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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 20
  • 1
    Stubbens, Gillian, Dr
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Rigg, John Harvey, Dr
    Born in August 1941
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 2000-11-01
    OF - Director → CIF 0
    Rigg, John Harvey, Dr
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 3
    Andrew, Robert George, Dr
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    Dr. Robert George Andrew
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Shah, Devendra, Dr.
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
    Dr. Devendra Shah
    Born in July 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    O'donnell, Louise Virginia, Dr
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 6
    Woodward, Roy Bennett, Dr
    Born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 7
    Cheston, Paul John
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2012-04-16
    OF - Director → CIF 0
    Cheston, Paul John
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 8
    Taylor, Angela Valerie, Dr
    Born in March 1936
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Hebdon, Robert Gilston
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2005-07-13 ~ 2012-04-16
    OF - Director → CIF 0
  • 10
    Ronson, Julia Anne, Dr
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 11
    Meehan, Shaun, Dr
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2004-01-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 12
    Dailey, Jonathan David
    Born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
    Dailey, Jonathan David
    Individual (2 offsprings)
    Officer
    ~ 1993-12-16
    OF - Secretary → CIF 0
  • 13
    Jolly, Ian Michael, Dr
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2008-09-19
    OF - Director → CIF 0
    2011-08-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Innes, Charles Forbes, Doctor
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1993-12-16 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Niblock, Michael
    Individual (6 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Patel, Rajesh Rasikbhai, Dr
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2004-01-31 ~ 2012-04-16
    OF - Director → CIF 0
  • 17
    Hedley, Geoffrey Stuart, Dr
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Rostron, Elizabeth, Dr
    Born in June 1948
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 19
    Boardman, Keith, Dr
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1993-12-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 20
    Allan, Graeme Muir, Dr
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2012-04-16
    OF - Director → CIF 0
parent relation
Company in focus

TRIANGLE HEALTH CARE LIMITED

Period: 1990-11-28 ~ now
Company number: 02542747
Registered names
TRIANGLE HEALTH CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • TRIANGLE HEALTH CARE LIMITED
    Info
    SWITCHCHANGE LIMITED - 1990-11-28
    Registered number 02542747
    No 2 The Courtyard Suite M, Earl Road Stanley Green, Cheadle Hulme, Cheshire SK8 6GN
    PRIVATE LIMITED COMPANY incorporated on 1990-09-25 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    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 March 2026 and licensed under the Open Government Licence v3.0.