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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 11
  • 1
    Rous, Simon Roderick
    Born in February 1950
    Individual (31 offsprings)
    Officer
    1997-04-25 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 2
    Bachmann, Peter George
    Company Director born in March 1977
    Individual (87 offsprings)
    Officer
    2006-06-06 ~ 2006-12-07
    OF - Director → CIF 0
  • 3
    Linton, Timothy John
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ 2006-06-06
    OF - Director → CIF 0
    Linton, Timothy John
    Director
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 4
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Dennis, Roger Barry
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ 2006-06-06
    OF - Director → CIF 0
  • 6
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (51 offsprings)
    Officer
    2008-01-02 ~ 2025-06-05
    OF - Director → CIF 0
  • 7
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 9
    Humphreys, Timothy James
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 10
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Secretary → CIF 0
  • 11
    CHILTERN SECURITIES LIMITED
    - now 03034799
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WITHERNSEA FACILITIES LIMITED

Period: 1997-08-01 ~ now
Company number: 03360313
Registered names
WITHERNSEA FACILITIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • WITHERNSEA FACILITIES LIMITED
    Info
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Registered number 03360313
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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