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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 4
  • 1
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (170 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (170 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Allan John
    Company Director born in September 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 30
  • 1
    Bailey Jnr, Essel William
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 2
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ 2022-09-22
    OF - Director → CIF 0
  • 3
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Woods, Lorcan Deeney
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2018-05-18
    OF - Director → CIF 0
  • 5
    Anstead, Hamilton Douglas
    Company Director born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Dark, Anthony Hedley
    Individual
    Officer
    icon of calendar 2002-08-28 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 7
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 11
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 12
    Franke, Thomas Frederick
    Property Developer born in December 1929
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Newman, Gregory Laurence
    Investment Professional born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Gottesman, Arthur Edward
    Lawyer born in July 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-09-06
    OF - Director → CIF 0
  • 15
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 16
    Crowe, Geoffrey Michael
    Company Director born in October 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 18
    Gosling, Mark David
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 1999-09-29
    OF - Secretary → CIF 0
    Gosling, Mark David
    Company Director
    Individual
    icon of calendar 1999-09-29 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 19
    Richardson, Jeremy Robert Arthur
    Director born in September 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 20
    Barr, Robert Nicolas
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Flaherty, James Paul
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 22
    Willis, Graeme
    Financial Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Park, Sonya C
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-27 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 24
    West, James Glynn
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 1998-01-29
    OF - Director → CIF 0
  • 25
    Jap, Chee Miau
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-10 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 26
    Storey, John
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-16 ~ 2002-02-26
    OF - Director → CIF 0
  • 27
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 28
    Macaskill, Ryan Stuart
    Company Director born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Root, Christopher Dennis
    Financial Director Omega Uk Lt born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 1998-10-16
    OF - Director → CIF 0
  • 30
    icon of addressC/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

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
    icon of addressCarpenter Court, Maple Road, Bramhall, Stockport SK7 2DH
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 2 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
    icon of addressCarpenter 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
Active 1
  • icon of addressCarpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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