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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 43
  • 1
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (10 offsprings)
    Officer
    1998-06-26 ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2005-10-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 3
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2001-02-23 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2005-12-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Paul Brian
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 8
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2007-03-28 ~ 2009-05-22
    OF - Director → CIF 0
  • 9
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2005-03-09 ~ 2006-01-12
    OF - Director → CIF 0
  • 10
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    1998-06-26 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 11
    Barritt, Gaynor
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2012-07-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 12
    Wickerson, John, Sir
    Born in September 1937
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 13
    Green, Gerard Nicholas Valentine
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2000-06-26 ~ 2002-01-24
    OF - Director → CIF 0
    2002-05-01 ~ 2002-05-29
    OF - Director → CIF 0
  • 14
    Lennon, Martin James
    Investment Professional born in January 1970
    Individual (84 offsprings)
    Officer
    2003-11-03 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Hammond, David Paul
    Individual (8 offsprings)
    Officer
    2008-11-21 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 16
    Graham, John
    Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-05-15 ~ 2009-03-12
    OF - Director → CIF 0
  • 17
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (80 offsprings)
    Officer
    2018-08-13 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    Dyer, Peter, Dr
    Engineer born in November 1941
    Individual (38 offsprings)
    Officer
    1998-06-26 ~ 2001-02-21
    OF - Director → CIF 0
  • 19
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2009-05-22 ~ 2019-02-15
    OF - Director → CIF 0
  • 20
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-03-28 ~ 2001-02-21
    OF - Director → CIF 0
  • 21
    Keen, Nigel
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 22
    Booth, Allan
    Individual (5 offsprings)
    Officer
    2007-11-15 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 23
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2011-11-25 ~ 2016-05-23
    OF - Director → CIF 0
  • 24
    Lucas, Gary Stephen
    Company Director born in March 1958
    Individual (40 offsprings)
    Officer
    2003-12-01 ~ 2005-10-11
    OF - Director → CIF 0
  • 25
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-10-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2019-05-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 27
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 28
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 29
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (254 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Voyle, Katherine Jane
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 31
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2011-12-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Mitchell, Cyril Leslie
    Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    2006-01-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 33
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2007-12-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 34
    Webber, Matthew James
    Financier born in May 1963
    Individual (67 offsprings)
    Officer
    1998-06-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 35
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2017-02-10 ~ 2018-08-13
    OF - Director → CIF 0
  • 36
    Baybutt, Michael
    Company Director born in October 1954
    Individual (49 offsprings)
    Officer
    2001-02-23 ~ 2007-12-01
    OF - Director → CIF 0
    Baybutt, Michael
    Operations Director born in October 1954
    Individual (49 offsprings)
    2008-12-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 37
    Hartshorne, David John Morice
    Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    1998-07-14 ~ 1999-06-30
    OF - Director → CIF 0
    Hartshorne, David John Morice
    Chart Engineer born in April 1954
    Individual (90 offsprings)
    2002-01-24 ~ 2002-05-01
    OF - Director → CIF 0
  • 38
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    2002-05-29 ~ 2005-03-09
    OF - Director → CIF 0
  • 39
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    1998-06-26 ~ 2005-03-09
    OF - Director → CIF 0
  • 40
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 41
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
  • 42
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIAN HOSPITAL COMPANY PLC

Period: 1998-02-27 ~ now
Company number: 03462569
Registered names
MERIDIAN HOSPITAL COMPANY PLC - now
BASKETBERRY PLC - 1998-02-27
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • MERIDIAN HOSPITAL COMPANY PLC
    Info
    BASKETBERRY PLC - 1998-02-27
    Registered number 03462569
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 1997-11-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.