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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 4
  • 1
    Capper, David Andrew
    Chief Executive born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Vicky Emma
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Jason Sidney
    Chief Operations Officer born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    WESTFIELD HEALTH LTD
    icon of addressWestfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Rigby, Norman
    Retired born in May 1913
    Individual
    Officer
    icon of calendar ~ 1992-06-16
    OF - Director → CIF 0
  • 2
    Mucci, Antonio Mimo
    Chief Growth Officer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Hardman, Ann
    Registered General Nurse born in August 1959
    Individual
    Officer
    icon of calendar 1991-06-18 ~ 2000-04-04
    OF - Director → CIF 0
  • 4
    Jones, Fred
    Retired Electrician born in July 1933
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1999-05-18
    OF - Director → CIF 0
  • 5
    Fray, Brian
    Engineer born in January 1939
    Individual
    Officer
    icon of calendar 1993-06-19 ~ 2000-04-04
    OF - Director → CIF 0
  • 6
    Green, Peter
    Company Secretary born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-02 ~ 2006-10-02
    OF - Director → CIF 0
    Green, Peter
    Secretary/Organiser
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    Ridings, Sheila
    Clerical Assistant born in July 1935
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Stott, James Rigby
    Retired born in December 1927
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 9
    Shires, Paul Robert
    Managing Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Sydall, Irene
    Retired born in August 1913
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 11
    Bristow, Malcolm William, The Revd
    Social Worker born in July 1949
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 12
    Ratcliff, Andrew
    Director Of Membership born in February 1947
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2011-03-21
    OF - Director → CIF 0
  • 13
    Parker, Gerald
    Retired born in September 1938
    Individual
    Officer
    icon of calendar 1996-01-16 ~ 1999-05-18
    OF - Director → CIF 0
  • 14
    Redfern, Andrew Keith
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Marsh, Margaret
    Shop Assistant born in March 1947
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 16
    Dobie, Anne Marjorie
    Solicitor born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Holgate, Olwyn Elizabeth
    Nursing Sister born in September 1950
    Individual
    Officer
    icon of calendar ~ 1999-05-18
    OF - Director → CIF 0
  • 18
    Ginty, James
    Retired born in October 1936
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 19
    Quin, Terence
    Retired born in November 1916
    Individual
    Officer
    icon of calendar ~ 1994-09-26
    OF - Director → CIF 0
  • 20
    Briscoe, Jean
    Retired born in July 1923
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1998-09-15
    OF - Director → CIF 0
  • 21
    Udall, David Charles
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2017-12-31
    OF - Director → CIF 0
    Udall, David Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 22
    Shaw, Thomas
    Retired born in May 1905
    Individual
    Officer
    icon of calendar ~ 1997-06-17
    OF - Director → CIF 0
  • 23
    Hulme, Julie
    H.R.Consultant born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Chamberlain, Robert
    Retired born in March 1912
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 25
    Seddon, Colin
    Retired born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 26
    Prescott, Alan
    Joiner born in December 1941
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 27
    Bradley, Fred
    Postman born in March 1941
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 28
    Speak, Trevor
    Social Worker born in February 1954
    Individual
    Officer
    icon of calendar ~ 1996-01-16
    OF - Director → CIF 0
  • 29
    Clowes, Frank
    Retired born in February 1934
    Individual
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 30
    Lightbown, Eric
    Retired born in July 1927
    Individual
    Officer
    icon of calendar ~ 1991-08-07
    OF - Director → CIF 0
  • 31
    Sydall, David George
    Law Costs Draftsman born in November 1952
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2002-09-17
    OF - Director → CIF 0
  • 32
    Pugh, Stephen
    Chief Executive born in November 1959
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 33
    Peers, John
    Electrician born in November 1936
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 34
    Magee, Andrew John
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-21 ~ 2009-03-18
    OF - Director → CIF 0
  • 35
    Bell, Stephen
    Solicitor born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Berry, Audrey
    Office Manager born in July 1926
    Individual
    Officer
    icon of calendar ~ 1999-08-09
    OF - Director → CIF 0
  • 37
    Whittle, Herbert
    Retired born in December 1915
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 38
    Ashworth, Margaret
    Retired born in May 1930
    Individual
    Officer
    icon of calendar ~ 1999-04-26
    OF - Director → CIF 0
  • 39
    Walsh, Gerard
    Retired born in March 1926
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 2000-04-04
    OF - Director → CIF 0
    Walsh, Gerard
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 40
    White, Roy
    G P O Engineer born in August 1949
    Individual
    Officer
    icon of calendar ~ 2013-03-18
    OF - Director → CIF 0
  • 41
    Barmore, Philip
    Engineer born in June 1943
    Individual
    Officer
    icon of calendar ~ 1999-01-19
    OF - Director → CIF 0
  • 42
    Nicholls, Trevor
    Risk Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 43
    Hughes, Thomas
    Pipe Layer born in June 1932
    Individual
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
  • 44
    Holdbrook, Herbert
    Retired born in April 1913
    Individual
    Officer
    icon of calendar ~ 2000-04-04
    OF - Director → CIF 0
  • 45
    Clarke, Lynn
    H R Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2013-03-18
    OF - Director → CIF 0
  • 46
    Calvert, Brian
    Accounts Manager born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-19
    OF - Director → CIF 0
  • 47
    Hardman, William
    Retired born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-27
    OF - Director → CIF 0
  • 48
    Johnson, David
    Cashier born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-02
    OF - Director → CIF 0
  • 49
    icon of addressFolds Point, Folds Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,094,289 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL

Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
    Info
    Registered number 00518573
    icon of addressWestfield House, Charter Row, Sheffield, South Yorkshire S1 3FZ
    Private Unlimited Company incorporated on 1953-04-11 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
    S
    Registered number 00518573
    icon of addressRegent House, Folds Point, Folds Road, Bolton, Lancashire, United Kingdom
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BUTTONPACK LIMITED - 2003-12-11
    icon of addressWestfield House, 60 Charter Row, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.