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 8
  • 1
    Jarvis, Roy Anthony
    Non Executive Director born in June 1953
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Timothy Andrew
    Consultant born in March 1958
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Razaq, Nuweed
    Deputy College Principal born in May 1971
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Amin, Ketan
    Trustee born in November 1974
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Richard Michael
    Managing Director born in May 1963
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Van Beurden, Paula Jean
    Trustee born in January 1975
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Jagger, Jon Richard
    Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Moore, Simon James
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Baker, Keith Reginald
    Managing Director born in March 1937
    Individual
    Officer
    2002-08-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 2
    Harding, Nigel
    Individual
    Officer
    2010-11-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 3
    Dunstan, Christopher John Douglas, Dr
    Retired born in July 1949
    Individual
    Officer
    2012-09-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Imrie, Marian Patricia
    Retired born in June 1957
    Individual
    Officer
    2018-12-12 ~ 2019-05-23
    OF - Director → CIF 0
  • 5
    Usher, Leonard Anthony
    Co Dir born in September 1937
    Individual
    Officer
    2000-03-24 ~ 2011-11-23
    OF - Director → CIF 0
  • 6
    Jones, Susan Mary
    Project Manager born in November 1948
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Wyer, Edward Martin
    Chartered Surveyor born in May 1938
    Individual
    Officer
    2000-03-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Mallard, Anthony John
    Retired born in February 1948
    Individual
    Officer
    2008-05-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 9
    Dudley, Helen Patricia
    Civil Servant born in June 1955
    Individual
    Officer
    2010-01-27 ~ 2015-03-20
    OF - Director → CIF 0
  • 10
    Gent, Susan Jane
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Perry, David Andrew
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Goodyear, Peter Geoffrey
    Trustee born in February 1955
    Individual (1 offspring)
    Officer
    2015-08-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 13
    Riggs, Marc Leslie
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    2012-09-26 ~ 2024-11-13
    OF - Director → CIF 0
  • 14
    Eggers, Nicola Jane
    Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ 2024-06-07
    OF - Director → CIF 0
  • 15
    Mackintosh, Lynne Patricia
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 16
    Wicks, Sian Elizabeth
    Trustee born in January 1966
    Individual (3 offsprings)
    Officer
    2015-04-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 17
    Meadows, Piers Philip
    Solicitor born in June 1979
    Individual (5 offsprings)
    Officer
    2015-03-11 ~ 2021-05-13
    OF - Director → CIF 0
  • 18
    Lovibond, Peter Locke
    Trustee born in October 1962
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 19
    Patient, Matthew Le May
    Chartered Accountant born in March 1939
    Individual
    Officer
    2000-03-24 ~ 2003-05-01
    OF - Director → CIF 0
  • 20
    Fellowes Freeman, Malcolm Stanley John
    Manager born in February 1949
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 21
    Baldwin Evans, Kay Ann
    Director Of Marketing born in March 1962
    Individual (1 offspring)
    Officer
    2004-11-11 ~ 2007-09-12
    OF - Director → CIF 0
  • 22
    Kemp, Carina Ann
    Trustee born in October 1958
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 23
    Whitby, Janice Evelyn, Dr
    Molecular Virologist born in November 1948
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ 2024-03-13
    OF - Director → CIF 0
  • 24
    Addison, Michael
    Head Of Finance born in April 1943
    Individual
    Officer
    2004-11-11 ~ 2014-06-03
    OF - Director → CIF 0
  • 25
    Lofting, Rhodney Haydn
    Retired born in May 1938
    Individual
    Officer
    2000-03-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 26
    Jenner, Mary
    Self Employed born in July 1947
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2017-05-03
    OF - Director → CIF 0
  • 27
    Pearson, Carol Margaret
    Retired born in July 1954
    Individual
    Officer
    2000-03-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 28
    Grayson, Alexander Nowell
    Retired Bank Official born in December 1927
    Individual
    Officer
    2000-03-24 ~ 2010-07-03
    OF - Director → CIF 0
  • 29
    Flemington, Christopher
    Gm
    Individual
    Officer
    2000-03-24 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 30
    Prothero, Brian Douglas, Rev
    Vicar born in February 1952
    Individual
    Officer
    2011-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 31
    Stickney, Dorothy Dawn
    Retired born in June 1947
    Individual
    Officer
    2008-05-28 ~ 2017-05-03
    OF - Director → CIF 0
  • 32
    Green, Anne Marie, Dr
    Gp born in November 1946
    Individual
    Officer
    2012-09-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 33
    Oxley, Simon John Geoffrey
    Solicitor born in May 1942
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2018-06-27
    OF - Director → CIF 0
  • 34
    Jarred, Kerry Louise
    Trustee born in March 1976
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 35
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-03-24 ~ 2000-08-02
    PE - Director → CIF 0
  • 36
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Secretary → CIF 0
  • 37
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-03-24 ~ 2000-03-24
    PE - Nominee Director → CIF 0
  • 38
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2000-03-24 ~ 2000-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WOKING HOSPICE

Previous names
WOKING HOSPICE TRUST - 2000-08-11
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 - 2000-05-25
    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 (25 years 3 months). The company status 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
Active 2
  • 1
    Woking Hospice, The Goldsworth Park Centre, Woking, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    Woking Hospice, The Goldsworth Park Centre, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.