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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 3
  • 1
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan John
    Born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Bailey, Essel William
    Ceo President Of Omega Health born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 1999-02-08
    OF - Director → CIF 0
    Bailey Jr, Essel William
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2002-02-26
    OF - Director → CIF 0
  • 5
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Dark, Anthony Hedley
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 7
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 12
    Franke, Thomas Frederick
    Property Developer born in December 1929
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Gottesman, Arthur Edward
    Lawyer born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 15
    Crowe, Geoffrey Michael
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Gosling, Mark David
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 18
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    Flaherty, James Paul
    Ceo Omega Uk Ltd born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2001-11-29
    OF - Director → CIF 0
  • 21
    Willis, Graeme
    Financial Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Park, Sonya C
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 23
    West, James Glynn
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1999-02-08
    OF - Director → CIF 0
  • 24
    Jap, Chee Miau
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 25
    Storey, John
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-08 ~ 2002-02-26
    OF - Director → CIF 0
  • 26
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-03 ~ 1997-04-03
    PE - Nominee Director → CIF 0
    1997-03-03 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressC/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-03 ~ 1997-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRINCIPAL HEALTHCARE LIMITED

Previous names
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Standard Industrial Classification
86900 - Other Human Health Activities

  • PRINCIPAL HEALTHCARE LIMITED
    Info
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 2009-12-01
    Registered number 03326678
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-03 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.