logo
explain how to read the page

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
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2009-03-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2009-03-27 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Ellson, Hilary Myra
    Individual (105 offsprings)
    Officer
    1996-08-27 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 4
    Shepley, Philip Ernest
    Born in September 1973
    Individual (42 offsprings)
    Officer
    2007-06-27 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Bull, Adrian Richard, Dr
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2006-07-26 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Cochrane, Keith Robertson
    Born in February 1965
    Individual (211 offsprings)
    Officer
    2017-12-12 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    1996-08-27 ~ 1997-12-31
    OF - Director → CIF 0
    2009-03-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2010-12-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2011-10-10 ~ 2018-01-15
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2009-03-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 11
    Khan, Zafar Iqbal
    Born in August 1968
    Individual (120 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Platt, John Christopher
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2012-02-29 ~ 2017-03-08
    OF - Director → CIF 0
  • 13
    Carter, Shaun Edward
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2009-03-27 ~ 2009-10-28
    OF - Director → CIF 0
  • 14
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2017-12-12 ~ 2018-06-01
    OF - Director → CIF 0
  • 15
    Maffei, Westley
    Individual (474 offsprings)
    Officer
    2017-07-01 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 16
    Outhwaite, Anthony
    Born in January 1948
    Individual (4 offsprings)
    Officer
    1996-08-27 ~ 1999-03-09
    OF - Director → CIF 0
  • 17
    George, Timothy Francis
    Individual (555 offsprings)
    Officer
    2012-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 18
    Mcgrory, Jack
    Born in March 1954
    Individual (72 offsprings)
    Officer
    1999-03-09 ~ 2004-03-23
    OF - Director → CIF 0
  • 19
    Day, Stephen John
    Born in May 1967
    Individual (92 offsprings)
    Officer
    1999-03-09 ~ 2004-08-17
    OF - Director → CIF 0
  • 20
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2006-07-26 ~ 2008-02-08
    OF - Director → CIF 0
  • 21
    Lumby, Richard Gregg
    Born in March 1961
    Individual (32 offsprings)
    Officer
    2009-10-28 ~ 2011-10-05
    OF - Director → CIF 0
  • 22
    Shewry, Geoffrey Richard
    Born in March 1951
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2007-06-27
    OF - Director → CIF 0
  • 23
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2008-02-08 ~ 2016-10-14
    OF - Director → CIF 0
  • 24
    Parsons, Tim
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2011-12-15 ~ 2013-07-19
    OF - Director → CIF 0
  • 25
    Thompson, Paul Martin
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ 2012-09-27
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-07-31 ~ 1996-08-27
    OF - Nominee Director → CIF 0
  • 27
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-31 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
  • 29
    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
  • 30
    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
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 (30 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.