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
    Harding, Peter James, Dr
    Director born in November 1980
    Individual (95 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1993-11-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1993-09-13 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
  • 2
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual
    Officer
    2006-06-27 ~ 2007-09-04
    OF - Director → CIF 0
  • 4
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (70 offsprings)
    Officer
    2023-03-31 ~ 2024-11-12
    OF - Director → CIF 0
  • 5
    Zubick, Adolph John
    Financial Consultant born in May 1940
    Individual
    Officer
    1993-11-15 ~ 2001-12-27
    OF - Director → CIF 0
    Zubick, Adolph John
    Individual
    Officer
    1993-11-15 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 6
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Deeley, Rosemary Lucy Jude
    Associate Director born in November 1984
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Hazell, Anthony John
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 2004-06-30
    OF - Director → CIF 0
    Hazell, Anthony John
    Individual (5 offsprings)
    Officer
    1998-04-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 9
    Zubick, Angela Mary
    Retired born in January 1946
    Individual
    Officer
    2001-12-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (27 offsprings)
    Officer
    2014-03-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 11
    Jain, Vimal
    Investment Manager born in September 1974
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2010-06-11
    OF - Director → CIF 0
  • 12
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (7 offsprings)
    Officer
    2004-06-30 ~ 2006-06-27
    OF - Director → CIF 0
    Pigache, Guy Roland Marc
    Fund Manager born in January 1960
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Hulton, Frederick William
    Investment Banker born in August 1938
    Individual
    Officer
    1994-03-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 14
    Sheldrake, Peter John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (49 offsprings)
    Officer
    2018-05-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    O'brien, Kirsty
    Director born in October 1982
    Individual (21 offsprings)
    Officer
    2022-12-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 17
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (16 offsprings)
    Officer
    2010-11-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 18
    Barbour, Dominic James
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    1995-10-31 ~ 2000-09-26
    OF - Director → CIF 0
  • 19
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1993-09-13 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 20
    Shapland, Nicholas
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    1995-08-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 21
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2004-06-30 ~ 2014-03-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HPC BISHOP AUCKLAND HOSPITAL LIMITED

Previous names
HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
MARIGON LIMITED - 1993-11-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HPC BISHOP AUCKLAND HOSPITAL LIMITED
    Info
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED - 2004-07-09
    MARIGON LIMITED - 1993-11-25
    Registered number 02852690
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 1993-09-13 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • HPC BISHOP AUCKLAND HOSPITAL LIMITED
    S
    Registered number 02852690
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HPC BISHOP AUCKLAND HOSPITAL LIMITED
    S
    Registered number 2852690
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.