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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 20
  • 1
    O'connell, Kevin Daniel
    Individual (65 offsprings)
    Officer
    1998-02-06 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    Hather, Jon
    Born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 3
    Matthews, Ian
    Born in December 1948
    Individual (144 offsprings)
    Officer
    1998-02-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (160 offsprings)
    Officer
    2000-03-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Wilson, Andrew Stephen
    Born in April 1960
    Individual (66 offsprings)
    Officer
    1998-02-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 6
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 7
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Bradford, Martin Major, Mr.
    Born in January 1942
    Individual (24 offsprings)
    Officer
    1998-02-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Scott, Iain John Gosman
    Born in June 1953
    Individual (47 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Scott, Kenneth Cameron Knowles
    Born in November 1944
    Individual (28 offsprings)
    Officer
    1998-02-06 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Mitchell, Nick
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ now
    OF - Director → CIF 0
  • 14
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-07-30 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 15
    Easterman, Philip Harry
    Born in September 1949
    Individual (38 offsprings)
    Officer
    1998-02-06 ~ 1998-05-13
    OF - Director → CIF 0
  • 16
    Portal, Ian
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-04-30 ~ 2004-11-12
    OF - Director → CIF 0
  • 18
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1997-12-29 ~ 1998-02-06
    OF - Nominee Secretary → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1997-12-29 ~ 1998-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTMINSTER HEALTH CARE (NH) LIMITED

Period: 1998-03-06 ~ 2014-06-03
Company number: 03486535 04375031... (more)
Registered names
WESTMINSTER HEALTH CARE (NH) LIMITED - Dissolved 04375031... (more)
SHELFCO (NO.1413) LIMITED - 1998-03-06 03561909... (more)
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.