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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 68
  • 1
    Swan, Charles Henry James, Doctor
    Born in October 1937
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2004-11-15
    OF - Director → CIF 0
  • 2
    Mccartie, Kathleen Mary
    Born in September 1928
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Warren, Janet
    Born in June 1951
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    Janet Warren
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2022-11-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Capper, Philip Rodney
    Born in May 1944
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2009-09-08
    OF - Director → CIF 0
  • 5
    Plant, John Hammersley
    Born in February 1923
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2001-10-30
    OF - Director → CIF 0
  • 6
    Slade, Edward Francis
    Retired born in July 1942
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ 2024-11-14
    OF - Director → CIF 0
    Dr Edward Francis Slade
    Born in July 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Kelsall, Joan
    Born in April 1923
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    Ashburner, Jennifer
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    Elder, James Brown, Professor
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 10
    O'keefe, Tracey Fiona
    Born in September 1963
    Individual (16 offsprings)
    Officer
    2024-11-14 ~ 2026-03-31
    OF - Director → CIF 0
    Mrs Tracey Fiona O'keefe
    Born in September 1963
    Individual (16 offsprings)
    Person with significant control
    2024-11-16 ~ 2026-03-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Rice, Elizabeth
    Born in January 1945
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Walsh, Aideen, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Dr Aideen Walsh
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2025-11-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Gardiner, William Gerald Henry, The Revd Prebendary
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2002-10-28
    OF - Director → CIF 0
  • 14
    Phillips, Angela Christine
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2013-10-28 ~ 2017-01-06
    OF - Director → CIF 0
  • 15
    Rogers, William Francis, Dr
    Born in March 1917
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Mckenzie, Karen Sylvia
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
    Mckenzie, Karen Sylvia
    Director Of Income Generation born in June 1959
    Individual (7 offsprings)
    2019-12-02 ~ 2025-02-12
    OF - Director → CIF 0
    Mrs Karen Sylvia Mckenzie
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    Hill, David Frederick
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1998-08-14 ~ 2007-10-29
    OF - Director → CIF 0
  • 18
    Neyt, Jessica Tuesday
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2010-10-25 ~ 2024-01-31
    OF - Director → CIF 0
    Mrs Jessica Tuesday Neyt
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 19
    Mrs Jannette Mccartney
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 20
    Lucas, Anthony Giles Willoughby
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2011-06-21
    OF - Director → CIF 0
  • 21
    Paterson, Thomas
    Born in December 1917
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-10-31
    OF - Director → CIF 0
  • 22
    Templeton, John, Professor
    Born in June 1937
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 23
    Patel, Kirit, Dr
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 24
    Mrs Victoria Vera Dean
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 25
    Cotes, Diana Fraser Barrow
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1999-11-14
    OF - Director → CIF 0
  • 26
    Morris, Harold Sydney
    Born in March 1925
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2007-10-29
    OF - Director → CIF 0
  • 27
    Mr David Webster
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 28
    Lucas, Allan
    Born in March 1921
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1999-11-01
    OF - Director → CIF 0
  • 29
    Brunt, Adrian Murray, Professor
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 1998-10-31
    OF - Director → CIF 0
  • 30
    Firth, Michael Philip
    Born in March 1933
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2007-10-29
    OF - Director → CIF 0
  • 31
    Roberts, Michelle
    Individual (5 offsprings)
    Officer
    1998-08-14 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 32
    Lindup, Rhona, Dr
    Born in April 1931
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-10-31
    OF - Director → CIF 0
  • 33
    Clarke, Judith
    Born in February 1946
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-10-31
    OF - Director → CIF 0
  • 34
    Mrs Cristina Hammond
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 35
    Bell, Bernard Trevor
    Born in July 1933
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-10-31
    OF - Director → CIF 0
  • 36
    Maslin Prothero, Sian Elizabeth, Professor
    Born in April 1959
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 37
    Platt, Joyce
    Born in March 1932
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2009-10-27
    OF - Director → CIF 0
  • 38
    Scurfield, Hugh Hedley
    Born in December 1935
    Individual (28 offsprings)
    Officer
    2008-10-27 ~ 2009-10-26
    OF - Director → CIF 0
  • 39
    Miller, Joanne
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
    Mrs Joanne Miller
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2017-10-30 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 40
    Millward, Andrew Gordon
    Born in July 1943
    Individual (8 offsprings)
    Officer
    2013-10-28 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Andrew Gordon Millward
    Born in July 1943
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 41
    Myatt, Christopher John
    Born in December 1943
    Individual (45 offsprings)
    Officer
    1998-08-14 ~ 2013-10-28
    OF - Director → CIF 0
  • 42
    Machin, Marjorie
    Born in January 1920
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2007-10-29
    OF - Director → CIF 0
  • 43
    Mrs Claire Louise Hookey
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 44
    Fernyhough, Alan Wilfred
    Born in July 1936
    Individual (3 offsprings)
    Officer
    2004-11-15 ~ 2011-05-13
    OF - Director → CIF 0
  • 45
    Hassall, Lesley Anne
    Individual (3 offsprings)
    Officer
    2015-12-12 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 46
    Dr Emer Cunningham Mckenna
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 47
    Hargreaves, Alan
    Born in September 1933
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2007-10-29
    OF - Director → CIF 0
  • 48
    Harvey, Daryl William
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2017-10-30 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Daryl William Harvey
    Born in January 1961
    Individual (12 offsprings)
    Person with significant control
    2017-10-30 ~ 2019-06-24
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 49
    Tideswell, Martin Peter
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Mr Martin Peter Tideswell
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 50
    Breeze, Thomas William
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2002-10-28
    OF - Director → CIF 0
  • 51
    Sissons, Amanda Jane Elizabeth, Dr
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2025-11-13
    OF - Director → CIF 0
    Dr Amanda Jane Elizabeth Sissons
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2025-11-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 52
    Capper, Valerie
    Born in January 1943
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-10-31
    OF - Director → CIF 0
  • 53
    Platt, David
    Born in August 1945
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2023-11-16
    OF - Director → CIF 0
    Mr David Eric Platt
    Born in August 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 54
    Forster, Elizabeth Anne
    Born in November 1944
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2013-10-28
    OF - Director → CIF 0
  • 55
    Rowley, Laura Jean
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2016-10-31 ~ 2023-08-11
    OF - Director → CIF 0
    Ms Laura Jean Rowley
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-08-11
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 56
    Forrester, Diana
    Born in November 1934
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-10-31
    OF - Director → CIF 0
  • 57
    Brown, Kerry Dillon
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ 2025-11-13
    OF - Director → CIF 0
    Mr Kerry Dillon Brown
    Born in September 1947
    Individual (9 offsprings)
    Person with significant control
    2016-10-31 ~ 2025-11-13
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 58
    Stanway, Terry Michael
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Terry Michael Stanway
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 59
    Jones, John David
    Born in July 1933
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1998-10-31
    OF - Director → CIF 0
  • 60
    Saynor, John
    Born in April 1940
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2000-01-19
    OF - Director → CIF 0
  • 61
    Webster, David Gerard
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 62
    Evans, Susan Patricia
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
    Mrs Susan Patricia Evans
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 63
    Rathbone, Patricia Margaret
    Born in May 1945
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mrs Patricia Margaret Rathbone
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 64
    Robinson, Alexandra Lea
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2014-12-01
    OF - Director → CIF 0
  • 65
    Marsh, Alan
    Born in January 1946
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2015-11-02
    OF - Director → CIF 0
  • 66
    Bailey, Patricia Margaret
    Born in February 1949
    Individual (7 offsprings)
    Officer
    1998-08-14 ~ 2003-06-12
    OF - Director → CIF 0
  • 67
    Pegg, Tony
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Mr Tony Pegg
    Born in March 1959
    Individual (11 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 68
    Turner, Edward Michael
    Born in August 1944
    Individual (12 offsprings)
    Officer
    2009-10-26 ~ 2017-10-30
    OF - Director → CIF 0
    Mr Edward Michael Turner
    Born in August 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

DOUGLAS MACMILLAN HOSPICE

Period: 1998-08-14 ~ now
Company number: 03615904 03522075... (more)
Registered name
DOUGLAS MACMILLAN HOSPICE - now 03522075... (more)
Recent Standard Industrial Classification
86220 - Specialists Medical Practice Activities
86101 - Hospital Activities
86900 - Other Human Health Activities
  • DOUGLAS MACMILLAN HOSPICE
    Info
    Registered number 03615904
    Barlaston Road, Blurton, Stoke On Trent, Staffordshire ST3 3NZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1998-08-14 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.