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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 56
  • 1
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2005-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Weston, Richard
    Managing Director born in April 1948
    Individual (57 offsprings)
    Officer
    2001-04-23 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Clark, Sheila Jamieson
    Company Director born in October 1973
    Individual (30 offsprings)
    2014-01-21 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Carter, David Charles
    Individual (44 offsprings)
    Officer
    1997-05-09 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 5
    Futcher, William Frank
    Company Director born in February 1947
    Individual (10 offsprings)
    Officer
    1997-07-11 ~ 1998-01-09
    OF - Director → CIF 0
    Futcher, William Frank
    Director born in February 1947
    Individual (10 offsprings)
    1998-07-01 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1998-05-11 ~ 2001-03-30
    OF - Director → CIF 0
  • 7
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    2010-01-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2013-01-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 9
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2015-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Rees, Philip Kingdon
    Company Director born in March 1948
    Individual (12 offsprings)
    Officer
    1997-06-27 ~ 1998-01-09
    OF - Director → CIF 0
  • 11
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (118 offsprings)
    Officer
    2015-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 13
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2010-07-20 ~ 2015-11-17
    OF - Director → CIF 0
  • 14
    Cornwell, Anthony Bruce
    Company Director born in February 1943
    Individual (20 offsprings)
    Officer
    1997-07-11 ~ 1999-09-06
    OF - Director → CIF 0
  • 15
    Tribe, Mark James
    Project Director born in June 1955
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2001-08-21
    OF - Director → CIF 0
  • 16
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2005-05-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 17
    Black, Moira Elizabeth
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    1998-01-07 ~ 2007-02-21
    OF - Director → CIF 0
  • 18
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 19
    Sandars, George Russell
    Born in February 1954
    Individual (79 offsprings)
    Officer
    1997-05-09 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 20
    Doughty, William Robert
    Investment Manager born in May 1968
    Individual (130 offsprings)
    Officer
    2005-12-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Mesquitta, William Edward Keng
    Individual (2 offsprings)
    Officer
    1998-05-15 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 22
    Armstrong, James
    Accountant born in September 1939
    Individual (22 offsprings)
    Officer
    1998-01-07 ~ 1999-06-15
    OF - Director → CIF 0
  • 23
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    1997-10-06 ~ 1998-01-09
    OF - Director → CIF 0
    Roper, Anthony Charles
    Individual (167 offsprings)
    Officer
    1997-06-27 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 24
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (64 offsprings)
    Officer
    1998-06-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 25
    Neville, Gary Arthur
    Director Secondry Mkts born in August 1956
    Individual (57 offsprings)
    Officer
    2005-12-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 26
    Howe, David Christopher
    Individual (7 offsprings)
    Officer
    1998-09-03 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 27
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (15 offsprings)
    Officer
    1997-06-27 ~ 1997-10-06
    OF - Director → CIF 0
  • 28
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 29
    Lindsay, David Boyd
    Venture Capital born in February 1959
    Individual (61 offsprings)
    Officer
    1998-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 30
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ 2017-03-22
    OF - Director → CIF 0
  • 31
    Bell, Andrew
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2007-02-21 ~ 2007-06-28
    OF - Director → CIF 0
  • 32
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2007-11-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 33
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-09-15 ~ 2009-12-31
    OF - Director → CIF 0
    2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (40 offsprings)
    Officer
    2004-08-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 35
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 36
    King, Neil Edmund
    Fund Manager born in October 1963
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 37
    Schroder, Ellen Charlotte Le Breton
    Non Executive Director born in July 1957
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 38
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 39
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2003-01-23 ~ 2005-12-22
    OF - Director → CIF 0
  • 40
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2008-07-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 41
    Elliott, Christopher James
    Investment Banker born in May 1950
    Individual (59 offsprings)
    Officer
    1998-01-07 ~ 2003-10-10
    OF - Director → CIF 0
  • 42
    Dellis, Anna Louise
    Company Director born in December 1973
    Individual (31 offsprings)
    Officer
    2014-05-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 43
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2021-09-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 44
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2012-03-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 45
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (49 offsprings)
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 46
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2024-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 47
    Mcnaught, William Wright
    Comapny Director born in April 1945
    Individual (26 offsprings)
    Officer
    2001-08-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 48
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    1998-01-07 ~ 2005-05-18
    OF - Director → CIF 0
  • 49
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2018-10-02 ~ 2018-12-18
    OF - Director → CIF 0
  • 50
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 51
    Sisson, Jonathan Michael
    Accountant born in May 1951
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 52
    White, Philip Joseph
    Investment Manager born in October 1962
    Individual (41 offsprings)
    Officer
    2007-11-13 ~ 2008-07-29
    OF - Director → CIF 0
    2010-05-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 53
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (35 offsprings)
    Officer
    2017-04-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 54
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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, 233 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    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
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 03873819... (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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-09 (28 years 10 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
    Third 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 1
  • 1
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 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 9 February 2026 and licensed under the Open Government Licence v3.0.