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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 35
  • 1
    Davies, Simon Rhys
    Non-Executive Director born in January 1958
    Individual (7 offsprings)
    Officer
    2016-07-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Heffron, David Gerard
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pollard, Linda
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1997-11-19 ~ 2001-03-19
    OF - Director → CIF 0
  • 4
    Sedgwick, Susan Margaret
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bower, Michael Stuart
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2001-07-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Lewis, David John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2009-06-30
    OF - Director → CIF 0
    Lewis, David John
    Individual (4 offsprings)
    Officer
    1995-11-20 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 7
    Arnold, Sally-ann
    Born in December 1964
    Individual (3 offsprings)
    Officer
    1998-11-18 ~ 2000-09-20
    OF - Director → CIF 0
  • 8
    Taylor, Margaret
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1997-04-16
    OF - Director → CIF 0
  • 9
    Hellawell, John Leonard
    Born in March 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-24) ~ 2008-05-14
    OF - Director → CIF 0
  • 10
    Bentham, Eric
    Born in September 1928
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2002-05-08
    OF - Director → CIF 0
  • 11
    Cummings, Stewart Michael
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Benson, Sydney
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1992-05-24) ~ 2003-05-14
    OF - Director → CIF 0
  • 13
    Clarkson, Gerard Anthony
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1995-11-20
    OF - Secretary → CIF 0
  • 14
    Blewitt, Dorothy Marianne
    Born in May 1915
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1999-01-31
    OF - Director → CIF 0
  • 15
    Piper, Russell Steven
    Chief Executive born in November 1959
    Individual (5 offsprings)
    Officer
    2007-01-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Robb-webb, Katherine Louise
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2008-05-14 ~ 2015-11-25
    OF - Director → CIF 0
    Robb-webb, Katherine Louise
    Individual (6 offsprings)
    Officer
    2008-05-08 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 17
    Sunderland, Eric Edgar
    Born in November 1927
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 2002-05-08
    OF - Director → CIF 0
  • 18
    Hudson, Christopher Mark
    Born in November 1957
    Individual (32 offsprings)
    Officer
    2001-07-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Berry, Sarah Elizabeth
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2002-05-08 ~ 2008-05-14
    OF - Director → CIF 0
    Berry, Sarah Elizabeth
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 20
    Stewart, Nerissa Jordan, Ms.
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Stewart, Nerissa Jordan
    Individual (4 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Mcghie, Olive Meryl
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1998-05-13
    OF - Director → CIF 0
  • 22
    Child, Dennis
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1998-11-18 ~ 2017-03-22
    OF - Director → CIF 0
  • 23
    Johnson, Stephen Noel
    Born in December 1950
    Individual (17 offsprings)
    Officer
    (before 1992-05-24) ~ 2008-12-17
    OF - Director → CIF 0
  • 24
    Mccallum, Neil Alexander Meason
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Clarke, Joan
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1999-05-12
    OF - Director → CIF 0
  • 26
    Sellars, Julian Scott
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2018-12-14
    OF - Director → CIF 0
    Sellars, Julian Scott
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 27
    Oldfield, Paul
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Dawson, Andrew David, Dr
    Born in November 1954
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Craven, Richard Jonathan
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Austin, Michael
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1997-11-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    Morgan, Frederick Leslie
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2002-05-08
    OF - Director → CIF 0
  • 32
    Hinds, Keith
    Born in May 1959
    Individual (115 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Mcgowan, Gerald
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2005-05-11
    OF - Director → CIF 0
  • 34
    Fortune, Janet Christine
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2016-07-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 35
    Dugdale, Robert Eddy, Dr
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2008-04-21 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN HEALTH CARE

Period: 2007-11-06 ~ now
Company number: 00085588
Registered names
SOVEREIGN HEALTH CARE - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • SOVEREIGN HEALTH CARE
    Info
    HOSPITAL FUND OF BRADFORD (THE) - 2007-11-06
    Registered number 00085588
    The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley BD17 7EZ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1905-08-17 (120 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • SOVEREIGN HEALTH CARE
    S
    Registered number 85588
    Royal Standard House, Manningham Lane, Bradford, England, BD1 3DN
    Company Limited By Guarantee in England And Wales, England
    CIF 1
  • SOVEREIGN HEALTH CARE
    S
    Registered number 00085588
    The Waterfront, 2nd Floor, West Wing, Salts Mill Road, Shipley, England, BD17 7EZ
    Private Limited Company By Guarantee in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SHC PROPERTY INVESTMENTS LIMITED
    14338080
    The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SOVEREIGN ASSURED PARTNERS LIMITED
    10224830
    The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SOVEREIGN HEALTH AND INSURANCE SERVICES LIMITED
    - now 07401863
    GWECO 485 LIMITED - 2010-11-11
    The Waterfront 2nd Floor, West Wing, Salts Mill Road, Shipley, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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