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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
    Patel, Rajeshree
    Chartered Accountant born in October 1971
    Individual (11 offsprings)
    Officer
    2004-07-31 ~ 2006-03-22
    OF - Director → CIF 0
  • 2
    Donaldson, Euan James
    Individual (147 offsprings)
    Officer
    1998-06-03 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 3
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Roderick Robert
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 1999-04-30
    OF - Director → CIF 0
  • 6
    Baxter, Mark
    Finance Manager born in March 1972
    Individual (79 offsprings)
    Officer
    2003-01-16 ~ 2006-03-22
    OF - Director → CIF 0
  • 7
    Woolf, Robert Anthony
    Alternate Director born in October 1950
    Individual (46 offsprings)
    Officer
    1999-05-17 ~ 2000-09-26
    OF - Director → CIF 0
  • 8
    Mullins, Michael
    Senior Contracts Manager born in December 1947
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2006-03-22
    OF - Director → CIF 0
  • 9
    Laird, Stuart Wilson
    Alternate Director born in May 1953
    Individual (66 offsprings)
    Officer
    1998-10-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 10
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (72 offsprings)
    Officer
    2004-06-07 ~ 2006-03-22
    OF - Director → CIF 0
  • 11
    Bremner, Alexander George
    Head Of Public Private Partner born in September 1954
    Individual (61 offsprings)
    Officer
    2000-12-19 ~ 2004-06-07
    OF - Director → CIF 0
  • 12
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (137 offsprings)
    Officer
    2006-03-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 13
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2004-11-12 ~ 2006-03-22
    OF - Director → CIF 0
  • 14
    Mcewan, Michael William
    Finance Director born in February 1968
    Individual (17 offsprings)
    Officer
    1998-06-04 ~ 2003-01-16
    OF - Director → CIF 0
  • 15
    Ashworth, Michael Richard
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual (67 offsprings)
    Officer
    2005-08-03 ~ 2005-08-05
    OF - Director → CIF 0
  • 18
    Ringrose, Adrian Michael
    Head Of Business Development born in April 1967
    Individual (88 offsprings)
    Officer
    1999-04-14 ~ 2003-07-14
    OF - Director → CIF 0
  • 19
    Mackinnon, Iain Lachlan
    Individual (152 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 20
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (72 offsprings)
    Officer
    2004-06-07 ~ 2006-03-22
    OF - Director → CIF 0
  • 21
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2006-03-22 ~ 2008-01-02
    OF - Director → CIF 0
  • 22
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual (32 offsprings)
    Officer
    1999-05-31 ~ 2000-12-19
    OF - Director → CIF 0
  • 23
    Clear, Kim Michele
    Individual (66 offsprings)
    Officer
    2006-03-22 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual (21 offsprings)
    Officer
    2015-08-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 26
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2001-08-17 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    Powell, George Norman
    Chartered Surveyor born in September 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
  • 28
    Zieve, Jon Doron
    Director born in March 1950
    Individual (17 offsprings)
    Officer
    1998-06-03 ~ 1998-10-01
    OF - Director → CIF 0
  • 29
    Marsden, Robert James
    Director born in September 1955
    Individual (29 offsprings)
    Officer
    2003-03-14 ~ 2004-07-31
    OF - Director → CIF 0
  • 30
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2012-09-03 ~ 2015-08-17
    OF - Director → CIF 0
  • 31
    Moyes, William, Dr
    Company Director born in September 1949
    Individual (21 offsprings)
    Officer
    1998-06-03 ~ 2000-09-26
    OF - Director → CIF 0
  • 32
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (26 offsprings)
    Officer
    1998-10-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 33
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 34
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (118 offsprings)
    Officer
    2008-01-02 ~ 2014-02-06
    OF - Director → CIF 0
  • 35
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 36
    Smyth, Pamela June
    Individual (378 offsprings)
    Officer
    2002-08-30 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 37
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2018-04-17 ~ 2019-06-14
    OF - Director → CIF 0
  • 38
    Darling, Andrew David
    Banker born in December 1961
    Individual (125 offsprings)
    Officer
    2000-09-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 39
    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
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 40
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1998-04-14 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 41
    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 - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 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 04055953... (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 (28 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.