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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 104
  • 1
    Neville, Nigel Roland
    Born in September 1938
    Individual (4 offsprings)
    Officer
    1992-05-15 ~ 1995-05-19
    OF - Director → CIF 0
  • 2
    Boyce, Richard Pell
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Brooke, Malcolm
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1996-05-18
    OF - Director → CIF 0
  • 4
    James, Christopher Edward
    Born in June 1964
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Smith, William John
    Born in September 1932
    Individual (1 offspring)
    Officer
    1992-05-14 ~ 1994-05-13
    OF - Director → CIF 0
  • 6
    Astley, Colin
    Born in August 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 2006-05-16
    OF - Director → CIF 0
  • 7
    Little, Ivan James
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-05-16 ~ 2014-10-07
    OF - Director → CIF 0
  • 8
    Hennessy, Claire
    Born in May 1973
    Individual (1 offspring)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Hinitt, Ian
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2007-05-15 ~ 2013-10-08
    OF - Director → CIF 0
    2018-10-09 ~ 2022-10-04
    OF - Director → CIF 0
  • 10
    Gilderoy, Joseph Ross
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1992-05-15
    OF - Director → CIF 0
  • 11
    Northey, Christopher John
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2014-10-07 ~ 2016-10-04
    OF - Director → CIF 0
  • 12
    Kensett, Raymond George
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1996-05-18
    OF - Director → CIF 0
  • 13
    Lawrence, William Percy
    Born in February 1932
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 1998-06-16
    OF - Director → CIF 0
  • 14
    Webster, Sinclair Aubrey
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 15
    Jeffery, Martyn John William
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 16
    Chatwin, Robert John
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2001-05-10
    OF - Director → CIF 0
    2009-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 17
    Gascoine, Alan Dennis
    Born in March 1945
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2020-12-09
    OF - Director → CIF 0
  • 18
    Long, Philip John
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 19
    Hambidge, Alan John
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2005-05-10
    OF - Director → CIF 0
  • 20
    Duffy, Warren
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 21
    Blain, John Alfred
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1995-03-07
    OF - Secretary → CIF 0
  • 22
    Ralph, Michael Andrew
    Born in July 1962
    Individual (1 offspring)
    Officer
    2008-06-17 ~ 2010-10-05
    OF - Director → CIF 0
  • 23
    House, Lawrence Reginald Frederick
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1994-05-13
    OF - Director → CIF 0
  • 24
    Keery, Nigel James
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
    2001-05-10 ~ 2010-10-05
    OF - Director → CIF 0
  • 25
    Beatty, Mark
    Born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-11-24
    OF - Director → CIF 0
  • 26
    Carr, Wayne
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2012-10-09 ~ 2018-10-09
    OF - Director → CIF 0
  • 27
    Browning, David Laing Caldwell
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2007-05-15
    OF - Director → CIF 0
  • 28
    O'reilly, William
    Born in August 1963
    Individual (1 offspring)
    Officer
    2025-05-09 ~ 2026-06-04
    OF - Director → CIF 0
  • 29
    Vincent, Malcolm Charles
    Born in July 1939
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2005-05-10
    OF - Director → CIF 0
  • 30
    Gillen, William Melville
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1995-05-19
    OF - Director → CIF 0
  • 31
    Hall, Eric Anthony
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-05-21
    OF - Director → CIF 0
  • 32
    Hayward, Anthony Raymond
    Born in July 1968
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-05-15
    OF - Director → CIF 0
  • 33
    Wavell, Andrew
    Born in November 1944
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 34
    Webster, Anthony
    Born in January 1956
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2013-10-08
    OF - Director → CIF 0
  • 35
    Clark, Stanley
    Born in January 1948
    Individual (1 offspring)
    Officer
    1999-05-20 ~ 2005-05-10
    OF - Director → CIF 0
  • 36
    Griffiths, Delme
    Born in October 1938
    Individual (1 offspring)
    Officer
    1996-05-18 ~ 2000-05-11
    OF - Director → CIF 0
  • 37
    Adamson, Simon Paul
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 38
    Parkin, John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ 2007-05-15
    OF - Director → CIF 0
  • 39
    Chadwick, James Adam
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 40
    Crawford, John Joseph
    Born in June 1945
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2014-10-07
    OF - Director → CIF 0
  • 41
    Mortimer, Gary
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2014-10-07 ~ 2017-08-16
    OF - Director → CIF 0
  • 42
    Nedin, Phillip Anthony
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ 2008-05-13
    OF - Director → CIF 0
  • 43
    Ward, Douglas Donald
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2008-05-13 ~ 2008-09-18
    OF - Director → CIF 0
  • 44
    Plested, Clive Arthur
    Born in March 1954
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2007-05-15
    OF - Director → CIF 0
  • 45
    Davies, Ceri, Professor
    Born in May 1934
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1996-05-18
    OF - Director → CIF 0
  • 46
    Wicks, David John
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 2008-05-13
    OF - Director → CIF 0
  • 47
    Nicholas, William
    Born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1996-05-18
    OF - Director → CIF 0
  • 48
    Mosedale, William Alan
    Born in May 1933
    Individual (1 offspring)
    Officer
    1993-05-21 ~ 2005-05-10
    OF - Director → CIF 0
    2007-05-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 49
    Fisher, Graham Dalton
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1995-05-19
    OF - Director → CIF 0
  • 50
    Arrowsmith, Louis William Michael
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2000-05-11
    OF - Director → CIF 0
  • 51
    Ward, Andrew Mark
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2017-08-16
    OF - Director → CIF 0
  • 52
    Wade, Philip John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ 2007-05-15
    OF - Director → CIF 0
    2005-05-10 ~ 2010-10-05
    OF - Director → CIF 0
    2014-10-07 ~ 2020-12-09
    OF - Director → CIF 0
  • 53
    Svenson, Ian
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2008-10-03
    OF - Director → CIF 0
  • 54
    Swinhoe, John
    Born in April 1949
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2004-05-11
    OF - Director → CIF 0
  • 55
    Waugh, Harry
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1997-05-15
    OF - Director → CIF 0
    2009-10-28 ~ 2014-10-07
    OF - Director → CIF 0
  • 56
    Pym, William Reginald
    Individual (1 offspring)
    Officer
    1995-03-07 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 57
    Davies, Neil Howard
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2010-10-05
    OF - Director → CIF 0
  • 58
    Wilson, John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1994-05-13 ~ 1995-05-19
    OF - Director → CIF 0
  • 59
    Ryan, Alison Jane
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 60
    Markham, Gregory
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2004-05-11 ~ 2005-05-10
    OF - Director → CIF 0
    2008-05-13 ~ 2010-10-05
    OF - Director → CIF 0
    2012-10-09 ~ 2014-10-07
    OF - Director → CIF 0
    2015-10-20 ~ 2021-07-11
    OF - Director → CIF 0
  • 61
    Allwork, John David
    Born in July 1952
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2020-12-09
    OF - Director → CIF 0
  • 62
    Lloyd, Stephen Thomas
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2021-04-27
    OF - Director → CIF 0
  • 63
    Hall, David Ladbury
    Born in December 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-07) ~ 1997-05-15
    OF - Director → CIF 0
    2003-05-13 ~ 2007-05-15
    OF - Director → CIF 0
    2003-05-13 ~ 2009-05-12
    OF - Director → CIF 0
  • 64
    Carter, Michael Julian
    Born in February 1936
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 1999-05-20
    OF - Director → CIF 0
  • 65
    Dunn, Peter Michael
    Born in February 1954
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2011-11-01
    OF - Director → CIF 0
  • 66
    Palmer, Steven David
    Born in May 1950
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2000-05-11
    OF - Director → CIF 0
  • 67
    Lithgow, Andrew Duncan
    Born in August 1952
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 2003-05-13
    OF - Director → CIF 0
  • 68
    Askew, William Anthony
    Born in February 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-05-15
    OF - Director → CIF 0
    2004-05-11 ~ 2007-05-15
    OF - Director → CIF 0
  • 69
    Williams, Mark
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2020-12-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 70
    Cameron, Alistair Dougald
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2007-05-15 ~ 2013-10-08
    OF - Director → CIF 0
    Cameron, Alistair Dougald
    Technical Director born in March 1960
    Individual (19 offsprings)
    2020-12-09 ~ 2025-02-17
    OF - Director → CIF 0
  • 71
    Mclaughlan, Edward
    Chartered Engineer born in October 1962
    Individual (1 offspring)
    Officer
    2017-10-10 ~ 2025-02-17
    OF - Director → CIF 0
  • 72
    Morgan, Annabelle
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 73
    Batson, Stephen Mark
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2013-10-08 ~ 2018-10-09
    OF - Director → CIF 0
  • 74
    Richards, Mark Paul
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 75
    Millar, William Stewart Henry
    Born in April 1952
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-05-15
    OF - Director → CIF 0
    2005-05-10 ~ 2011-11-01
    OF - Director → CIF 0
    2018-10-09 ~ 2021-04-27
    OF - Director → CIF 0
  • 76
    Cook, James Ian
    Born in December 1949
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2004-05-11
    OF - Director → CIF 0
  • 77
    Rodgers, Paul
    Born in September 1962
    Individual (1 offspring)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 78
    Mckeown, Gordon
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2013-10-08
    OF - Director → CIF 0
  • 79
    Kingsmore, Paul
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2012-10-09
    OF - Director → CIF 0
  • 80
    Packer, John Brian
    Born in November 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-07) ~ 1992-05-15
    OF - Director → CIF 0
  • 81
    Spencer, Robert Smith
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2009-10-28
    OF - Director → CIF 0
    Smith, Robert
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2010-10-05
    OF - Director → CIF 0
  • 82
    Chaplin, Derek Wyndham
    Born in January 1949
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 83
    Davies, Tania Louise
    Individual (1 offspring)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 84
    Davies, Peter James
    Born in October 1967
    Individual (1 offspring)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 85
    Wearmouth, Peter
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2004-05-11
    OF - Director → CIF 0
  • 86
    Spraggon, Alan Thomas
    Born in June 1982
    Individual (1 offspring)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 87
    Browne, Rowland Herbert
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1996-05-18 ~ 1998-06-16
    OF - Director → CIF 0
    Browne, Roland Herbert
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2007-05-15 ~ 2009-05-12
    OF - Director → CIF 0
  • 88
    Marsh, Graham, Mr.
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1995-05-19 ~ 2010-10-05
    OF - Director → CIF 0
    2011-03-26 ~ 2014-10-07
    OF - Director → CIF 0
  • 89
    Nugent, Richard Ernest
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1996-05-18 ~ 2006-05-16
    OF - Director → CIF 0
    2007-06-26 ~ 2009-05-12
    OF - Director → CIF 0
  • 90
    Svenson, David
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1998-06-16 ~ 2004-05-11
    OF - Director → CIF 0
    2006-05-16 ~ 2008-08-14
    OF - Director → CIF 0
  • 91
    Stanton, Graham Alan
    Born in March 1951
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2013-10-08
    OF - Director → CIF 0
  • 92
    Webster, James Thomas George
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1996-05-18 ~ 1998-06-16
    OF - Director → CIF 0
  • 93
    Jones, Vincent Edward
    Born in June 1944
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 1998-06-16
    OF - Director → CIF 0
  • 94
    Worsell, Keith Bernard
    Born in January 1949
    Individual (1 offspring)
    Officer
    1992-11-24 ~ 1998-06-16
    OF - Director → CIF 0
  • 95
    Sellars, Peter
    Head Of Profession Nhs Estates & Facilities Policy born in March 1956
    Individual (4 offsprings)
    Officer
    2016-10-04 ~ 2018-10-09
    OF - Director → CIF 0
  • 96
    Thomas, Malcolm John
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2004-05-11 ~ 2007-05-15
    OF - Director → CIF 0
  • 97
    Sear, Roger Jack
    Born in May 1938
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 2003-05-13
    OF - Director → CIF 0
  • 98
    Leahy, George William Martin
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-05-19 ~ 2001-05-10
    OF - Director → CIF 0
  • 99
    Patel, Manjuben, Dr
    Born in March 1961
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2010-10-05
    OF - Director → CIF 0
  • 100
    Murray, William Wallace
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2002-05-23
    OF - Director → CIF 0
  • 101
    Harris, Richard Douglas
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 102
    Leiper, James
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 103
    Fenton, Paul John, Mr.
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2018-10-09 ~ 2025-05-09
    OF - Director → CIF 0
  • 104
    Kerr, Darryn Andrew
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2007-05-15
    OF - Director → CIF 0
    2003-05-13 ~ 2010-10-05
    OF - Director → CIF 0
parent relation
Company in focus

THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT

Period: 1996-01-01 ~ now
Company number: 00895080
Registered names
THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

Related profiles found in government register
  • THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT
    Info
    INSTITUTE OF HOSPITAL ENGINEERING(THE) - 1996-01-01
    Registered number 00895080
    2 Abingdon House, Cumberland Business Centre, Northumberland Road, Southsea Hampshire PO5 1DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1967-01-01 (59 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • THE INSTITUTE OF HEALTHCARE ENGINEERING AND ESTATE MANAGEMENT
    S
    Registered number 895080
    2 Abingdon House, Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire, United Kingdom, PO5 1DS
    Private Company Ltd By Guarantee in Register Of Members, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTHCARE, BUILDINGS AND ENVIRONMENTS LIMITED
    - now 09585216
    HEALTHCARE BUILDING AND ENGINEERING LTD
    - 2018-10-17 09585216
    IHEEM LTD - 2016-07-26
    2 Abingdon House, Cumberland Business Centre, Portsmouth, Hampshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IHEEM LTD
    10905009 09585216
    2 Abingdon House, Cumberland Business Centre, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.