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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 10
  • 1
    Morgan, Terence John
    Director born in December 1944
    Individual (5 offsprings)
    Officer
    ~ 1995-02-01
    OF - Director → CIF 0
  • 2
    Jones, Mark
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Fothergill, Richard Philip
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Nash, Elizabeth Jane
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Wilson, Daniel
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Fothergill, Elizabeth Jane
    Director born in August 1953
    Individual (21 offsprings)
    Officer
    ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Shaw, Ivor
    Director born in July 1926
    Individual (3 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 8
    Johnson, Susan Patricia
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Cameron, Graeme Ewan
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 10
    IVOR SHAW LIMITED
    00755641
    City Gate, London Road, Derby, Derbyshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENNINE HEALTHCARE LIMITED

Period: 1988-04-11 ~ now
Company number: 01880762
Registered names
PENNINE HEALTHCARE LIMITED - now
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
    City Gate, London Road, Derby, Derbyshire DE24 8WY
    PRIVATE LIMITED COMPANY incorporated on 1985-01-25 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • PENNINE HEALTHCARE LIMITED
    S
    Registered number 1880762
    City Gate, London Road, Derby, Derbyshire, England, DE24 8WY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROMEO HEALTHCARE LLP
    OC362103
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-23 ~ 2014-06-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.