logo
explain how to read the page

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 39
  • 1
    Aitchison, Paul
    Company Director born in July 1953
    Individual (14 offsprings)
    Officer
    1998-07-17 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Matthew James
    Investment Manager born in February 1985
    Individual (110 offsprings)
    Officer
    2014-01-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2013-03-14 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Baldwin, Richard Keith, Dr
    Managing Director born in May 1944
    Individual (26 offsprings)
    Officer
    1998-07-17 ~ 2000-04-13
    OF - Director → CIF 0
  • 6
    Watson, Benjamin Michael
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (122 offsprings)
    Officer
    2005-11-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Page, Alastair Huw
    Construction Director born in July 1961
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (64 offsprings)
    Officer
    2009-08-18 ~ 2013-03-14
    OF - Director → CIF 0
    2017-02-22 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual (28 offsprings)
    Officer
    2004-12-15 ~ 2005-11-23
    OF - Director → CIF 0
  • 11
    Thompson, Roger Mark
    Director born in January 1954
    Individual (57 offsprings)
    Officer
    2000-04-13 ~ 2000-07-13
    OF - Director → CIF 0
  • 12
    Cover, Michael
    Solicitor born in November 1950
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ 1998-07-17
    OF - Director → CIF 0
  • 13
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    Officer
    2004-05-18 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Lightley, Ian
    Accountant
    Individual (14 offsprings)
    Officer
    2002-10-04 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 17
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (257 offsprings)
    Officer
    2002-05-09 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Brooking, David John
    Managing Director born in January 1967
    Individual (74 offsprings)
    Officer
    2012-06-27 ~ 2016-04-19
    OF - Director → CIF 0
  • 19
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual (21 offsprings)
    Officer
    2015-08-17 ~ 2017-02-22
    OF - Director → CIF 0
  • 20
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 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 (85 offsprings)
    2012-01-20 ~ 2014-01-16
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Individual (85 offsprings)
    Officer
    1998-07-17 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 21
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (112 offsprings)
    Officer
    2003-03-21 ~ 2013-03-18
    OF - Director → CIF 0
  • 22
    Metter, David Antony
    Company Director born in August 1952
    Individual (48 offsprings)
    Officer
    1998-08-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 23
    Cowdell, Jonathan Nigel Edward, Mr.
    Company Director born in November 1966
    Individual (36 offsprings)
    Officer
    2008-02-20 ~ 2013-03-18
    OF - Director → CIF 0
    2013-03-18 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-09-19 ~ 2018-12-19
    OF - Director → CIF 0
  • 25
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2009-12-31 ~ 2015-08-17
    OF - Director → CIF 0
  • 26
    Ward, James William
    Chartered Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2016-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (54 offsprings)
    Officer
    2016-04-19 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2000-09-14 ~ 2005-11-23
    OF - Director → CIF 0
  • 29
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 30
    Yunis, Hamid
    Solicitor
    Individual (9 offsprings)
    Officer
    1998-02-20 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 31
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2007-08-03 ~ 2009-08-18
    OF - Director → CIF 0
  • 32
    Bachmann, Peter George
    Director born in March 1977
    Individual (89 offsprings)
    Officer
    2005-11-23 ~ 2006-12-07
    OF - Director → CIF 0
    2008-02-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 33
    Roberts, Richard Allan
    Individual (10 offsprings)
    Officer
    1998-12-10 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 34
    Hudson, Ian David
    Company Director born in March 1964
    Individual (78 offsprings)
    Officer
    2009-07-02 ~ 2012-01-20
    OF - Director → CIF 0
  • 35
    Clements, David Russell
    Company Director born in November 1943
    Individual (39 offsprings)
    Officer
    1998-07-17 ~ 2002-05-11
    OF - Director → CIF 0
  • 36
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-02-02 ~ 1998-07-17
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-02-02 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 39
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

Period: 1998-03-19 ~ now
Company number: 03502452
Registered names
SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED - now
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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 03502452
    Third 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 1
  • 1
    SOUTH MANCHESTER HEALTHCARE LIMITED
    - now 03502432
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.