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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 34
  • 1
    Park, Sonya C
    Lawyer
    Individual (12 offsprings)
    Officer
    2002-02-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 2
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (60 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Gottesman, Arthur Edward
    Lawyer born in July 1937
    Individual (18 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Bailey Jnr, Essel William
    Company Director born in June 1944
    Individual (13 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Crowe, Geoffrey Michael
    Company Director born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (145 offsprings)
    Officer
    2002-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 7
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (232 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 8
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Storey, John
    Company Director born in January 1968
    Individual (91 offsprings)
    Officer
    1998-10-16 ~ 2002-02-26
    OF - Director → CIF 0
  • 10
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (149 offsprings)
    Officer
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (209 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Dark, Anthony Hedley
    Individual (7 offsprings)
    Officer
    2002-08-28 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 13
    Franke, Thomas Frederick
    Property Developer born in December 1929
    Individual (14 offsprings)
    Officer
    2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 15
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 16
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Hayward, Allan John
    Company Director born in September 1948
    Individual (135 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 18
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (273 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 19
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (112 offsprings)
    Officer
    2022-04-25 ~ 2022-09-22
    OF - Director → CIF 0
  • 20
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual (27 offsprings)
    Officer
    2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 21
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2020-10-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 22
    Jap, Chee Miau
    Individual (81 offsprings)
    Officer
    1997-10-10 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 23
    Willis, Graeme
    Financial Director born in April 1964
    Individual (104 offsprings)
    Officer
    2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Gosling, Mark David
    Company Secretary
    Individual (68 offsprings)
    Officer
    1999-09-29 ~ 1999-09-29
    OF - Secretary → CIF 0
    Gosling, Mark David
    Company Director
    Individual (68 offsprings)
    1999-09-29 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 25
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 26
    West, James Glynn
    Director born in April 1947
    Individual (33 offsprings)
    Officer
    1997-10-10 ~ 1998-01-29
    OF - Director → CIF 0
  • 27
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (82 offsprings)
    Officer
    2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (61 offsprings)
    Officer
    2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Flaherty, James Paul
    Company Director born in July 1947
    Individual (75 offsprings)
    Officer
    1997-10-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 30
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (246 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 31
    Root, Christopher Dennis
    Financial Director Omega Uk Lt born in April 1951
    Individual (15 offsprings)
    Officer
    1998-01-29 ~ 1998-10-16
    OF - Director → CIF 0
  • 32
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 34
    PRINCIPAL HEALTHCARE LTD
    PRINCIPAL HEALTHCARE LIMITED - now 03326678
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

Period: 1997-10-10 ~ now
Company number: 03450567
Registered name
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED - now 03450597
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    Info
    Registered number 03450567
    Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • PRINCIPAL HEALTHCARE FINANCE (UK) NO 2 LIMITED
    S
    Registered number 3450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
    03450597 03450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.