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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 22
  • 1
    Brown, Barbara
    Sister Of Charity born in June 1943
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2013-10-06
    OF - Director → CIF 0
  • 2
    Turner, Robert Ian
    Company Director born in October 1940
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Lawton, Yamiko
    Individual (1 offspring)
    Officer
    2018-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Darvill, David John
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 5
    Browne, Rita Margaret
    Sister Of Religion born in June 1932
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Allen, Catherine Mary
    Born in March 1958
    Individual (1 offspring)
    Officer
    2015-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Graham, Sir
    Director Nhs born in August 1947
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Martin, Alan Peter
    Born in August 1959
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Webb, Hazel
    Sister Of Charity born in November 1917
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2002-02-05
    OF - Director → CIF 0
  • 10
    Baines, Toby Richard
    Born in February 1962
    Individual (42 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Boreham, Cynthia Florence
    Sister Of Charity born in June 1940
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2015-04-16
    OF - Director → CIF 0
    2015-11-03 ~ 2021-11-23
    OF - Director → CIF 0
  • 12
    Goodeve, Jennifer Anne
    Born in March 1940
    Individual (1 offspring)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Stavrou, Stephen Francis, Father
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 14
    Owst, Catharine
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 15
    Claxton, Roger John
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-08-27 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 16
    Marshall, Susan Anne
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 17
    Dibley, Terence Reed
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2006-05-03
    OF - Director → CIF 0
  • 18
    Farrar, Rosemary Joy
    Born in June 1958
    Individual (26 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 19
    Mackay, Colin Martin
    Retired born in April 1940
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2020-11-19
    OF - Director → CIF 0
  • 20
    Randle, John Barrie
    Management Consultant born in June 1938
    Individual (7 offsprings)
    Officer
    2000-03-24 ~ 2021-11-23
    OF - Director → CIF 0
  • 21
    Mary, Raphael
    Sister Of Charity born in July 1932
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Groombridge, Pamela
    Sister Of Charity born in June 1946
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2013-11-06
    OF - Director → CIF 0
    Groombridge, Pamela
    Religious Sister born in June 1946
    Individual (1 offspring)
    2013-11-06 ~ 2021-11-23
    OF - Director → CIF 0
parent relation
Company in focus

ST MARY'S CONVENT AND NURSING HOME (CHISWICK)

Period: 2000-03-24 ~ now
Company number: 03959483
Registered name
ST MARY'S CONVENT AND NURSING HOME (CHISWICK) - now
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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.