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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
Active 11
  • 1
    Hayter, Adrian Patrick, Dr
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Alice
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 3
    King, Janet
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Andrew Robert
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Barber, Nancy
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Foster, Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Secretary → CIF 0
  • 7
    Breckenridge, James Wylie
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Iyer, Lalitha, Dr
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Lawrence, Frances Alexandra
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Aitken, Christopher Grant
    Born in March 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Toohey, Jonathan Keith
    Born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Coppock, Kenneth Francis
    Trustee born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2021-06-02
    OF - Director → CIF 0
  • 2
    Is-haq, Ishfaq
    Cfo born in January 1971
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2020-07-08
    OF - Director → CIF 0
  • 3
    Rudd, Lesley
    Retired Nurse born in June 1947
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Barton, Sarah Louise
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 5
    Shah, Nilesh
    Retired born in April 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 6
    Mcnicoll, Wendelien Hemriette Maria
    Born in May 1958
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Challis, Clive Eric
    Retired born in March 1950
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Mclaughlin, Catherine
    Consultant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2022-10-02
    OF - Director → CIF 0
  • 9
    Hicks, Thomas Peter
    Retired born in May 1933
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Furness, Robert Harvey Scott, Dr
    Doctor born in February 1947
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2014-09-04
    OF - Director → CIF 0
  • 11
    Kennealy, Julie
    Trustee born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Kinder, Judith, Dr
    Born in August 1945
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2025-10-15
    OF - Director → CIF 0
  • 13
    Bence, Brian Jeffery
    Semi Retired born in January 1948
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2012-11-22
    OF - Director → CIF 0
  • 14
    Dwyer, Robert Charles
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 15
    Neal, Margaret Patricia
    Retired born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2021-09-09
    OF - Director → CIF 0
  • 16
    Biss, Maureen Theresa
    Head Of Hr born in October 1964
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2012-08-23
    OF - Director → CIF 0
  • 17
    Webb, Anthea Mary Duncanson
    Retired born in October 1947
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Moore, Stephen John
    Trustee born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2020-12-10
    OF - Director → CIF 0
  • 19
    Marton, Richard Egerton Christopher
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 20
    Jervis, Martin Laurence
    Managing Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 21
    Hayman, Pauline Anne
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 22
    Bains, Dilawar Singh
    It Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 23
    Kaminski-cook, Gareth Richard Norman
    Sales & Marketing Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2015-12-29
    OF - Director → CIF 0
  • 24
    Anderson, Gordon Scott
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 25
    Gompertz, Richard Francis
    Retired born in October 1931
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 26
    Talbot, Tracey
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 27
    Coleman, Neil, Dr
    Doctor - General Practitioner born in July 1959
    Individual
    Officer
    icon of calendar 2015-09-03 ~ 2017-03-23
    OF - Director → CIF 0
  • 28
    Colquhoun, William
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 29
    O'connor, William Joseph
    Retired born in February 1938
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 30
    Edsall, Martin Guy
    Retired born in February 1937
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 31
    Ashworth, Jacinta Mary, Ms.
    Researcher born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ 2021-12-09
    OF - Director → CIF 0
  • 32
    Scott, Robin Douglas Murray, Professor
    Retired born in February 1941
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 33
    Ka, Andy Francis Yuk Ho
    Accountant born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2024-09-23
    OF - Director → CIF 0
  • 34
    Linton, Craig David
    Fundraising Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-27 ~ 2023-06-08
    OF - Director → CIF 0
  • 35
    Jones, Jonathan
    Orthapaedic Surgeon born in October 1952
    Individual
    Officer
    icon of calendar 2011-11-17 ~ 2022-09-08
    OF - Director → CIF 0
  • 36
    Lock, Paul John
    Solicitor born in March 1943
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 37
    Fearn, Patricia Judith Mary, Dr
    Retired Gp born in March 1944
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 38
    Goss, Richard
    Retired born in May 1949
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 39
    Binnington, Alisa Jane
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 40
    Oldfield, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-07 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 41
    Montgomery, Bruce
    Retired Consultant Urologist born in July 1956
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2025-08-31
    OF - Director → CIF 0
  • 42
    Avery, Stephen
    Chartered Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2018-04-17
    OF - Director → CIF 0
  • 43
    Bartholomew, Ruth
    Individual
    Officer
    icon of calendar 2014-12-17 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 44
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Director → CIF 0
  • 45
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-12-20 ~ 2004-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES HOSPICE

Previous name
THAMES HOSPICECARE - 2013-09-13
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • THAMES HOSPICE
    Info
    THAMES HOSPICECARE - 2013-09-13
    Registered number 05316964
    icon of addressThames 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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • THAMES HOSPICE
    S
    Registered number missing
    icon of addressPine Lodge, Hatch Lane, Windsor, England, SL4 3RW
    Company Holding 100% Of Shares
    CIF 1
  • THAMES HOSPICE
    S
    Registered number missing
    icon of addressThames Hospice, Windsor Road, Maidenhead, England, SL6 2DN
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THAMES VALLEY HOSPICE SHOPS LIMITED - 2005-04-14
    THAMES HOSPICECARE RETAIL LIMITED - 2014-03-19
    icon of addressThames Hospice, Windsor Road, Maidenhead, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThames Hospice, Windsor Road, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.