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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 32
  • 1
    Park, Sonya C
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 2
    Heywood, Anthony George
    Born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Gottesman, Arthur Edward
    Born in July 1937
    Individual (18 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 4
    Bailey, Essel William
    Born in June 1944
    Individual (13 offsprings)
    Officer
    1997-04-29 ~ 1999-02-08
    OF - Director → CIF 0
    Bailey Jr, Essel William
    Born in June 1944
    Individual (13 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Crowe, Geoffrey Michael
    Born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Individual (145 offsprings)
    Officer
    2002-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    Smith, Ian Richard
    Born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 7
    How, Alistair Maxwell
    Born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Healy, Martin William Oliver
    Born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Storey, John
    Born in January 1968
    Individual (91 offsprings)
    Officer
    1999-02-08 ~ 2002-02-26
    OF - Director → CIF 0
  • 10
    Anstead, Hamilton Douglas
    Born in July 1956
    Individual (149 offsprings)
    Officer
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Dark, Anthony Hedley
    Individual (7 offsprings)
    Officer
    2002-08-28 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 13
    Elliott, Graham Nicholas
    Born in February 1953
    Individual (83 offsprings)
    Officer
    1999-02-08 ~ 2002-02-26
    OF - Director → CIF 0
  • 14
    Franke, Thomas Frederick
    Born in December 1929
    Individual (14 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 15
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Mitchell, Nicholas John
    Born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Hayward, Allan John
    Born in September 1948
    Individual (135 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Kay, Dominic Jude
    Born in August 1972
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 20
    Jap, Chee Miau
    Individual (81 offsprings)
    Officer
    1997-04-29 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 21
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Willis, Graeme
    Born in April 1964
    Individual (104 offsprings)
    Officer
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Gosling, Mark David
    Individual (68 offsprings)
    Officer
    1999-09-29 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 24
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 25
    Mr Guy Hands
    Born in August 1959
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 26
    West, James Glynn
    Born in April 1947
    Individual (33 offsprings)
    Officer
    1997-04-29 ~ 1999-02-08
    OF - Director → CIF 0
  • 27
    Flaherty, James Paul
    Born in July 1947
    Individual (75 offsprings)
    Officer
    1997-04-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 28
    Calveley, Peter, Dr
    Born in November 1960
    Individual (246 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 29
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-03-03 ~ 1997-04-03
    OF - Nominee Director → CIF 0
    1997-03-03 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-03 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 32
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRINCIPAL HEALTHCARE LIMITED

Period: 2009-12-01 ~ now
Company number: 03326678
Registered names
PRINCIPAL HEALTHCARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • PRINCIPAL HEALTHCARE LIMITED
    Info
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 2009-12-01
    Registered number 03326678
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PRINCIPAL HEALTHCARE LTD
    S
    Registered number 3326678
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    03450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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