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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 31
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 3
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 4
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Fellows, Jonathan
    Fin Dir born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 6
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Turner, Richard Gill
    Director born in October 1943
    Individual (57 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 9
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1997-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 14
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2003-12-31 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 15
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual (44 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
    Marsden, Emma Jane
    Solicitor
    Individual (44 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Secretary → CIF 0
  • 16
    Lloyd, Allen John
    Company Director born in May 1949
    Individual (77 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 17
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 18
    Lloyd, Peter Edward
    Director born in February 1954
    Individual (63 offsprings)
    Officer
    1993-06-24 ~ 1995-06-13
    OF - Director → CIF 0
  • 19
    Harris, Andrew David
    Solicitor born in May 1964
    Individual (243 offsprings)
    Officer
    1993-06-15 ~ 1993-06-24
    OF - Director → CIF 0
  • 20
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Steele, Richard John
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    OF - Director → CIF 0
  • 23
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 24
    Buckell, Stephen William
    Company Director born in February 1949
    Individual (65 offsprings)
    Officer
    1993-06-24 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Company Director
    Individual (65 offsprings)
    Officer
    1993-06-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 25
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 27
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 28
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2003-12-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1992-11-05 ~ 1993-06-15
    OF - Nominee Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1992-11-05 ~ 1993-06-15
    OF - Nominee Secretary → CIF 0
  • 31
    SAPPHIRE DCO THIRTEEN LIMITED - now 01335858
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (53 parents, 26 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

LLOYDS HEALTHCARE HOLDINGS LIMITED

Period: 1993-06-25 ~ 2017-07-04
Company number: 02762181
Registered names
LLOYDS HEALTHCARE HOLDINGS LIMITED - Dissolved
SHRUBCROWN LIMITED - 1993-06-25
Standard Industrial Classification
74990 - Non-trading Company

  • LLOYDS HEALTHCARE HOLDINGS LIMITED
    Info
    SHRUBCROWN LIMITED - 1993-06-25
    Registered number 02762181
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1992-11-05 and dissolved on 2017-07-04 (24 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.