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
    Walker, Vicky Emma
    Director born in April 1979
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Capper, David Andrew
    Chief Executive born in September 1978
    Individual (8 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Jason Sidney
    Chief Operations Officer born in December 1970
    Individual (7 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 4
    WESTFIELD HEALTH LTD
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Sydall, David George
    Law Costs Draftsman born in November 1952
    Individual
    Officer
    1994-10-18 ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Magee, Andrew John
    Consultant born in June 1952
    Individual (1 offspring)
    Officer
    1999-09-21 ~ 2009-03-18
    OF - Director → CIF 0
  • 3
    Bristow, Malcolm William, The Revd
    Social Worker born in July 1949
    Individual
    Officer
    1997-09-16 ~ 2000-04-04
    OF - Director → CIF 0
  • 4
    Clowes, Frank
    Retired born in February 1934
    Individual
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 5
    Barmore, Philip
    Engineer born in June 1943
    Individual
    Officer
    ~ 1999-01-19
    OF - Director → CIF 0
  • 6
    Rigby, Norman
    Retired born in May 1913
    Individual
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 7
    Ashworth, Margaret
    Retired born in May 1930
    Individual
    Officer
    ~ 1999-04-26
    OF - Director → CIF 0
  • 8
    Ginty, James
    Retired born in October 1936
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 9
    Chamberlain, Robert
    Retired born in March 1912
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 10
    Green, Peter
    Company Secretary born in February 1967
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2006-10-02
    OF - Director → CIF 0
    Green, Peter
    Secretary/Organiser
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 11
    Calvert, Brian
    Accounts Manager born in February 1932
    Individual
    Officer
    ~ 1994-09-19
    OF - Director → CIF 0
  • 12
    Jones, Fred
    Retired Electrician born in July 1933
    Individual
    Officer
    1993-01-21 ~ 1999-05-18
    OF - Director → CIF 0
  • 13
    Johnson, David
    Cashier born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 14
    Holdbrook, Herbert
    Retired born in April 1913
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 15
    Whittle, Herbert
    Retired born in December 1915
    Individual
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 16
    Mucci, Antonio Mimo
    Chief Growth Officer born in February 1974
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Stott, James Rigby
    Retired born in December 1927
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 18
    Hulme, Julie
    H.R.Consultant born in June 1966
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Dobie, Anne Marjorie
    Solicitor born in June 1961
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Ridings, Sheila
    Clerical Assistant born in July 1935
    Individual
    Officer
    ~ 1999-06-01
    OF - Director → CIF 0
  • 21
    Redfern, Andrew Keith
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Nicholls, Trevor
    Risk Director born in May 1952
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 23
    Seddon, Colin
    Retired born in December 1934
    Individual
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
  • 24
    Marsh, Margaret
    Shop Assistant born in March 1947
    Individual
    Officer
    ~ 2000-05-02
    OF - Director → CIF 0
  • 25
    Bell, Stephen
    Solicitor born in October 1972
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Pugh, Stephen
    Chief Executive born in November 1959
    Individual
    Officer
    2010-04-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 27
    Shires, Paul Robert
    Managing Director born in March 1973
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 28
    Walsh, Gerard
    Retired born in March 1926
    Individual
    Officer
    1994-11-29 ~ 2000-04-04
    OF - Director → CIF 0
    Walsh, Gerard
    Individual
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 29
    Hughes, Thomas
    Pipe Layer born in June 1932
    Individual
    Officer
    ~ 1999-07-20
    OF - Director → CIF 0
  • 30
    Prescott, Alan
    Joiner born in December 1941
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 31
    Ratcliff, Andrew
    Director Of Membership born in February 1947
    Individual
    Officer
    2000-02-21 ~ 2011-03-21
    OF - Director → CIF 0
  • 32
    Clarke, Lynn
    H R Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    1999-09-21 ~ 2013-03-18
    OF - Director → CIF 0
  • 33
    Udall, David Charles
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2017-12-31
    OF - Director → CIF 0
    Udall, David Charles
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 34
    Parker, Gerald
    Retired born in September 1938
    Individual
    Officer
    1996-01-16 ~ 1999-05-18
    OF - Director → CIF 0
  • 35
    Sydall, Irene
    Retired born in August 1913
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 36
    Peers, John
    Electrician born in November 1936
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 37
    Briscoe, Jean
    Retired born in July 1923
    Individual
    Officer
    1992-02-25 ~ 1998-09-15
    OF - Director → CIF 0
  • 38
    White, Roy
    G P O Engineer born in August 1949
    Individual
    Officer
    ~ 2013-03-18
    OF - Director → CIF 0
  • 39
    Speak, Trevor
    Social Worker born in February 1954
    Individual
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 40
    Quin, Terence
    Retired born in November 1916
    Individual
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 41
    Lightbown, Eric
    Retired born in July 1927
    Individual
    Officer
    ~ 1991-08-07
    OF - Director → CIF 0
  • 42
    Fray, Brian
    Engineer born in January 1939
    Individual
    Officer
    1993-06-19 ~ 2000-04-04
    OF - Director → CIF 0
  • 43
    Berry, Audrey
    Office Manager born in July 1926
    Individual
    Officer
    ~ 1999-08-09
    OF - Director → CIF 0
  • 44
    Bradley, Fred
    Postman born in March 1941
    Individual
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
  • 45
    Shaw, Thomas
    Retired born in May 1905
    Individual
    Officer
    ~ 1997-06-17
    OF - Director → CIF 0
  • 46
    Hardman, Ann
    Registered General Nurse born in August 1959
    Individual
    Officer
    1991-06-18 ~ 2000-04-04
    OF - Director → CIF 0
  • 47
    Hardman, William
    Retired born in January 1939
    Individual
    Officer
    ~ 1999-02-27
    OF - Director → CIF 0
  • 48
    Holgate, Olwyn Elizabeth
    Nursing Sister born in September 1950
    Individual
    Officer
    ~ 1999-05-18
    OF - Director → CIF 0
  • 49
    Folds Point, Folds Road, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,103,836 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directors → CIF 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
    Westfield House, Charter Row, Sheffield, South Yorkshire S1 3FZ
    Private Unlimited Company incorporated on 1953-04-11 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • BOLTON AND DISTRICT HOSPITAL SATURDAY COUNCIL
    S
    Registered number 00518573
    Regent 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
    Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.