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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 36
  • 1
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Barrett, Andrew John
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    1998-08-06 ~ 2000-10-30
    OF - Director → CIF 0
  • 3
    Gee, Jeffrey Colin
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    1994-03-08 ~ 1998-06-02
    OF - Director → CIF 0
    Gee, Jeffrey Colin
    Individual (11 offsprings)
    Officer
    1994-03-23 ~ 1996-05-23
    OF - Secretary → CIF 0
  • 4
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Palmer, Amanda
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2000-10-30 ~ 2003-01-29
    OF - Director → CIF 0
    Palmer, Amanda
    Accountant
    Individual (17 offsprings)
    Officer
    2000-10-30 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 6
    Perkin, Jeremy
    Individual (62 offsprings)
    Officer
    2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 7
    Duckett, Stephen Patrick William
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    1998-08-06 ~ 1999-11-23
    OF - Director → CIF 0
  • 8
    Robinson, Darrin John Peter
    Born in January 1966
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 9
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 10
    Levine, Charles
    Individual (1 offspring)
    Officer
    1996-05-23 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 11
    Hudaly, David Nathan
    Director born in April 1957
    Individual (61 offsprings)
    Officer
    2000-10-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Pdahtzur, Avner
    Manager born in February 1953
    Individual (4 offsprings)
    Officer
    1994-03-03 ~ 2000-02-09
    OF - Director → CIF 0
    Pdahtzur, Avner
    Manager
    Individual (4 offsprings)
    Officer
    1994-03-03 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 13
    Robson, William Henry Mark
    Chief Finance Officer born in January 1963
    Individual (202 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 14
    Morris, Andrew
    Company Director born in November 1965
    Individual (59 offsprings)
    Officer
    2005-02-04 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Company Director
    Individual (59 offsprings)
    Officer
    2001-12-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 15
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Morgan, Fiona Jacqueline
    Business Capability Director born in October 1964
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 17
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2011-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Lee, Debra Lorraine
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2013-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 19
    Sinclair, Stephen Howard
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    1999-01-22 ~ 1999-03-29
    OF - Director → CIF 0
  • 20
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Mcdonald, Elizabeth
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 22
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 23
    Wignall, Mark Steven
    Investment Director born in June 1957
    Individual (38 offsprings)
    Officer
    1994-03-10 ~ 1998-05-29
    OF - Director → CIF 0
  • 24
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (32 offsprings)
    Officer
    2011-02-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 26
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 27
    Mendlesohn, Paul Francis
    Dentist born in June 1953
    Individual (14 offsprings)
    Officer
    1994-03-03 ~ 2000-10-30
    OF - Director → CIF 0
  • 28
    Morley, Harry Michael Charles
    Company Director born in June 1965
    Individual (81 offsprings)
    Officer
    1998-09-09 ~ 2000-10-30
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Company Director
    Individual (81 offsprings)
    Officer
    1998-09-09 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 29
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 30
    Collins, John Francis
    Investment Banker born in June 1942
    Individual (6 offsprings)
    Officer
    1995-04-04 ~ 1998-05-29
    OF - Director → CIF 0
  • 31
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 32
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (111 offsprings)
    Officer
    1997-03-07 ~ 1998-06-01
    OF - Director → CIF 0
  • 33
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-01-31 ~ 1994-03-03
    OF - Nominee Secretary → CIF 0
  • 34
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1994-01-31 ~ 1994-03-03
    OF - Nominee Director → CIF 0
  • 35
    WHITECROSS GROUP LIMITED
    - now 03536089
    SECTOR WISH LIMITED - 1998-10-02
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 36
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITECROSS HEALTHCARE LIMITED

Period: 1994-06-02 ~ 2025-06-11
Company number: 02893060 00244415
Registered names
WHITECROSS HEALTHCARE LIMITED - Dissolved 00244415
VORTEXSCORE LIMITED - 1994-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITECROSS HEALTHCARE LIMITED
    Info
    VORTEXSCORE LIMITED - 1994-06-02
    Registered number 02893060
    Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-31 and dissolved on 2025-06-11 (31 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-24
    CIF 0
  • WHITECROSS HEALTHCARE LIMITED
    S
    Registered number 2893060
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITECROSS SUPPLIES LIMITED
    - now 02901787
    PRINTATRON LIMITED - 1997-07-30
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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