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 6
  • 1
    Clark, Sheila Jamieson
    Company Director born in October 1973
    Individual (17 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Brooking, David John
    Managing Director born in January 1967
    Individual (33 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    REFAL 508 LIMITED - 1997-07-25
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    White, Philip Joseph
    Investment Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2007-11-13 ~ 2008-07-29
    OF - Director → CIF 0
    2010-05-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual
    Officer
    1997-08-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2015-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 4
    Lindsay, David Boyd
    Venture Capital born in February 1959
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2003-10-10
    OF - Director → CIF 0
  • 5
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2012-03-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Weston, Richard
    Managing Director born in April 1948
    Individual
    Officer
    2001-04-23 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Childs, Maureen Anne
    Consultant born in September 1936
    Individual (15 offsprings)
    Officer
    1995-10-12 ~ 1995-10-26
    OF - Director → CIF 0
    Childs, Maureen Anne
    Consultant
    Individual (15 offsprings)
    Officer
    1995-10-12 ~ 1995-10-26
    OF - Secretary → CIF 0
  • 8
    Bell, Andrew
    Director born in April 1948
    Individual (58 offsprings)
    Officer
    2007-02-21 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Mesquitta, William Edward Keng
    Individual
    Officer
    1998-05-15 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 10
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (10 offsprings)
    Officer
    2008-07-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 11
    Howe, David Christopher
    Individual
    Officer
    1998-09-03 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 12
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2017-03-22 ~ 2017-03-22
    OF - Director → CIF 0
  • 13
    Sisson, Jonathan Michael
    Accountant born in May 1951
    Individual
    Officer
    2006-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Neville, Gary Arthur
    Director Secondry Mkts born in August 1956
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 15
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    2005-05-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 16
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1997-10-06
    OF - Director → CIF 0
  • 17
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2015-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 18
    Black, Moira Elizabeth
    Company Director born in April 1950
    Individual
    Officer
    1998-01-07 ~ 2007-02-21
    OF - Director → CIF 0
  • 19
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2007-11-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 20
    Featherstone, Derek William
    Individual
    Officer
    1995-10-26 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 21
    Yates, Colin David
    Hospital Director born in January 1947
    Individual (1 offspring)
    Officer
    1996-08-20 ~ 1997-06-27
    OF - Director → CIF 0
  • 22
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 23
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2003-01-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 24
    Clark, Sheila Jamieson
    Company Director born in October 1973
    Individual (17 offsprings)
    Officer
    2014-01-21 ~ 2018-10-02
    OF - Director → CIF 0
  • 25
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2018-10-02 ~ 2018-12-18
    OF - Director → CIF 0
  • 27
    Mcnaught, William Wright
    Company Director born in April 1945
    Individual
    Officer
    2001-08-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 28
    Murphy, Paul
    Company Director born in August 1949
    Individual (86 offsprings)
    Officer
    1996-08-20 ~ 1997-06-27
    OF - Director → CIF 0
  • 29
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ 1998-01-09
    OF - Director → CIF 0
    Roper, Anthony Charles
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 30
    O'gorman, Hannah
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2010-07-20 ~ 2015-11-17
    OF - Director → CIF 0
  • 31
    Futcher, William Frank
    Company Director born in February 1947
    Individual
    Officer
    1997-08-01 ~ 1998-01-09
    OF - Director → CIF 0
    Futcher, William Frank
    Director born in February 1947
    Individual
    1998-07-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 32
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-09-15 ~ 2009-12-31
    OF - Director → CIF 0
    2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 33
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 35
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 36
    Dellis, Anna Louise
    Company Director born in December 1973
    Individual (12 offsprings)
    Officer
    2014-05-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 37
    King, Neil Edmund
    Fund Manager born in October 1963
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 38
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2010-01-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 39
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    1995-10-26 ~ 1996-08-20
    OF - Director → CIF 0
    1998-05-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 40
    Tribe, Mark James
    Project Director born in June 1955
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2001-08-21
    OF - Director → CIF 0
  • 41
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2004-08-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 42
    Payne, Brian John
    Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    1995-10-12 ~ 1995-10-26
    OF - Director → CIF 0
  • 43
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    1998-01-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 44
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 45
    Rees, Philip Kingdon
    Company Director born in March 1948
    Individual
    Officer
    1996-08-20 ~ 1998-01-09
    OF - Director → CIF 0
  • 46
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    2019-06-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 47
    Elliott, Christopher James
    Investment Banker born in May 1950
    Individual (1 offspring)
    Officer
    1998-01-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 48
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 49
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 50
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2005-12-23 ~ 2009-12-13
    OF - Director → CIF 0
  • 51
    Schroder, Ellen Charlotte Le Breton
    Non Executive Director born in July 1957
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 52
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2013-01-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 53
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    1998-01-07 ~ 2005-05-18
    OF - Director → CIF 0
  • 54
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2009-02-28 ~ 2012-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTAGON HEALTHCARE LIMITED

Previous name
ROWANDELL LIMITED - 1995-10-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • OCTAGON HEALTHCARE LIMITED
    Info
    ROWANDELL LIMITED - 1995-10-30
    Registered number 03112891
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1995-10-12 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.