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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 31
  • 1
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    Priestley, Jennifer
    Born in June 1946
    Individual (18 offsprings)
    Officer
    (before 1991-06-02) ~ 1999-02-05
    OF - Director → CIF 0
  • 3
    Torbett, David
    Born in July 1940
    Individual (6 offsprings)
    Officer
    1991-07-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Bradshaw, Stephen Wallace
    Born in November 1950
    Individual (119 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 7
    Pilgrim, Alan John Templer
    Born in June 1951
    Individual (71 offsprings)
    Officer
    (before 1991-06-02) ~ 1991-06-14
    OF - Director → CIF 0
  • 8
    Beaumont, Susan Karen
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-02) ~ 1998-10-12
    OF - Director → CIF 0
  • 9
    Rogers, Michael Greig
    Born in March 1942
    Individual (43 offsprings)
    Officer
    (before 1991-06-02) ~ 1994-06-17
    OF - Director → CIF 0
  • 10
    Hall, David James
    Born in November 1962
    Individual (293 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (293 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (160 offsprings)
    Officer
    1999-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Spruzen, David Andrew
    Born in April 1967
    Individual (130 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Individual (130 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 13
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 14
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Individual (183 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 15
    Black, Gillian Margaret
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-06-02) ~ 1992-06-23
    OF - Director → CIF 0
  • 16
    Vaughan, Richard David Crofts
    Born in August 1953
    Individual (17 offsprings)
    Officer
    (before 1991-06-02) ~ 1999-02-05
    OF - Director → CIF 0
    Vaughan, Richard David Crofts
    Individual (17 offsprings)
    Officer
    1994-06-17 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 17
    Mukerji, Swagatam
    Individual (137 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 18
    Stewart, Serena Jane
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 19
    Cudmore, Margaret
    Born in February 1954
    Individual (7 offsprings)
    Officer
    1994-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 20
    Payne, Keith
    Born in January 1943
    Individual (34 offsprings)
    Officer
    1994-06-21 ~ 1999-06-25
    OF - Director → CIF 0
    1999-07-27 ~ 2000-07-03
    OF - Director → CIF 0
    Payne, Keith
    Individual (34 offsprings)
    Officer
    1994-09-23 ~ 1997-09-20
    OF - Secretary → CIF 0
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 21
    Wood, John
    Individual (23 offsprings)
    Officer
    (before 1991-06-02) ~ 1994-06-17
    OF - Secretary → CIF 0
  • 22
    Greensmith, Paul John
    Born in December 1967
    Individual (146 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Individual (146 offsprings)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 23
    Scott, Kenneth Cameron Knowles
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1997-09-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Lee, James Benjamin
    Born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 25
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (149 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 27
    Richards, Simon Peter
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1994-06-21 ~ 1997-09-19
    OF - Director → CIF 0
  • 28
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    1999-11-03 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 29
    Easterman, Philip Harry
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1997-09-20 ~ 1998-05-13
    OF - Director → CIF 0
  • 30
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 31
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIBRA HEALTH LIMITED

Period: 1994-08-09 ~ now
Company number: 01355923
Registered names
LIBRA HEALTH LIMITED - now
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 - 1994-08-09
    Registered number 01355923
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1978-03-06 (48 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    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 2
  • 1
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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