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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Wheeler, Jane
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Joanne Lucy
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips-tilbury, Chrissie
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2000-02-15
    OF - Director → CIF 0
  • 4
    Whitaker, Robert Alston
    Born in February 1950
    Individual (432 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 5
    Elderkin, Pamela Ann
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Robinson, Richard Howard
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2002-12-17
    OF - Director → CIF 0
  • 7
    Pettitt, John Francis
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2018-01-15
    OF - Director → CIF 0
  • 8
    Grigg, Kate Louise
    Fundraising Director born in July 1974
    Individual (2 offsprings)
    Officer
    2020-10-20 ~ 2025-02-26
    OF - Director → CIF 0
  • 9
    Burfitt, Melanie Carol
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2011-02-14 ~ 2012-04-26
    OF - Director → CIF 0
    2012-10-08 ~ 2015-07-20
    OF - Director → CIF 0
    Makinson, John
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2012-09-11 ~ 2018-03-16
    OF - Director → CIF 0
  • 10
    Biggs, John Graham
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2021-05-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Johnson, Thomas Frederick
    Born in May 1940
    Individual (4 offsprings)
    Officer
    1999-03-02 ~ 2007-07-11
    OF - Director → CIF 0
  • 12
    Pickersgill, Trisha
    Born in October 1967
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2015-09-15
    OF - Director → CIF 0
  • 13
    Michael, Michael Panayiotis
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2002-12-03 ~ 2005-02-22
    OF - Director → CIF 0
  • 14
    Dew, Joanna
    Born in November 1976
    Individual (1 offspring)
    Officer
    2013-12-11 ~ 2015-07-20
    OF - Director → CIF 0
  • 15
    Chambers, Harry
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2005-05-06
    OF - Director → CIF 0
  • 16
    Slipper, Raymond George Ernest
    Born in March 1932
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 17
    Franklin, Darren
    Chairman born in December 1971
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2025-07-24
    OF - Director → CIF 0
  • 18
    Varia, Prafula
    Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2024-06-14
    OF - Director → CIF 0
  • 19
    Dean, Rowena Mary
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2008-03-28
    OF - Director → CIF 0
    2009-06-17 ~ 2011-04-28
    OF - Director → CIF 0
    2016-08-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Clark, Jacqueline
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 21
    Pickersgill, John Barry
    Born in February 1945
    Individual (22 offsprings)
    Officer
    2008-03-19 ~ 2015-07-20
    OF - Director → CIF 0
  • 22
    Stubberfield, Mike
    Born in August 1954
    Individual (1 offspring)
    Officer
    2015-02-16 ~ 2015-07-20
    OF - Director → CIF 0
  • 23
    Callaghan, Nick
    Chief Executive born in April 1962
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ 2025-08-29
    OF - Director → CIF 0
  • 24
    Bowker, Michael Henry, Dr
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2007-06-20 ~ 2007-12-12
    OF - Director → CIF 0
  • 25
    Hunt, Peter Frederick
    Born in June 1930
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2004-10-04
    OF - Director → CIF 0
  • 26
    Mcgregor, Roy Ian
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2014-09-10
    OF - Director → CIF 0
  • 27
    Sandercock, John Richard Gale
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2005-02-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 28
    Speirs, Trudi
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2006-04-10
    OF - Director → CIF 0
  • 29
    Breakwell, Robert John
    Born in November 1957
    Individual (10 offsprings)
    Officer
    1997-10-31 ~ 2004-12-31
    OF - Director → CIF 0
    2008-06-18 ~ 2013-05-03
    OF - Director → CIF 0
  • 30
    Marks, David Stewart
    Chief Executive born in April 1967
    Individual (4 offsprings)
    Officer
    2019-05-17 ~ 2025-06-30
    OF - Director → CIF 0
  • 31
    Thompson, Sarah Victoria
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2011-02-14
    OF - Director → CIF 0
    2012-06-25 ~ 2013-04-30
    OF - Director → CIF 0
  • 32
    Murphy, Peter Christopher Morrell
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2007-06-20 ~ 2008-09-17
    OF - Director → CIF 0
  • 33
    Hunt, Gerald Gordon
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2002-04-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 34
    Young, Cliff
    Born in July 1960
    Individual (1 offspring)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 35
    Taylor, Rosalind Ann, Dr
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 36
    Higgins, Terence William
    Born in December 1925
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2001-08-21
    OF - Director → CIF 0
    Higgins, Terence William
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 37
    Barnett, Gillian
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ 2015-07-20
    OF - Director → CIF 0
  • 38
    Woolf, Jo-ann Lesley
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2015-12-17
    OF - Director → CIF 0
  • 39
    Hardware, Anthony Peter
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2013-08-31
    OF - Director → CIF 0
    2014-09-10 ~ 2016-09-24
    OF - Director → CIF 0
  • 40
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (478 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Director → CIF 0
    Whitaker, Anne Michelle
    Individual (478 offsprings)
    Officer
    1997-10-31 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 41
    Bryant, Marion
    Individual (1 offspring)
    Officer
    2004-01-27 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 42
    Langford, Christopher John
    Born in September 1945
    Individual (29 offsprings)
    Officer
    1997-10-31 ~ 1999-01-21
    OF - Director → CIF 0
    2015-08-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 43
    Showell, Liz
    Born in December 1955
    Individual (1 offspring)
    Officer
    2013-05-17 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Dummer, Norman John
    Born in January 1933
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Jamieson, Stephen Edward
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2015-07-16 ~ 2016-09-24
    OF - Director → CIF 0
  • 46
    Breen, Michael John
    Born in June 1954
    Individual (34 offsprings)
    Officer
    2020-05-20 ~ 2026-04-23
    OF - Director → CIF 0
  • 47
    Lister, Mark William
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 48
    Lindsey, Sue
    Born in September 1952
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2012-12-01
    OF - Director → CIF 0
  • 49
    Berry, Avril Joy
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2004-08-24 ~ 2008-01-18
    OF - Director → CIF 0
  • 50
    Housein, Erman
    Born in March 1980
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 51
    Whiteman, Caroline Mary
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2002-12-17
    OF - Director → CIF 0
  • 52
    Jenkins, Susan Mary
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2018-08-26
    OF - Director → CIF 0
  • 53
    Stoneman, Andrew David
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 54
    Provin, Jennifer Mary
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2018-03-13
    OF - Director → CIF 0
  • 55
    Dodge, Patricia Mary
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 56
    Boxshall, Michael
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2005-02-22 ~ 2005-10-18
    OF - Director → CIF 0
  • 57
    Angus, Hamish Carmichael
    Born in March 1929
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2007-03-21
    OF - Director → CIF 0
  • 58
    Hancock, Tracey Ann
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 59
    Ward, Jacqueline Ann
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Ward, Jacqueline Ann
    Finance Director born in December 1966
    Individual (1 offspring)
    2015-12-17 ~ 2024-06-10
    OF - Director → CIF 0
  • 60
    Henderson, James
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 2004-01-26
    OF - Director → CIF 0
    Henderson, James
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 61
    Stocker, John Francis
    Born in May 1940
    Individual (11 offsprings)
    Officer
    2008-01-04 ~ 2011-04-21
    OF - Director → CIF 0
    Stocker, John Francis
    Individual (11 offsprings)
    Officer
    2008-03-31 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 62
    Kay, Jeffrey Noel
    Born in December 1923
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ 2004-06-10
    OF - Director → CIF 0
  • 63
    Sharp, Roger Graham
    Born in March 1944
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 64
    Nickolds, Clive Douglas
    Born in June 1946
    Individual (10 offsprings)
    Officer
    2003-10-21 ~ 2008-12-17
    OF - Director → CIF 0
  • 65
    O Connor, William Joseph
    Born in February 1938
    Individual (10 offsprings)
    Officer
    2003-10-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 66
    Fealey, Lindsey Anne
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2015-01-28
    OF - Director → CIF 0
  • 67
    Carr, Debra Anne Costello
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-07-21 ~ 2023-04-19
    OF - Director → CIF 0
  • 68
    Voysey, Joel
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2016-09-24 ~ 2018-11-21
    OF - Director → CIF 0
  • 69
    Parrish, Paul Benjamin
    Born in April 1965
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 70
    Smith, Christopher Edward Toseland
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2024-06-15 ~ 2025-06-30
    OF - Director → CIF 0
  • 71
    Bateson, Alison Margaret
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 72
    De Val, Susan Virginia Leighton
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2013-01-14 ~ 2014-08-14
    OF - Director → CIF 0
  • 73
    Mortimer, Gillian
    Born in June 1935
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-10-02
    OF - Director → CIF 0
  • 74
    O'sullivan, Edward Valentine
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ 2016-06-08
    OF - Director → CIF 0
    2016-06-22 ~ 2021-03-31
    OF - Director → CIF 0
  • 75
    Buck, Nigel James Irving
    Born in December 1944
    Individual (11 offsprings)
    Officer
    2005-10-25 ~ 2009-05-14
    OF - Director → CIF 0
  • 76
    Hart, Karen
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 77
    Scott, Pauline Barbara
    Born in November 1960
    Individual (1 offspring)
    Officer
    2012-11-09 ~ 2015-07-20
    OF - Director → CIF 0
  • 78
    Sebanakitta, Maureen
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2018-12-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 79
    FLORENCE NIGHTINGALE HOSPICE CHARITY
    06187174
    Unit 2, Walton Lodge, Walton Street, Aylesbury, England
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2025-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 80
    RENNIE GROVE HOSPICE CARE
    - now 07479930
    IAIN RENNIE GROVE HOUSE HOSPICE CARE - 2013-04-03
    Rennie House, Unit 3, Icknield Way Industrial Estate, Tring, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE HOSPICE LOTTERY PARTNERSHIP LIMITED

Period: 2003-01-14 ~ now
Company number: 03458520
Registered names
THE HOSPICE LOTTERY PARTNERSHIP LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
  • THE HOSPICE LOTTERY PARTNERSHIP LIMITED
    Info
    3 HOSPICES LOTTERY LTD - 2003-01-14
    Registered number 03458520
    Akeman Business Park, 72-78 Akeman Street, Tring HP23 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.