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 6
  • 1
    Birley-smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-08-09 ~ now
    OF - director → CIF 0
  • 3
    Watson, Benjamin Michael
    Portfolio Manager born in April 1985
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ now
    OF - director → CIF 0
  • 4
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 5
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2007-09-19 ~ now
    OF - secretary → CIF 0
Ceased 34
  • 1
    Hudson, Ian David
    Company Director born in March 1964
    Individual (25 offsprings)
    Officer
    2009-07-02 ~ 2012-01-20
    OF - director → CIF 0
  • 2
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2000-07-13
    OF - director → CIF 0
  • 3
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2016-05-11 ~ 2016-05-13
    OF - director → CIF 0
  • 4
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    2002-05-11 ~ 2004-05-18
    OF - director → CIF 0
    2007-07-13 ~ 2009-07-02
    OF - director → CIF 0
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    2012-01-20 ~ 2014-01-16
    OF - director → CIF 0
    Crowther, Nicholas John Edward
    Individual (6 offsprings)
    Officer
    1998-07-17 ~ 1998-12-10
    OF - secretary → CIF 0
  • 5
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ 2015-08-17
    OF - director → CIF 0
  • 6
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    2016-12-16 ~ 2017-03-31
    OF - director → CIF 0
  • 7
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    2004-12-15 ~ 2005-11-23
    OF - director → CIF 0
  • 8
    Clements, David Russell
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2002-05-11
    OF - director → CIF 0
  • 9
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2007-08-03 ~ 2009-08-18
    OF - director → CIF 0
  • 10
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2003-03-21 ~ 2013-03-18
    OF - director → CIF 0
  • 11
    Brooking, David John
    Managing Director born in January 1967
    Individual (33 offsprings)
    Officer
    2012-06-27 ~ 2016-04-19
    OF - director → CIF 0
  • 12
    Cover, Michael
    Solicitor born in November 1950
    Individual
    Officer
    1998-02-20 ~ 1998-07-17
    OF - director → CIF 0
  • 13
    Aitchison, Paul
    Company Director born in July 1953
    Individual
    Officer
    1998-07-17 ~ 2003-03-21
    OF - director → CIF 0
  • 14
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-09-19 ~ 2018-12-19
    OF - director → CIF 0
  • 15
    Roberts, Richard Allan
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2002-10-04
    OF - secretary → CIF 0
  • 16
    Metter, David Antony
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    1998-08-11 ~ 2002-05-09
    OF - director → CIF 0
  • 17
    Cowdell, Jonathan Nigel Edward, Mr.
    Company Director born in November 1966
    Individual (27 offsprings)
    Officer
    2008-02-20 ~ 2013-03-18
    OF - director → CIF 0
    2013-03-18 ~ 2017-08-31
    OF - director → CIF 0
  • 18
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    2004-05-18 ~ 2004-12-15
    OF - director → CIF 0
  • 19
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2005-11-23
    OF - director → CIF 0
  • 20
    Yunis, Hamid
    Solicitor
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 1998-07-17
    OF - secretary → CIF 0
  • 21
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (50 offsprings)
    Officer
    2014-01-16 ~ 2016-12-16
    OF - director → CIF 0
  • 22
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    2002-05-09 ~ 2007-07-13
    OF - director → CIF 0
  • 23
    Baldwin, Richard Keith, Dr
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    1998-07-17 ~ 2000-04-13
    OF - director → CIF 0
  • 24
    Bachmann, Peter George
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2006-12-07
    OF - director → CIF 0
    2008-02-20 ~ 2009-01-30
    OF - director → CIF 0
  • 25
    Lightley, Ian
    Accountant
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2007-09-19
    OF - secretary → CIF 0
  • 26
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2005-11-23 ~ 2007-08-14
    OF - director → CIF 0
  • 27
    Page, Alastair Huw
    Construction Director born in July 1961
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ 2017-08-31
    OF - director → CIF 0
  • 28
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - director → CIF 0
  • 29
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    2016-04-19 ~ 2018-10-01
    OF - director → CIF 0
  • 30
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2009-08-18 ~ 2013-03-14
    OF - director → CIF 0
    2017-02-22 ~ 2023-05-31
    OF - director → CIF 0
  • 31
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual
    Officer
    2015-08-17 ~ 2017-02-22
    OF - director → CIF 0
  • 32
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2013-03-14 ~ 2019-08-09
    OF - director → CIF 0
  • 33
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-02 ~ 1998-02-20
    PE - nominee-secretary → CIF 0
  • 34
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-02 ~ 1998-02-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUTH MANCHESTER HEALTHCARE LIMITED

Previous name
GLANCECHANGE LIMITED - 1998-03-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • SOUTH MANCHESTER HEALTHCARE LIMITED
    Info
    GLANCECHANGE LIMITED - 1998-03-10
    Registered number 03502432
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1998-02-02 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.