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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Town, Kathryn
    Pa
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 2
    Davies, Jill
    Chief Executive born in June 1948
    Individual (5 offsprings)
    Officer
    2003-01-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Birkby, Christopher M
    Solicitor born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1995-05-10
    OF - Director → CIF 0
  • 4
    Cantrill, Patricia Ann
    Independent Consultant born in January 1950
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Gregory, Philip Ashton
    Non-Executive Director born in January 1952
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 6
    Mucci, Antonio Mimo
    Chief Growth Officer born in February 1974
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2022-11-24
    OF - Director → CIF 0
    2022-11-24 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Welton, Lesley
    Consultant born in January 1958
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Purdham, Stephen
    Born in April 1957
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Bardsley, Kevin
    Solicitor born in February 1959
    Individual (7 offsprings)
    Officer
    1995-10-24 ~ 2019-03-05
    OF - Director → CIF 0
  • 10
    Gill, Julie
    Operations Director born in September 1966
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2016-12-31
    OF - Director → CIF 0
    Gill, Julie
    Individual (6 offsprings)
    Officer
    1995-07-25 ~ 2000-03-29
    OF - Secretary → CIF 0
    2001-01-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 11
    Stubbs, Richard David
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Arden, Richard Brian
    Accountant born in June 1972
    Individual (44 offsprings)
    Officer
    2005-05-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Palmer, David Edward
    Non-Executive Director born in September 1965
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2022-11-24
    OF - Director → CIF 0
  • 14
    Walker, Vicky Emma
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Semmens, Donald Walter
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-07-23
    OF - Director → CIF 0
  • 16
    Nicholls, Trevor
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Evans, Robert Ieuan
    Finance Director born in October 1975
    Individual (15 offsprings)
    Officer
    2009-03-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Webber, Nicola Jayne
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Copeland, Robert James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Ian
    Chartered Accountant born in October 1949
    Individual (8 offsprings)
    Officer
    1995-07-25 ~ 2004-10-06
    OF - Director → CIF 0
  • 21
    Cheesebrough, Diane
    Non-Executive Director born in January 1962
    Individual (28 offsprings)
    Officer
    2019-03-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 22
    Radi, Andrew
    Executive Director Of It born in May 1973
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 23
    Birt, Alan
    T U Official born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Ibbotson, Kenneth Naylor
    Retired born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2001-07-24
    OF - Director → CIF 0
  • 25
    Leese, Eric W
    Personnel/Training Manager born in December 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-02-09
    OF - Director → CIF 0
  • 26
    Hutton, Nicholas James Anthony
    Non-Executive Director born in August 1948
    Individual (9 offsprings)
    Officer
    1995-05-10 ~ 2022-11-24
    OF - Director → CIF 0
  • 27
    Matthews, Arline
    State Registered Nurse born in May 1941
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 28
    Hartley, Judith
    Non-Executive Director born in February 1960
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Foster, Malcolm
    Retired born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2003-05-16
    OF - Director → CIF 0
  • 30
    Whelpton, Barrie
    Principal Payroll Officer born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-04-26
    OF - Director → CIF 0
  • 31
    Haigh, Joseph
    Bus Driver born in February 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 32
    Hammond, John D S, Dr
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2006-01-31
    OF - Director → CIF 0
  • 33
    Shires, Paul Robert
    Sales And Marketing Director born in March 1973
    Individual (8 offsprings)
    Officer
    2010-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Moore, Graham
    Chairman born in July 1943
    Individual (6 offsprings)
    Officer
    1993-05-18 ~ 2020-11-23
    OF - Director → CIF 0
    Moore, Graham
    Individual (6 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-07-25
    OF - Secretary → CIF 0
  • 35
    Mcgee, Herbert E
    Born in August 1917
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-04-29
    OF - Director → CIF 0
  • 36
    Capper, David Andrew
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 37
    Hogan, Jason Sidney
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 38
    Whitney, David John
    Director born in September 1950
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Nawaz, Mahmud
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Watson, Paul
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2006-01-30
    OF - Director → CIF 0
  • 41
    Revill, Felicity D
    Personnel Officer born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-07-23
    OF - Director → CIF 0
  • 42
    Ryan, Catherine Jane, Doctor
    Doctor Gp born in May 1972
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 43
    Marriott, James Barry
    Managing Director born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-04-26
    OF - Director → CIF 0
  • 44
    Speight, Humphrey John Westby
    Consultant born in February 1943
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED

Period: 2001-07-30 ~ now
Company number: 00303523
Registered names
WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
    Info
    WESTFIELD CONTRIBUTORY HEALTH SCHEME - 2001-07-30
    Registered number 00303523
    Westfield House, 60 Charter Row, Sheffield S1 3FZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1935-07-27 (90 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
    S
    Registered number 303523
    Westfield House, 60 Charter Row, Sheffield, England, S1 3FZ
    Company Limited By Guarantee And Not Having A Share Capital in Companies House, England
    CIF 1 CIF 2
  • WESTFIELD CONTRIBUTORY HEALTH SCHEME LIMITED
    S
    Registered number 303523
    Westfield House, Charter Row, Sheffield, England, S1 3FZ
    Company Limited By Guarantee And Not Having A Share Capital in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    3RINGS CARE LIMITED
    08355115
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    B.H.C.A. (SERVICES) LIMITED
    02649933
    Unit 8 Cherry Hall Road, North Kettering Business Park, Kettering, Northamptonshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ROVA HEALTH LTD
    16592783
    Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-18 ~ now
    CIF 4 - Has significant influence or control → OE
  • 4
    WESTFIELD EMPLOYMENT SERVICES LTD
    09870326
    Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WESTFIELD HEALTH & WELLBEING LTD
    09871093
    Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    WESTFIELD HEALTH LTD
    10034914
    Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.