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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
Active 4
  • 1
    Ferguson, Thomas Richard John
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ben Richard
    Born in May 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Anand, Sanjay Kumar
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Murphy, Paul Francis
    Pharmacist born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Paul Francis Murphy
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Sodha, Anand Rati Nitin
    Company Director born in June 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Jacob, Katherine Rebecca
    Chief Finance Officer born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Sodha, Nitin Trembaklal
    Company Director born in November 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Sodha, Pankaj
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Downey, Barry
    Pharmacist born in May 1958
    Individual
    Officer
    icon of calendar 2009-06-15 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Sonpal, Pritesh Ramesh
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-04-09
    OF - Director → CIF 0
    Sonpal, Pritesh Ramesh
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-04-09
    OF - Secretary → CIF 0
  • 11
    Thomas, Gerald
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 12
    Cole, Robert Bromfield
    Accountant born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2018-03-01
    OF - Director → CIF 0
    Cole, Robert Bromfield
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-20 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mr Robert Bromfield Cole
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Sodha, Anup
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 14
    Mrs Lynne Eileen Murphy
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Wookey, Geoffrey
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2010-09-15
    OF - Director → CIF 0
  • 16
    Browne, Lee Sheridan
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-31 ~ 1997-01-20
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-31 ~ 1997-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VITTORIA HEALTHCARE LIMITED

Previous name
USERSPEC LIMITED - 1997-02-04
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • VITTORIA HEALTHCARE LIMITED
    Info
    USERSPEC LIMITED - 1997-02-04
    Registered number 03298208
    icon of addressMerchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • VITTORIA HEALTHCARE LIMITED
    S
    Registered number missing
    icon of address8, The Highway, Hawarden, Deeside, Flintshire, Wales, CH5 3DH
    Limited Company
    CIF 1
  • VITTORIA HEALTHCARE LIMITED
    S
    Registered number missing
    icon of address8, The Highway, Hawarden, Flintshire, Wales
    Limited Company
    CIF 2
  • VITTORIA HEALTHCARE LIMITED
    S
    Registered number missing
    icon of addressHawarden Pharmacy, The Highway, Hawarden, Deeside, Wales, CH5 3DH
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 The Highway, Hawarden, Deeside, Flintshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address8 The Highway, Hawarden, Deeside, Flintshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    ADJUSTHOLD LIMITED - 1992-09-22
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.