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 14
  • 1
    Green, Andrew John
    Group Finance Director & Company Secretary born in April 1966
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Crosbie, Eilean Gail, Dr
    Consultant Paediatrician born in October 1964
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 3
    O'dowd, Nicola
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Anderson, David George, Dr
    Doctor born in April 1957
    Individual (1 offspring)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Ramsey, Sarah Virginia
    Senior Director born in April 1976
    Individual (5 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Stead, Paul Harvey
    Company Director born in July 1967
    Individual (27 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 7
    Mcburney, Timothy David
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Woodford, Claire
    Registered Nurse born in July 1967
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Joanne Justine
    Operations Director born in July 1976
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Woolston, Paul David
    Retired born in July 1963
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Gordon, Adrian Robert
    Governance Manager born in September 1975
    Individual (1 offspring)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Street, Elisabeth Ann
    Pharmacist born in August 1968
    Individual (1 offspring)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Clements, Alexandra Louise
    Trustee born in October 1970
    Individual (2 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 14
    Cross, Jeremy David
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Edwards, Rosalind
    Executive Coach / Retired born in February 1958
    Individual
    Officer
    2017-10-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Falconer, Margaret
    Retired born in October 1963
    Individual
    Officer
    2021-12-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    Birkenhead, David
    Doctor born in October 1964
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2019-03-06
    OF - Director → CIF 0
  • 4
    Gohir, Sofia Shaheen
    Solicitor born in September 1985
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 5
    Wass, Jo-anne
    National Director Nhs England born in May 1967
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2017-06-06
    OF - Director → CIF 0
  • 6
    Lloyd, Raymond
    Retired born in September 1941
    Individual
    Officer
    2005-06-15 ~ 2006-07-05
    OF - Director → CIF 0
  • 7
    Sharpe, Gillian Anne, Dr
    Consultant Paediatrician born in January 1964
    Individual
    Officer
    2010-12-03 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Thewlis, Helen Elizabeth
    Partner/Solicitor born in June 1972
    Individual (2 offsprings)
    Officer
    2013-09-20 ~ 2015-06-25
    OF - Director → CIF 0
  • 9
    Tinker, Angela Louise
    Chief Executive (Third Sector) born in July 1965
    Individual (2 offsprings)
    Officer
    2007-06-12 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Leighton, Lisa
    Hr Director born in March 1976
    Individual
    Officer
    2020-09-11 ~ 2021-08-08
    OF - Director → CIF 0
  • 11
    Brennan, Michael Anthony
    Director Of Sales born in July 1966
    Individual (18 offsprings)
    Officer
    2009-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Taylor, Peter Anthony
    Retired Accountant born in July 1951
    Individual
    Officer
    2008-01-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 13
    Bradley, Martin Thomas
    Retired born in September 1944
    Individual
    Officer
    2006-12-13 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Firth, Geoffrey Shipston
    Retired born in January 1934
    Individual
    Officer
    2005-06-15 ~ 2012-12-21
    OF - Director → CIF 0
  • 15
    Ledgard, Nicholas Arthur
    Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    2013-07-19 ~ 2016-10-14
    OF - Director → CIF 0
  • 16
    Hunter, Stacey Louise
    Nhs Director born in September 1969
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    Needham, Alison
    Accountant born in March 1972
    Individual
    Officer
    2023-09-25 ~ 2024-08-12
    OF - Director → CIF 0
  • 18
    Marsden, Tim
    Marketing Consultant born in September 1966
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2016-11-15
    OF - Director → CIF 0
  • 19
    Winterburn, Kathryn
    Consultant/Leadership Development born in December 1965
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 20
    Cotmore, Mary Patricia
    N/A born in January 1962
    Individual
    Officer
    2009-09-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 21
    Garbutt, Stephen Paul
    Bank Executive born in September 1959
    Individual
    Officer
    2008-02-08 ~ 2013-12-13
    OF - Director → CIF 0
  • 22
    Sharpe, Jason Grenville Peter John
    Self Employed born in April 1971
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 23
    Turner, Nicola
    Individual
    Officer
    2014-09-26 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 24
    Williams, Jane
    Senior Lecturer born in July 1953
    Individual
    Officer
    2008-03-07 ~ 2010-04-23
    OF - Director → CIF 0
  • 25
    Swift, Diane Louise
    Chartered Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2007-06-02
    OF - Director → CIF 0
  • 26
    Young, Charles
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2006-11-12
    OF - Director → CIF 0
  • 27
    Chaloner, Rebecca
    Senior Civil Servant born in November 1964
    Individual (1 offspring)
    Officer
    2019-06-07 ~ 2022-03-18
    OF - Director → CIF 0
  • 28
    Harris, Susan Anne Marie
    Born in April 1962
    Individual
    Officer
    2008-03-07 ~ 2009-08-21
    OF - Director → CIF 0
  • 29
    Houghton, Rob Ian
    Chief Information Officer born in July 1966
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2017-09-04
    OF - Director → CIF 0
  • 30
    Astin, Brenda
    Housewife born in September 1947
    Individual
    Officer
    2006-03-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 31
    Hall, Christine Mary, Dr
    Care Director born in September 1943
    Individual
    Officer
    2007-11-30 ~ 2008-09-19
    OF - Director → CIF 0
  • 32
    Macgregor, Barbara, Secretary
    Finance Officer
    Individual
    Officer
    2008-09-19 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 33
    Pooni, Pritpal Singh
    Chartered Accountant born in June 1984
    Individual
    Officer
    2016-04-15 ~ 2019-04-26
    OF - Director → CIF 0
  • 34
    Carruthers, Alison Abra
    Owner, L&D Consultancy born in July 1969
    Individual (1 offspring)
    Officer
    2012-09-21 ~ 2015-02-18
    OF - Director → CIF 0
  • 35
    Lee, Lynda
    Medico - Legal Care Consultant born in April 1957
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2014-12-19
    OF - Director → CIF 0
  • 36
    Pinnock-hamilton, Natalie Elaine
    Teacher born in April 1954
    Individual (3 offsprings)
    Officer
    2005-06-15 ~ 2009-08-21
    OF - Director → CIF 0
  • 37
    Heenan, Rachael Ann Georgina
    Solicitor born in June 1971
    Individual
    Officer
    2015-11-13 ~ 2019-08-13
    OF - Director → CIF 0
    2020-04-09 ~ 2020-11-17
    OF - Director → CIF 0
  • 38
    Britto, Darryl John Joseph, Dr
    Company Director born in March 1959
    Individual (5 offsprings)
    Officer
    2021-06-11 ~ 2023-06-09
    OF - Director → CIF 0
  • 39
    Granger, Harry
    Communications And Marketing Manager born in March 1990
    Individual
    Officer
    2019-06-07 ~ 2021-04-06
    OF - Director → CIF 0
  • 40
    Nazir, Mohammed Zabair
    Ceo born in May 1969
    Individual (9 offsprings)
    Officer
    2019-04-26 ~ 2020-01-31
    OF - Director → CIF 0
  • 41
    Sargent, Sarah Jane
    Operations Director born in May 1968
    Individual
    Officer
    2015-11-13 ~ 2016-10-14
    OF - Director → CIF 0
  • 42
    Warner, Claire Helen
    Charity Consultant And Coach born in November 1974
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2021-07-13
    OF - Director → CIF 0
  • 43
    Fothergill, Sarah Jane
    Marketing Consultant born in March 1974
    Individual (1 offspring)
    Officer
    2017-05-24 ~ 2021-07-20
    OF - Director → CIF 0
  • 44
    Dutton, Alan
    Retired born in December 1942
    Individual
    Officer
    2006-03-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 45
    Ingleton, Elizabeth Margaret Drake
    Company Director born in June 1951
    Individual
    Officer
    2005-06-15 ~ 2007-08-06
    OF - Director → CIF 0
    Ingleton, Elizabeth Margaret Drake
    Company Director
    Individual
    Officer
    2005-06-15 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 46
    Gilbert, John Anthony
    Project And Change Contractor born in December 1958
    Individual (6 offsprings)
    Officer
    2013-07-19 ~ 2014-12-19
    OF - Director → CIF 0
  • 47
    Parkinson, Simon Anthony
    Chief Executive Officer born in March 1970
    Individual (2 offsprings)
    Officer
    2019-07-26 ~ 2022-03-18
    OF - Director → CIF 0
  • 48
    Snarr, Niesha Ann
    Health And Social Care Governance Consultant born in June 1960
    Individual
    Officer
    2020-03-27 ~ 2021-04-21
    OF - Director → CIF 0
  • 49
    Pickard, Margaret Christine
    Retired
    Individual
    Officer
    2006-04-07 ~ 2008-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED

Previous name
THE WEST YORKSHIRE FORGET ME NOT TRUST LIMITED - 2011-07-07
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • THE FORGET ME NOT CHILDREN'S HOSPICE LIMITED
    Info
    THE WEST YORKSHIRE FORGET ME NOT TRUST LIMITED - 2011-07-07
    Registered number 05481614
    Forget Me Not Children's Hospice Russell House, Fell Greave Road, Huddersfield, West Yorkshire HD2 1NH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-06-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • FORGET ME NOT CHILDREN'S HOSPICE LTD
    S
    Registered number 05481614
    Russell House, Fell Greave Road, Huddersfield, England, HD2 1NH
    Company Limited By Guarantee in United Kingdom, England
    CIF 1
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Russell House, Fell Greave Road, Huddersfield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Forget Me Not Children's Hospice Russell House, Fell Greave Road, Huddersfield, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.