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 3
  • 1
    Smith, Susan Jane
    Charity Secretary born in July 1966
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
    Smith, Susan Jane
    Individual (5 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffiths, Jennifer Ann
    Director Of Finance born in July 1974
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    40-42, Ebury Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Devonport, Terence, The Right Honourable Viscount
    Retired born in August 1944
    Individual (13 offsprings)
    Officer
    2015-03-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Halliwell, Raymond
    Retired born in August 1942
    Individual
    Officer
    2008-08-11 ~ 2012-09-10
    OF - Director → CIF 0
  • 3
    Newman, Brian Vincent
    Retired born in February 1929
    Individual
    Officer
    2002-01-04 ~ 2008-01-17
    OF - Director → CIF 0
    Newman, Brian Vincent
    Retired
    Individual
    Officer
    2002-01-04 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 4
    Richardson, Eileen Wilson
    Retired born in September 1937
    Individual
    Officer
    2004-05-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Sharkey, Margaret Muriel
    Retired born in September 1940
    Individual
    Officer
    2006-11-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Gorham, Richard Arthur
    Retired Dental Surgeon born in February 1942
    Individual
    Officer
    2002-01-04 ~ 2007-06-20
    OF - Director → CIF 0
  • 7
    Deacon, Gwendoline Joyce
    Retired born in March 1925
    Individual
    Officer
    2002-01-21 ~ 2003-05-14
    OF - Director → CIF 0
  • 8
    Gardner, Wendy Ann
    Retired born in April 1943
    Individual
    Officer
    2002-05-20 ~ 2006-07-31
    OF - Director → CIF 0
  • 9
    Powell, Zena Beatrice Stevenson
    Retired born in January 1928
    Individual
    Officer
    2002-05-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 10
    Young, Shirley Ann
    Born in October 1937
    Individual
    Officer
    2003-05-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Jones, Duncan Michael Frappell
    Individual
    Officer
    2007-06-18 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 12
    Lewis, Christopher William
    Born in August 1945
    Individual
    Officer
    2012-09-03 ~ 2013-11-27
    OF - Director → CIF 0
  • 13
    Lovett, Margaret
    Born in July 1932
    Individual
    Officer
    2003-11-17 ~ 2015-01-06
    OF - Director → CIF 0
  • 14
    Frost, Margaret Jean
    Retired Senior Nurse Manager born in December 1934
    Individual
    Officer
    2002-01-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 15
    Cross, Alwyne
    Retired Social Worker born in July 1934
    Individual
    Officer
    2002-01-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Cottrell, Sandra Mary
    Retired born in August 1946
    Individual
    Officer
    2004-11-15 ~ 2007-01-12
    OF - Director → CIF 0
  • 17
    Kelleway, Jean Mortimer
    Retired Senior Nurse Manager born in April 1933
    Individual
    Officer
    2002-01-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Allen, Stephen Bruce
    Chief Executive born in September 1964
    Individual (4 offsprings)
    Officer
    2015-03-31 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE RETIRED NURSES NATIONAL HOME

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

  • THE RETIRED NURSES NATIONAL HOME
    Info
    Registered number 04347673
    The Bradbury Centre, Smiles Place, Woking, Surrey GU22 8BJ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-01-04 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.