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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Bourgeois, Donald A
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2012-04-14 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Nicholson, Paul
    Accountant
    Individual (12 offsprings)
    Officer
    2004-09-17 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 3
    Hartshorne, David John Morice
    Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2001-10-04 ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Woodhead, Michael Paul
    Ceo born in June 1956
    Individual (28 offsprings)
    Officer
    2013-03-27 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Harvey, Neal Donald
    Individual (14 offsprings)
    Officer
    1992-02-26 ~ 1996-12-11
    OF - Secretary → CIF 0
  • 6
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2012-04-14 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Hubbard, John Montague Knibb
    Health Management born in June 1950
    Individual (15 offsprings)
    Officer
    1999-02-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2000-09-30 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 9
    Webber, Matthew James
    Director born in May 1963
    Individual (67 offsprings)
    Officer
    2012-04-14 ~ 2020-09-23
    OF - Director → CIF 0
  • 10
    Churchward Cardiff, Jaqueline Nicola
    Project Director born in December 1959
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Pett, Raymond Austin, Major General
    Company Director born in September 1941
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2004-09-17
    OF - Director → CIF 0
  • 12
    Colling, Stephanie
    Individual (1 offspring)
    Officer
    1991-12-04 ~ 1991-12-04
    OF - Secretary → CIF 0
  • 13
    Mccormack, Donna Lucia
    Born in February 1961
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Mccormack, Donna Lucia
    Director
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (33 offsprings)
    Officer
    2019-02-28 ~ 2022-12-30
    OF - Director → CIF 0
  • 15
    Brook, Richard James Harry
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    1995-06-01 ~ 2000-09-30
    OF - Director → CIF 0
    Brook, Richard James Harry
    Individual (26 offsprings)
    Officer
    1996-12-11 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 16
    Mcswiney, Bryan Augustine
    Retired born in February 1921
    Individual (3 offsprings)
    Officer
    1991-12-12 ~ 1995-06-01
    OF - Director → CIF 0
  • 17
    Green, Gerard Nicholas Valentine
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    1997-03-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Francis, Paul
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2012-04-14 ~ 2013-10-24
    OF - Director → CIF 0
  • 19
    Mortimer, Ian William
    Chartered Engineer born in August 1944
    Individual (5 offsprings)
    Officer
    1991-12-12 ~ 1996-06-11
    OF - Director → CIF 0
    Mortimer, Ian William
    Chartered Engineer
    Individual (5 offsprings)
    Officer
    1991-12-12 ~ 1992-02-26
    OF - Secretary → CIF 0
  • 20
    Whitehouse, Ian Robert
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    2006-09-12 ~ 2008-10-30
    OF - Director → CIF 0
  • 21
    Blade, Laurence Glyn
    Health Management born in March 1950
    Individual (2 offsprings)
    Officer
    1999-02-10 ~ 2004-09-17
    OF - Director → CIF 0
  • 22
    White, Richard
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    1991-12-04 ~ 1991-12-04
    OF - Director → CIF 0
  • 23
    Smith, Nigel Willingdon
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1992-02-04 ~ 1998-02-12
    OF - Director → CIF 0
  • 24
    Boorman, Derek, Sir
    Chairman born in September 1930
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 25
    Hoare, Richard Peter
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-10-29 ~ 1991-12-04
    OF - Nominee Secretary → CIF 0
  • 27
    VERCITY HOLDINGS LIMITED
    - now 03209169
    HCP HOLDINGS LIMITED - 2021-04-23 03209169
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
    WETE LIMITED - 1996-11-27
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-29 ~ 1991-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Period: 2021-04-23 ~ now
Company number: 02658304
Registered names
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
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
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 2021-04-23
    Registered number 02658304
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 0265834
    8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    CIF 1
  • VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 02658304
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 84
  • 1
    ACADEMY SERVICES (HOLDINGS) LIMITED
    - now 04217647
    INTERCEDE 1717 LIMITED - 2001-06-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-11-25 ~ 2013-11-25
    CIF 72 - Secretary → ME
  • 2
    ACADEMY SERVICES (TENDRING) LIMITED
    - now 04217720
    INTERCEDE 1716 LIMITED - 2001-06-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (27 parents)
    Officer
    2013-11-25 ~ 2013-11-25
    CIF 73 - Secretary → ME
  • 3
    BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
    - now 04645538
    3309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-30 ~ now
    CIF 26 - Secretary → ME
  • 4
    BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
    - now 03859235
    MEAUJO (435) LIMITED - 1999-12-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-12-30 ~ now
    CIF 25 - Secretary → ME
  • 5
    BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
    - now 03859233
    MEAUJO (434) LIMITED - 1999-12-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2013-12-30 ~ now
    CIF 24 - Secretary → ME
  • 6
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2013-11-15 ~ now
    CIF 32 - Secretary → ME
  • 7
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2013-11-15 ~ now
    CIF 33 - Secretary → ME
    2013-11-15 ~ 2013-11-15
    CIF 74 - Secretary → ME
  • 8
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2013-11-15 ~ now
    CIF 31 - Secretary → ME
  • 9
    CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    - now 05456419
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-02-01 ~ now
    CIF 1 - Secretary → ME
  • 10
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2014-02-03 ~ now
    CIF 16 - Secretary → ME
  • 11
    CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
    04546286
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2013-01-09 ~ now
    CIF 42 - Secretary → ME
  • 12
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-01-09 ~ now
    CIF 41 - Secretary → ME
  • 13
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2013-01-09 ~ now
    CIF 43 - Secretary → ME
  • 14
    CONSORT HEALTHCARE (BLACKBURN) LIMITED
    04546254
    Unit 8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2013-01-09 ~ now
    CIF 40 - Secretary → ME
  • 15
    CROSS LONDON TRAINS FINANCE COMPANY LIMITED
    08111482
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2017-11-15 ~ now
    CIF 9 - Secretary → ME
  • 16
    CROSS LONDON TRAINS HOLDCO 2 LIMITED
    - now 07813037 08111476
    CROSS LONDON TRAINS HOLDCO LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-11-15 ~ now
    CIF 7 - Secretary → ME
  • 17
    CROSS LONDON TRAINS HOLDCO LIMITED
    - now 08111476 07813037... (more)
    CROSS LONDON TRAINS BPA LIMITED - 2013-03-20
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2017-11-15 ~ now
    CIF 8 - Secretary → ME
  • 18
    CROSS LONDON TRAINS LIMITED
    07813033
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2017-11-15 ~ now
    CIF 6 - Secretary → ME
  • 19
    DERBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04663025
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-02-03 ~ now
    CIF 13 - Secretary → ME
  • 20
    DERBY HEALTHCARE NOMINEE LIMITED
    - now 04666925
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2014-02-03 ~ now
    CIF 14 - Secretary → ME
  • 21
    DERBY HEALTHCARE PLC
    - now 04668140
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2014-02-03 ~ now
    CIF 15 - Secretary → ME
  • 22
    ENDEAVOUR SCH HOLDINGS LIMITED
    - now 03671726
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2013-09-24 ~ now
    CIF 36 - Secretary → ME
  • 23
    ENDEAVOUR SCH PLC
    - now 03672185
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2013-09-24 ~ now
    CIF 37 - Secretary → ME
  • 24
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2022-06-30
    CIF 4 - Secretary → ME
  • 25
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-10-01 ~ 2022-06-30
    CIF 5 - Secretary → ME
  • 26
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    CIF 3 - Secretary → ME
  • 27
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2016-10-01 ~ 2022-06-30
    CIF 2 - Secretary → ME
  • 28
    IHS LOTHIAN HOLDINGS LIMITED
    09360660
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2019-11-30
    CIF 69 - Secretary → ME
  • 29
    IHS LOTHIAN INVESTMENTS LIMITED
    09359641
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-27 ~ 2019-11-30
    CIF 68 - Secretary → ME
  • 30
    IHS LOTHIAN LIMITED
    SC493676
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-08-27 ~ 2019-11-30
    CIF 67 - Secretary → ME
  • 31
    INNISFREE SCHOOLS (F2C) LIMITED
    08458268
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-03-22 ~ now
    CIF 53 - Secretary → ME
  • 32
    INNISFREE SCHOOLS (SECONDARY) LIMITED
    08458257
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2013-03-22 ~ now
    CIF 52 - Secretary → ME
  • 33
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-11-20 ~ now
    CIF 28 - Secretary → ME
  • 34
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2013-11-20 ~ now
    CIF 27 - Secretary → ME
  • 35
    MODERN COURTS (EAST ANGLIA) LIMITED
    04299959 04299814
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2013-05-15 ~ 2014-07-01
    CIF 80 - Secretary → ME
  • 36
    MODERN COURTS (HUMBERSIDE) LIMITED
    03781562 03781786
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2013-05-15 ~ 2014-07-01
    CIF 75 - Secretary → ME
  • 37
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-07-01
    CIF 77 - Secretary → ME
  • 38
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2014-07-01
    CIF 76 - Secretary → ME
  • 39
    MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
    - now 05259222 05259225
    BROOMCO (3584) LIMITED - 2005-03-21
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-24 ~ now
    CIF 38 - Secretary → ME
  • 40
    MODERN SCHOOLS (BARNSLEY) LIMITED
    - now 05259225 05259222
    BROOMCO (3585) LIMITED - 2005-03-17
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents)
    Officer
    2013-06-24 ~ now
    CIF 39 - Secretary → ME
  • 41
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
    05610559
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2012-11-22 ~ now
    CIF 51 - Secretary → ME
  • 42
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    - now 05603625
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-11-22 ~ now
    CIF 49 - Secretary → ME
  • 43
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
    - now 05603623
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2012-11-22 ~ 2012-11-22
    CIF 66 - Secretary → ME
    2012-11-22 ~ now
    CIF 48 - Secretary → ME
  • 44
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
    - now 05603658
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2012-11-22 ~ now
    CIF 50 - Secretary → ME
  • 45
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2009-02-28 ~ 2012-06-29
    CIF 82 - Secretary → ME
  • 46
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2009-02-28 ~ 2012-06-29
    CIF 81 - Secretary → ME
  • 47
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-02-28 ~ 2012-06-29
    CIF 84 - Secretary → ME
  • 48
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2009-02-28 ~ 2012-06-29
    CIF 83 - Secretary → ME
  • 49
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2013-11-04 ~ now
    CIF 59 - Secretary → ME
  • 50
    PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
    06052726
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2013-11-04 ~ now
    CIF 58 - Secretary → ME
  • 51
    PETERBOROUGH (PROGRESS HEALTH) PLC
    06054624
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (38 parents)
    Officer
    2013-11-04 ~ now
    CIF 60 - Secretary → ME
  • 52
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2019-06-10
    CIF 86 - Secretary → ME
  • 53
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Officer
    2014-07-01 ~ 2019-07-12
    CIF 85 - Secretary → ME
  • 54
    PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
    - now 04724864
    CLASSGRANGE LIMITED - 2003-06-06
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-11-29 ~ now
    CIF 46 - Secretary → ME
  • 55
    PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
    - now 03507436 04150612... (more)
    H DGH HOLDINGS LIMITED - 2002-03-12
    HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-11-29 ~ now
    CIF 44 - Secretary → ME
  • 56
    PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
    - now 03508096
    H DGH LIMITED - 2002-03-12
    HAIRMYRES DGH LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2012-11-29 ~ now
    CIF 45 - Secretary → ME
  • 57
    PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
    05202540
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Officer
    2012-11-29 ~ now
    CIF 47 - Secretary → ME
  • 58
    PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
    04844460
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2013-11-15 ~ now
    CIF 29 - Secretary → ME
  • 59
    PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
    04844461
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (35 parents)
    Officer
    2013-11-15 ~ now
    CIF 30 - Secretary → ME
  • 60
    PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
    - now 04150612 03507436... (more)
    PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-01-31 ~ now
    CIF 64 - Secretary → ME
  • 61
    PROSPECT HEALTHCARE (READING) LIMITED
    - now 03812009
    PROSPECT HEALTHCARE LIMITED - 2002-04-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2014-01-31 ~ now
    CIF 63 - Secretary → ME
  • 62
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2013-09-25 ~ now
    CIF 35 - Secretary → ME
  • 63
    QED (CLACTON) HOLDINGS LIMITED
    - now 04764332
    Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-12-09 ~ 2013-12-09
    CIF 71 - Secretary → ME
  • 64
    QED (CLACTON) LIMITED
    - now 04764331
    Q.E.D. (CLACTON) LIMITED - 2003-07-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2013-12-09 ~ 2013-12-09
    CIF 70 - Secretary → ME
  • 65
    QED (LEEDS) HOLDINGS LIMITED
    - now 05000060
    ALNERY NO. 2400 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-06-24 ~ 2014-02-13
    CIF 79 - Secretary → ME
  • 66
    QED (LEEDS) LIMITED
    - now 04999941
    ALNERY NO. 2399 LIMITED - 2004-03-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2013-06-24 ~ 2014-02-13
    CIF 78 - Secretary → ME
  • 67
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-09-25 ~ now
    CIF 34 - Secretary → ME
  • 68
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (28 parents, 2 offsprings)
    Officer
    2014-01-03 ~ now
    CIF 21 - Secretary → ME
  • 69
    THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
    - now 04137099
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2014-01-03 ~ now
    CIF 22 - Secretary → ME
  • 70
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2014-01-03 ~ now
    CIF 23 - Secretary → ME
  • 71
    THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
    - now 05394698
    BROOMCO (3726) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-31 ~ now
    CIF 19 - Secretary → ME
  • 72
    THE TAUNTON LINAC COMPANY LIMITED
    - now 05394682
    BROOMCO (3725) LIMITED - 2005-08-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (17 parents)
    Officer
    2014-01-24 ~ now
    CIF 20 - Secretary → ME
  • 73
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-02-03 ~ now
    CIF 17 - Secretary → ME
  • 74
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2014-02-03 ~ now
    CIF 18 - Secretary → ME
  • 75
    TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED
    06261439 04078756... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2014-10-01
    CIF 87 - Secretary → ME
    2014-10-01 ~ 2022-01-05
    CIF 10 - Secretary → ME
  • 76
    TRANSFORM SCHOOLS (KNOWSLEY) INTERMEDIATE LIMITED
    06263905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-12-11 ~ 2014-10-01
    CIF 88 - Secretary → ME
    2014-10-01 ~ 2022-01-05
    CIF 12 - Secretary → ME
  • 77
    TRANSFORM SCHOOLS (KNOWSLEY) LIMITED
    - now 06261520
    TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-10-01 ~ 2022-01-05
    CIF 11 - Secretary → ME
  • 78
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
    05358471
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2013-01-03 ~ now
    CIF 56 - Secretary → ME
  • 79
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
    05366823 04710791... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-01-03 ~ now
    CIF 57 - Secretary → ME
  • 80
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
    05358400
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2013-01-03 ~ now
    CIF 54 - Secretary → ME
  • 81
    TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
    05358417
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2013-01-03 ~ now
    CIF 55 - Secretary → ME
  • 82
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
    - now 04228182 03325313... (more)
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-01-31 ~ now
    CIF 65 - Secretary → ME
  • 83
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    - now 03325313 03425807... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-01-31 ~ now
    CIF 61 - Secretary → ME
  • 84
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
    - now 03425807 03325313... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    Officer
    2014-01-31 ~ now
    CIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.