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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 30
  • 1
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (28 offsprings)
    Officer
    2002-01-25 ~ 2003-06-05
    OF - Director → CIF 0
    Holt, Andrew Guest
    Director born in January 1957
    Individual (28 offsprings)
    2006-01-06 ~ 2007-04-24
    OF - Director → CIF 0
    Holt, Andrew Guest
    Company Director born in January 1957
    Individual (28 offsprings)
    2011-08-12 ~ 2013-11-13
    OF - Director → CIF 0
  • 2
    Lee, Edwin Robert
    Solicitor born in August 1949
    Individual (37 offsprings)
    Officer
    2002-08-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Unnikandeth, Raj Kumar
    Finance Director born in December 1959
    Individual (19 offsprings)
    Officer
    2003-05-19 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Eadie, Douglas Young
    Company Director born in February 1969
    Individual (31 offsprings)
    Officer
    2000-05-15 ~ 2001-01-01
    OF - Director → CIF 0
    Eadie, Douglas Young
    Individual (31 offsprings)
    Officer
    1998-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 5
    Hewitt, Anthony William
    Chief Executive born in January 1949
    Individual (79 offsprings)
    Officer
    1997-01-29 ~ 2000-05-15
    OF - Director → CIF 0
    2001-01-01 ~ 2018-01-16
    OF - Director → CIF 0
  • 6
    Lupton, Katie Patricia
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2023-10-06
    OF - Director → CIF 0
  • 7
    Boothroyd, David Mark
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2007-04-02
    OF - Director → CIF 0
  • 8
    Bithell, Charles Peter
    Finance Director
    Individual (123 offsprings)
    Officer
    2003-12-19 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Cocks, Adam Charles
    Managing Director born in June 1978
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Lee, Diane Jessica
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2002-11-19 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Lambourne, Mark James
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Hall, Glen Alan
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
  • 13
    Burns, Norah Jane Jacinta
    Individual (47 offsprings)
    Officer
    2006-11-01 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 14
    Bowman, Terence Patrick Edward
    Director born in October 1950
    Individual (48 offsprings)
    Officer
    2008-08-26 ~ 2009-03-31
    OF - Director → CIF 0
    Bowman, Terence Patrick
    Individual (48 offsprings)
    Officer
    1997-01-29 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 15
    Colligon, Stuart Jeffrey
    Company Director born in June 1970
    Individual (12 offsprings)
    Officer
    1999-07-21 ~ 2002-04-22
    OF - Director → CIF 0
  • 16
    Ng, Nadine Loon Angela
    Finance Director
    Individual (62 offsprings)
    Officer
    1998-05-31 ~ 1998-09-21
    OF - Secretary → CIF 0
    Ng, Nadine Loon Angela
    Co Director
    Individual (62 offsprings)
    2003-09-12 ~ 2003-12-19
    OF - Secretary → CIF 0
    Ng, Nadine Loon Angela
    Finance Director
    Individual (62 offsprings)
    2008-01-25 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 17
    Thornton, Deborah
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    1997-11-13 ~ 1998-12-24
    OF - Director → CIF 0
  • 18
    Marlow, Peter Jonathan
    Company Director born in October 1953
    Individual (10 offsprings)
    Officer
    2002-04-10 ~ 2002-12-10
    OF - Director → CIF 0
  • 19
    Gallagher, Clare
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2001-07-05
    OF - Director → CIF 0
  • 20
    Leach, Andrew Jonathan, Dr
    Doctor born in February 1960
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Rosling, Heather Anne
    Individual (74 offsprings)
    Officer
    2010-10-04 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 22
    Hewitt, Mary Patrica
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2022-02-06
    OF - Secretary → CIF 0
  • 23
    Francis, Russell Ian John
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2013-03-06
    OF - Director → CIF 0
  • 24
    Fair, Peter John
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2006-01-01
    OF - Director → CIF 0
  • 25
    Semain, Elizabeth Anne
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 26
    Stockdale, Carolyn
    Individual (62 offsprings)
    Officer
    2010-06-03 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 27
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    1997-01-29 ~ 1997-01-29
    OF - Nominee Director → CIF 0
  • 28
    PARKWOOD HEALTHCARE HOLDINGS LIMITED
    12635627
    The Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    1997-01-29 ~ 1997-01-29
    OF - Nominee Secretary → CIF 0
  • 30
    ALSTON INVESTMENTS LIMITED
    08837616
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARKWOOD HEALTHCARE LIMITED

Period: 1997-08-28 ~ now
Company number: 03309348
Registered names
PARKWOOD HEALTHCARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • PARKWOOD HEALTHCARE LIMITED
    Info
    PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
    Registered number 03309348
    The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-29 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • PARKWOOD HEALTHCARE LIMITED
    S
    Registered number 3309348
    Parkwood House, Berkeley Drive, Bamber Bridge, Preston, England, PR5 6BY
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HIBERNIAN NURSING AGENCY LIMITED
    02291914
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THAMESLINK HEALTHCARE LIMITED
    06591140
    Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.