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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 57
  • 1
    Edsall, Martin Guy
    Retired born in March 1937
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Lock, Paul John
    Solicitor born in March 1943
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Gompertz, Richard Francis
    Retired born in October 1931
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Hayter, Adrian Patrick, Dr
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Coppock, Kenneth Francis
    Trustee born in October 1949
    Individual (14 offsprings)
    Officer
    2012-11-22 ~ 2021-06-02
    OF - Director → CIF 0
  • 6
    Moore, Stephen John
    Trustee born in July 1969
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    King, Janet
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Mcnicoll, Wendelien Hemriette Maria
    Born in May 1958
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Shah, Nilesh
    Retired born in May 1959
    Individual (27 offsprings)
    Officer
    2020-12-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 10
    Ka, Andy Francis Yuk Ho
    Accountant born in October 1976
    Individual (5 offsprings)
    Officer
    2017-09-07 ~ 2024-09-23
    OF - Director → CIF 0
  • 11
    Hicks, Thomas Peter
    Retired born in May 1933
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Lawrence, Frances Alexandra
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 13
    Ashworth, Jacinta Mary, Ms.
    Researcher born in May 1971
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2021-12-09
    OF - Director → CIF 0
  • 14
    O'connor, William Joseph
    Retired born in March 1938
    Individual (10 offsprings)
    Officer
    2004-12-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 15
    Iyer, Lalitha, Dr
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Horler, Katharine Mary
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 17
    Burgess, Andrew Robert
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Furness, Robert Harvey Scott, Dr
    Doctor born in March 1947
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2014-09-04
    OF - Director → CIF 0
  • 19
    Biss, Maureen Theresa
    Head Of Hr born in October 1964
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2012-08-23
    OF - Director → CIF 0
  • 20
    Bartholomew, Ruth
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 21
    Colquhoun, William
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 22
    Kennealy, Julie
    Trustee born in December 1964
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2013-06-19
    OF - Director → CIF 0
  • 23
    Challis, Clive Eric
    Retired born in March 1950
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Binnington, Alisa Jane
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 25
    Bains, Dilawar Singh
    It Director born in October 1962
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 26
    Dwyer, Robert Charles
    Retired born in May 1948
    Individual (10 offsprings)
    Officer
    2010-02-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 27
    Anderson, Gordon Scott
    Retired born in May 1944
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 28
    Coleman, Neil, Dr
    Doctor - General Practitioner born in July 1959
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2017-03-23
    OF - Director → CIF 0
  • 29
    Goss, Richard
    Retired born in May 1949
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 30
    Rudd, Lesley
    Retired Nurse born in July 1947
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2019-12-05
    OF - Director → CIF 0
  • 31
    Linton, Craig David
    Fundraising Director born in May 1978
    Individual (7 offsprings)
    Officer
    2014-11-27 ~ 2023-06-08
    OF - Director → CIF 0
  • 32
    Fearn, Patricia Judith Mary, Dr
    Retired Gp born in March 1944
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Jervis, Martin Laurence
    Managing Director born in July 1958
    Individual (21 offsprings)
    Officer
    2010-05-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 34
    Kaminski-cook, Gareth Richard Norman
    Sales & Marketing Director born in July 1964
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2015-12-29
    OF - Director → CIF 0
  • 35
    Breckenridge, James Wylie
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 36
    Marton, Richard Egerton Christopher
    Company Director born in December 1940
    Individual (84 offsprings)
    Officer
    2004-12-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 37
    Is-haq, Ishfaq
    Cfo born in January 1971
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-07-08
    OF - Director → CIF 0
  • 38
    Foster, Nigel
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Secretary → CIF 0
  • 39
    Webb, Anthea Mary Duncanson
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 40
    Bence, Brian Jeffery
    Semi Retired born in January 1948
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2012-11-22
    OF - Director → CIF 0
  • 41
    Jones, Jonathan
    Orthapaedic Surgeon born in October 1952
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2022-09-08
    OF - Director → CIF 0
  • 42
    Kinder, Judith, Dr
    Born in August 1945
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2025-10-15
    OF - Director → CIF 0
  • 43
    Aitken, Christopher Grant
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2012-12-20 ~ 2025-12-28
    OF - Director → CIF 0
  • 44
    Scott, Robin Douglas Murray, Professor
    Retired born in March 1941
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 45
    Neal, Margaret Patricia
    Retired born in May 1949
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2021-09-09
    OF - Director → CIF 0
  • 46
    Oldfield, Philip
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 47
    Toohey, Jonathan Keith
    Born in May 1964
    Individual (39 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 48
    Montgomery, Bruce
    Retired Consultant Urologist born in July 1956
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2025-08-31
    OF - Director → CIF 0
  • 49
    Hunt, Alice
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 50
    Barton, Sarah Louise
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 51
    Talbot, Tracey
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 52
    Barber, Nancy
    Born in October 1961
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 53
    Hayman, Pauline Anne
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 54
    Avery, Stephen
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2017-09-07 ~ 2018-04-17
    OF - Director → CIF 0
  • 55
    Mclaughlin, Catherine
    Consultant born in March 1959
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ 2022-10-02
    OF - Director → CIF 0
  • 56
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Director → CIF 0
  • 57
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2004-12-20 ~ 2004-12-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES HOSPICE

Period: 2013-09-13 ~ now
Company number: 05316964
Registered names
THAMES HOSPICE - now
THAMES HOSPICECARE - 2013-09-13
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • THAMES HOSPICE
    Info
    THAMES HOSPICECARE - 2013-09-13
    Registered number 05316964
    Thames Hospice, Windsor Road, Maidenhead SL6 2DN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-12-20 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • THAMES HOSPICE
    S
    Registered number missing
    Pine Lodge, Hatch Lane, Windsor, England, SL4 3RW
    Company Holding 100% Of Shares
    CIF 1
  • THAMES HOSPICE
    S
    Registered number missing
    Thames Hospice, Windsor Road, Maidenhead, England, SL6 2DN
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THAMES HOSPICE RETAIL LTD
    - now 02100844
    THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
    THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14
    Thames Hospice, Windsor Road, Maidenhead, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE PAUL BEVAN CANCER FOUNDATION
    02807079
    Thames Hospice, Windsor Road, Maidenhead, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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