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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 58
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2015-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2018-10-02 ~ 2018-12-18
    OF - Director → CIF 0
  • 3
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    1998-01-07 ~ 2005-05-18
    OF - Director → CIF 0
  • 5
    Futcher, William Frank
    Born in February 1947
    Individual (12 offsprings)
    Officer
    1997-07-11 ~ 1998-01-09
    OF - Director → CIF 0
    1998-07-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Bell, Andrew
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2007-02-21 ~ 2007-06-28
    OF - Director → CIF 0
  • 7
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 8
    King, Neil Edmund
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 9
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1998-05-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 11
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2008-07-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 12
    Cornwell, Anthony Bruce
    Born in February 1943
    Individual (26 offsprings)
    Officer
    1997-07-11 ~ 1999-09-06
    OF - Director → CIF 0
  • 13
    Wells, Ian Joseph
    Born in January 1951
    Individual (53 offsprings)
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Clark, Sheila Jamieson
    Company Director born in October 1973
    Individual (30 offsprings)
    Officer
    2014-01-21 ~ 2018-10-02
    OF - Director → CIF 0
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (30 offsprings)
    2018-12-18 ~ 2026-04-01
    OF - Director → CIF 0
  • 15
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    2001-04-23 ~ 2004-07-31
    OF - Director → CIF 0
  • 16
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2015-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 17
    Hardy, David Michael
    Born in December 1957
    Individual (98 offsprings)
    Officer
    2005-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 18
    Sisson, Jonathan Michael
    Born in May 1951
    Individual (21 offsprings)
    Officer
    2006-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Jewson, Richard Wilson, Sir
    Born in August 1944
    Individual (65 offsprings)
    Officer
    1998-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 20
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 21
    Lucas, Gary Stephen
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2004-08-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    Baybutt, Michael
    Born in October 1954
    Individual (49 offsprings)
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2010-07-20 ~ 2015-11-17
    OF - Director → CIF 0
  • 24
    Tribe, Mark James
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2001-08-21
    OF - Director → CIF 0
  • 25
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2013-01-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 26
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2005-12-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Chaney, Alan Robert
    Born in June 1943
    Individual (17 offsprings)
    Officer
    1997-06-27 ~ 1997-10-06
    OF - Director → CIF 0
  • 28
    Howe, David Christopher
    Individual (7 offsprings)
    Officer
    1998-09-03 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 29
    Carter, David Charles
    Individual (48 offsprings)
    Officer
    1997-05-09 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 30
    Dellis, Anna Louise
    Company Director born in December 1973
    Individual (31 offsprings)
    Officer
    2014-05-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 31
    Black, Moira Elizabeth
    Born in April 1950
    Individual (15 offsprings)
    Officer
    1998-01-07 ~ 2007-02-21
    OF - Director → CIF 0
  • 32
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2005-05-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 33
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2021-09-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 34
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-07-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 35
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 36
    Armstrong, James
    Born in September 1939
    Individual (23 offsprings)
    Officer
    1998-01-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 37
    Mesquitta, William Edward Keng
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 38
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 39
    Lindesay, David Francis
    Born in January 1960
    Individual (35 offsprings)
    Officer
    2017-04-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 40
    Sandars, George Russell
    Born in February 1954
    Individual (92 offsprings)
    Officer
    1997-05-09 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 41
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2012-03-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 42
    Mcnaught, William Wright
    Born in April 1945
    Individual (28 offsprings)
    Officer
    2001-08-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 43
    Lindsay, David Boyd
    Born in February 1959
    Individual (63 offsprings)
    Officer
    1998-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2007-11-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 45
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    1998-01-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 46
    Rees, Philip Kingdon
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1997-06-27 ~ 1998-01-09
    OF - Director → CIF 0
  • 47
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (125 offsprings)
    2010-01-19 ~ 2023-03-09
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    2025-11-30 ~ 2026-04-01
    OF - Director → CIF 0
  • 48
    Schroder, Ellen Charlotte Le Breton
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 49
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2009-09-15 ~ 2009-12-31
    OF - Director → CIF 0
    2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 50
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2003-01-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 51
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2024-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 52
    Pownall, Harvey John William
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ 2017-03-22
    OF - Director → CIF 0
  • 53
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2023-03-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 54
    White, Philip Joseph
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2007-11-13 ~ 2008-07-29
    OF - Director → CIF 0
    2010-05-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 55
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    1997-10-06 ~ 1998-01-09
    OF - Director → CIF 0
    Roper, Anthony Charles
    Individual (171 offsprings)
    Officer
    1997-06-27 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 56
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22 02658304
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2009-02-28 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 57
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 58
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED

Period: 1997-07-25 ~ now
Company number: 03367686
Registered names
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - now
REFAL 508 LIMITED - 1997-07-25 03592569... (more)
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
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    S
    Registered number 03367686
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.