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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
Active 3
  • 1
    Mccormack, Donna Lucia
    Born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Director → CIF 0
    Mccormack, Donna Lucia
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hoare, Richard Peter
    Born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    HCP HOLDINGS LIMITED - 2021-04-23
    WETE LIMITED - 1996-11-27
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Mortimer, Ian William
    Chartered Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 1996-06-11
    OF - Director → CIF 0
    Mortimer, Ian William
    Chartered Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 1992-02-26
    OF - Secretary → CIF 0
  • 2
    Hubbard, John Montague Knibb
    Health Management born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Hartshorne, David John Morice
    Engineer born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Churchward Cardiff, Jaqueline Nicola
    Project Director born in December 1959
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Pett, Raymond Austin, Major General
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 6
    Webber, Matthew James
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-04-14 ~ 2020-09-23
    OF - Director → CIF 0
  • 7
    Nicholson, Paul
    Accountant
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 8
    Francis, Paul
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-14 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Smith, Nigel Willingdon
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1992-02-04 ~ 1998-02-12
    OF - Director → CIF 0
  • 10
    Blade, Laurence Glyn
    Health Management born in March 1950
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2004-09-17
    OF - Director → CIF 0
  • 11
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 12
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2000-09-30 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 13
    Whitehouse, Ian Robert
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2008-10-30
    OF - Director → CIF 0
  • 14
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Harvey, Neal Donald
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 16
    Boorman, Derek, Sir
    Chairman born in September 1930
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Bourgeois, Donald A
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2012-04-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    White, Richard
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-04 ~ 1991-12-04
    OF - Director → CIF 0
  • 19
    Mcswiney, Bryan Augustine
    Retired born in February 1921
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1995-06-01
    OF - Director → CIF 0
  • 20
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 21
    Brook, Richard James Harry
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2000-09-30
    OF - Director → CIF 0
    Brook, Richard James Harry
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-11 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 22
    Colling, Stephanie
    Individual
    Officer
    icon of calendar 1991-12-04 ~ 1991-12-04
    OF - Secretary → CIF 0
  • 23
    Green, Gerard Nicholas Valentine
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-29 ~ 1991-12-04
    PE - Nominee Secretary → CIF 0
  • 25
    HCP HOLDINGS LIMITED - 2021-04-23
    WETE LIMITED - 1996-11-27
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    icon of address8 White Oak Square, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-29 ~ 1991-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Previous names
HEALTH CARE PROJECTS LIMITED - 2010-01-22
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
SEARCHINFORM LIMITED - 1992-01-23
Standard Industrial Classification
70221 - Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    Info
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 2010-01-22
    Registered number 02658304
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 0265834
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    CIF 1
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 02658304
    icon of address8, White Oak Square, London Road, Swanley, England, BR8 7AG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
Ceased 28
  • 1
    INTERCEDE 1717 LIMITED - 2001-06-14
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-25 ~ 2013-11-25
    CIF 72 - Secretary → ME
  • 2
    INTERCEDE 1716 LIMITED - 2001-06-08
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ 2013-11-25
    CIF 73 - Secretary → ME
  • 3
    WIDEBROOK PLC - 2005-07-08
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2013-11-15
    CIF 74 - Secretary → ME
  • 4
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2022-06-30
    CIF 4 - Secretary → ME
  • 5
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2016-10-01 ~ 2022-06-30
    CIF 5 - Secretary → ME
  • 6
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2016-10-01 ~ 2022-06-30
    CIF 3 - Secretary → ME
  • 7
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2016-10-01 ~ 2022-06-30
    CIF 2 - Secretary → ME
  • 8
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2019-11-30
    CIF 69 - Secretary → ME
  • 9
    icon of address1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2019-11-30
    CIF 68 - Secretary → ME
  • 10
    icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2019-11-30
    CIF 67 - Secretary → ME
  • 11
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    85,308 GBP2024-12-31
    Officer
    icon of calendar 2013-05-15 ~ 2014-07-01
    CIF 80 - Secretary → ME
  • 12
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,706,844 GBP2024-04-30
    Officer
    icon of calendar 2013-05-15 ~ 2014-07-01
    CIF 75 - Secretary → ME
  • 13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2013-05-15 ~ 2014-07-01
    CIF 77 - Secretary → ME
  • 14
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-04-30
    Officer
    icon of calendar 2013-05-15 ~ 2014-07-01
    CIF 76 - Secretary → ME
  • 15
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2012-11-22
    CIF 66 - Secretary → ME
  • 16
    FLOCKBRIDGE PLC - 2003-10-22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-28 ~ 2012-06-29
    CIF 82 - Secretary → ME
  • 17
    PIXIEMIST LIMITED - 2003-10-22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-28 ~ 2012-06-29
    CIF 81 - Secretary → ME
  • 18
    REFAL 508 LIMITED - 1997-07-25
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-28 ~ 2012-06-29
    CIF 84 - Secretary → ME
  • 19
    ROWANDELL LIMITED - 1995-10-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-02-28 ~ 2012-06-29
    CIF 83 - Secretary → ME
  • 20
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2019-06-10
    CIF 85 - Secretary → ME
  • 21
    icon of address1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    icon of calendar 2014-07-01 ~ 2019-07-12
    CIF 86 - Secretary → ME
  • 22
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-09
    CIF 71 - Secretary → ME
  • 23
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2013-12-09
    CIF 70 - Secretary → ME
  • 24
    ALNERY NO. 2400 LIMITED - 2004-03-11
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2014-02-13
    CIF 79 - Secretary → ME
  • 25
    ALNERY NO. 2399 LIMITED - 2004-03-11
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ 2014-02-13
    CIF 78 - Secretary → ME
  • 26
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2022-01-05
    CIF 10 - Secretary → ME
    icon of calendar 2007-12-11 ~ 2014-10-01
    CIF 87 - Secretary → ME
  • 27
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2022-01-05
    CIF 12 - Secretary → ME
    icon of calendar 2007-12-11 ~ 2014-10-01
    CIF 88 - Secretary → ME
  • 28
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -22,000 GBP2024-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2022-01-05
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.