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

THE HOSPICE LOTTERY PARTNERSHIP LIMITED

Previous name
3 HOSPICES LOTTERY LTD - 2003-01-14
Standard Industrial Classification
92000 - Gambling And Betting Activities
  • THE HOSPICE LOTTERY PARTNERSHIP LIMITED
    Info
    3 HOSPICES LOTTERY LTD - 2003-01-14
    Registered number 03458520
    Honours Building, 72-78 Akeman Street, Tring HP23 6AF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.