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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
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    1993-11-16 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 3
    Busby, Bruce
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 4
    Hather, Jon
    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
  • 5
    Godinez, Ruben
    Born in January 1994
    Individual (69 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 6
    Hayter, Alan Henry
    Individual (5 offsprings)
    Officer
    1991-12-17 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 7
    Calveley, Pete
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Leighton, Barry Miles
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Matthews, Ian
    Born in December 1948
    Individual (144 offsprings)
    Officer
    1995-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Powers, Marcus Eugene
    Born in April 1929
    Individual (3 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 12
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (75 offsprings)
    Officer
    2025-10-16 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (160 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Makowski, Richard
    Born in July 1957
    Individual (14 offsprings)
    Officer
    1995-07-03 ~ 1996-04-23
    OF - Director → CIF 0
  • 15
    Cohen, Leonard
    Born in January 1925
    Individual (2 offsprings)
    Officer
    1991-12-17 ~ 1993-03-29
    OF - Director → CIF 0
  • 16
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1996-09-25 ~ 1999-07-30
    OF - Director → CIF 0
  • 17
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 18
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Bradford, Martin Major, Mr.
    Born in January 1942
    Individual (24 offsprings)
    Officer
    (before 1991-10-23) ~ 1999-07-29
    OF - Director → CIF 0
  • 20
    Andersons, Maris
    Born in January 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 21
    Churchley, Peter Knight
    Born in August 1958
    Individual (34 offsprings)
    Officer
    1999-07-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 22
    Hardy, Howard
    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
  • 23
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    1992-10-06 ~ 1996-08-08
    OF - Director → CIF 0
  • 24
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 25
    Brown, Scott Mclean
    Born in August 1945
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 26
    Scott, Iain John Gosman
    Born in June 1953
    Individual (47 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 27
    Heckendorn, Nita Puig
    Born in December 1942
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 28
    Mcmullen, Terence P
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1993-03-29
    OF - Director → CIF 0
  • 29
    Scott, Kenneth Cameron Knowles
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1995-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 30
    Tiplady, Martin John
    Born in February 1953
    Individual (7 offsprings)
    Officer
    1995-12-04 ~ 1999-07-30
    OF - Director → CIF 0
  • 31
    Carter, Patrick Robert, Lord
    Chief Executive & Man Director born in February 1946
    Individual (34 offsprings)
    Officer
    (before 1991-10-23) ~ 1999-07-31
    OF - Director → CIF 0
  • 32
    Miller, John Richard
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1996-04-03 ~ 1996-09-13
    OF - Director → CIF 0
  • 33
    Mayeux, David Russell
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1993-03-29
    OF - Director → CIF 0
  • 34
    Mitchell, Nick
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 35
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 36
    Craig, Karen Andrea
    Born in April 1959
    Individual (8 offsprings)
    Officer
    1995-08-14 ~ 1996-10-09
    OF - Director → CIF 0
  • 37
    Purse, Stephen John
    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
  • 38
    Easterman, Philip Harry
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1996-05-13 ~ 1998-05-13
    OF - Director → CIF 0
  • 39
    Subramanian, Annamalai
    Born in September 1985
    Individual (102 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 40
    Portal, Ian John
    Born in August 1959
    Individual (132 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 41
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-04-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 42
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 43
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2014-10-14 ~ 2025-10-23
    OF - Director → CIF 0
  • 44
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 45
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    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
  • 47
    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
parent relation
Company in focus

WESTMINSTER HEALTH CARE NEW LIMITED

Period: 2014-10-11 ~ now
Company number: 01946682 03486535... (more)
Registered names
WESTMINSTER HEALTH CARE NEW LIMITED - now 03486535... (more)
ISOBARON LIMITED - 1985-10-31
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • WESTMINSTER HEALTH CARE NEW LIMITED
    Info
    WESTMINSTER HEALTH CARE LIMITED - 2014-10-11
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11
    ISOBARON LIMITED - 2014-10-11
    Registered number 01946682
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1985-09-12 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.