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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 2
  • 1
    Russell-hogg, Richard
    Born in August 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Wroe, John Vincent
    Born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Provin, Jennifer Mary
    Chief Executive born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2018-03-07
    OF - Director → CIF 0
  • 2
    Varvel, Susan Moira
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Newman, Bruce Trevor
    Co Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2008-03-13
    OF - Director → CIF 0
  • 4
    Gunn, Valerie Anne
    Co Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2006-07-12
    OF - Director → CIF 0
  • 5
    Cuthbert, Stephen Colin
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    King, Lesley Melissa Colquhoun
    Retired born in June 1947
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Breakwell, Robert John
    Chief Executive born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2012-05-15
    OF - Director → CIF 0
  • 8
    Lister, Mark William
    Chief Executive born in February 1961
    Individual
    Officer
    icon of calendar 2012-05-15 ~ 2012-09-28
    OF - Director → CIF 0
  • 9
    Langford, Christopher John
    Chartered Accountant born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-14 ~ 2000-07-26
    OF - Director → CIF 0
    Langford, Christopher John
    Accountant born in September 1945
    Individual (1 offspring)
    icon of calendar 2004-05-26 ~ 2019-03-28
    OF - Director → CIF 0
    Langford, Christopher John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-14 ~ 2000-07-26
    OF - Secretary → CIF 0
    icon of calendar 2004-05-26 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    James, Deborah Jane
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2005-05-25
    OF - Director → CIF 0
  • 11
    Gabbutt, Hester
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-31
    OF - Director → CIF 0
    Gabbutt, Hester
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 12
    Gell, Peter Donald Marriott
    Retired born in March 1929
    Individual
    Officer
    icon of calendar 1996-06-04 ~ 2001-07-04
    OF - Director → CIF 0
  • 13
    Blackburn, Madeleine Clare
    Chief Executive born in July 1952
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2009-05-27
    OF - Director → CIF 0
  • 14
    Parkins, David John
    Retired born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2014-12-16
    OF - Director → CIF 0
  • 15
    Robson, Eric William
    Management Consultant born in July 1935
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1996-06-04
    OF - Director → CIF 0
  • 16
    Spiro, Stephen George
    Consultant, Thoracic Medicine born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Dean, Rowena Mary
    Charity Chief Executive born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Granger, Stephen Neil
    Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2003-11-26
    OF - Director → CIF 0
    Granger, Stephen Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-13 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-06-14 ~ 1995-06-14
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-14 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IAIN RENNIE HOSPICE SERVICES LIMITED

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
    icon of addressGrove House, Waverley Road, St. Albans, Hertfordshire AL3 5QX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-14 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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