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
    James, Simon Roderick
    Solicitor born in January 1955
    Individual (8 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Simon Roderick James
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ridler, Stephen John
    Retired born in February 1960
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Roderick, Emma Louise
    Management Consultant born in July 1975
    Individual (3 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Wint, Nicholas James Paul
    Chartered Surveyor born in December 1966
    Individual (6 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Dennis, Paul Alan
    Chief Operations Officer born in April 1968
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Eustace, Elinor Kathryn
    Income Generation Director born in February 1981
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Fowler, Alison
    Chartered Surveyor born in October 1956
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2016-11-28
    OF - Director → CIF 0
  • 2
    Truesdale, Lynwen Anne
    Income Generation Director born in July 1966
    Individual
    Officer
    2010-03-11 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    James, Simon Roderick
    Solicitor born in January 1955
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2015-08-23
    OF - Director → CIF 0
  • 4
    Eden, Alan James
    Consultant born in July 1932
    Individual
    Officer
    1996-11-07 ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Alderson, Richard Antony
    Solicitor born in July 1951
    Individual
    Officer
    1996-11-07 ~ 2002-01-09
    OF - Director → CIF 0
    Alderson, Richard Antony
    Solicitor
    Individual
    Officer
    1996-11-07 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 6
    Horton, Robert Maxwell, Dr
    Medical Practitioner born in September 1950
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Wilkinson, Andrew David Powys
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2017-05-10 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Andrew David Powys Wilkinson
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 8
    Williams, Lindsey Claire
    Chief Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ 2023-05-23
    OF - Director → CIF 0
  • 9
    Maidment, Joanne
    Consultant born in July 1971
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2020-12-04
    OF - Director → CIF 0
    Maidment, Joanne
    Marketing Consultant born in July 1971
    Individual (4 offsprings)
    2020-12-04 ~ 2021-09-15
    OF - Director → CIF 0
    Mrs Joanne Maidment
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    2018-05-09 ~ 2021-09-15
    PE - Has significant influence or controlCIF 0
  • 10
    Owen, Vincent Kenneth
    Lottery Manager born in March 1968
    Individual (3 offsprings)
    Officer
    2002-10-02 ~ 2005-03-15
    OF - Director → CIF 0
    Owen, Vincent Kenneth
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 11
    Barton, David Philip
    Retired born in September 1958
    Individual
    Officer
    2021-08-03 ~ 2023-11-07
    OF - Director → CIF 0
  • 12
    Adcock, Mark Hedley
    Solicitor born in July 1953
    Individual (11 offsprings)
    Officer
    2002-03-07 ~ 2016-06-08
    OF - Director → CIF 0
    Adcock, Mark Hedley
    Solicitor
    Individual (11 offsprings)
    Officer
    2002-10-02 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 13
    Thomas, Richard Charles
    Investment Director born in February 1981
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Richard Charles Thomas
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 14
    Platt, David Whitehurst
    Co Director born in April 1938
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Durrant, Peter Stuart Geddes
    Business Consultant born in April 1948
    Individual
    Officer
    2007-11-07 ~ 2011-08-30
    OF - Director → CIF 0
  • 16
    Arrowsmith, Aubrey Tobias
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Aubrey Tobias Arrowsmith
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2017-05-10 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 17
    Rothwell, Peter Beresford
    Retired born in February 1940
    Individual (3 offsprings)
    Officer
    2008-07-29 ~ 2016-04-20
    OF - Director → CIF 0
  • 18
    Dain, John Stewart
    Non Exec born in December 1937
    Individual
    Officer
    1996-08-16 ~ 2016-10-31
    OF - Director → CIF 0
    Dain, John Stewart
    Non Exec
    Individual
    Officer
    1996-08-16 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 19
    Holliday, Peter Leslie
    Chief Executive born in July 1948
    Individual (5 offsprings)
    Officer
    2003-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Glover, Peter Robert Kensit
    Retired born in December 1927
    Individual
    Officer
    1996-11-07 ~ 2009-04-29
    OF - Director → CIF 0
  • 21
    Theaker, Charles William
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ 2016-11-28
    OF - Director → CIF 0
  • 22
    Hodges, Emma Jane
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2015-10-01 ~ 2016-11-28
    OF - Director → CIF 0
    Mrs Emma Jane Hodges
    Born in February 1973
    Individual (22 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-02-15
    PE - Has significant influence or controlCIF 0
  • 23
    Shipley, Harry James
    Company Director born in June 1950
    Individual (13 offsprings)
    Officer
    2012-05-24 ~ 2016-02-10
    OF - Director → CIF 0
  • 24
    Kightley, Andrew Jonathan Miles
    Consultant born in May 1959
    Individual
    Officer
    2017-02-15 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Andrew Jonathan Miles Kightley
    Born in May 1959
    Individual
    Person with significant control
    2017-02-15 ~ 2020-07-15
    PE - Has significant influence or controlCIF 0
  • 25
    Wall, Shirley Anne
    Individual
    Officer
    2016-11-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 26
    Fisher, Simon Nicholas
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Simon Nicholas Fisher
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2016-11-28 ~ 2018-02-21
    PE - Has significant influence or controlCIF 0
  • 27
    Cooper, Ian William
    Commercial Development Director born in July 1965
    Individual (7 offsprings)
    Officer
    2014-08-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 28
    Young, Gavin
    Graphic Designer born in March 1967
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 2016-02-11
    OF - Director → CIF 0
  • 29
    Haller, Bernard John Frederick
    Retired born in January 1922
    Individual
    Officer
    1996-08-16 ~ 1998-08-17
    OF - Director → CIF 0
  • 30
    Kumeta, Bernard John
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2015-08-27 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Bernard John Kumeta
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-11-28 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 31
    Godfrey, John Malcolm
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2019-03-31
    OF - Director → CIF 0
    Mr John Malcolm Godfrey
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2017-02-15 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Nominee Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. GILES HOSPICE (PROMOTIONS) LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
73110 - Advertising Agencies
92000 - Gambling And Betting Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,986 GBP2018-03-31
1,446 GBP2017-03-31
Debtors
26,839 GBP2018-03-31
3,874 GBP2017-03-31
Cash at bank and in hand
448,644 GBP2018-03-31
526,779 GBP2017-03-31
Current Assets
475,483 GBP2018-03-31
530,653 GBP2017-03-31
Creditors
Current
479,367 GBP2018-03-31
531,997 GBP2017-03-31
Net Current Assets/Liabilities
-3,884 GBP2018-03-31
-1,344 GBP2017-03-31
Total Assets Less Current Liabilities
102 GBP2018-03-31
102 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
100 GBP2018-03-31
100 GBP2017-03-31
Equity
102 GBP2018-03-31
102 GBP2017-03-31
Average Number of Employees
232017-04-01 ~ 2018-03-31
222016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
31,801 GBP2018-03-31
28,461 GBP2017-03-31
Property, Plant & Equipment - Disposals
-260 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,815 GBP2018-03-31
27,015 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,060 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-260 GBP2017-04-01 ~ 2018-03-31

  • ST. GILES HOSPICE (PROMOTIONS) LIMITED
    Info
    Registered number 03238435
    St Giles Hospice Fisherwick Road, Whittington, Lichfield, Staffordshire WS14 9LH
    Private Limited Company incorporated on 1996-08-16 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.