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 47
  • 1
    Blitzer, David Scott
    Born in September 1969
    Individual (41 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Simmons, Diane Jane
    Born in November 1966
    Individual (4 offsprings)
    Officer
    1996-12-05 ~ 1997-01-06
    OF - Director → CIF 0
  • 3
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2000-01-18 ~ 2000-06-30
    OF - Director → CIF 0
    2000-09-07 ~ 2005-02-25
    OF - Director → CIF 0
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 4
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Ellert, Richard John
    Born in January 1946
    Individual (25 offsprings)
    Officer
    1997-01-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Walker, Colin John Shedlock, Sir
    Born in October 1934
    Individual (9 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 8
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Grant, Michael John
    Born in August 1953
    Individual (60 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 10
    Eighteen, Stephen Brian
    Born in June 1958
    Individual (103 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Davies, William Jeremy
    Born in June 1947
    Individual (35 offsprings)
    Officer
    1997-01-22 ~ 2001-11-29
    OF - Director → CIF 0
  • 12
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 13
    Murphy, John
    Born in August 1956
    Individual (497 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 14
    Tugendhat, Jams Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 15
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 16
    Aubery, Paul Richard
    Born in April 1964
    Individual (58 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 17
    Robson, Clayton Hugo Wynne
    Born in February 1932
    Individual (10 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 18
    Farnell, Adrian Colin
    Born in July 1961
    Individual (228 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 19
    Midmer, Richard Neil
    Born in July 1954
    Individual (263 offsprings)
    Officer
    2001-02-13 ~ 2005-02-25
    OF - Director → CIF 0
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Individual (263 offsprings)
    Officer
    2006-01-31 ~ 2006-03-03
    OF - Secretary → CIF 0
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 20
    Sizer, Graham Kevin
    Born in January 1969
    Individual (326 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 21
    Fletcher, Rachel Elizabeth
    Individual (205 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 22
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 23
    Kilmartin, Adrian Robert
    Individual (20 offsprings)
    Officer
    1998-10-30 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 24
    Mortimer, Rachel
    Individual (33 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 25
    Moy, Neal St John
    Born in April 1967
    Individual (142 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 26
    Pang, Lily
    Individual (25 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 27
    Rutter, Christopher
    Born in May 1956
    Individual (197 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 28
    Pooley, Maureen
    Born in October 1946
    Individual (681 offsprings)
    Officer
    1996-12-05 ~ 1997-01-06
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (681 offsprings)
    Officer
    1996-12-05 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 29
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2014-11-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 30
    Nicholson, Daniel Christopher
    Born in August 1972
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 31
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 32
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2001-10-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 33
    Bergbaum, Arthur
    Born in December 1925
    Individual (12 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 34
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 35
    Hargrave, David Grant
    Born in April 1951
    Individual (17 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 36
    Benson, David Frederick
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 1998-12-21
    OF - Director → CIF 0
  • 37
    Castledine, Trevor Vaughan
    Born in February 1969
    Individual (242 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 38
    Baratta, Joseph Patrick
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2005-02-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 39
    Thompson, Paul Hugh
    Born in January 1953
    Individual (49 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 40
    Francis, Daniel Fernley
    Born in January 1949
    Individual (20 offsprings)
    Officer
    1997-01-06 ~ 2003-09-30
    OF - Director → CIF 0
    Francis, Daniel Fernley
    Individual (20 offsprings)
    Officer
    1997-01-06 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 41
    Smith, Peter Hubert Setchell
    Born in May 1941
    Individual (9 offsprings)
    Officer
    1998-01-27 ~ 2000-01-18
    OF - Director → CIF 0
  • 42
    Hutchens, James Justin
    Born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 43
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 1380 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 44
    HC-ONE (NHP1) LIMITED
    - now 05296579 BR009125... (more)
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, Durham, England
    Dissolved Corporate (48 parents, 7 offsprings)
    Person with significant control
    2017-05-01 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    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
  • 47
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HC-ONE (NHP8) LIMITED

Period: 2021-08-24 ~ now
Company number: 03287983 BR009125... (more)
Registered names
HC-ONE (NHP8) LIMITED - now BR009125... (more)
NHP SECURITIES NO. 2 LIMITED - 2021-08-24 03103526... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HC-ONE (NHP8) LIMITED
    Info
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Registered number 03287983
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    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.