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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 42
  • 1
    Gethin, Ian Richard
    Investment Banker born in December 1971
    Individual (117 offsprings)
    Officer
    2006-03-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Patel, Rajeshree
    Chartered Accountant born in October 1971
    Individual (11 offsprings)
    Officer
    2004-07-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-09-03 ~ 2015-08-17
    OF - Director → CIF 0
  • 5
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual (20 offsprings)
    Officer
    2015-08-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2008-01-02 ~ 2014-02-06
    OF - Director → CIF 0
  • 7
    Moyes, William, Dr
    Company Director born in October 1949
    Individual (21 offsprings)
    Officer
    1998-06-03 ~ 2000-09-26
    OF - Director → CIF 0
  • 8
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (67 offsprings)
    Officer
    2004-06-07 ~ 2006-03-22
    OF - Director → CIF 0
  • 9
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual (32 offsprings)
    Officer
    1999-05-31 ~ 2000-12-19
    OF - Director → CIF 0
  • 10
    Cameron, Roderick Robert
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Born in May 1967
    Individual (201 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Ashworth, Michael Richard
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 13
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2006-03-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 14
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2001-08-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 15
    Donaldson, Euan James
    Individual (139 offsprings)
    Officer
    1998-06-03 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 16
    Mcewan, Michael William
    Finance Director born in March 1968
    Individual (12 offsprings)
    Officer
    1998-06-04 ~ 2003-01-16
    OF - Director → CIF 0
  • 17
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (79 offsprings)
    Officer
    2003-01-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 18
    Gillespie, Kenneth William
    Banker born in July 1961
    Individual (67 offsprings)
    Officer
    2005-08-03 ~ 2005-08-05
    OF - Director → CIF 0
  • 19
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2006-03-22 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 20
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2008-01-02 ~ 2012-09-03
    OF - Director → CIF 0
    2017-06-12 ~ 2025-08-29
    OF - Director → CIF 0
  • 21
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2000-09-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 22
    Kershaw, Andrew Richard
    Projects Controller born in May 1965
    Individual (53 offsprings)
    Officer
    2018-04-17 ~ 2019-06-14
    OF - Director → CIF 0
  • 23
    Ringrose, Adrian Michael
    Head Of Business Development born in May 1967
    Individual (86 offsprings)
    Officer
    1999-04-14 ~ 2003-07-14
    OF - Director → CIF 0
  • 24
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 25
    Mullins, Michael
    Senior Contracts Manager born in December 1947
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-03-22
    OF - Director → CIF 0
  • 26
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    1998-10-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 27
    Zieve, Jon Doron
    Director born in March 1950
    Individual (16 offsprings)
    Officer
    1998-06-03 ~ 1998-10-01
    OF - Director → CIF 0
  • 28
    Mackinnon, Iain Lachlan
    Individual (146 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 29
    Mason, Andrew Craig
    Banker born in July 1975
    Individual (19 offsprings)
    Officer
    2003-03-14 ~ 2004-01-29
    OF - Director → CIF 0
    2004-01-29 ~ 2004-08-27
    OF - Director → CIF 0
  • 30
    Powell, George Norman
    Chartered Surveyor born in October 1946
    Individual (10 offsprings)
    Officer
    2002-12-18 ~ 2003-07-14
    OF - Director → CIF 0
    2003-07-14 ~ 2005-02-01
    OF - Director → CIF 0
  • 31
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2004-11-12 ~ 2006-03-22
    OF - Director → CIF 0
  • 32
    Laird, Stuart Wilson
    Alternate Director born in May 1953
    Individual (61 offsprings)
    Officer
    1998-10-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 33
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (67 offsprings)
    Officer
    2004-06-07 ~ 2006-03-22
    OF - Director → CIF 0
  • 34
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 35
    Woolf, Robert Anthony
    Alternate Director born in October 1950
    Individual (39 offsprings)
    Officer
    1999-05-17 ~ 2000-09-26
    OF - Director → CIF 0
  • 36
    Sparks, Russell George
    Chartered Accountant born in July 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 37
    Bremner, Alexander George
    Head Of Public Private Partner born in October 1954
    Individual (56 offsprings)
    Officer
    2000-12-19 ~ 2004-06-07
    OF - Director → CIF 0
  • 38
    Marsden, Robert James
    Director born in October 1955
    Individual (29 offsprings)
    Officer
    2003-03-14 ~ 2004-07-31
    OF - 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1998-04-14 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 41
    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, 233 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 42
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1998-04-14 ~ 1998-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

Period: 1998-05-22 ~ now
Company number: 03545090
Registered names
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED - now
CONTINENTAL SHELF 102 LIMITED - 1998-05-22 03583988... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    Info
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Registered number 03545090
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    S
    Registered number 03545090
    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
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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