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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 47
  • 1
    Heywood, Anthony George
    Director born in September 1948
    Individual (234 offsprings)
    Officer
    1999-04-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    O'connell, Kevin Daniel
    Individual (57 offsprings)
    Officer
    1993-11-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 3
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Powers, Marcus Eugene
    Attorney born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 5
    Busby, Bruce
    Director born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 6
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 7
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (46 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Hardy, Howard
    Solicitor born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1991-10-23) ~ 1992-09-09
    OF - Director → CIF 0
    Hardy, Howard
    Individual (10 offsprings)
    Officer
    (before 1991-10-23) ~ 1991-12-17
    OF - Secretary → CIF 0
  • 9
    Leighton, Barry Miles
    Chairman born in April 1960
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Easterman, Philip Harry
    Finance Director born in September 1949
    Individual (38 offsprings)
    Officer
    1996-05-13 ~ 1998-05-13
    OF - Director → CIF 0
  • 11
    Miller, John Richard
    Business Development born in April 1953
    Individual (5 offsprings)
    Officer
    1996-04-03 ~ 1996-09-13
    OF - Director → CIF 0
  • 12
    Wilson, Andrew Stephen
    Director Developmen & Aquis. born in April 1960
    Individual (66 offsprings)
    Officer
    1996-09-25 ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (159 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Tiplady, Martin John
    Human Resources Director born in March 1953
    Individual (7 offsprings)
    Officer
    1995-12-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 15
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Mcmullen, Terence P
    Director born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 17
    Brown, Scott Mclean
    Attorney born in August 1945
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 18
    Mayeux, David Russell
    Health Care Executive born in June 1953
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 19
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2017-04-12 ~ 2025-10-23
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (167 offsprings)
    Officer
    2017-04-12 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 20
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 21
    Heckendorn, Nita Puig
    Health Care Executive born in December 1942
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 22
    Scott, Kenneth Cameron Knowles
    Legal Counsel born in November 1944
    Individual (28 offsprings)
    Officer
    1995-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 23
    Cohen, Leonard
    See Attached List born in January 1925
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 1993-03-29
    OF - Director → CIF 0
  • 24
    Craig, Karen Andrea
    Director Of Acute Care born in April 1959
    Individual (8 offsprings)
    Officer
    1995-08-14 ~ 1996-10-09
    OF - Director → CIF 0
  • 25
    Phippen, Kent William
    Finance Director born in March 1956
    Individual (86 offsprings)
    Officer
    1992-10-06 ~ 1996-08-08
    OF - Director → CIF 0
  • 26
    Hayter, Alan Henry
    Individual (5 offsprings)
    Officer
    1991-12-17 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 27
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 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 (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 28
    Mitchell, Nick
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 29
    Matthews, Ian
    Chartered Accountant born in December 1948
    Individual (142 offsprings)
    Officer
    1995-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Churchley, Peter Knight
    Managing Director Senior Livin born in August 1958
    Individual (34 offsprings)
    Officer
    1999-07-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 31
    Subramanian, Annamalai
    Born in September 1985
    Individual (101 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 32
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (129 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (129 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 33
    Makowski, Richard
    Director Of Operations born in July 1957
    Individual (11 offsprings)
    Officer
    1995-07-03 ~ 1996-04-23
    OF - Director → CIF 0
  • 34
    Calveley, Pete
    Born in November 1960
    Individual (247 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 35
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    1998-05-18 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 36
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (131 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 37
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 38
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 39
    Bradford, Martin Major, Mr.
    Director born in January 1942
    Individual (24 offsprings)
    Officer
    (before 1991-10-23) ~ 1999-07-29
    OF - Director → CIF 0
  • 40
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 41
    Andersons, Maris
    Executive born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 42
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 43
    Carter, Patrick Robert, Lord
    Chief Executive & Man Director born in March 1946
    Individual (34 offsprings)
    Officer
    (before 1991-10-23) ~ 1999-07-31
    OF - Director → CIF 0
  • 44
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
  • 45
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 46
    BARCHESTER HOLDCO IVY LIMITED
    16274565
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 8 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
  • 47
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor, The Aspect, Finsbury Square, London, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2018-10-16 ~ 2025-10-18
    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

WESTMINSTER HEALTH CARE NEW LIMITED

Period: 1985-10-31 ~ now
Company number: 01946682 04375031... (more)
Registered names
WESTMINSTER HEALTH CARE NEW LIMITED - now 04375031... (more)
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
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1985-09-12 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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