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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 24
  • 1
    Knight, Kirstine Monica
    Managing Director born in April 1946
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 3
    Scott, Jane Suzanne
    Md Support Businesses born in August 1957
    Individual (7 offsprings)
    Officer
    2000-11-06 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (88 offsprings)
    Officer
    1998-12-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Roberts Thomas, Caroline Emma
    Individual (199 offsprings)
    Officer
    1998-12-04 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Hill, Jonathan Stanley
    Company Director born in July 1968
    Individual (83 offsprings)
    Officer
    2015-08-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Law, Ashley
    Company Director born in January 1980
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 11
    Greene, Kevin Anthony
    Director born in July 1953
    Individual (13 offsprings)
    Officer
    1998-12-04 ~ 2000-11-06
    OF - Director → CIF 0
  • 12
    Mason, Betsy Monica
    Operation Director born in December 1946
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 1999-12-17
    OF - Director → CIF 0
  • 13
    Davies, John
    Individual (319 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 14
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 15
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Gray, Susan Annette
    Director born in October 1951
    Individual (59 offsprings)
    Officer
    2001-10-05 ~ 2006-08-11
    OF - Director → CIF 0
  • 17
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 18
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Secretary → CIF 0
  • 19
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2015-08-03
    OF - Director → CIF 0
  • 20
    Blyth, Richard Scott Carlton
    Managing Director born in February 1972
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 21
    Jewitt, Justin Allan Spaven, Professor
    Chief Executive born in May 1954
    Individual (97 offsprings)
    Officer
    1998-12-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 22
    Watkins, Mark
    Chartered Accountant born in December 1980
    Individual (35 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 23
    SAGA HEALTHCARE LIMITED
    - now 09216699
    SAGA LIVING WELL LIMITED - 2014-10-07
    Enbrook Park, Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    1998-09-03 ~ 1998-12-04
    OF - Nominee Director → CIF 0
    1998-09-03 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED HC AGENCY HOLDINGS LIMITED

Period: 2019-07-22 ~ 2020-10-06
Company number: 03625920
Registered names
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - Dissolved
WB CO (1180) LTD - 1998-11-24 03690967... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CONSOLIDATED HC AGENCY HOLDINGS LIMITED
    Info
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 2019-07-22
    Registered number 03625920
    Enbrook Park, Sandgate, Folkestone, Kent CT20 3SE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-03 and dissolved on 2020-10-06 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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