Director born in July 1950
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2008-03-13
    OF - Director → CIF 0
  • 5
    Gunn, Valerie Anne
    Co Director born in November 1944
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 6
    Dean, Rowena Mary
    Charity Chief Executive born in March 1948
    Individual (6 offsprings)
    Officer
    2005-06-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Robson, Eric William
    Management Consultant born in July 1935
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1996-06-04
    OF - Director → CIF 0
  • 8
    Langford, Christopher John
    Chartered Accountant born in September 1945
    Individual (25 offsprings)
    Officer
    1995-06-14 ~ 2000-07-26
    OF - Director → CIF 0
    Langford, Christopher John
    Accountant born in September 1945
    Individual (25 offsprings)
    2004-05-26 ~ 2019-03-28
    OF - Director → CIF 0
    Langford, Christopher John
    Individual (25 offsprings)
    Officer
    1995-06-14 ~ 2000-07-26
    OF - Secretary → CIF 0
    2004-05-26 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Parkins, David John
    Retired born in December 1946
    Individual (11 offsprings)
    Officer
    2008-04-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    King, Lesley Melissa Colquhoun
    Retired born in June 1947
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Granger, Stephen Neil
    Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    2000-09-13 ~ 2003-11-26
    OF - Director → CIF 0
    Granger, Stephen Neil
    Individual (5 offsprings)
    Officer
    2000-09-13 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 12
    Spiro, Stephen George
    Consultant, Thoracic Medicine born in August 1942
    Individual (9 offsprings)
    Officer
    2013-03-28 ~ 2023-04-20
    OF - Director → CIF 0
  • 13
    Gell, Peter Donald Marriott
    Retired born in March 1929
    Individual (4 offsprings)
    Officer
    1996-06-04 ~ 2001-07-04
    OF - Director → CIF 0
  • 14
    Blackburn, Madeleine Clare
    Chief Executive born in July 1952
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-05-27
    OF - Director → CIF 0
  • 15
    Wroe, John Vincent
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Gabbutt, Hester
    Retired born in March 1953
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
    Gabbutt, Hester
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 17
    Varvel, Susan Moira
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Cuthbert, Stephen Colin
    Retired born in October 1942
    Individual (20 offsprings)
    Officer
    2006-06-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 19
    James, Deborah Jane
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1995-06-14 ~ 2005-05-25
    OF - Director → CIF 0
  • 20
    Provin, Jennifer Mary
    Chief Executive born in March 1958
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2018-03-07
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-06-14 ~ 1995-06-14
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-06-14 ~ 1995-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IAIN RENNIE HOSPICE SERVICES LIMITED

Period: 1995-06-14 ~ now
Company number: 03068254
Registered name
IAIN RENNIE HOSPICE SERVICES LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • IAIN RENNIE HOSPICE SERVICES LIMITED
    Info
    Registered number 03068254
    Grove House, Waverley Road, St. Albans, Hertfordshire AL3 5QX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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