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 7
  • 1
    Lawton, Yamiko
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Alan Peter
    Management Consultant born in August 1959
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Farrar, Rosemary Joy
    Chartered Accountant born in June 1958
    Individual (7 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Susan Anne
    Retired Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Stavrou, Stephen Francis, Father
    Priest born in December 1983
    Individual (1 offspring)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Goodeve, Jennifer Anne
    Sister Of Charity born in March 1940
    Individual (1 offspring)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Allen, Catherine Mary
    Sister Of Charity born in March 1958
    Individual (1 offspring)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Owst, Catharine
    Individual
    Officer
    2014-12-19 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 2
    Morgan, Graham, Sir
    Director Nhs born in August 1947
    Individual
    Officer
    2006-05-03 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Webb, Hazel
    Sister Of Charity born in November 1917
    Individual
    Officer
    2000-03-24 ~ 2002-02-05
    OF - Director → CIF 0
  • 4
    Claxton, Roger John
    Chartered Accountant
    Individual
    Officer
    2008-08-27 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Groombridge, Pamela
    Sister Of Charity born in June 1946
    Individual
    Officer
    2008-10-29 ~ 2013-11-06
    OF - Director → CIF 0
    Groombridge, Pamela
    Religious Sister born in June 1946
    Individual
    2013-11-06 ~ 2021-11-23
    OF - Director → CIF 0
  • 6
    Dibley, Terence Reed
    Retired born in January 1925
    Individual
    Officer
    2000-03-24 ~ 2006-05-03
    OF - Director → CIF 0
  • 7
    Randle, John Barrie
    Management Consultant born in June 1938
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2021-11-23
    OF - Director → CIF 0
  • 8
    Darvill, David John
    Individual
    Officer
    2000-03-24 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 9
    Mackay, Colin Martin
    Retired born in April 1940
    Individual
    Officer
    2014-02-11 ~ 2020-11-19
    OF - Director → CIF 0
  • 10
    Mary, Raphael
    Sister Of Charity born in July 1932
    Individual
    Officer
    2000-03-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Boreham, Cynthia Florence
    Sister Of Charity born in June 1940
    Individual
    Officer
    2000-03-24 ~ 2015-04-16
    OF - Director → CIF 0
    2015-11-03 ~ 2021-11-23
    OF - Director → CIF 0
  • 12
    Brown, Barbara
    Sister Of Charity born in June 1943
    Individual
    Officer
    2003-04-01 ~ 2013-10-06
    OF - Director → CIF 0
  • 13
    Turner, Robert Ian
    Company Director born in October 1940
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2020-08-19
    OF - Director → CIF 0
  • 14
    Browne, Rita Margaret
    Sister Of Religion born in June 1932
    Individual
    Officer
    2013-11-06 ~ 2015-11-03
    OF - Director → CIF 0
parent relation
Company in focus

ST MARY'S CONVENT AND NURSING HOME (CHISWICK)

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled

  • ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
    Info
    Registered number 03959483
    St. Marys Convent & Nursing Home, Burlington Lane, London W4 2QE
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.