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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 3
  • 1
    Hall, David James
    Born in November 1962
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (237 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, James Benjamin
    Born in September 1977
    Individual (182 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Scott, Kenneth Cameron Knowles
    Legal Counsell born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-20 ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Stewart, Serena Jane
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 4
    Payne, Keith
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 1999-06-25
    OF - Director → CIF 0
    Payne, Keith
    Director born in January 1943
    Individual
    icon of calendar 1999-07-27 ~ 2000-07-03
    OF - Director → CIF 0
    Payne, Keith
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1997-09-20
    OF - Secretary → CIF 0
    icon of calendar 2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 5
    Spruzen, David Andrew
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 6
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 7
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Wilson, Andrew Stephen
    Develop & Acquisition Director born in April 1960
    Individual
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Vaughan, Richard David Crofts
    Chartered Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-05
    OF - Director → CIF 0
    Vaughan, Richard David Crofts
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 10
    Wood, John
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Secretary → CIF 0
  • 11
    Richards, Simon Peter
    Hospital Manager born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ 1997-09-19
    OF - Director → CIF 0
  • 12
    Greensmith, Paul John
    Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 13
    Mukerji, Swagatam
    Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 14
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2007-03-09
    OF - Director → CIF 0
  • 15
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 16
    Torbett, David
    Director Of Operations born in July 1940
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 17
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 18
    Beaumont, Susan Karen
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1998-10-12
    OF - Director → CIF 0
  • 19
    O'connell, Kevin Daniel
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-20 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 20
    Black, Gillian Margaret
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-23
    OF - Director → CIF 0
  • 21
    Cudmore, Margaret
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-21 ~ 2000-07-03
    OF - Director → CIF 0
  • 22
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Chief Financial Officer
    Individual (81 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 23
    Priestley, Jennifer
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1999-02-05
    OF - Director → CIF 0
  • 24
    Pilgrim, Alan John Templer
    General Manager born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-06-14
    OF - Director → CIF 0
  • 25
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    Lock, Jason David
    Finance Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 27
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 28
    Easterman, Philip Harry
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-20 ~ 1998-05-13
    OF - Director → CIF 0
parent relation
Company in focus

LIBRA HEALTH LIMITED

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

Related profiles found in government register
  • LIBRA HEALTH LIMITED
    Info
    TENTHORPE WELLS LIMITED - 1979-12-31
    NESTOR MEDICAL SERVICES LIMITED - 1979-12-31
    Registered number 01355923
    icon of address7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1978-03-06 (47 years 9 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
    icon of addressFifth 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
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of addressFifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.