logo
explain how to read the page

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 31
  • 1
    Winbow, Adrian John, Dr
    Consultant Psychiatrist born in September 1945
    Individual (7 offsprings)
    Officer
    1996-06-21 ~ 1996-07-21
    OF - Director → CIF 0
  • 2
    Lock, Jason David
    Finance Director born in August 1972
    Individual (448 offsprings)
    Officer
    2008-09-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Stewart, Serena Jane
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2002-06-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 4
    Mukerji, Swagatam
    Finance Director
    Individual (135 offsprings)
    Officer
    2007-05-02 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 5
    Spruzen, David Andrew
    Director born in April 1967
    Individual (122 offsprings)
    Officer
    2006-07-27 ~ 2007-04-24
    OF - Director → CIF 0
    Spruzen, David Andrew
    Director
    Individual (122 offsprings)
    Officer
    2006-01-03 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 6
    Greensmith, Paul John
    Director born in December 1967
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2007-03-22
    OF - Director → CIF 0
    Greensmith, Paul John
    Director
    Individual (145 offsprings)
    Officer
    2002-09-13 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 7
    Easterman, Philip Harry
    Director born in September 1949
    Individual (38 offsprings)
    Officer
    1999-04-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    2000-01-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Green, Peter David Andrew
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 10
    Vere, Stuart Peter
    Director born in August 1945
    Individual (32 offsprings)
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 11
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-06-10
    OF - Director → CIF 0
    Weight, James Dominic
    Chief Financial Officer
    Individual (175 offsprings)
    Officer
    2002-04-29 ~ 2002-06-10
    OF - Secretary → CIF 0
  • 12
    Reynolds, Ian Peter
    Company Director born in March 1951
    Individual (19 offsprings)
    Officer
    1996-06-21 ~ 1997-08-27
    OF - Director → CIF 0
  • 13
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2000-01-31 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    2000-01-31 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (66 offsprings)
    Officer
    2000-01-31 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 15
    Lambert, John David
    Finance Director born in February 1944
    Individual (12 offsprings)
    Officer
    1995-10-31 ~ 1996-06-21
    OF - Director → CIF 0
  • 16
    Lambert, Janis
    Individual (14 offsprings)
    Officer
    1994-10-15 ~ 1997-06-18
    OF - Secretary → CIF 0
  • 17
    Thompson, Christopher, Professor
    Doctor born in September 1952
    Individual (149 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 18
    Sandham, Christopher John
    Company Director born in September 1957
    Individual (42 offsprings)
    Officer
    1997-09-29 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Moran, Mark
    Company Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 20
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    OF - Secretary → CIF 0
  • 21
    Ansdell, John Reginald Wardhaugh
    Finance Director born in October 1946
    Individual (29 offsprings)
    Officer
    1997-06-27 ~ 1999-04-01
    OF - Director → CIF 0
  • 22
    Millard, Eric Alan
    Company Director born in May 1953
    Individual (32 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Wakefield, David Anthony
    Chairman born in December 1946
    Individual (18 offsprings)
    Officer
    1993-10-23 ~ 1993-11-17
    OF - Director → CIF 0
    1995-10-31 ~ 1996-06-21
    OF - Director → CIF 0
  • 24
    Ferguson, June
    Individual (4 offsprings)
    Officer
    ~ 1994-10-15
    OF - Secretary → CIF 0
  • 25
    Payne, Keith
    Individual (34 offsprings)
    Officer
    2002-06-10 ~ 2002-09-13
    OF - Secretary → CIF 0
  • 26
    Hall, David James
    Company Lawyer born in November 1962
    Individual (275 offsprings)
    Officer
    2008-11-24 ~ now
    OF - Director → CIF 0
    Hall, David James
    Company Lawyer
    Individual (275 offsprings)
    Officer
    2008-09-15 ~ now
    OF - Secretary → CIF 0
  • 27
    Beckett, Robert Leslie
    Director born in January 1943
    Individual (8 offsprings)
    Officer
    ~ 1996-03-18
    OF - Director → CIF 0
  • 28
    Yates, David
    Solicitor born in February 1944
    Individual (2 offsprings)
    Officer
    ~ 1993-10-23
    OF - Director → CIF 0
  • 29
    Bradshaw, Stephen Wallace
    Director born in November 1950
    Individual (118 offsprings)
    Officer
    2007-04-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 30
    Kelly, Desmond Hamilton Wilson, Dr
    Consultant Psychiatrist born in June 1934
    Individual (7 offsprings)
    Officer
    1996-06-21 ~ 1996-06-21
    OF - Director → CIF 0
  • 31
    PRIORY SECURITISATION LTD
    PRIORY SECURITISATION LIMITED - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BLENHEIM HEALTHCARE LIMITED

Period: 2007-03-26 ~ 2018-01-02
Company number: 02220967
Registered names
BLENHEIM HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BLENHEIM HEALTHCARE LIMITED
    Info
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 2007-03-26
    Registered number 02220967
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    PRIVATE LIMITED COMPANY incorporated on 1988-02-12 and dissolved on 2018-01-02 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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