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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
    Hardingham, David Robert
    Born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Brooking, David John
    Born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 6
    PIXIEMIST LIMITED - 2003-10-22
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 51
  • 1
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Weston, Richard
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Bell, Andrew
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2007-06-28
    OF - Director → CIF 0
  • 4
    Tribe, Mark James
    Project Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2001-08-21
    OF - Director → CIF 0
  • 5
    Mesquitta, William Edward Keng
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 6
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Lindsay, David Boyd
    Venture Capital born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 10
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Black, Moira Elizabeth
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 13
    Rees, Philip Kingdon
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1997-06-27 ~ 1998-01-09
    OF - Director → CIF 0
  • 14
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 15
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 17
    Sandars, George Russell
    Born in February 1954
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 18
    Mcnaught, William Wright
    Comapny Director born in April 1945
    Individual
    Officer
    icon of calendar 2001-08-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Neville, Gary Arthur
    Director Secondry Mkts born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-27 ~ 1997-10-06
    OF - Director → CIF 0
  • 22
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2017-03-22
    OF - Director → CIF 0
  • 23
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (81 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 24
    Clark, Sheila Jamieson
    Company Director born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2018-10-02
    OF - Director → CIF 0
  • 25
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 1999-09-06
    OF - Director → CIF 0
  • 26
    White, Philip Joseph
    Investment Manager born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-07-29
    OF - Director → CIF 0
    icon of calendar 2010-05-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 27
    Howe, David Christopher
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 28
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 29
    Elliott, Christopher James
    Investment Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 30
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 31
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ 1998-01-09
    OF - Director → CIF 0
    Roper, Anthony Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 32
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 33
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-15 ~ 2009-12-31
    OF - Director → CIF 0
    icon of calendar 2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 35
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 36
    Doughty, William Robert
    Investment Manager born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 37
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2005-05-18
    OF - Director → CIF 0
  • 38
    King, Neil Edmund
    Fund Manager born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 39
    Schroder, Ellen Charlotte Le Breton
    Non Executive Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 40
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ 2018-12-18
    OF - Director → CIF 0
  • 41
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 42
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-03-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 43
    Carter, David Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-09 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 44
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 45
    Dellis, Anna Louise
    Company Director born in December 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 46
    Futcher, William Frank
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 1998-01-09
    OF - Director → CIF 0
    Futcher, William Frank
    Director born in February 1947
    Individual
    icon of calendar 1998-07-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 47
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 48
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 49
    Sisson, Jonathan Michael
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 50
    O'gorman, Hannah
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2015-11-17
    OF - Director → CIF 0
  • 51
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2009-02-28 ~ 2012-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED

Previous name
REFAL 508 LIMITED - 1997-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    Info
    REFAL 508 LIMITED - 1997-07-25
    Registered number 03367686
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    S
    Registered number 03367686
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROWANDELL LIMITED - 1995-10-30
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.