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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 31
  • 1
    Montague, Alison Julie
    Structured Finance born in June 1962
    Individual (27 offsprings)
    Officer
    1998-07-24 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Mortimer, Matthew
    Development Director born in August 1963
    Individual (26 offsprings)
    Officer
    2000-10-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 3
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 4
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 6
    Petty, Michael John
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    1998-07-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 7
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (87 offsprings)
    Officer
    2007-05-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 8
    Evans, Paul Victor
    Business Development Manager born in November 1955
    Individual (19 offsprings)
    Officer
    1998-07-24 ~ 2002-04-25
    OF - Director → CIF 0
  • 9
    Wright, Paul Timothy
    Individual (64 offsprings)
    Officer
    1998-05-19 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 10
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2017-05-11 ~ 2025-08-29
    OF - Director → CIF 0
  • 11
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 12
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 13
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    2016-06-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 15
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (214 offsprings)
    Officer
    2002-04-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 16
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2010-02-18 ~ 2010-12-07
    OF - Director → CIF 0
  • 17
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2015-10-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Jameson, Stephen John
    Director Of Operations born in March 1964
    Individual (19 offsprings)
    Officer
    2006-07-24 ~ 2006-12-08
    OF - Director → CIF 0
    Jameson, Stephen John
    Company Director born in March 1964
    Individual (19 offsprings)
    2007-03-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 19
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2010-02-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2003-02-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 21
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2002-04-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 22
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 23
    Dixon, Colin Peter
    Company Director born in July 1949
    Individual (32 offsprings)
    Officer
    1998-05-19 ~ 2002-04-25
    OF - Director → CIF 0
  • 24
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (120 offsprings)
    Officer
    2010-12-07 ~ 2017-05-11
    OF - Director → CIF 0
  • 25
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2002-04-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 26
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2018-11-05 ~ 2025-11-30
    OF - Director → CIF 0
  • 27
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Whitmore, Lisa Marie
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 29
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Secretary → CIF 0
    2006-12-08 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 30
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEXLEY PPP HEALTH SERVICES LIMITED

Period: 2008-10-28 ~ now
Company number: 03567020
Registered names
BEXLEY PPP HEALTH SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BEXLEY PPP HEALTH SERVICES LIMITED
    Info
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Registered number 03567020
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.