logo
explain how to read the page

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 48
  • 1
    Ellert, Richard John
    Company Director born in January 1946
    Individual (21 offsprings)
    Officer
    1993-05-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Henderson, Ronald Andrew
    Chartered Accountant born in February 1946
    Individual (19 offsprings)
    Officer
    2001-12-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Reader, Craig Vivian
    Director born in January 1956
    Individual (110 offsprings)
    Officer
    1995-01-06 ~ 1996-05-16
    OF - Director → CIF 0
  • 6
    Kaul, Sheila
    Individual (44 offsprings)
    Officer
    2001-01-15 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 7
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Benson, David Frederick
    Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    1996-08-21 ~ 2001-03-07
    OF - Director → CIF 0
  • 9
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (51 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2000-01-18 ~ 2005-02-25
    OF - Director → CIF 0
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 11
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (78 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 12
    Hargrave, David Grant
    Actuary born in April 1951
    Individual (17 offsprings)
    Officer
    1996-05-01 ~ 2001-05-14
    OF - Director → CIF 0
  • 13
    Adey, John Fuller
    Company Director born in May 1941
    Individual (9 offsprings)
    Officer
    1999-01-20 ~ 1999-09-02
    OF - Director → CIF 0
  • 14
    Davies, William Jeremy
    Chartered Surveyor born in June 1947
    Individual (30 offsprings)
    Officer
    1993-05-18 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    Pang, Lily
    Group Financial Controller
    Individual (22 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 16
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 17
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 18
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (130 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Sutherland, Lord
    University Principal born in February 1941
    Individual (14 offsprings)
    Officer
    2001-05-14 ~ 2005-02-25
    OF - Director → CIF 0
  • 20
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    1993-03-11 ~ 1994-02-28
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    1993-03-11 ~ 1994-09-16
    OF - Nominee Secretary → CIF 0
  • 21
    Francis, Daniel Fernley
    Chartered Accountant born in January 1949
    Individual (18 offsprings)
    Officer
    1993-07-22 ~ 2003-09-30
    OF - Director → CIF 0
    Francis, Daniel Fernley
    Individual (18 offsprings)
    Officer
    1994-09-16 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 22
    Kilmartin, Adrian Robert
    Individual (17 offsprings)
    Officer
    1998-10-01 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 23
    Blitzer, David Scott
    Director born in September 1969
    Individual (35 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 24
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 25
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (104 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 26
    Bergbaum, Arthur
    Company Director born in December 1925
    Individual (10 offsprings)
    Officer
    1994-07-19 ~ 2002-02-15
    OF - Director → CIF 0
  • 27
    Mcgurk, Anthony Justin Gerard
    Born in June 1961
    Individual (56 offsprings)
    Officer
    1993-03-11 ~ 1993-05-18
    OF - Nominee Director → CIF 0
  • 28
    Murphy, John
    Director born in August 1956
    Individual (459 offsprings)
    Officer
    2003-01-30 ~ 2005-02-25
    OF - Director → CIF 0
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 29
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 30
    Mortimer, Rachel
    Individual (26 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 31
    Rowlands, Melanie Jane
    Solicitor born in August 1968
    Individual (16 offsprings)
    Officer
    1993-03-11 ~ 1994-02-28
    OF - Director → CIF 0
  • 32
    Pike, Chad Rustan
    Director born in May 1971
    Individual (113 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 33
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 34
    Grant, Michael John
    Company Director born in August 1953
    Individual (54 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 35
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (85 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 36
    Robson, Clayton Hugo Wynne
    Company Director born in February 1932
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2005-02-25
    OF - Director → CIF 0
  • 37
    Currie, Delphine Anne
    Individual (15 offsprings)
    Officer
    2001-11-29 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 38
    Laing, John Martin Kirby, Sir
    Director Of Companies born in January 1942
    Individual (17 offsprings)
    Officer
    1998-12-21 ~ 2005-02-25
    OF - Director → CIF 0
  • 39
    Hollendoner, Nancy Jane
    Healthcare Consultant born in March 1955
    Individual (7 offsprings)
    Officer
    2003-02-27 ~ 2005-02-25
    OF - Director → CIF 0
  • 40
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 41
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 42
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (46 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 43
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 44
    Walker, Colin John Shedlock, Sir
    Farmer born in October 1934
    Individual (9 offsprings)
    Officer
    1995-01-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 45
    Graham, Annabel Susan
    Company Secretary
    Individual (106 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 46
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 47
    Midmer, Richard Neil
    Finance Director born in July 1954
    Individual (248 offsprings)
    Officer
    2000-11-20 ~ 2005-02-25
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (248 offsprings)
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Company Director
    Individual (248 offsprings)
    Officer
    2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 48
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, Durham, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NHP LIMITED

Period: 2005-04-07 ~ 2022-05-03
Company number: 02798607 03558528
Registered names
NHP LIMITED - Dissolved 03558528
NHP PLC - 2005-04-07 03558528
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NHP LIMITED
    Info
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-07
    Registered number 02798607
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-11 and dissolved on 2022-05-03 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • NHP LIMITED
    S
    Registered number 02798607
    Southgate House, Archer Street, Darlington, Durham, England, DL3 6AH
    Limited in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HC-ONE (NHP3) LIMITED
    - now 03103526 03288142... (more)
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287957... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2017-05-01 ~ 2021-12-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HC-ONE (NHP7) LIMITED
    - now 03288142 FC027202... (more)
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2017-05-01 ~ 2021-12-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HC-ONE (NHP8) LIMITED
    - now 03287983 FC027202... (more)
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027207... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2017-05-01 ~ 2021-12-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 FC027204... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.