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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 8
  • 1
    Livett, Timothy James
    Born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccutcheon, Douglas Fraser
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Hansen, Sian
    Born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hemmings, William John Charles
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Rawal, Bandhana Kumari, Dr
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Borho, Sven Heinz
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 7
    Parfrey, Joanne
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Dixon, Josephine
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-25 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Townsend, John Anthony Victor
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2013-07-17
    OF - Director → CIF 0
  • 3
    Geddes, Duncan, Prof
    Consultant Physician born in January 1942
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2012-07-17
    OF - Director → CIF 0
  • 4
    Gaunt, Paul
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ 2011-07-07
    OF - Director → CIF 0
  • 5
    Ivory, Ian Eric
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2008-07-23
    OF - Director → CIF 0
  • 6
    Spivey, Hilary
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 7
    Holbrook, David Mark Anthony, Dr
    Venture Capitalist born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2021-07-08
    OF - Director → CIF 0
  • 8
    Burgess, Stuart, Sir
    Company Director born in March 1929
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2004-08-05
    OF - Director → CIF 0
  • 9
    Isaly, Samuel David
    Investment Manager born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Bates, Sarah Catherine
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2023-07-18
    OF - Director → CIF 0
  • 11
    Noble, James Julian
    Ceo born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Van Der Klugt, Humphrey
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2024-07-10
    OF - Director → CIF 0
  • 13
    Smith, Martin Gregory, Sir
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    ASHERROBERT LIMITED
    icon of address12 Appold Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -475 GBP2024-05-31
    Officer
    1998-09-04 ~ 2000-11-08
    PE - Secretary → CIF 0
  • 15
    CBAM INVESTMENTS LIMITED - now
    DESIGNRANGE LIMITED - 1991-05-02
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    icon of address10 Crown Place, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-11-17 ~ 2007-04-18
    PE - Secretary → CIF 0
  • 16
    FIRST SECRETARIES LIMITED
    icon of address4 John Carpenter Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-14 ~ 1995-02-14
    PE - Secretary → CIF 0
  • 17
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    icon of address10 Crown Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-21 ~ 2006-11-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WORLDWIDE HEALTHCARE TRUST PLC

Previous name
FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • WORLDWIDE HEALTHCARE TRUST PLC
    Info
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
    Registered number 03023689
    icon of address1 Wood Street, London EC2V 7WS
    PUBLIC LIMITED COMPANY incorporated on 1995-02-14 (30 years 10 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.