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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 6
  • 1
    Fowler, Jack Leonard
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holman, Hannah
    Born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Parlak, Inci
    Born in April 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Elise
    Born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Harding, Peter James, Dr
    Born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    icon of addressC/o Ems Ltd, Toronto Street, Toronto Square, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 51
  • 1
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Chappell, Anthony
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 2003-08-30 ~ 2005-04-13
    OF - Director → CIF 0
  • 3
    Warlow, David John
    Accountant born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2006-05-31
    OF - Director → CIF 0
    icon of calendar 2006-06-08 ~ 2007-09-13
    OF - Director → CIF 0
  • 5
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2018-06-18
    OF - Director → CIF 0
  • 7
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Brown, Jonathan Peter
    Investment Manager born in February 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Hutt, Graham John
    Individual
    Officer
    icon of calendar 2011-10-21 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 10
    Ahmed, Jahangeer
    Accountant born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 1999-11-29
    OF - Director → CIF 0
  • 11
    Conneally, Helen
    Accountant
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 12
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2013-03-27
    OF - Director → CIF 0
  • 13
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 14
    Gordon, Ray
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2000-05-12 ~ 2003-09-28
    OF - Director → CIF 0
  • 15
    Deeley, Rosemary Lucy Jude
    Financial Controller born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2018-06-18
    OF - Director → CIF 0
    icon of calendar 2018-06-18 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Rae, Neil
    Company Director born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2009-02-06
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 17
    Lees, Stephen Adrian
    Technical Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 18
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-21 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 19
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2021-03-01
    OF - Director → CIF 0
  • 20
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2006-03-14
    OF - Director → CIF 0
  • 21
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual
    Officer
    icon of calendar 1999-05-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Till, Ian Jeremy
    Accountant born in September 1938
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2000-05-12
    OF - Director → CIF 0
  • 23
    Jain, Vimal
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2010-06-15
    OF - Director → CIF 0
  • 24
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 25
    Bal, Jasvinder Singh
    Fund Manager born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2014-03-28
    OF - Director → CIF 0
  • 26
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-06 ~ 2009-05-15
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 27
    Semple, Brian Mervyn
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2009-02-06
    OF - Director → CIF 0
    icon of calendar 2009-02-06 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Duck, Andrew Neil
    Individual (68 offsprings)
    Officer
    icon of calendar 2010-11-22 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 29
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 30
    Mcerlane, Andrew John
    Company Director born in March 1988
    Individual
    Officer
    icon of calendar 2022-09-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    Newton, Robert James
    Born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2016-09-21
    OF - Director → CIF 0
  • 33
    Ryan, Robert
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Gledhill, Sarah Louise
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-09-10
    OF - Director → CIF 0
  • 36
    Jaffe, Michael Ian
    Investment Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 37
    Abel, Keith Fred
    General Manager
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 38
    Hudson, Ian David
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 39
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 40
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 41
    Hazell, Anthony John
    Merchant Banker born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2004-07-27
    OF - Director → CIF 0
    Hazell, Anthony John
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2001-02-09
    OF - Secretary → CIF 0
    Hazell, Anthony John
    Company Director
    Individual (5 offsprings)
    icon of calendar 2004-11-30 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 42
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 43
    Zubick, Adolph John
    Merchant Banker born in May 1940
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 1999-05-13
    OF - Director → CIF 0
  • 44
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 45
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-13 ~ 2009-02-05
    OF - Director → CIF 0
  • 46
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2010-11-22
    OF - Secretary → CIF 0
  • 47
    Miller, Philip
    Individual
    Officer
    icon of calendar 2007-04-26 ~ 2009-08-21
    OF - Secretary → CIF 0
  • 48
    Heath, James Christopher
    Company Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-10 ~ 2023-03-31
    OF - Director → CIF 0
  • 49
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-01 ~ 2022-04-01
    PE - Secretary → CIF 0
  • 50
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1997-01-16 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
  • 51
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-16 ~ 1997-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRITERION HEALTHCARE PLC

Previous name
SHELFCO (NO. 1295) LIMITED - 1997-04-01
Standard Industrial Classification
86101 - Hospital Activities

  • CRITERION HEALTHCARE PLC
    Info
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Registered number 03302909
    icon of addressC/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ
    PUBLIC LIMITED COMPANY incorporated on 1997-01-16 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.