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 33
  • 1
    Hicks, David Charles
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Director → CIF 0
    Mr David Charles Hicks
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2018-10-16 ~ 2022-04-11
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Parkinson, Richard
    Accountant born in June 1947
    Individual (8 offsprings)
    Officer
    2001-10-09 ~ 2003-11-25
    OF - Director → CIF 0
  • 3
    Gair, Rebecca
    Crm And Affiliates Executive born in February 1991
    Individual (2 offsprings)
    Officer
    2020-07-20 ~ 2022-09-14
    OF - Director → CIF 0
    Miss Rebecca Gair
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    2020-07-20 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 4
    Luper, David
    Retired born in June 1957
    Individual (5 offsprings)
    Officer
    2014-12-02 ~ 2022-12-08
    OF - Director → CIF 0
    Mr David Luper
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-12-07 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 5
    Lamb, Peter James
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Edusei, Stephanie Afua Achiamaa
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Ms Stephanie Afua Achiamaa Edusei
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2020-05-01 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 7
    Walker, William Maclaren, Dr
    Retired born in June 1944
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2010-05-25
    OF - Director → CIF 0
  • 8
    Middleton, Jeremy Peter
    Consultant born in November 1960
    Individual (36 offsprings)
    Officer
    2005-06-28 ~ 2014-03-21
    OF - Director → CIF 0
  • 9
    Forrest, Neil
    Managing Director born in November 1966
    Individual (33 offsprings)
    Officer
    2007-07-03 ~ 2011-11-28
    OF - Director → CIF 0
  • 10
    Harrison, Julie
    Solicitor born in September 1958
    Individual (4 offsprings)
    Officer
    2012-10-16 ~ 2020-10-14
    OF - Director → CIF 0
    Ms Julie Harrison
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-12-07 ~ 2020-11-25
    PE - Has significant influence or controlCIF 0
  • 11
    Liston, Marie
    Director Of Hr born in April 1973
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ 2018-11-27
    OF - Director → CIF 0
    Mrs Marie Liston
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-12-07 ~ 2018-11-04
    PE - Has significant influence or controlCIF 0
  • 12
    Robson, Michael Paul
    Director Of Finance born in December 1955
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 13
    Chungh, Jasvinder Kaur
    Self Employed born in December 1967
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2005-06-28
    OF - Director → CIF 0
  • 14
    Ellam, James Richard
    Chief Executive born in July 1966
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2020-06-30
    OF - Director → CIF 0
    Mr James Richard Ellam
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2016-12-07 ~ 2020-06-30
    PE - Has significant influence or controlCIF 0
  • 15
    Gordon, Reginald Peter
    Retired Bank Manager born in May 1925
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1999-11-23
    OF - Director → CIF 0
  • 16
    Boulton, Graeme
    Technology Director born in July 1985
    Individual (7 offsprings)
    Officer
    2020-07-20 ~ 2024-01-29
    OF - Director → CIF 0
    Mr Graeme Boulton
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2020-07-20 ~ 2022-04-11
    PE - Has significant influence or controlCIF 0
  • 17
    Brunton, Mark John
    Solicitor born in May 1964
    Individual (18 offsprings)
    Officer
    1996-01-12 ~ 1996-01-26
    OF - Director → CIF 0
  • 18
    Anthony, Caroline Jane
    Individual (7 offsprings)
    Officer
    1996-01-12 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 19
    Eadington, Helen Alice
    Director Of Corporate Services born in May 1966
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2024-04-09
    OF - Director → CIF 0
    Eadington, Helen Alice
    Corporate & Support Services
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2024-04-09
    OF - Secretary → CIF 0
    Mrs Helen Alice Eadington
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2018-10-16 ~ 2022-04-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Nicholson, Linda
    Retired Buyer born in November 1957
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2019-11-30
    OF - Director → CIF 0
    Nicholson, Linda
    Retired born in November 1957
    Individual (1 offspring)
    2019-12-01 ~ 2020-05-01
    OF - Director → CIF 0
    Ms Linda Nicholson
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-07 ~ 2019-11-30
    PE - Has significant influence or controlCIF 0
    2019-12-01 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 21
    Parker, Richard Philip
    Chief Executive born in March 1945
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 2007-03-06
    OF - Director → CIF 0
    Parker, Richard Philip
    Chief Executive
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 22
    Sinton, Sue
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Arthur Cecil
    Retired born in February 1923
    Individual (6 offsprings)
    Officer
    1996-01-26 ~ 1998-11-01
    OF - Director → CIF 0
  • 24
    Watson, Jon Stuart
    Director Of Business Strategy born in April 1949
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2001-11-27
    OF - Director → CIF 0
  • 25
    O'driscoll, Laura Elizabeth
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 26
    Ridley, Gwenneth
    Finance Manager born in June 1944
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 2002-03-05
    OF - Director → CIF 0
  • 27
    Stonehouse, David Coulson
    Accountant born in April 1955
    Individual (61 offsprings)
    Officer
    2004-06-29 ~ 2008-10-07
    OF - Director → CIF 0
  • 28
    Burns, Gordon Macgregor
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2002-07-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Helps, Lorna Jane
    Media Manager born in March 1971
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2004-10-12
    OF - Director → CIF 0
  • 30
    Gordon, Simon
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 31
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1996-01-15 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
  • 32
    ST. OSWALD'S HOSPICE LIMITED 01166239
    St Oswald's Hospice, Regent Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (85 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1996-01-15 ~ 1996-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. OSWALD'S HOSPICE PROMOTIONS LIMITED

Period: 1996-01-12 ~ now
Company number: 03146260
Registered name
ST. OSWALD'S HOSPICE PROMOTIONS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • ST. OSWALD'S HOSPICE PROMOTIONS LIMITED
    Info
    Registered number 03146260
    St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 1EE
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 22 April 2026 and licensed under the Open Government Licence v3.0.