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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 5
  • 1
    Aird, John George, Sir
    Engineer born in January 1940
    Individual (14 offsprings)
    Officer
    1995-05-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Wiggin, Benjamin Henry Edward
    Farmer born in August 1951
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ now
    OF - Director → CIF 0
    Wiggin, Benjamin Henry Edward
    Farmer
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    White, John Woollaston
    Company Director born in September 1958
    Individual (11 offsprings)
    Officer
    1995-05-04 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-05-04 ~ 1995-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHCARE DEVELOPMENT SERVICES LIMITED

Period: 1995-05-04 ~ 2023-11-24
Company number: 03053278
Registered name
HEALTHCARE DEVELOPMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • HEALTHCARE DEVELOPMENT SERVICES LIMITED
    Info
    Registered number 03053278
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1995-05-04 and dissolved on 2023-11-24 (28 years 6 months). The company status is Dissolved.
    CIF 0
  • HEALTHCARE DEVELOPMENT SERVICES LIMITED
    S
    Registered number 03053278
    Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H.D.S. (CLOSE CARE) LIMITED
    03985669
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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