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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 34
  • 1
    Walters, Dennis, Sir
    Member Of Parliament born in November 1928
    Individual (5 offsprings)
    Officer
    ~ 1991-10-29
    OF - Director → CIF 0
  • 2
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mills-webb, James Sydney Edward
    Company Director born in August 1950
    Individual (20 offsprings)
    Officer
    1993-12-15 ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Hayward, Alan
    Director born in November 1945
    Individual (82 offsprings)
    Officer
    ~ 2002-10-30
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Individual (146 offsprings)
    Officer
    2005-02-08 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 6
    Walker, Carl St Michael
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 7
    Fafalios, Mark George
    Chartered Accountant born in February 1950
    Individual (12 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
    Fafalios, Mark George
    Individual (12 offsprings)
    Officer
    ~ 1992-10-15
    OF - Secretary → CIF 0
  • 8
    Bell, Simon Leonard Lawrance
    Accountant born in January 1949
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 2000-07-18
    OF - Director → CIF 0
  • 9
    Mcdonell, James Andrew
    Individual (10 offsprings)
    Officer
    1997-05-09 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 10
    Gibson, Frederick Anthony
    Director born in December 1942
    Individual (6 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 11
    Andreou, Andrew
    Finance Director born in March 1959
    Individual (86 offsprings)
    Officer
    2001-04-02 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual (93 offsprings)
    Officer
    2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Abrahams, David
    Solicitors Clerk born in October 1937
    Individual (8 offsprings)
    Officer
    ~ 1995-03-07
    OF - Director → CIF 0
  • 14
    Mcadam, Michael Joseph
    Director born in March 1950
    Individual (14 offsprings)
    Officer
    2001-04-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-02-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 16
    Jackson, John Lawrence
    Healthcare Manager born in June 1946
    Individual (20 offsprings)
    Officer
    1995-09-01 ~ 2004-10-21
    OF - Director → CIF 0
  • 17
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    2003-02-17 ~ 2005-02-08
    OF - Director → CIF 0
  • 18
    Nicholson, Paul
    Executive born in April 1951
    Individual (12 offsprings)
    Officer
    1997-12-17 ~ 2001-04-27
    OF - Director → CIF 0
    Nicholson, Paul
    Individual (12 offsprings)
    Officer
    1992-10-15 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 19
    Morelli, Vincenzo
    Director born in July 1954
    Individual (21 offsprings)
    Officer
    2002-12-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 20
    El Seif, Bothainah
    Director born in May 1961
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1995-11-08
    OF - Director → CIF 0
  • 21
    Hauser, Paul Edward
    Solicitor born in August 1954
    Individual (20 offsprings)
    Officer
    2002-12-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 22
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2005-08-15 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 23
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Elespuru, Peter Francis
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    1992-09-16 ~ 1996-04-03
    OF - Director → CIF 0
  • 25
    Pope, Gloria June
    Individual (45 offsprings)
    Officer
    2001-03-01 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 26
    Zorn, Jeffrey Lee
    Vice President born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-02-23
    OF - Director → CIF 0
  • 27
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2005-02-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 28
    Mcgeown, Steven
    Born in May 1985
    Individual (102 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-02-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 30
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05991857, 05991860, 05659958... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 The Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 31
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 32
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 33
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - now 05343295 10493053
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01 05343295 13657131, 10493053
    SEMPERIAN ASSET MANAGEMENT LIMITED
    - 2017-04-04 05343295 10493053
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (24 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 34
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    St. Martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2011-09-15 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

SPC MANAGEMENT LIMITED

Company number: 02126210
Registered names
SPC MANAGEMENT LIMITED - now
HUNCHPHASE LIMITED - 1987-12-03
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • SPC MANAGEMENT LIMITED
    Info
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 2005-02-16
    Registered number 02126210
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-27 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SPC MANAGEMENT LIMITED
    S
    Registered number missing
    Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
    CIF 1 CIF 2
  • SPC MANAGEMENT LIMITED
    S
    Registered number missing
    St.martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    CIF 3
child relation
Offspring entities and appointments 20
  • 1
    ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    04495523
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-03-10 ~ now
    CIF 16 - Secretary → ME
  • 2
    ALBION HEALTHCARE (DONCASTER) LIMITED
    04495459
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents)
    Officer
    2005-03-10 ~ now
    CIF 15 - Secretary → ME
  • 3
    ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    - now 04252527
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (58 parents, 1 offspring)
    Officer
    2005-03-10 ~ now
    CIF 13 - Secretary → ME
  • 4
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2005-03-10 ~ now
    CIF 14 - Secretary → ME
  • 5
    THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED
    - now 05446533 03270346
    CRIMSONCLOSE LIMITED
    - 2005-06-23 05446533
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2005-06-23 ~ now
    CIF 9 - Secretary → ME
  • 6
    THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
    - now 03270672
    THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
    - 2003-02-14 03270672
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2001-01-18 ~ now
    CIF 19 - Secretary → ME
  • 7
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED
    - now 05456392 04610622
    DIALWOOD LIMITED
    - 2005-06-23 05456392
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-06-23 ~ now
    CIF 10 - Secretary → ME
  • 8
    THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED
    - now 04610622 05456392
    TWIGBRIDGE LIMITED
    - 2003-03-03 04610622
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-02-28 ~ now
    CIF 17 - Secretary → ME
  • 9
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (28 parents)
    Officer
    2007-06-05 ~ now
    CIF 6 - Secretary → ME
  • 10
    THE HOSPITAL COMPANY (DARTFORD) LIMITED
    - now 03270346 05446533
    THE HOSPITAL COMPANY (DARENTH) LIMITED
    - 2003-02-14 03270346
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-01-18 ~ now
    CIF 18 - Secretary → ME
  • 11
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) 2006 LIMITED
    - now 05657351 03824242, 05708252
    INTERCEDE 2095 LIMITED
    - 2006-04-12 05657351 05569424, 06378165, 06300210... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2006-02-21 ~ now
    CIF 7 - Secretary → ME
  • 12
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    05708252 05657351, 03824242
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-02-21 ~ now
    CIF 8 - Secretary → ME
  • 13
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-03-18 ~ now
    CIF 12 - Secretary → ME
  • 14
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351, 05708252
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-18 ~ now
    CIF 11 - Secretary → ME
  • 15
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2001-08-24 ~ 2006-10-16
    CIF 1 - Secretary → ME
  • 16
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    - now 03679352
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2006-10-16
    CIF 2 - Secretary → ME
  • 17
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-01-22 ~ now
    CIF 4 - Secretary → ME
  • 18
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
    - 2004-02-20 03533724
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-11-27 ~ now
    CIF 20 - Secretary → ME
  • 19
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
    - 2004-02-20 03591248
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    1998-11-27 ~ now
    CIF 5 - Secretary → ME
  • 20
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2004-02-26 ~ now
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.