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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 33
  • 1
    Reffin, Jeremy Paul, Dr
    Venture Capital born in March 1966
    Individual (7 offsprings)
    Officer
    1999-11-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 2
    Duckett, Stephen Patrick William
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    1998-08-06 ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 4
    Morley, Harry Michael Charles
    Company Director born in June 1965
    Individual (81 offsprings)
    Officer
    1998-09-09 ~ 2000-10-30
    OF - Director → CIF 0
    Morley, Harry Michael Charles
    Company Director
    Individual (81 offsprings)
    Officer
    1998-09-09 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 5
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Perkin, Jeremy
    Individual (62 offsprings)
    Officer
    2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 7
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 8
    Barrett, Andrew John
    Company Director born in January 1966
    Individual (11 offsprings)
    Officer
    1998-03-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 9
    Hudaly, David Nathan
    Director born in April 1957
    Individual (61 offsprings)
    Officer
    2000-10-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Lee, Debra Lorraine
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2013-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Robson, William Henry Mark
    Chief Finance Officer born in January 1963
    Individual (202 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 12
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 13
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 14
    Scott, Finlay Thomas Kennedy
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    2000-03-29 ~ 2000-10-30
    OF - Director → CIF 0
  • 15
    Sinclair, Stephen Howard
    Director born in September 1952
    Individual (10 offsprings)
    Officer
    1999-01-22 ~ 1999-03-29
    OF - Director → CIF 0
  • 16
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2011-05-06 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Mcdonald, Elizabeth
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 19
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Pdahtzur, Avner
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    1998-03-23 ~ 2000-04-25
    OF - Director → CIF 0
    Pdahtzur, Avner
    Director
    Individual (4 offsprings)
    Officer
    1998-03-23 ~ 1998-09-09
    OF - Secretary → CIF 0
  • 21
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (30 offsprings)
    Officer
    2011-05-06 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Robinson, Darrin John Peter
    Born in January 1966
    Individual (56 offsprings)
    Officer
    2010-06-30 ~ 2011-05-06
    OF - Director → CIF 0
  • 24
    Mendlesohn, Paul Francis
    Dentist born in June 1953
    Individual (14 offsprings)
    Officer
    1998-03-23 ~ 2000-10-30
    OF - Director → CIF 0
  • 25
    Morgan, Fiona Jacqueline
    Business Capability Director born in October 1964
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 26
    Morris, Andrew
    Company Director born in November 1965
    Individual (59 offsprings)
    Officer
    2005-02-04 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Company Director
    Individual (59 offsprings)
    Officer
    2001-12-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 27
    Palmer, Amanda
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2000-10-30 ~ 2003-01-29
    OF - Director → CIF 0
    Palmer, Amanda
    Accountant
    Individual (17 offsprings)
    Officer
    2000-10-30 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 28
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 29
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-23 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
  • 31
    DIVERSE ACQUISITIONS LIMITED
    - now 05109784 02939031... (more)
    PINCO 2124 LIMITED - 2004-06-10
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-23 ~ 1998-03-23
    OF - Nominee Director → CIF 0
  • 33
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITECROSS GROUP LIMITED

Period: 1998-10-02 ~ 2025-06-11
Company number: 03536089
Registered names
WHITECROSS GROUP LIMITED - Dissolved
SECTOR WISH LIMITED - 1998-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITECROSS GROUP LIMITED
    Info
    SECTOR WISH LIMITED - 1998-10-02
    Registered number 03536089
    Landmark St Peter's Sqaure, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 and dissolved on 2025-06-11 (27 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • WHITECROSS GROUP LIMITED
    S
    Registered number 03536089
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITECROSS HEALTHCARE LIMITED
    - now 02893060
    VORTEXSCORE LIMITED - 1994-06-02
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.