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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 58
  • 1
    Duck, Andrew Neil
    Individual (122 offsprings)
    Officer
    2010-11-22 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 2
    Woodbury, Antonie Paul
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2004-07-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Lees, Stephen Adrian
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Jahangeer
    Born in March 1956
    Individual (55 offsprings)
    Officer
    1999-05-21 ~ 1999-11-29
    OF - Director → CIF 0
  • 6
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-08-21 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 7
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-09-13 ~ 2009-02-05
    OF - Director → CIF 0
  • 8
    Hazell, Anthony John
    Born in July 1950
    Individual (18 offsprings)
    Officer
    1997-03-21 ~ 2004-07-27
    OF - Director → CIF 0
    Hazell, Anthony John
    Individual (18 offsprings)
    Officer
    1999-05-14 ~ 2001-02-09
    OF - Secretary → CIF 0
    2004-11-30 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 9
    Heath, James Christopher
    Born in December 1975
    Individual (131 offsprings)
    Officer
    2018-09-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (150 offsprings)
    Officer
    2021-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2007-04-26 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 12
    Bal, Jasvinder Singh
    Born in January 1979
    Individual (38 offsprings)
    Officer
    2010-11-04 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (262 offsprings)
    Officer
    2017-12-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 14
    Mcdonagh, Vicky
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2006-03-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Abel, Keith Fred
    Individual (4 offsprings)
    Officer
    2001-02-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Jain, Vimal
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2007-06-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    Ryan, Robert
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2004-08-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Till, Ian Jeremy
    Born in September 1938
    Individual (7 offsprings)
    Officer
    1999-05-13 ~ 2000-05-12
    OF - Director → CIF 0
  • 19
    Gordon, Ray
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2000-05-12 ~ 2003-09-28
    OF - Director → CIF 0
  • 20
    Fowler, Jack Leonard
    Individual (70 offsprings)
    Officer
    2022-04-01 ~ 2026-01-26
    OF - Secretary → CIF 0
  • 21
    Stowell, Wendy
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 22
    Zubick, Adolph John
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1999-05-13
    OF - Director → CIF 0
  • 23
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2013-03-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 24
    Brown, Jonathan Peter
    Born in February 1986
    Individual (41 offsprings)
    Officer
    2017-12-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 25
    Mcerlane, Andrew John
    Company Director born in March 1988
    Individual (50 offsprings)
    Officer
    2022-09-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 26
    Hudson, Ian David
    Individual (78 offsprings)
    Officer
    2003-01-21 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 27
    Williams, Paul Leonard
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 28
    Deeley, Rosemary Lucy Jude
    Born in November 1984
    Individual (92 offsprings)
    Officer
    2016-03-23 ~ 2018-06-18
    OF - Director → CIF 0
    2018-06-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 29
    Hutt, Graham John
    Individual (39 offsprings)
    Officer
    2011-10-21 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 30
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-12-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 31
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2014-07-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 32
    Edwards, Elise
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 33
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Parlak, Inci
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 35
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    1999-05-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 36
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (210 offsprings)
    Officer
    2014-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 37
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2005-09-21 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 38
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2009-02-06 ~ 2009-05-15
    OF - Director → CIF 0
    2009-05-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 39
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2009-02-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 40
    Sheldrake, Peter John
    Born in April 1959
    Individual (223 offsprings)
    Officer
    2014-03-28 ~ 2018-06-18
    OF - Director → CIF 0
  • 41
    Conneally, Helen
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 42
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (60 offsprings)
    Officer
    2024-06-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 43
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2006-05-31 ~ 2011-10-17
    OF - Director → CIF 0
  • 44
    Jaffe, Michael Ian
    Investment Manager born in September 1964
    Individual (20 offsprings)
    Officer
    2010-06-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 45
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2012-03-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 46
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (25 offsprings)
    Officer
    2016-09-21 ~ 2018-09-10
    OF - Director → CIF 0
  • 47
    Pigache, Guy Roland Marc
    Born in November 1960
    Individual (58 offsprings)
    Officer
    2004-07-27 ~ 2006-03-14
    OF - Director → CIF 0
  • 48
    Thompson, Richard James
    Born in March 1983
    Individual (150 offsprings)
    Officer
    2013-03-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 49
    Chappell, Anthony
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2003-08-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 50
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2009-02-05 ~ 2009-02-06
    OF - Director → CIF 0
    2009-02-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 51
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    1999-05-25 ~ 2006-05-31
    OF - Director → CIF 0
    2006-06-08 ~ 2007-09-13
    OF - Director → CIF 0
  • 52
    Rae, Neil
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2007-09-10 ~ 2009-02-06
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (125 offsprings)
    Officer
    2009-05-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 53
    Warlow, David John
    Born in August 1969
    Individual (18 offsprings)
    Officer
    1999-11-29 ~ 2001-05-18
    OF - Director → CIF 0
  • 54
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-07-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 55
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1997-01-16 ~ 1999-05-14
    OF - Nominee Secretary → CIF 0
  • 56
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Secretary → CIF 0
  • 57
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Ems Ltd, Toronto Street, Toronto Square, Leeds, England
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 58
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1997-01-16 ~ 1997-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRITERION HEALTHCARE PLC

Period: 1997-04-01 ~ now
Company number: 03302909 03672920
Registered names
CRITERION HEALTHCARE PLC - now 03672920
SHELFCO (NO. 1295) LIMITED - 1997-04-01 03302902... (more)
Standard Industrial Classification
86101 - Hospital Activities

  • CRITERION HEALTHCARE PLC
    Info
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Registered number 03302909
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ
    PUBLIC LIMITED COMPANY incorporated on 1997-01-16 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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