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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 30
  • 1
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (206 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 2
    Thompson, Paul Martin
    Sector Director born in November 1965
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ 2012-09-27
    OF - Director → CIF 0
  • 3
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (141 offsprings)
    Officer
    2009-03-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    George, Timothy Francis
    Individual (546 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (42 offsprings)
    Officer
    2007-06-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (32 offsprings)
    Officer
    2009-10-28 ~ 2011-10-05
    OF - Director → CIF 0
  • 7
    Day, Stephen John
    Director born in May 1967
    Individual (92 offsprings)
    Officer
    1999-03-09 ~ 2004-08-17
    OF - Director → CIF 0
  • 8
    Mercer, Emma Louise
    Accountant born in December 1974
    Individual (36 offsprings)
    Officer
    2017-12-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 9
    Carter, Shaun Edward
    Managing Director born in April 1968
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 10
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (28 offsprings)
    Officer
    2010-12-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Adam, Richard John
    Finance Director born in November 1957
    Individual (158 offsprings)
    Officer
    2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Platt, John Christopher
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 14
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 15
    Howson, Richard John
    Executive Director born in August 1968
    Individual (97 offsprings)
    Officer
    2011-10-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 16
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (72 offsprings)
    Officer
    1996-08-27 ~ 1997-12-31
    OF - Director → CIF 0
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (72 offsprings)
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Bull, Adrian Richard, Dr
    Managing Director born in November 1957
    Individual (15 offsprings)
    Officer
    2006-07-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 18
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (36 offsprings)
    Officer
    2006-07-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 19
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (37 offsprings)
    Officer
    2008-02-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 20
    Mcgrory, Jack
    Director born in March 1954
    Individual (72 offsprings)
    Officer
    1999-03-09 ~ 2004-03-23
    OF - Director → CIF 0
  • 21
    Parsons, Tim
    Chartered Surveyor born in December 1960
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 22
    Shewry, Geoffrey Richard
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 23
    Ellson, Hilary Myra
    Chartered Secretary
    Individual (105 offsprings)
    Officer
    1996-08-27 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 24
    Outhwaite, Anthony
    Chartered Accountant born in January 1948
    Individual (4 offsprings)
    Officer
    1996-08-27 ~ 1999-03-09
    OF - Director → CIF 0
  • 25
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (89 offsprings)
    Officer
    2009-03-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-07-31 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
  • 27
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2004-03-12 ~ 2007-06-27
    OF - Director → CIF 0
  • 28
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-07-31 ~ 1996-08-27
    OF - Nominee Director → CIF 0
  • 30
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    2005-11-09 ~ 2012-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SOVEREIGN HOSPITAL SERVICES LIMITED

Period: 1996-07-31 ~ now
Company number: 03232308
Registered name
SOVEREIGN HOSPITAL SERVICES LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • SOVEREIGN HOSPITAL SERVICES LIMITED
    Info
    Registered number 03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1996-07-31 (29 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.