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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 29
  • 1
    Carter, Patrick Robert, Lord
    Chief Executive And Managing D born in February 1946
    Individual (34 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Powers, Marcus Eugene
    Attorney born in April 1929
    Individual (3 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 3
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Phippen, Kent William
    Finance Director born in March 1956
    Individual (85 offsprings)
    Officer
    ~ 1996-08-08
    OF - Director → CIF 0
  • 5
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Easterman, Philip Harry
    Finance Director born in September 1949
    Individual (38 offsprings)
    Officer
    1996-04-16 ~ 1998-05-13
    OF - Director → CIF 0
  • 7
    Bradford, Martin Major, Mr.
    Director born in January 1942
    Individual (24 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 8
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-04-28 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Scott, Iain John Gosman
    Finance Director born in June 1953
    Individual (44 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Mayeux, David Russell
    Finance born in June 1953
    Individual (2 offsprings)
    Officer
    1993-03-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    1999-04-28 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Hazlewood, Dr Mark Antony, Dr
    Company Director born in March 1966
    Individual (120 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Mitchell, Nick
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Purse, Stephen John
    Finance Director 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
  • 16
    Tyler Jr, Sidney Frederick
    Finance born in July 1932
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 17
    Hayter, Alan Henry
    Individual (4 offsprings)
    Officer
    ~ 1993-11-16
    OF - Secretary → CIF 0
  • 18
    O'connell, Kevin Daniel
    Individual (55 offsprings)
    Officer
    1993-11-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 19
    Argent, Malcolm, Mr.
    Non Executive Director born in August 1935
    Individual (9 offsprings)
    Officer
    1992-12-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 20
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 21
    Lockhart, John William
    Chartered Surveyor born in May 1936
    Individual (8 offsprings)
    Officer
    1992-10-08 ~ 1999-04-29
    OF - Director → CIF 0
  • 22
    O'reilly, Michael Patrick
    Company Director born in May 1960
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 23
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 24
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 25
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 26
    Fraser, John Stewart
    Nonexecutive Director born in July 1931
    Individual (8 offsprings)
    Officer
    1992-10-08 ~ 1999-04-27
    OF - Director → CIF 0
  • 27
    Calveley, Pete
    Company Director born in November 1960
    Individual (246 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 28
    Silver, Richard Barnett
    Attorney born in May 1958
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1996-05-31
    OF - Director → CIF 0
  • 29
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.