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 3
  • 1
    Hall, David James
    Company Lawyer born in November 1962
    Individual (238 offsprings)
    Officer
    2008-11-24 ~ now
    OF - director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (238 offsprings)
    Officer
    2008-09-15 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 28
  • 1
    Wood, John
    Individual
    Officer
    ~ 1994-06-17
    OF - secretary → CIF 0
  • 2
    Payne, Keith
    Accountant born in January 1943
    Individual
    Officer
    1994-06-21 ~ 1999-06-25
    OF - director → CIF 0
    Payne, Keith
    Director born in January 1943
    Individual
    1999-07-27 ~ 2000-07-03
    OF - director → CIF 0
    Payne, Keith
    Individual
    Officer
    1994-09-23 ~ 1997-09-20
    OF - secretary → CIF 0
    2002-06-10 ~ 2002-09-13
    OF - secretary → CIF 0
  • 3
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2000-03-07
    OF - director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - secretary → CIF 0
  • 4
    Black, Gillian Margaret
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1992-06-23
    OF - director → CIF 0
  • 5
    Priestley, Jennifer
    Managing Director born in June 1946
    Individual
    Officer
    ~ 1999-02-05
    OF - director → CIF 0
  • 6
    Hather, Jon
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - secretary → CIF 0
  • 7
    O'connell, Kevin Daniel
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - secretary → CIF 0
  • 8
    Pilgrim, Alan John Templer
    General Manager born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 1991-06-14
    OF - director → CIF 0
  • 9
    Lock, Jason David
    Finance Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - director → CIF 0
  • 10
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - director → CIF 0
  • 11
    Scott, Kenneth Cameron Knowles
    Legal Counsell born in November 1944
    Individual (4 offsprings)
    Officer
    1997-09-20 ~ 1999-05-31
    OF - director → CIF 0
  • 12
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 13
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 14
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual
    Officer
    ~ 1994-06-17
    OF - director → CIF 0
  • 15
    Cudmore, Margaret
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2000-07-03
    OF - director → CIF 0
  • 16
    Greensmith, Paul John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - director → CIF 0
    Greensmith, Paul John
    Director
    Individual (1 offspring)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - secretary → CIF 0
  • 17
    Richards, Simon Peter
    Hospital Manager born in May 1959
    Individual (4 offsprings)
    Officer
    1994-06-21 ~ 1997-09-19
    OF - director → CIF 0
  • 18
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - secretary → CIF 0
  • 19
    Beaumont, Susan Karen
    Company Director born in August 1945
    Individual
    Officer
    ~ 1998-10-12
    OF - director → CIF 0
  • 20
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - director → CIF 0
    Weight, James Dominic
    Chief Financial Officer
    Individual (81 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - secretary → CIF 0
  • 21
    Wilson, Andrew Stephen
    Develop & Acquisition Director born in April 1960
    Individual
    Officer
    1997-09-20 ~ 1999-07-30
    OF - director → CIF 0
  • 22
    Mukerji, Swagatam
    Finance Director
    Individual (10 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - secretary → CIF 0
  • 23
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - director → CIF 0
  • 24
    Easterman, Philip Harry
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1997-09-20 ~ 1998-05-13
    OF - director → CIF 0
  • 25
    Torbett, David
    Director Of Operations born in July 1940
    Individual
    Officer
    1991-07-01 ~ 2000-07-03
    OF - director → CIF 0
  • 26
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - director → CIF 0
  • 27
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    OF - director → CIF 0
  • 28
    Vaughan, Richard David Crofts
    Chartered Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 1999-02-05
    OF - director → CIF 0
    Vaughan, Richard David Crofts
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1994-06-17 ~ 1994-09-23
    OF - secretary → CIF 0
parent relation
Company in focus

LIBRA HEALTH LIMITED

Previous names
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LIBRA HEALTH LIMITED
    Info
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Registered number 01355923
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1978-03-06 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • LIBRA HEALTH LTD
    S
    Registered number 1355923
    Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
    Limited in England & Wales, England & Wales
    CIF 1
    Limited in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.