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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 44
  • 1
    Shires, Paul Robert
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2010-07-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Radi, Andrew
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2018-05-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Copeland, Robert James
    Born in August 1977
    Individual (1 offspring)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, Arline
    Born in May 1941
    Individual (1 offspring)
    Officer
    1992-08-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 5
    Whelpton, Barrie
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-04-26
    OF - Director → CIF 0
  • 6
    Haigh, Joseph
    Born in February 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-04-27
    OF - Director → CIF 0
  • 7
    Evans, Robert Ieuan
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2009-03-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Moore, Graham
    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
  • 9
    Purdham, Stephen
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Revill, Felicity D
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-07-23
    OF - Director → CIF 0
  • 11
    Mcgee, Herbert E
    Born in August 1917
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-04-29
    OF - Director → CIF 0
  • 12
    Nawaz, Mahmud
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Semmens, Donald Walter
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-07-23
    OF - Director → CIF 0
  • 14
    Bardsley, Kevin
    Born in February 1959
    Individual (9 offsprings)
    Officer
    1995-10-24 ~ 2019-03-05
    OF - Director → CIF 0
  • 15
    Cantrill, Patricia Ann
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2021-11-03
    OF - Director → CIF 0
  • 16
    Stubbs, Richard David
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Birt, Alan
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    Marriott, James Barry
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-04-26
    OF - Director → CIF 0
  • 19
    Hartley, Judith
    Non-Executive Director born in February 1960
    Individual (11 offsprings)
    Officer
    2021-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Gregory, Philip Ashton
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 21
    Taylor, Ian
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1995-07-25 ~ 2004-10-06
    OF - Director → CIF 0
  • 22
    Ryan, Catherine Jane, Doctor
    Born in May 1972
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Watson, Paul
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2006-01-30
    OF - Director → CIF 0
  • 24
    Nicholls, Trevor
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Welton, Lesley
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2004-11-02 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Cheesebrough, Diane
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2019-03-06 ~ 2019-09-25
    OF - Director → CIF 0
  • 27
    Foster, Malcolm
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2003-05-16
    OF - Director → CIF 0
  • 28
    Hogan, Jason Sidney
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 29
    Ibbotson, Kenneth Naylor
    Born in March 1920
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2001-07-24
    OF - Director → CIF 0
  • 30
    Leese, Eric W
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-02-09
    OF - Director → CIF 0
  • 31
    Walker, Vicky Emma
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    Birkby, Christopher M
    Born in July 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1995-05-10
    OF - Director → CIF 0
  • 34
    Palmer, David Edward
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2013-10-02 ~ 2022-11-24
    OF - Director → CIF 0
  • 35
    Hutton, Nicholas James Anthony
    Born in August 1948
    Individual (10 offsprings)
    Officer
    1995-05-10 ~ 2022-11-24
    OF - Director → CIF 0
  • 36
    Davies, Jill
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2003-01-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 37
    Speight, Humphrey John Westby
    Born in February 1943
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 38
    Gill, Julie
    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
  • 39
    Arden, Richard Brian
    Born in June 1972
    Individual (56 offsprings)
    Officer
    2005-05-03 ~ 2007-09-07
    OF - Director → CIF 0
  • 40
    Capper, David Andrew
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 41
    Town, Kathryn
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 42
    Whitney, David John
    Born in September 1950
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 43
    Webber, Nicola Jayne
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 44
    Hammond, John D S, Dr
    Born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 2006-01-31
    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 (91 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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
  • WESTFIELD CONTRIBUTORY HEALTH SCHEME LTD
    S
    Registered number 00303523
    Westfield House, 60 Charter Row, Sheffield, England, S1 3FZ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 4
  • WESTFIELD CONTRIBUTORY HEALTH SCHEME LTD
    S
    Registered number 00303523
    Westfield House, Charter Row, Sheffield, England, S1 3FZ
    Limited in England And Wales, England
    CIF 5
  • WESTFIELD CONTRIBUTORY HEALTH SCHEME
    S
    Registered number 00303523
    60 Westfield House, Charter Row, Sheffield, England, S1 3FZ
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 6
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

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