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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 46
  • 1
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (80 offsprings)
    Officer
    2018-08-13 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2011-12-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (128 offsprings)
    Officer
    2007-03-28 ~ 2009-05-22
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 6
    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
  • 7
    Mitchell, Cyril Leslie
    Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    2006-01-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 8
    Lucas, Gary Stephen
    Company Director born in March 1958
    Individual (40 offsprings)
    Officer
    2003-12-01 ~ 2005-10-11
    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
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    1998-06-26 ~ 2005-03-09
    OF - Director → CIF 0
  • 11
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2011-11-25 ~ 2016-05-23
    OF - Director → CIF 0
  • 12
    Lennon, Martin James
    Investment Professional born in January 1970
    Individual (84 offsprings)
    Officer
    2003-11-03 ~ 2007-03-28
    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
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2005-12-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Booth, Allan
    Individual (5 offsprings)
    Officer
    2007-11-15 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 16
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (256 offsprings)
    Officer
    2009-05-22 ~ 2019-02-15
    OF - Director → CIF 0
  • 17
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2017-02-10 ~ 2018-08-13
    OF - Director → CIF 0
  • 18
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2001-02-23 ~ 2003-12-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    1998-06-26 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 21
    Dyer, Peter, Dr
    Engineer born in November 1941
    Individual (38 offsprings)
    Officer
    1998-06-26 ~ 2001-02-21
    OF - Director → CIF 0
  • 22
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (10 offsprings)
    Officer
    1998-06-26 ~ 2000-03-03
    OF - Director → CIF 0
  • 23
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2005-10-11 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Wickerson, John, Sir
    Born in September 1937
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ 2025-11-05
    OF - Director → CIF 0
  • 25
    Matthews, Paul Brian
    Individual (9 offsprings)
    Officer
    2012-03-15 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 26
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-10-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2019-05-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 28
    Voyle, Katherine Jane
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    OF - Director → CIF 0
  • 29
    Graham, John
    Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-05-15 ~ 2009-03-12
    OF - Director → CIF 0
  • 30
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 31
    Hubbard, John Montague Knibb
    Company Director born in June 1950
    Individual (15 offsprings)
    Officer
    2002-05-29 ~ 2005-03-09
    OF - Director → CIF 0
  • 32
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    2000-03-28 ~ 2001-02-21
    OF - Director → CIF 0
  • 33
    Keen, Nigel
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2015-12-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 34
    Vermeer, Daniel Marinus Maria
    Born in February 1981
    Individual (255 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 35
    Hammond, David Paul
    Individual (8 offsprings)
    Officer
    2008-11-21 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 36
    Webber, Matthew James
    Financier born in May 1963
    Individual (67 offsprings)
    Officer
    1998-06-26 ~ 2000-06-26
    OF - Director → CIF 0
  • 37
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 38
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    OF - Nominee Director → CIF 0
  • 39
    Barritt, Gaynor
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2012-07-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 40
    Beazley - Long, Graham
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 41
    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
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1997-11-07 ~ 1998-06-26
    OF - Nominee Secretary → CIF 0
  • 43
    JLIF (GP) LIMITED
    07314907
    Jlif 1 Kingsway, London, England
    Dissolved Corporate (17 parents, 39 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
  • 44
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 45
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active 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
  • 46
    FENTON HOLDCO LTD
    11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 25 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
parent relation
Company in focus

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

Period: 1998-02-27 ~ now
Company number: 03462656
Registered names
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED - now
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 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 1
  • 1
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.