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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 6
  • 1
    Lehrfield, Yechiel Aryeh
    Born in July 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Chaim Shimon Deutsch
    Born in April 1995
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Judah Aryeh Derdyk
    Born in November 1950
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Calveley, Pete
    Born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Director → CIF 0
  • 6
    O'reilly, Michael Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2014-04-01
    OF - Director → CIF 0
    Duncan, David Gregor
    Accountant
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 2
    Browne, Keith
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2025-10-16
    OF - Director → CIF 0
  • 3
    Bateson, John Gerard
    Company Director born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Martin, Ralph Kim
    Bank Official born in May 1952
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-06-24
    OF - Director → CIF 0
  • 5
    Stockford, Richard Peter Heydon
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2014-11-13
    OF - Director → CIF 0
  • 6
    Coleman, John
    Born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 7
    Mcelroy, Eamon Francis
    Retired Bank Executive born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 2002-11-29
    OF - Director → CIF 0
    icon of calendar 2003-07-11 ~ 2005-02-23
    OF - Director → CIF 0
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (2 offsprings)
    icon of calendar 2006-09-13 ~ 2011-07-19
    OF - Director → CIF 0
  • 8
    Cbe, David Edmonds
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2018-07-09
    OF - Director → CIF 0
  • 9
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 10
    Mcleod, John
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 1995-10-04
    OF - Director → CIF 0
  • 11
    Irwin, Edward Joseph
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 2002-11-29
    OF - Director → CIF 0
    icon of calendar 2003-07-11 ~ 2013-12-16
    OF - Director → CIF 0
  • 12
    Bourne, Anthony Rhys
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2011-12-13
    OF - Director → CIF 0
    Bourne, Anthony Rhys
    Born in November 1953
    Individual (6 offsprings)
    icon of calendar 2011-12-13 ~ 2025-10-16
    OF - Director → CIF 0
  • 13
    Lloyd, David
    Company Director born in January 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2002-11-21
    OF - Director → CIF 0
  • 14
    Cabrini, Sally Joanne
    Born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 15
    Sweetbaum, Barry Jay
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2006-07-28
    OF - Director → CIF 0
  • 16
    Brosnan, Denis
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Welbore-ker, Francesca
    Investment Advisor born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1993-11-24
    OF - Director → CIF 0
    Welbore-ker, Francesca
    Investment Adviser born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 2005-02-23
    OF - Director → CIF 0
    Welbore-ker, Francesca
    Company Director born in August 1957
    Individual (2 offsprings)
    icon of calendar 2006-09-13 ~ 2012-07-19
    OF - Director → CIF 0
  • 18
    Hammond, Timothy Richard William
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2010-01-29
    OF - Director → CIF 0
  • 19
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2006-10-23
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Non Executive Director born in October 1948
    Individual
    icon of calendar 2007-10-04 ~ 2011-03-22
    OF - Director → CIF 0
    Mcgartoll, Owen Raphael
    Company Director
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 20
    Mchugh, Christopher Patrick
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2006-10-16
    OF - Director → CIF 0
  • 21
    Mccreevy, Charles
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2011-11-22 ~ 2012-05-16
    OF - Director → CIF 0
  • 22
    Benn, John Mark
    Chief Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-23 ~ 2006-09-13
    OF - Director → CIF 0
  • 23
    Byrne, Patrick Anthony
    Construction Manager born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 2002-11-29
    OF - Director → CIF 0
  • 24
    Hughes, John Craig
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-02-23
    OF - Director → CIF 0
    icon of calendar 2006-09-13 ~ 2011-10-20
    OF - Director → CIF 0
  • 25
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2025-10-16
    OF - Director → CIF 0
  • 26
    Wilson, Philip Derek
    Bank Official born in July 1957
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-06-24
    OF - Director → CIF 0
    Wilson, Philip Derek
    Bank Official
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-06-24
    OF - Secretary → CIF 0
  • 27
    Hegarty, John Edward, Professor
    Consultant Physician born in April 1949
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2006-09-13
    OF - Director → CIF 0
    Hegarty, John Edward, Professor
    Born in April 1949
    Individual
    icon of calendar 2011-09-20 ~ 2025-10-16
    OF - Director → CIF 0
  • 28
    Macdiarmid, Donald William
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-05-31
    OF - Director → CIF 0
  • 29
    Wilson, Kenneth Adrian Raymond
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 30
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 2014-01-09
    OF - Director → CIF 0
  • 31
    Morris-thompson, Trish
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 32
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 33
    Hunt, Carole
    Director born in December 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2011-10-13
    OF - Director → CIF 0
  • 34
    Swire, Greg
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2011-10-13
    OF - Director → CIF 0
  • 35
    Ford, Baroness Margaret Anne
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2015-03-01
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-22 ~ 1993-05-14
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-22 ~ 1993-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARCHESTER HEALTHCARE LIMITED

Previous names
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BARCHESTER HEALTHCARE LIMITED
    Info
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 2002-08-05
    Registered number 02792285
    icon of address3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • BARCHESTER HEALTHCARE LIMITED
    S
    Registered number 02792285
    icon of address3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BARCHESTER HEALTHCARE LIMITED
    S
    Registered number 02792285
    icon of addressSuite 304, Third Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF
    Limited By Shares in United Kingdom (England And Wales) Companies House, United Kingdom (England And Wales)
    CIF 2
  • BARCHESTER HEALTHCARE LIMITED
    S
    Registered number 02792285
    icon of addressSuite 304, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOne Central Square, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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