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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
    Jenner, Mary
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2006-07-20 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Flemington, Christopher
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 3
    Jagger, Jon Richard
    Born in January 1963
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2026-05-12
    OF - Director → CIF 0
  • 4
    Kemp, Carina Ann
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2021-01-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Imrie, Marian Patricia
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Eggers, Nicola Jane
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2018-12-12 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    Stokes, Timothy Andrew
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Razaq, Nuweed
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Lofting, Rhodney Haydn
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Oxley, Simon John Geoffrey
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2000-03-24 ~ 2018-06-27
    OF - Director → CIF 0
  • 11
    Peet, David John
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Richard Michael
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2017-03-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 13
    Mallard, Anthony John
    Born in February 1948
    Individual (9 offsprings)
    Officer
    2008-05-28 ~ 2009-10-07
    OF - Director → CIF 0
  • 14
    Usher, Leonard Anthony
    Born in September 1937
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2011-11-23
    OF - Director → CIF 0
  • 15
    Prothero, Brian Douglas, Rev
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Van Beurden, Paula Jean
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 17
    Perry, David Andrew
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2004-11-11 ~ 2019-12-18
    OF - Director → CIF 0
  • 18
    Way, Jennifer Jane
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 19
    Callin, Julie Ann
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Baldwin Evans, Kay Ann
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2004-11-11 ~ 2007-09-12
    OF - Director → CIF 0
  • 21
    Amin, Ketan
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 22
    Baker, Keith Reginald
    Born in March 1937
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2004-09-29
    OF - Director → CIF 0
  • 23
    Whitby, Janice Evelyn, Dr
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2022-05-16 ~ 2024-03-13
    OF - Director → CIF 0
  • 24
    Wyer, Edward Martin
    Born in May 1938
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 25
    Goodyear, Peter Geoffrey
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2015-08-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 26
    Mitchell, Joanna Faith
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 27
    Jones, Susan Mary
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2018-03-28
    OF - Director → CIF 0
  • 28
    Burke, Anthony Michael
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 29
    Torney, Keri, Dr
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 30
    Meadows, Piers Philip
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2015-03-11 ~ 2021-05-13
    OF - Director → CIF 0
  • 31
    Dindar, Yasmin
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 32
    Patient, Matthew Le May
    Born in March 1939
    Individual (19 offsprings)
    Officer
    2000-03-24 ~ 2003-05-01
    OF - Director → CIF 0
  • 33
    Riggs, Marc Leslie
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2012-09-26 ~ 2024-11-13
    OF - Director → CIF 0
  • 34
    Addison, Michael
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2014-06-03
    OF - Director → CIF 0
  • 35
    Dudley, Helen Patricia
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2010-01-27 ~ 2015-03-20
    OF - Director → CIF 0
  • 36
    Jarred, Kerry Louise
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2021-01-21 ~ 2025-04-01
    OF - Director → CIF 0
  • 37
    Wicks, Sian Elizabeth
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2015-04-22 ~ 2018-12-12
    OF - Director → CIF 0
  • 38
    Lovibond, Peter Locke
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2015-04-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 39
    Mackintosh, Lynne Patricia
    Individual (8 offsprings)
    Officer
    2016-11-04 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 40
    Pearson, Carol Margaret
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2011-09-23
    OF - Director → CIF 0
  • 41
    Stickney, Dorothy Dawn
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2008-05-28 ~ 2017-05-03
    OF - Director → CIF 0
  • 42
    Moore, Simon James
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 43
    Harding, Nigel
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 44
    Wilkinson, Katharine Emma, Dr
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 45
    Dunstan, Christopher John Douglas, Dr
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2012-09-26 ~ 2018-12-12
    OF - Director → CIF 0
  • 46
    Gent, Susan Jane
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2018-06-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 47
    Grayson, Alexander Nowell
    Born in December 1927
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2010-07-03
    OF - Director → CIF 0
  • 48
    Green, Anne Marie, Dr
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 49
    Jarvis, Roy Anthony
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2025-11-12
    OF - Director → CIF 0
  • 50
    Fellowes Freeman, Malcolm Stanley John
    Born in February 1949
    Individual (5 offsprings)
    Officer
    2008-05-28 ~ 2013-12-01
    OF - Director → CIF 0
  • 51
    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, 6611 offsprings)
    Officer
    2000-03-24 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 52
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Director → CIF 0
  • 53
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-03-24 ~ 2000-03-24
    OF - Nominee Secretary → CIF 0
  • 54
    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, 5890 offsprings)
    Officer
    2000-03-24 ~ 2000-08-02
    OF - 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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 (14 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 (12 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.