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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 4
  • 1
    Mcvey, Vivienne Margaret, Dr
    Born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Long, Duncan
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mulhearn, Kevin Shaun
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    icon of addressCliftonville House, Cliftonville Road, Northampton, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Williams, Richard Stephen
    Property Director born in April 1966
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-03-23 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Blackham, Nigel Malin
    Chartered Accountant born in February 1951
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 2008-04-10
    OF - Director → CIF 0
    Blackham, Nigel Malin
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 3
    Carless, Claire
    Lawyer born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-02
    OF - Director → CIF 0
    Carless, Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Harris, Thomas Ronald
    Chief Finance Officer born in April 1959
    Individual
    Officer
    icon of calendar 2014-08-26 ~ 2016-07-08
    OF - Director → CIF 0
    Harris, Thomas Ronald
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 5
    Irving, Warren Marty
    Chief Operating Officer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ 2016-11-16
    OF - Director → CIF 0
  • 6
    Fisher, Katie
    Chief Executive born in January 1974
    Individual
    Officer
    icon of calendar 2018-08-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Baldwin, Gil Talbot
    Chief Executive Officer born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Speakman, Michael Anthony
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2016-11-16
    OF - Director → CIF 0
  • 9
    Kennedy, Alastair Ian
    Hospital Director born in April 1938
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Davidge, Christopher Guy Vere
    Landowner born in November 1929
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    Pellington, Andrew David
    Chief Finance Officer born in January 1964
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2014-02-11
    OF - Director → CIF 0
  • 12
    Beer, Martin Francis Stafford
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Lievesley, Jess Aleister Quinby
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Robinson, John James Michael Laud, Sir
    Landowner born in January 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    O'riordan, John Patrick Bruce, Rear Admiral
    Chief Executive born in January 1936
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 2000-04-03
    OF - Director → CIF 0
  • 16
    Watkins, James Charles Cullis
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2011-05-31
    OF - Director → CIF 0
  • 17
    Johnston-wood, Mark Leslie Francis
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2011-12-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Alcock, Nigel John
    Chief Finance Officer born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2013-03-19
    OF - Director → CIF 0
  • 19
    Mitchell, Alister David
    Individual
    Officer
    icon of calendar 2010-07-30 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 20
    Sugarman, Philip Ashley, Professor
    Doctor born in May 1960
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2014-02-08
    OF - Director → CIF 0
  • 21
    Brigstocke, John Richard
    Chief Excecutive born in July 1945
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2004-10-19
    OF - Director → CIF 0
  • 22
    Orme, Duncan Rupert
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2010-07-30
    OF - Director → CIF 0
    Orme, Duncan Rupert
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 23
    Owen, Alexandra Rachael
    Chief Finance Officer born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 24
    Auty, Clare
    Property Management born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2012-03-28
    OF - Director → CIF 0
    Auty, Clare
    General Counsel born in February 1972
    Individual (1 offspring)
    icon of calendar 2012-03-28 ~ 2015-07-31
    OF - Director → CIF 0
    Auty, Clare Margaret
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2010-07-30
    OF - Secretary → CIF 0
    Auty, Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 25
    Sugden, Dawn
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-11 ~ 1993-03-19
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-11 ~ 1993-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST ANDREWS PROPERTY MANAGEMENT LIMITED

Previous name
ITEMLESSON SERVICES LIMITED - 1993-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ST ANDREWS PROPERTY MANAGEMENT LIMITED
    Info
    ITEMLESSON SERVICES LIMITED - 1993-04-23
    Registered number 02798380
    icon of addressSt Andrew's Healthcare, Billing Road, Northampton NN1 5DG
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ST ANDREWS PROPERTY MANAGEMENT LIMITED
    S
    Registered number 2798380
    icon of addressSt. Andrew's Hospital, Billing Road, Northampton, Northamptonshire, United Kingdom, NN1 5DG
    CIF 1
  • ST ANDREWS PROPERTY MANAGEMENT LIMITED
    S
    Registered number 02798380
    icon of addressSt Andrew's Healthcare, Billing Road, Northampton, England, NN1 5DG
    Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TS HOSPITAL LIMITED - 2004-04-29
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    icon of address1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    3SH LLP - 2016-03-31
    icon of address1st Floor 30 Cannon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-03-20 ~ now
    CIF 1 - LLP Designated Member → ME

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