logo
explain how to read the page

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 29
  • 1
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    1993-11-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    Hather, Jon
    Born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 3
    Hayter, Alan Henry
    Individual (5 offsprings)
    Officer
    (before 1992-10-07) ~ 1993-11-16
    OF - Secretary → CIF 0
  • 4
    Calveley, Pete
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Tyler Jr, Sidney Frederick
    Born in July 1932
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Powers, Marcus Eugene
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 1993-03-30
    OF - Director → CIF 0
  • 8
    Fraser, John Stewart
    Born in July 1931
    Individual (9 offsprings)
    Officer
    1992-10-08 ~ 1999-04-27
    OF - Director → CIF 0
  • 9
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (160 offsprings)
    Officer
    1999-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 11
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 12
    Bradford, Martin Major, Mr.
    Born in January 1942
    Individual (24 offsprings)
    Officer
    (before 1992-10-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Argent, Malcolm, Mr.
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 14
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-08-08
    OF - Director → CIF 0
  • 15
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Scott, Iain John Gosman
    Born in June 1953
    Individual (47 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 17
    Carter, Patrick Robert, Lord
    Chief Executive And Managing D born in February 1946
    Individual (34 offsprings)
    Officer
    (before 1992-10-07) ~ 1999-04-30
    OF - Director → CIF 0
  • 18
    Silver, Richard Barnett
    Born in May 1958
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Mayeux, David Russell
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Mitchell, Nick
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 21
    Lockhart, John William
    Born in May 1936
    Individual (10 offsprings)
    Officer
    1992-10-08 ~ 1999-04-29
    OF - Director → CIF 0
  • 22
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 23
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    1998-05-13 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 24
    Easterman, Philip Harry
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1996-04-16 ~ 1998-05-13
    OF - Director → CIF 0
  • 25
    Portal, Ian John
    Born in August 1959
    Individual (132 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 26
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-04-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 27
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 28
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 29
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097 03486535... (more)
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WESTMINSTER HEALTH CARE GROUP LIMITED

Period: 1999-09-01 ~ 2019-01-29
Company number: 01580744
Registered names
WESTMINSTER HEALTH CARE GROUP LIMITED - Dissolved
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • WESTMINSTER HEALTH CARE GROUP LIMITED
    Info
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1999-09-01
    MILVERSTEAD LIMITED - 1999-09-01
    Registered number 01580744
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1981-08-17 and dissolved on 2019-01-29 (37 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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