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 8
  • 1
    Beazley - Long, Graham
    Investment Managing Director born in February 1960
    Individual (33 offsprings)
    Officer
    2009-03-12 ~ now
    OF - director → CIF 0
  • 2
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - director → CIF 0
  • 3
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2016-05-23 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2021-10-19 ~ now
    OF - director → CIF 0
  • 5
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2018-08-13 ~ now
    OF - director → CIF 0
  • 6
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2013-11-20 ~ now
    OF - secretary → CIF 0
  • 8
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 36
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    OF - nominee-director → CIF 0
  • 2
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2001-02-23 ~ 2003-12-01
    OF - director → CIF 0
  • 3
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2008-12-12
    OF - director → CIF 0
  • 4
    Lennon, Martin James
    Investment Professional born in January 1970
    Individual (67 offsprings)
    Officer
    2003-11-03 ~ 2007-03-28
    OF - director → CIF 0
  • 5
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2019-05-01 ~ 2021-10-19
    OF - director → CIF 0
  • 6
    West, Robert Stuart
    Individual
    Officer
    1998-06-26 ~ 2007-11-09
    OF - secretary → CIF 0
  • 7
    Voyle, Katherine Jane
    Company Director born in September 1966
    Individual
    Officer
    1999-07-01 ~ 2001-02-21
    OF - director → CIF 0
  • 8
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    2005-03-09 ~ 2006-01-12
    OF - director → CIF 0
  • 9
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2007-03-28 ~ 2009-05-22
    OF - director → CIF 0
  • 10
    Keen, Nigel
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2015-12-15 ~ 2016-10-31
    OF - director → CIF 0
  • 11
    Dyer, Peter, Dr
    Engineer born in November 1941
    Individual
    Officer
    1998-06-26 ~ 2001-02-21
    OF - director → CIF 0
  • 12
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2011-12-08 ~ 2019-04-30
    OF - director → CIF 0
  • 13
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2005-03-09
    OF - director → CIF 0
  • 14
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    2011-11-25 ~ 2016-05-23
    OF - director → CIF 0
  • 15
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    2000-03-28 ~ 2001-02-21
    OF - director → CIF 0
  • 16
    Matthews, Paul Brian
    Individual
    Officer
    2012-03-15 ~ 2013-11-20
    OF - secretary → CIF 0
  • 17
    Booth, Allan
    Individual
    Officer
    2007-11-15 ~ 2008-11-21
    OF - secretary → CIF 0
  • 18
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2000-03-03
    OF - director → CIF 0
  • 19
    Hartshorne, David John Morice
    Engineer born in April 1954
    Individual (8 offsprings)
    Officer
    1998-07-14 ~ 1999-06-30
    OF - director → CIF 0
    Hartshorne, David John Morice
    Chart Engineer born in April 1954
    Individual (8 offsprings)
    2002-01-24 ~ 2002-05-01
    OF - director → CIF 0
  • 20
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2009-05-22 ~ 2019-02-15
    OF - director → CIF 0
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    OF - nominee-director → CIF 0
  • 22
    Barritt, Gaynor
    Director born in March 1965
    Individual
    Officer
    2012-07-19 ~ 2015-12-15
    OF - director → CIF 0
  • 23
    Lucas, Gary Stephen
    Company Director born in March 1958
    Individual
    Officer
    2003-12-01 ~ 2005-10-11
    OF - director → CIF 0
  • 24
    Hammond, David Paul
    Individual
    Officer
    2008-11-21 ~ 2012-03-15
    OF - secretary → CIF 0
  • 25
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2011-12-08
    OF - director → CIF 0
  • 26
    Baybutt, Michael
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2007-12-01
    OF - director → CIF 0
    Baybutt, Michael
    Operations Director born in October 1954
    Individual (2 offsprings)
    2008-12-12 ~ 2012-07-19
    OF - director → CIF 0
  • 27
    Green, Gerard Nicholas Valentine
    Company Director born in August 1950
    Individual
    Officer
    2000-06-26 ~ 2002-01-24
    OF - director → CIF 0
    2002-05-01 ~ 2002-05-29
    OF - director → CIF 0
  • 28
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2017-02-10 ~ 2018-08-13
    OF - director → CIF 0
  • 29
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2005-10-11 ~ 2005-12-01
    OF - director → CIF 0
  • 30
    Graham, John
    Director born in May 1953
    Individual (21 offsprings)
    Officer
    2008-05-15 ~ 2009-03-12
    OF - director → CIF 0
  • 31
    Webber, Matthew James
    Financier born in May 1963
    Individual (20 offsprings)
    Officer
    1998-06-26 ~ 2000-06-26
    OF - director → CIF 0
  • 32
    Mitchell, Cyril Leslie
    Accountant born in November 1942
    Individual
    Officer
    2006-01-12 ~ 2008-05-15
    OF - director → CIF 0
  • 33
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (19 offsprings)
    Officer
    1998-06-26 ~ 2005-03-09
    OF - director → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    PE - nominee-secretary → CIF 0
  • 35
    1, Park Row, Leeds, England
    Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 36
    Jlif 1 Kingsway, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Previous name
ARCHERCOVE LIMITED - 1998-02-27
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Related profiles found in government register
  • MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    Info
    ARCHERCOVE LIMITED - 1998-02-27
    Registered number 03462656
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 1997-11-07 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    S
    Registered number 03462656
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.