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 3
  • 1
    Hather, Jon
    Company Secretary born in April 1950
    Individual (35 offsprings)
    Officer
    2005-02-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Portal, Ian
    Individual (27 offsprings)
    Officer
    2011-11-22 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    2004-11-09 ~ dissolved
    OF - director → CIF 0
Ceased 18
  • 1
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - secretary → CIF 0
  • 2
    Hather, Jon
    Company Secretary
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - secretary → CIF 0
  • 3
    O'connell, Kevin Daniel
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 1999-07-30
    OF - secretary → CIF 0
  • 4
    Bradford, Martin Major, Mr.
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 1999-04-30
    OF - director → CIF 0
  • 5
    Heywood, Anthony George
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2004-11-12
    OF - director → CIF 0
  • 6
    Scott, Kenneth Cameron Knowles
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    1998-02-06 ~ 1999-05-31
    OF - director → CIF 0
  • 7
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - director → CIF 0
  • 8
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2006-10-23 ~ 2007-10-04
    OF - director → CIF 0
  • 9
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (81 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - director → CIF 0
  • 10
    Wilson, Andrew Stephen
    Acquisiton Director born in April 1960
    Individual
    Officer
    1998-02-06 ~ 1999-07-30
    OF - director → CIF 0
  • 11
    Mitchell, Nick
    Finance Director born in October 1961
    Individual
    Officer
    2003-09-15 ~ 2004-11-12
    OF - director → CIF 0
  • 12
    Easterman, Philip Harry
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 1998-05-13
    OF - director → CIF 0
  • 13
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - director → CIF 0
  • 14
    Street, Timothy William
    Director born in September 1974
    Individual (75 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - director → CIF 0
  • 15
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    2000-03-07 ~ 2002-04-30
    OF - director → CIF 0
  • 16
    Matthews, Ian
    Company Director born in December 1948
    Individual (35 offsprings)
    Officer
    1998-02-18 ~ 1999-04-30
    OF - director → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1997-12-29 ~ 1998-02-06
    PE - nominee-secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-12-29 ~ 1998-02-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

WESTMINSTER HEALTH CARE (NH) LIMITED

Previous name
SHELFCO (NO.1413) LIMITED - 1998-03-06
Standard Industrial Classification
86900 - Other Human Health Activities

  • WESTMINSTER HEALTH CARE (NH) LIMITED
    Info
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Registered number 03486535
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF
    Private Limited Company incorporated on 1997-12-29 and dissolved on 2014-06-03 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.