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

ST. OSWALD'S HOSPICE PROMOTIONS LIMITED

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 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.