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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
Active 6
  • 1
    Birley-smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Benjamin Michael
    Portfolio Manager born in April 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 5
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Cowdell, Jonathan Nigel Edward, Mr.
    Company Director born in November 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2013-03-18
    OF - Director → CIF 0
    icon of calendar 2013-03-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Page, Alastair Huw
    Construction Director born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Ward, James William
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Roberts, Richard Allan
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 7
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Lightley, Ian
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 9
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-08-09
    OF - Director → CIF 0
  • 10
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-11 ~ 2004-05-18
    OF - Director → CIF 0
    icon of calendar 2007-07-13 ~ 2009-07-02
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    icon of calendar 2012-01-20 ~ 2014-01-16
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-17 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 11
    Yunis, Hamid
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 12
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-18 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-14 ~ 2005-11-23
    OF - Director → CIF 0
  • 15
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 16
    Aitchison, Paul
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-07-17 ~ 2003-03-21
    OF - Director → CIF 0
  • 17
    Bachmann, Peter George
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2006-12-07
    OF - Director → CIF 0
    icon of calendar 2008-02-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 18
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-13 ~ 2000-07-13
    OF - Director → CIF 0
  • 19
    Hudson, Ian David
    Company Director born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2012-01-20
    OF - Director → CIF 0
  • 20
    Brooking, David John
    Managing Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2016-04-19
    OF - Director → CIF 0
  • 21
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2013-03-18
    OF - Director → CIF 0
  • 22
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-08-17 ~ 2017-02-22
    OF - Director → CIF 0
  • 23
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-11-23
    OF - Director → CIF 0
  • 24
    Cover, Michael
    Solicitor born in November 1950
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 1998-07-17
    OF - Director → CIF 0
  • 25
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-18 ~ 2013-03-14
    OF - Director → CIF 0
    icon of calendar 2017-02-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 26
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2015-08-17
    OF - Director → CIF 0
  • 27
    Clements, David Russell
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-17 ~ 2002-05-11
    OF - Director → CIF 0
  • 28
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2009-08-18
    OF - Director → CIF 0
  • 29
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Metter, David Antony
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 31
    Baldwin, Richard Keith, Dr
    Managing Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-17 ~ 2000-04-13
    OF - Director → CIF 0
  • 32
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-02 ~ 1998-02-20
    PE - Nominee Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-02 ~ 1998-07-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Previous name
TICKETBLOCK LIMITED - 1998-03-19
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    Info
    TICKETBLOCK LIMITED - 1998-03-19
    Registered number 03502452
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1998-02-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 03502452
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLANCECHANGE LIMITED - 1998-03-10
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.