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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 32
  • 1
    Petty, Michael John
    Director born in October 1942
    Individual (7 offsprings)
    Officer
    1998-09-22 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2015-10-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2002-04-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    Mortimer, Matthew
    Development Director born in August 1963
    Individual (26 offsprings)
    Officer
    2000-10-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 6
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (214 offsprings)
    Officer
    2002-04-25 ~ 2006-12-08
    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
    Whitmore, Lisa Marie
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 9
    Wright, Paul Timothy
    Individual (64 offsprings)
    Officer
    1998-09-15 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 10
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2003-02-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual (12 offsprings)
    Officer
    2019-05-30 ~ 2023-01-06
    OF - Director → CIF 0
  • 12
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2017-05-11 ~ 2019-05-30
    OF - Director → CIF 0
  • 13
    Montague, Alison Julie
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    1998-09-22 ~ 2006-07-24
    OF - Director → CIF 0
  • 14
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ 2015-10-31
    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
    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
  • 18
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    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
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 21
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 22
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 23
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 24
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (78 offsprings)
    Officer
    2010-12-07 ~ 2017-05-11
    OF - Director → CIF 0
  • 25
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2002-04-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Evans, Paul Victor
    Business Development Manager born in November 1955
    Individual (19 offsprings)
    Officer
    1998-09-22 ~ 2006-07-24
    OF - Director → CIF 0
  • 29
    Dixon, Colin Peter
    Company Director born in July 1949
    Individual (32 offsprings)
    Officer
    1998-09-15 ~ 2002-04-25
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-09-15 ~ 1998-09-15
    OF - Nominee Secretary → CIF 0
  • 31
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor, Broad Quay House, Prince St, Bristol, England
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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
parent relation
Company in focus

BLACK COUNTRY PPP HEALTH SERVICES LIMITED

Period: 2008-10-29 ~ now
Company number: 03631364
Registered names
BLACK COUNTRY 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

  • BLACK COUNTRY PPP HEALTH SERVICES LIMITED
    Info
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Registered number 03631364
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-15 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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