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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 41
  • 1
    Hodges, Emma Jane
    Born in February 1973
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2016-11-28
    OF - Director → CIF 0
    Mrs Emma Jane Hodges
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-02-15
    PE - Has significant influence or controlCIF 0
  • 2
    Rothwell, Peter Beresford
    Born in February 1940
    Individual (57 offsprings)
    Officer
    2008-07-29 ~ 2016-04-20
    OF - Director → CIF 0
  • 3
    Fisher, Simon Nicholas
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2016-11-28 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Simon Nicholas Fisher
    Born in January 1965
    Individual (10 offsprings)
    Person with significant control
    2016-11-28 ~ 2018-02-21
    PE - Has significant influence or controlCIF 0
  • 4
    Dain, John Stewart
    Born in December 1937
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 2016-10-31
    OF - Director → CIF 0
    Dain, John Stewart
    Individual (6 offsprings)
    Officer
    1996-08-16 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 5
    Durrant, Peter Stuart Geddes
    Born in April 1948
    Individual (7 offsprings)
    Officer
    2007-11-07 ~ 2011-08-30
    OF - Director → CIF 0
  • 6
    James, Simon Roderick
    Born in January 1955
    Individual (24 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    2011-12-01 ~ 2015-08-23
    OF - Director → CIF 0
    Mr Simon Roderick James
    Born in January 1955
    Individual (24 offsprings)
    Person with significant control
    2021-09-15 ~ 2026-03-02
    PE - Has significant influence or controlCIF 0
  • 7
    Maidment, Joanne
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2018-05-09 ~ 2020-12-04
    OF - Director → CIF 0
    2020-12-04 ~ 2021-09-15
    OF - Director → CIF 0
    Mrs Joanne Maidment
    Born in July 1971
    Individual (8 offsprings)
    Person with significant control
    2018-05-09 ~ 2021-09-15
    PE - Has significant influence or controlCIF 0
  • 8
    Young, Gavin
    Born in March 1967
    Individual (6 offsprings)
    Officer
    1999-01-28 ~ 2016-02-11
    OF - Director → CIF 0
  • 9
    Wall, Shirley Anne
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 10
    Truesdale, Lynwen Anne
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2010-03-11 ~ 2011-05-26
    OF - Director → CIF 0
  • 11
    Owen, Vincent Kenneth
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2005-03-15
    OF - Director → CIF 0
    Owen, Vincent Kenneth
    Individual (4 offsprings)
    Officer
    1999-09-27 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 12
    Eden, Alan James
    Born in July 1932
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2000-02-03
    OF - Director → CIF 0
  • 13
    Adcock, Mark Hedley
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2002-03-07 ~ 2016-06-08
    OF - Director → CIF 0
    Adcock, Mark Hedley
    Individual (22 offsprings)
    Officer
    2002-10-02 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 14
    Thomas, Richard Charles
    Born in February 1981
    Individual (21 offsprings)
    Officer
    2017-05-10 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Richard Charles Thomas
    Born in February 1981
    Individual (21 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 15
    Alderson, Richard Antony
    Born in July 1951
    Individual (22 offsprings)
    Officer
    1996-11-07 ~ 2002-01-09
    OF - Director → CIF 0
    Alderson, Richard Antony
    Individual (22 offsprings)
    Officer
    1996-11-07 ~ 2000-06-27
    OF - Secretary → CIF 0
  • 16
    Ridler, Stephen John
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
    2020-12-10 ~ 2025-11-05
    OF - Director → CIF 0
  • 17
    Platt, David Whitehurst
    Born in April 1938
    Individual (10 offsprings)
    Officer
    2003-10-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 18
    Godfrey, John Malcolm
    Born in May 1950
    Individual (9 offsprings)
    Officer
    2016-11-28 ~ 2019-03-31
    OF - Director → CIF 0
    Mr John Malcolm Godfrey
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2017-02-15 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 19
    Wilkinson, Andrew David Powys
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2017-05-10 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Andrew David Powys Wilkinson
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2017-05-10 ~ 2020-07-20
    PE - Has significant influence or controlCIF 0
  • 20
    Kightley, Andrew Jonathan Miles
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Andrew Jonathan Miles Kightley
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2017-02-15 ~ 2020-07-15
    PE - Has significant influence or controlCIF 0
  • 21
    Eustace, Elinor Kathryn
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 22
    Shipley, Harry James
    Born in June 1950
    Individual (24 offsprings)
    Officer
    2012-05-24 ~ 2016-02-10
    OF - Director → CIF 0
  • 23
    Arrowsmith, Aubrey Tobias
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2017-05-10 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Aubrey Tobias Arrowsmith
    Born in May 1974
    Individual (11 offsprings)
    Person with significant control
    2017-05-10 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 24
    Glover, Peter Robert Kensit
    Born in December 1927
    Individual (2 offsprings)
    Officer
    1996-11-07 ~ 2009-04-29
    OF - Director → CIF 0
  • 25
    Horton, Robert Maxwell, Dr
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2015-08-27
    OF - Director → CIF 0
  • 26
    Holliday, Peter Leslie
    Born in July 1948
    Individual (19 offsprings)
    Officer
    2003-10-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Haller, Bernard John Frederick
    Born in January 1922
    Individual (7 offsprings)
    Officer
    1996-08-16 ~ 1998-08-17
    OF - Director → CIF 0
  • 28
    Khan, Logan Aslam Morgan
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 29
    Dennis, Paul Alan
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 30
    Barclay, Caroline Louise
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 31
    Fowler, Alison
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2015-08-27 ~ 2016-11-28
    OF - Director → CIF 0
  • 32
    Roderick, Emma Louise
    Management Consultant born in July 1975
    Individual (4 offsprings)
    Officer
    2024-01-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 33
    Wint, Nicholas James Paul
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 34
    Kumeta, Bernard John
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2015-08-27 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Bernard John Kumeta
    Born in January 1961
    Individual (28 offsprings)
    Person with significant control
    2016-11-28 ~ 2020-12-04
    PE - Has significant influence or controlCIF 0
  • 35
    Cooper, Ian William
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2014-08-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 36
    Williams, Lindsey Claire
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2020-12-10 ~ 2023-05-23
    OF - Director → CIF 0
  • 37
    Theaker, Charles William
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2016-11-28
    OF - Director → CIF 0
  • 38
    Barton, David Philip
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ 2023-11-07
    OF - Director → CIF 0
  • 39
    ST. GILES HOSPICE - now 01430090
    ST. GILES HOME - 1983-12-06
    ST. GILES HOME LIMITED - 1983-02-28
    St Giles Hospice, St. Giles Hospice, Fisherwick Road, Whittington, Staffs, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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, 51323 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Secretary → CIF 0
  • 41
    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, 47797 offsprings)
    Officer
    1996-08-16 ~ 1996-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. GILES HOSPICE (PROMOTIONS) LIMITED

Period: 1996-08-16 ~ now
Company number: 03238435
Registered name
ST. GILES HOSPICE (PROMOTIONS) LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
93290 - Other Amusement And Recreation Activities N.e.c.
73110 - Advertising Agencies
92000 - Gambling And Betting Activities
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 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.