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 5
  • 1
    Byrne, Mark Gavin
    Ceo born in January 1980
    Individual (16 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Timothy Andrew
    Retired born in March 1958
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Miss Lynne Patricia Mackintosh
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jagger, Jon Richard
    Chartered Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    ADEN OAK LIMITED - 2000-05-25
    Woking Hospice, Hill View Road, Three Stiles Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Cooper, Jayne Faith
    Chief Executive Officer born in August 1974
    Individual
    Officer
    2017-12-18 ~ 2019-12-18
    OF - Director → CIF 0
    Jayne Faith Cooper
    Born in August 1974
    Individual
    Person with significant control
    2017-12-18 ~ 2019-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Imrie, Marian Patricia
    Director born in June 1957
    Individual
    Officer
    2019-12-18 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Riggs, Marc Leslie
    Trustee born in March 1960
    Individual (7 offsprings)
    Officer
    2024-02-08 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Mackintosh, Lynne Patricia
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2020-01-31
    OF - Director → CIF 0
    Mackintosh, Lynne Patricia
    Individual (3 offsprings)
    Officer
    2017-12-18 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 5
    Harding, Nigel Lewis
    Hospice Ceo born in August 1954
    Individual
    Officer
    2016-01-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Thorne, James Henry
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2016-01-21
    OF - Director → CIF 0
    2016-10-31 ~ 2017-12-18
    OF - Director → CIF 0
    Mr James Henry Thorne
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Kemp, Carina Ann
    Trustee born in October 1958
    Individual (2 offsprings)
    Officer
    2024-11-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Wicks, Sian
    Chief Executive born in January 1966
    Individual
    Officer
    2023-06-14 ~ 2024-02-08
    OF - Director → CIF 0
parent relation
Company in focus

THE HEART OF SURREY HOSPICE LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • THE HEART OF SURREY HOSPICE LIMITED
    Info
    Registered number 09343278
    Woking Hospice, The Goldsworth Park Centre, Woking, Surrey GU21 3LG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2014-12-05 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.