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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
Active 9
  • 1
    Lewin, Christopher Mark
    Born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Farthing, Paul Stephen
    Born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Beale, Mark Ernest
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Stubbs, Marcelle
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Jennifer Anne
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Richard John
    Born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Church, Sarah Persephone Sutherland
    Born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 8
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    icon of addressShooting Star House, The Avenue, Hampton, Middlesex, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-02-12 ~ 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
    icon of addressPhyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-02-12 ~ 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
Ceased 36
  • 1
    Carter, Veronica Alison
    Retired born in October 1950
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2021-10-20
    OF - Director → CIF 0
    Carter, Veronica Alison
    Individual
    Officer
    icon of calendar 2016-10-19 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 2
    Lewin, Christopher Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 3
    Long, Olwen Ingleby
    Retired born in January 1940
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2008-09-24
    OF - Director → CIF 0
    Long, Olwen Ingleby
    Retired
    Individual
    Officer
    icon of calendar 2006-09-27 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 4
    Fisher, Mary Monica Sophia
    Banking Consultant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2002-10-09
    OF - Director → CIF 0
    Fisher, Mary Monica Sophia
    Company Director born in September 1954
    Individual (1 offspring)
    icon of calendar 2008-09-24 ~ 2010-10-27
    OF - Director → CIF 0
    Fisher, Mary Monica Sophia
    Banking Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Harding, Nigel Lewis
    Hospice Director born in July 1954
    Individual
    Officer
    icon of calendar 2018-10-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Burland, David John Boscawen
    Charity Chief Executive born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Chernyshov, Katherine Elizabeth
    Fundraising Manager born in April 1968
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Penny, Nigel Henry
    Retired Accountant born in October 1947
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 9
    Edge, Timothy David Julian
    Charity Manager born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 10
    Kinnear, David Martin
    Director Of Fundraising born in November 1941
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2002-10-09
    OF - Director → CIF 0
    Kinnear, David Martin
    General Manager
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 11
    King, Peter David
    Chief Executive born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 12
    Boughton, Paul Victor
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2022-01-04
    OF - Director → CIF 0
    Boughton, Paul Victor
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-10-19
    OF - Secretary → CIF 0
    icon of calendar 2018-10-26 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 13
    Ratcliff, Kenneth Maurice
    Chartered Accountant & Company Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Wells, Sally Ann
    Director Fundraising Shooting Star Chase born in July 1976
    Individual
    Officer
    icon of calendar 2017-10-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 15
    Powell, Graham
    Chief Executive born in August 1953
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2001-04-03
    OF - Director → CIF 0
  • 16
    Robinson, Chris
    Chief Executive Chase born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 17
    Baxter, Richard Alistair
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 1998-03-11
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-12 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 18
    Hampson, Rachel Mary
    Charity Trustee born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-20 ~ 2008-09-24
    OF - Director → CIF 0
    Hampson, Rachel Mary
    Charity Trustee
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 19
    Dewey, Kevin Hendy
    Management Consultant born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2014-10-22
    OF - Director → CIF 0
  • 20
    Vimpany, Piers David Maurice
    Finance Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2017-01-18
    OF - Director → CIF 0
    Vimpany, Piers David Maurice
    Finance Director Shooting Star Chase born in September 1968
    Individual (3 offsprings)
    icon of calendar 2017-10-18 ~ 2018-09-07
    OF - Director → CIF 0
  • 21
    Wade, Susan Maureen
    Marketing born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 22
    Muirhead, Linda Anne
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2003-10-02
    OF - Director → CIF 0
    Muirhead, Linda Anne
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 23
    Lever, Julia Susan Alison
    Manager born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 24
    Roberts, Frederick Nigel
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2013-01-30
    OF - Director → CIF 0
    Roberts, Frederick Nigel
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2006-09-27
    OF - Secretary → CIF 0
    icon of calendar 2008-09-24 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 25
    Petrie, Adam
    Charity Director Communications & Marketing born in April 1978
    Individual
    Officer
    icon of calendar 2017-01-18 ~ 2017-10-18
    OF - Director → CIF 0
  • 26
    Archer, Kim Marie
    Chief Executive born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Ellis, Julie Elizabeth
    Sales Manager born in July 1977
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2006-11-17
    OF - Director → CIF 0
  • 28
    Brocklebank, Sarah
    Chief Executive born in April 1964
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 29
    Hunt, Richard John
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 30
    Ross, Lesley Jane
    Chartered Accountant born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-04 ~ 2004-09-15
    OF - Director → CIF 0
    Ross, Lesley Jane
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-15 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 31
    Wenger, John Rudolph
    Retired Accountant born in November 1943
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2017-10-18
    OF - Director → CIF 0
    Wenger, John Rudolph
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 32
    Stapleton, Michael Robert
    Consultant born in December 1950
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 1999-09-15
    OF - Director → CIF 0
    Stapleton, Michael Robert
    Consultant
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 33
    Smith, Allan Temple
    Retired Bank Manager born in November 1946
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2002-10-09
    OF - Director → CIF 0
  • 34
    Marshall, Anthony John
    Retired born in June 1943
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2013-10-23
    OF - Director → CIF 0
    Marshall, Anthony John
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 35
    Alexander, Alun Tudor
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 36
    Heaney, Ann
    Sales & Marketing Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TUCKWELL CHASE LOTTERY LIMITED

Previous name
STEVTON (NO.124) LIMITED - 1998-03-19
Standard Industrial Classification
92000 - Gambling And Betting Activities
  • TUCKWELL CHASE LOTTERY LIMITED
    Info
    STEVTON (NO.124) LIMITED - 1998-03-19
    Registered number 03508815
    icon of addressAlexandra Barn 1, Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.