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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 54
  • 1
    Prothero, Brian Douglas, Rev
    Vicar born in February 1952
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Gent, Susan Jane
    Solicitor born in August 1965
    Individual (9 offsprings)
    Officer
    2018-06-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Mitchell, Joanna Faith
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Perry, David Andrew
    Retired born in November 1945
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Lovibond, Peter Locke
    Trustee born in October 1962
    Individual (4 offsprings)
    Officer
    2015-04-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Whitby, Janice Evelyn, Dr
    Molecular Virologist born in November 1948
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ 2024-03-13
    OF - Director → CIF 0
  • 7
    Stickney, Dorothy Dawn
    Retired born in June 1947
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2017-05-03
    OF - Director → CIF 0
  • 8
    Burke, Anthony Michael
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Dudley, Helen Patricia
    Civil Servant born in June 1955
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Imrie, Marian Patricia
    Retired born in June 1957
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2019-05-23
    OF - Director → CIF 0
  • 11
    Kemp, Carina Ann
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2021-01-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Way, Jennifer Jane
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Stokes, Timothy Andrew
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Wyer, Edward Martin
    Chartered Surveyor born in May 1938
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 15
    Razaq, Nuweed
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 16
    Wilkinson, Katharine Emma, Dr
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 17
    Meadows, Piers Philip
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2015-03-11 ~ 2021-05-13
    OF - Director → CIF 0
  • 18
    Addison, Michael
    Head Of Finance born in April 1943
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2014-06-03
    OF - Director → CIF 0
  • 19
    Green, Anne Marie, Dr
    Gp born in November 1946
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 20
    Van Beurden, Paula Jean
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 21
    Dunstan, Christopher John Douglas, Dr
    Retired born in July 1949
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 22
    Eggers, Nicola Jane
    Managing Director born in April 1971
    Individual (6 offsprings)
    Officer
    2018-12-12 ~ 2024-06-07
    OF - Director → CIF 0
  • 23
    Flemington, Christopher
    Gm
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 24
    Moore, Simon James
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 25
    Jarred, Kerry Louise
    Trustee born in March 1976
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 26
    Jones, Susan Mary
    Project Manager born in November 1948
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 27
    Amin, Ketan
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 28
    Pearson, Carol Margaret
    Retired born in July 1954
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 29
    Usher, Leonard Anthony
    Co Dir born in September 1937
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2011-11-23
    OF - Director → CIF 0
  • 30
    Mackintosh, Lynne Patricia
    Individual (8 offsprings)
    Officer
    2016-11-04 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 31
    Lofting, Rhodney Haydn
    Retired born in May 1938
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 32
    Oxley, Simon John Geoffrey
    Solicitor born in May 1942
    Individual (6 offsprings)
    Officer
    2000-03-24 ~ 2018-06-27
    OF - Director → CIF 0
  • 33
    Baldwin Evans, Kay Ann
    Director Of Marketing born in March 1962
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2007-09-12
    OF - Director → CIF 0
  • 34
    Fellowes Freeman, Malcolm Stanley John
    Manager born in February 1949
    Individual (4 offsprings)
    Officer
    2008-05-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 35
    Callin, Julie Ann
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 36
    Jenner, Mary
    Self Employed born in July 1947
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2017-05-03
    OF - Director → CIF 0
  • 37
    Torney, Keri, Dr
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 38
    Wicks, Sian Elizabeth
    Trustee born in January 1966
    Individual (7 offsprings)
    Officer
    2015-04-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 39
    Peet, David John
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 40
    Roberts, Richard Michael
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 41
    Goodyear, Peter Geoffrey
    Trustee born in February 1955
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 42
    Baker, Keith Reginald
    Managing Director born in March 1937
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 43
    Jarvis, Roy Anthony
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 44
    Mallard, Anthony John
    Retired born in February 1948
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 45
    Dindar, Yasmin
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 46
    Jagger, Jon Richard
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 47
    Riggs, Marc Leslie
    Company Director born in March 1960
    Individual (14 offsprings)
    Officer
    2012-09-26 ~ 2024-11-13
    OF - Director → CIF 0
  • 48
    Harding, Nigel
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 49
    Grayson, Alexander Nowell
    Retired Bank Official born in December 1927
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2010-07-03
    OF - Director → CIF 0
  • 50
    Patient, Matthew Le May
    Chartered Accountant born in March 1939
    Individual (19 offsprings)
    Officer
    2000-03-24 ~ 2003-05-01
    OF - Director → CIF 0
  • 51
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-03-24 ~ 2000-08-02
    OF - Director → CIF 0
  • 52
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
  • 53
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2000-03-24 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 54
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOKING HOSPICE

Period: 2000-08-11 ~ now
Company number: 03955487
Registered names
WOKING HOSPICE - now
ADEN OAK LIMITED - 2000-05-25
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • WOKING HOSPICE
    Info
    WOKING HOSPICE TRUST - 2000-08-11
    ADEN OAK LIMITED - 2000-08-11
    Registered number 03955487
    Woking Hospice, The Goldsworth Park Centre, Woking GU21 3LG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2000-03-24 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • WOKING HOSPICE
    S
    Registered number 03955487
    Woking Hospice, Hill View Road, Three Stiles Road, Woking, Surrey, United Kingdom, GU22 7HW
    Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 1
  • WOKING HOSPICE
    S
    Registered number 03955487
    Woking Hospice, The Goldsworth Park Centre, Woking, United Kingdom, GU21 3LG
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE HEART OF SURREY HOSPICE LIMITED
    09343278
    Woking Hospice, The Goldsworth Park Centre, Woking, Surrey, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    WOKING & SAM BEARE HOSPICES LIMITED
    11045477
    Woking Hospice, The Goldsworth Park Centre, Woking, Surrey, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.