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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 4
  • 1
    Wilson, Daniel
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Graeme Ewan
    Born in June 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark
    Born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCity Gate, London Road, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,280,602 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Morgan, Terence John
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Director → CIF 0
  • 2
    Johnson, Susan Patricia
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Shaw, Ivor
    Director born in July 1926
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 4
    Fothergill, Elizabeth Jane
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2021-07-27
    OF - Director → CIF 0
  • 5
    Fothergill, Richard Philip
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Nash, Elizabeth Jane
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNINE HEALTHCARE LIMITED

Previous names
PENNINE HEALTHCARE SPECIAL PRODUCTS LIMITED - 1988-04-11
PENNINE S.P. (HEALTHCARE) LIMITED - 1985-09-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4 GBP2018-03-31
4 GBP2017-03-31
Total Assets Less Current Liabilities
4 GBP2018-03-31
4 GBP2017-03-31
Equity
Called up share capital
4 GBP2018-03-31
4 GBP2017-03-31
Equity
4 GBP2018-03-31
4 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
4 GBP2018-03-31
4 GBP2017-03-31

Related profiles found in government register
  • PENNINE HEALTHCARE LIMITED
    Info
    PENNINE HEALTHCARE SPECIAL PRODUCTS LIMITED - 1988-04-11
    PENNINE S.P. (HEALTHCARE) LIMITED - 1988-04-11
    Registered number 01880762
    icon of addressCity Gate, London Road, Derby, Derbyshire DE24 8WY
    PRIVATE LIMITED COMPANY incorporated on 1985-01-25 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PENNINE HEALTHCARE LIMITED
    S
    Registered number 1880762
    icon of addressCity Gate, London Road, Derby, Derbyshire, England, DE24 8WY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    14,726 GBP2017-03-31
    Officer
    icon of calendar 2011-02-23 ~ 2014-06-30
    CIF 1 - LLP Designated Member → ME

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