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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
    Scott, Amanda Rachel
    Born in October 1966
    Individual (29 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Giles Leon Prego
    Born in December 1989
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (28 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Unit 523 Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2021-06-11 ~ 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
Ceased 14
  • 1
    Calvert, Howard Murray
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2008-11-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Haig, Colin
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ 2024-02-29
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (5 offsprings)
    Officer
    2007-07-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 3
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2005-06-23 ~ 2011-04-17
    OF - Director → CIF 0
  • 4
    Stoner, Caroline Zahra
    Health Care born in October 1958
    Individual
    Officer
    2006-09-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Hershkovitz, Efi
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Indig, Guy
    Director born in June 1972
    Individual (9 offsprings)
    Officer
    2008-11-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Blackstone, Lance Roy
    Chartered Accountant born in May 1946
    Individual (18 offsprings)
    Officer
    1994-06-09 ~ 2006-02-09
    OF - Director → CIF 0
    Blackstone, Lance Roy
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1994-06-09 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 8
    Alpha Secretarial Limited
    Individual
    Officer
    1994-06-09 ~ 1994-06-09
    OF - Nominee Secretary → CIF 0
  • 9
    Harrold, David
    Individual
    Officer
    2006-02-09 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 10
    Alpha Direct Limited
    Individual
    Officer
    1994-06-09 ~ 1994-06-09
    OF - Nominee Director → CIF 0
  • 11
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 12
    Curtis, Peter James
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 13
    523 Highgate Studios, 53-79 Highgate Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
    Unit 523, Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-11
    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

FOREST HEALTHCARE LIMITED

Previous name
LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • FOREST HEALTHCARE LIMITED
    Info
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    Registered number 02937242
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP
    PRIVATE LIMITED COMPANY incorporated on 1994-06-09 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.