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 1
  • 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 (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    2008-02-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 2
    Mercer, Emma Louise
    Accountant born in December 1974
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Ellson, Hilary Myra
    Chartered Secretary
    Individual
    Officer
    1996-08-27 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 4
    Outhwaite, Anthony
    Chartered Accountant born in January 1948
    Individual
    Officer
    1996-08-27 ~ 1999-03-09
    OF - Director → CIF 0
  • 5
    Parsons, Tim
    Chartered Surveyor born in December 1960
    Individual
    Officer
    2011-12-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 6
    Maffei, Westley
    Individual (19 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 7
    Day, Stephen John
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 2004-08-17
    OF - Director → CIF 0
  • 8
    Bull, Adrian Richard, Dr
    Managing Director born in November 1957
    Individual
    Officer
    2006-07-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2009-03-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 10
    Lumby, Richard Gregg
    Managing Director born in March 1961
    Individual (8 offsprings)
    Officer
    2009-10-28 ~ 2011-10-05
    OF - Director → CIF 0
  • 11
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    Kenny, Thomas Donald
    Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    1996-08-27 ~ 1997-12-31
    OF - Director → CIF 0
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    2011-10-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 17
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (16 offsprings)
    Officer
    2009-03-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 18
    Mcgrory, Jack
    Director born in March 1954
    Individual
    Officer
    1999-03-09 ~ 2004-03-23
    OF - Director → CIF 0
  • 19
    Shepley, Philip Ernest
    Customer Services Director born in September 1973
    Individual (10 offsprings)
    Officer
    2007-06-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Carter, Shaun Edward
    Managing Director born in April 1968
    Individual (1 offspring)
    Officer
    2009-03-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 21
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    2006-07-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 22
    Cochrane, Keith Robertson
    Chief Executive born in February 1965
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 23
    Shewry, Geoffrey Richard
    Company Director born in March 1951
    Individual
    Officer
    2006-07-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 24
    Thompson, Paul Martin
    Sector Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-12-15 ~ 2012-09-27
    OF - Director → CIF 0
  • 25
    Platt, John Christopher
    Director born in May 1959
    Individual
    Officer
    2012-02-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-31 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-31 ~ 1996-08-27
    PE - Nominee Director → CIF 0
  • 28
    MOWLEM SECRETARIAT LIMITED - 2006-05-24
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-11-09 ~ 2012-05-21
    PE - Secretary → CIF 0
  • 29
    MOWLEM MANAGEMENT LIMITED - 2006-05-24
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-03-12 ~ 2007-06-27
    PE - Director → CIF 0
parent relation
Company in focus

SOVEREIGN HOSPITAL SERVICES LIMITED

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 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.