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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
    Bates, Sarah Catherine
    Company Director born in January 1959
    Individual (23 offsprings)
    Officer
    2013-05-22 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Hansen, Sian
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gaunt, Paul
    Company Director born in May 1949
    Individual (15 offsprings)
    Officer
    1995-04-06 ~ 2011-07-07
    OF - Director → CIF 0
  • 4
    Isaly, Samuel David
    Investment Manager born in March 1945
    Individual (2 offsprings)
    Officer
    1995-02-14 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Mccutcheon, Douglas Fraser
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin Gregory, Sir
    Company Director born in February 1943
    Individual (44 offsprings)
    Officer
    2007-11-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 7
    Townsend, John Anthony Victor
    Director born in January 1948
    Individual (37 offsprings)
    Officer
    1995-02-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 8
    Noble, James Julian
    Ceo born in March 1959
    Individual (28 offsprings)
    Officer
    2004-02-25 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Holbrook, David Mark Anthony, Dr
    Venture Capitalist born in May 1960
    Individual (35 offsprings)
    Officer
    2007-11-08 ~ 2021-07-08
    OF - Director → CIF 0
  • 10
    Borho, Sven Heinz
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 11
    Parfrey, Joanne
    Born in October 1972
    Individual (15 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Livett, Timothy James
    Born in June 1962
    Individual (76 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Burgess, Stuart, Sir
    Company Director born in March 1929
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 2004-08-05
    OF - Director → CIF 0
  • 14
    Ivory, Ian Eric
    Director born in April 1944
    Individual (24 offsprings)
    Officer
    1995-02-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 15
    Rawal, Bandhana Kumari, Dr
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Dixon, Josephine
    Company Director born in August 1959
    Individual (45 offsprings)
    Officer
    2004-02-25 ~ 2016-09-21
    OF - Director → CIF 0
  • 17
    Spivey, Hilary
    Company Secretary
    Individual (29 offsprings)
    Officer
    1995-02-14 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 18
    Hemmings, William John Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Van Der Klugt, Humphrey
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    2016-02-15 ~ 2024-07-10
    OF - Director → CIF 0
  • 20
    Geddes, Duncan, Prof
    Consultant Physician born in January 1942
    Individual (9 offsprings)
    Officer
    1995-02-14 ~ 2012-07-17
    OF - Director → CIF 0
  • 21
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    10 Crown Place, London
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2000-06-21 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 22
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
  • 23
    12 Appold Street, London
    Corporate (7 offsprings)
    Officer
    1998-09-04 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 24
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED
    - 2025-04-14 02594987 05810400... (more)
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    10 Crown Place, London
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2006-11-17 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 25
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    4 John Carpenter Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1995-02-14 ~ 1995-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE HEALTHCARE TRUST PLC

Period: 2010-07-16 ~ now
Company number: 03023689
Registered names
WORLDWIDE HEALTHCARE TRUST PLC - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • WORLDWIDE HEALTHCARE TRUST PLC
    Info
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
    Registered number 03023689
    1 Wood Street, London EC2V 7WS
    PUBLIC LIMITED COMPANY incorporated on 1995-02-14 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments 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.