logo
explain how to read the page

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
    King, Janet
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Marton, Richard Egerton Christopher
    Born in November 1940
    Individual (89 offsprings)
    Officer
    2004-12-20 ~ 2011-11-17
    OF - Director → CIF 0
  • 3
    Anderson, Gordon Scott
    Born in May 1944
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Challis, Clive Eric
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Ka, Andy Francis Yuk Ho
    Accountant born in October 1976
    Individual (5 offsprings)
    Officer
    2017-09-07 ~ 2024-09-23
    OF - Director → CIF 0
  • 6
    Moore, Stephen John
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2012-12-20 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Hayter, Adrian Patrick, Dr
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Foster, Nigel
    Individual (3 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Biss, Maureen Theresa
    Born in October 1964
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2012-08-23
    OF - Director → CIF 0
  • 10
    Furness, Robert Harvey Scott, Dr
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2014-09-04
    OF - Director → CIF 0
  • 11
    Gompertz, Richard Francis
    Born in October 1931
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Coleman, Neil, Dr
    Born in July 1959
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2017-03-23
    OF - Director → CIF 0
  • 13
    Scott, Robin Douglas Murray, Professor
    Born in March 1941
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 14
    Mcnicoll, Wendelien Hemriette Maria
    Born in May 1958
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 15
    Aitken, Christopher Grant
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2012-12-20 ~ 2025-12-28
    OF - Director → CIF 0
  • 16
    Kaminski-cook, Gareth Richard Norman
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2010-02-25 ~ 2015-12-29
    OF - Director → CIF 0
  • 17
    Colquhoun, William
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 18
    Breckenridge, James Wylie
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Coppock, Kenneth Francis
    Born in October 1949
    Individual (14 offsprings)
    Officer
    2012-11-22 ~ 2021-06-02
    OF - Director → CIF 0
  • 20
    Goss, Richard
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2009-08-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 21
    Fearn, Patricia Judith Mary, Dr
    Born in March 1944
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 22
    Toohey, Jonathan Keith
    Born in May 1964
    Individual (39 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 23
    Bence, Brian Jeffery
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2012-11-22
    OF - Director → CIF 0
  • 24
    Oldfield, Philip
    Individual (3 offsprings)
    Officer
    2024-06-07 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 25
    Binnington, Alisa Jane
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 26
    Avery, Stephen
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2017-09-07 ~ 2018-04-17
    OF - Director → CIF 0
  • 27
    Mclaughlin, Catherine
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2020-03-12 ~ 2022-10-02
    OF - Director → CIF 0
  • 28
    Dwyer, Robert Charles
    Born in May 1948
    Individual (10 offsprings)
    Officer
    2010-02-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 29
    Edsall, Martin Guy
    Born in March 1937
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Kinder, Judith, Dr
    Born in August 1945
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2025-10-15
    OF - Director → CIF 0
  • 31
    Rudd, Lesley
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2019-12-05
    OF - Director → CIF 0
  • 32
    Burgess, Andrew Robert
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Lock, Paul John
    Born in March 1943
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 34
    Is-haq, Ishfaq
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-07-08
    OF - Director → CIF 0
  • 35
    Montgomery, Bruce
    Retired Consultant Urologist born in July 1956
    Individual (1 offspring)
    Officer
    2017-09-07 ~ 2025-08-31
    OF - Director → CIF 0
  • 36
    Neal, Margaret Patricia
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2013-09-05 ~ 2021-09-09
    OF - Director → CIF 0
  • 37
    Hunt, Alice
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 38
    Barton, Sarah Louise
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 39
    Talbot, Tracey
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 40
    Horler, Katharine Mary
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 41
    Linton, Craig David
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2014-11-27 ~ 2023-06-08
    OF - Director → CIF 0
  • 42
    Shah, Nilesh
    Retired born in April 1959
    Individual (27 offsprings)
    Officer
    2020-12-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 43
    Webb, Anthea Mary Duncanson
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 44
    Lawrence, Frances Alexandra
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-05-16 ~ 2026-05-31
    OF - Director → CIF 0
  • 45
    Hayman, Pauline Anne
    Individual (3 offsprings)
    Officer
    2004-12-20 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 46
    Hicks, Thomas Peter
    Born in May 1933
    Individual (2 offsprings)
    Officer
    2004-12-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 47
    O'connor, William Joseph
    Born in March 1938
    Individual (10 offsprings)
    Officer
    2004-12-20 ~ 2010-05-20
    OF - Director → CIF 0
  • 48
    Barber, Nancy
    Born in October 1961
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 49
    Jervis, Martin Laurence
    Born in June 1958
    Individual (21 offsprings)
    Officer
    2010-05-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 50
    Ashworth, Jacinta Mary, Ms.
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2021-12-09
    OF - Director → CIF 0
  • 51
    Jones, Jonathan
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2011-11-17 ~ 2022-09-08
    OF - Director → CIF 0
  • 52
    Iyer, Lalitha
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 53
    Bartholomew, Ruth
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 54
    Bains, Dilawar Singh
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 55
    Kennealy, Julie
    Born in December 1964
    Individual (19 offsprings)
    Officer
    2012-11-22 ~ 2013-06-19
    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, 814 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, 1300 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
Recent 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 8 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.