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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 15
  • 1
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Loyal, Jasy
    Individual (72 offsprings)
    Officer
    1991-08-09 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 3
    Bour, Daniel
    Born in December 1955
    Individual (7 offsprings)
    Officer
    1991-08-09 ~ 1997-08-26
    OF - Director → CIF 0
  • 4
    Collier, Stephen John
    Barrister born in May 1957
    Individual (164 offsprings)
    Officer
    1991-08-09 ~ now
    OF - Director → CIF 0
    Collier, Stephen John
    Individual (164 offsprings)
    Officer
    2005-01-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Wieland, Phil
    Financial Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Auld, Charles Cairns
    Born in June 1943
    Individual (66 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Chadwick, Bernard Keith
    Born in January 1941
    Individual (21 offsprings)
    Officer
    1991-06-25 ~ 1991-08-09
    OF - Director → CIF 0
  • 8
    Sauerman, Anthony
    Born in July 1963
    Individual (16 offsprings)
    Officer
    1997-08-26 ~ 1998-04-06
    OF - Director → CIF 0
    Sauerman, Anthony Edward
    Individual (16 offsprings)
    Officer
    1997-08-26 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 9
    Hayes, Eugene Gerard
    Born in January 1955
    Individual (64 offsprings)
    Officer
    1998-04-06 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Jackson, John
    Born in June 1946
    Individual (26 offsprings)
    Officer
    1991-08-09 ~ 1995-01-06
    OF - Director → CIF 0
  • 11
    Murphy, Paul
    Born in August 1949
    Individual (22 offsprings)
    Officer
    1991-08-09 ~ 1998-04-06
    OF - Director → CIF 0
  • 12
    Sarsfield, Vincent Gerard
    Born in August 1961
    Individual (8 offsprings)
    Officer
    1991-06-25 ~ 1991-08-09
    OF - Director → CIF 0
    Sarsfield, Vincent Gerard
    Individual (8 offsprings)
    Officer
    1991-06-25 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 13
    Johnson, Sian
    Individual (46 offsprings)
    Officer
    2000-11-17 ~ 2005-01-13
    OF - Secretary → CIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1553 offsprings)
    Officer
    1991-06-12 ~ 1991-06-25
    OF - Nominee Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-06-12 ~ 1991-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREATNORTHERN HOSPITALS LIMITED

Period: 1992-03-20 ~ 2010-06-15
Company number: 02619822
Registered names
GREATNORTHERN HOSPITALS LIMITED - Dissolved
CHEERDRAFT LIMITED - 1991-08-23
Recent Standard Industrial Classification
9999 - Dormant Company

  • GREATNORTHERN HOSPITALS LIMITED
    Info
    BEARDWOOD HOSPITAL LIMITED - 1992-03-20
    CHEERDRAFT LIMITED - 1992-03-20
    Registered number 02619822
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex TW8 0HF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 and dissolved on 2010-06-15 (19 years). The status of the company number is Dissolved.
    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.