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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 1
  • Stone, Arthur James
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-16 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Coyne, Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-16
    OF - Secretary → CIF 0
  • 2
    Williams, Peter James
    Director born in February 1956
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
  • 3
    Nellist, Robert Henry Harger
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 1991-05-03 ~ 1992-02-19
    OF - Director → CIF 0
  • 4
    Bryan, Anthony John Adrian
    Company Director born in February 1923
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 5
    Herridge, Colin Malcolm
    Company Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
  • 6
    Sokol, Dennis Alexander
    Chief Executive born in September 1944
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 7
    Townsend, Peter George
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-11
    OF - Director → CIF 0
  • 8
    Nutting, Peter Robert
    Financial Consultant born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-03 ~ 1992-02-19
    OF - Director → CIF 0
  • 9
    Jarrett, Paul Eugene Marcus
    Consultant Surgeon born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-06
    OF - Director → CIF 0
    icon of calendar 1991-09-11 ~ 1992-07-25
    OF - Director → CIF 0
  • 10
    Marston, Ronald Clyde
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1992-01-16 ~ 1993-06-16
    OF - Director → CIF 0
  • 11
    Grierson, Ronald Hugh, Sir
    Company Director born in August 1921
    Individual
    Officer
    icon of calendar 1992-02-24 ~ 1993-06-16
    OF - Director → CIF 0
  • 12
    Townsend, Richard Charles
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
  • 13
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1993-01-19
    OF - Director → CIF 0
  • 14
    Hughes, James
    Finance Director born in December 1962
    Individual
    Officer
    icon of calendar 1993-07-16 ~ 1994-02-25
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

00062246 PLC

Previous name
HEALTHCARE HOLDINGS PLC - 2014-12-22
Standard Industrial Classification
8511 - Hospital Activities

  • 00062246 PLC
    Info
    HEALTHCARE HOLDINGS PLC - 2014-12-22
    Registered number 00062246
    icon of addressEldridge House, 25 Windsor Street, Chertsey, Surrey KT16 8AY
    PUBLIC LIMITED COMPANY incorporated on 1899-05-24 (126 years 7 months). The company status is Active.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.