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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
    Israr, Qasim Raza
    Born in January 1977
    Individual (166 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Subramanian, Annamalai
    Born in September 1985
    Individual (97 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 3
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1221 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2025-10-18 ~ 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 43
  • 1
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 5
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Carter, Patrick Robert, Lord
    Chief Executive & Man Director born in February 1946
    Individual (8 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Mayeux, David Russell
    Health Care Executive born in June 1953
    Individual
    Officer
    1993-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 9
    Mcmullen, Terence P
    Director born in November 1942
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 10
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (29 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 11
    Leighton, Barry Miles
    Chairman born in April 1960
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (82 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Craig, Karen Andrea
    Director Of Acute Care born in April 1959
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 1996-10-09
    OF - Director → CIF 0
  • 14
    Makowski, Richard
    Director Of Operations born in July 1957
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1996-04-23
    OF - Director → CIF 0
  • 15
    Busby, Bruce
    Director born in November 1943
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 16
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 17
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 18
    Wilson, Andrew Stephen
    Director Developmen & Aquis. born in April 1960
    Individual
    Officer
    1996-09-25 ~ 1999-07-30
    OF - Director → CIF 0
  • 19
    Hardy, Howard
    Solicitor born in October 1936
    Individual
    Officer
    ~ 1992-09-09
    OF - Director → CIF 0
    Hardy, Howard
    Individual
    Officer
    ~ 1991-12-17
    OF - Secretary → CIF 0
  • 20
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2017-04-12 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (14 offsprings)
    Officer
    2017-04-12 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 21
    Easterman, Philip Harry
    Finance Director born in September 1949
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1998-05-13
    OF - Director → CIF 0
  • 22
    Phippen, Kent William
    Finance Director born in March 1956
    Individual (21 offsprings)
    Officer
    1992-10-06 ~ 1996-08-08
    OF - Director → CIF 0
  • 23
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 24
    Hayter, Alan Henry
    Individual
    Officer
    1991-12-17 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 25
    Brown, Scott Mclean
    Attorney born in August 1945
    Individual
    Officer
    1993-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 26
    Tiplady, Martin John
    Human Resources Director born in February 1953
    Individual (1 offspring)
    Officer
    1995-12-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 27
    Bradford, Martin Major, Mr.
    Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
  • 28
    Churchley, Peter Knight
    Managing Director Senior Livin born in August 1958
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 29
    Godinez, Ruben
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 30
    Street, Timothy William
    Director born in September 1974
    Individual (72 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 31
    Mitchell, Nick
    Finance Director born in October 1961
    Individual
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 32
    Matthews, Ian
    Chartered Accountant born in December 1948
    Individual (14 offsprings)
    Officer
    1995-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Powers, Marcus Eugene
    Attorney born in April 1929
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 34
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 35
    Heckendorn, Nita Puig
    Health Care Executive born in December 1942
    Individual
    Officer
    1993-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 36
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 37
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 38
    Cohen, Leonard
    See Attached List born in January 1925
    Individual
    Officer
    1991-12-17 ~ 1993-03-29
    OF - Director → CIF 0
  • 39
    Hather, Jon
    Company Secretary born in April 1950
    Individual (39 offsprings)
    Officer
    2005-02-23 ~ 2006-07-10
    OF - Director → CIF 0
    2010-10-28 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Individual (39 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 40
    Miller, John Richard
    Business Development born in April 1953
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1996-09-13
    OF - Director → CIF 0
  • 41
    Andersons, Maris
    Executive born in January 1937
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 42
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
  • 43
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor, The Aspect, Finsbury Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-10-16 ~ 2025-10-18
    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 NEW LIMITED

Previous name
ISOBARON LIMITED - 1985-10-31
Standard Industrial Classification
86900 - Other Human Health Activities

  • WESTMINSTER HEALTH CARE NEW LIMITED
    Info
    ISOBARON LIMITED - 1985-10-31
    Registered number 01946682
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-12 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 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.