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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 25
  • 1
    Hazell, Anthony John
    Accountant born in July 1950
    Individual (18 offsprings)
    Officer
    1993-11-15 ~ 2004-06-30
    OF - Director → CIF 0
    Hazell, Anthony John
    Individual (18 offsprings)
    Officer
    1998-04-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Jaffe, Michael Ian
    Principal born in September 1964
    Individual (20 offsprings)
    Officer
    2010-07-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    O'brien, Kirsty
    Director born in October 1982
    Individual (150 offsprings)
    Officer
    2022-12-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 4
    Jain, Vimal
    Investment Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2004-06-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Barbour, Dominic James
    Chartered Accountant born in August 1959
    Individual (28 offsprings)
    Officer
    1995-10-31 ~ 2000-09-26
    OF - Director → CIF 0
  • 7
    Duck, Andrew Neil
    Associate Director born in November 1975
    Individual (122 offsprings)
    Officer
    2023-03-31 ~ 2024-11-12
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1993-09-13 ~ 1993-11-15
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1993-09-13 ~ 1993-11-15
    OF - Nominee Secretary → CIF 0
  • 9
    Sheldrake, Peter John
    Born in April 1959
    Individual (225 offsprings)
    Officer
    2014-03-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1993-09-13 ~ 1993-11-15
    OF - Nominee Director → CIF 0
  • 12
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual (9 offsprings)
    Officer
    2006-06-27 ~ 2007-09-04
    OF - Director → CIF 0
  • 13
    Deeley, Rosemary Lucy Jude
    Associate Director born in November 1984
    Individual (92 offsprings)
    Officer
    2018-05-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Hulton, Frederick William
    Investment Banker born in August 1938
    Individual (15 offsprings)
    Officer
    1994-03-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Zubick, Angela Mary
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2001-12-27 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Vermeer, Daniel Marinus Maria
    Associate Director born in February 1981
    Individual (259 offsprings)
    Officer
    2018-05-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Zubick, Adolph John
    Financial Consultant born in May 1940
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 2001-12-27
    OF - Director → CIF 0
    Zubick, Adolph John
    Individual (2 offsprings)
    Officer
    1993-11-15 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 19
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2010-11-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 20
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (58 offsprings)
    Officer
    2004-06-30 ~ 2006-06-27
    OF - Director → CIF 0
    Pigache, Guy Roland Marc
    Fund Manager born in January 1960
    Individual (58 offsprings)
    Officer
    2007-04-18 ~ 2014-03-28
    OF - Director → CIF 0
  • 21
    Shapland, Nicholas
    Director born in August 1949
    Individual (10 offsprings)
    Officer
    1995-08-24 ~ 1998-04-03
    OF - Director → CIF 0
  • 22
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2014-03-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 23
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 24
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2004-06-30 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 25
    EQUITIX INFRASTRUCTURE 3 LIMITED
    - now 08778370 11519981... (more)
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPC BISHOP AUCKLAND HOSPITAL LIMITED

Period: 2004-07-09 ~ now
Company number: 02852690
Registered names
HPC BISHOP AUCKLAND HOSPITAL LIMITED - now
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 - 2004-07-09
    Registered number 02852690
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 2
  • 1
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED - 2005-05-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.