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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
    Plumley, Xavier Alexander
    Accountant
    Individual (41 offsprings)
    Officer
    2008-12-17 ~ 2018-12-20
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 3
    Bradley, Robert Keith
    Director born in March 1960
    Individual (15 offsprings)
    Officer
    2021-01-08 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Kane, Philip, Mr.
    Born in April 1980
    Individual (9 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Leborgne, Francis
    Manager born in March 1944
    Individual (13 offsprings)
    Officer
    2000-08-03 ~ 2000-12-08
    OF - Director → CIF 0
  • 6
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2010-05-24 ~ 2013-04-04
    OF - Director → CIF 0
  • 7
    Carr, David John
    Businessman born in February 1969
    Individual (60 offsprings)
    Officer
    2008-12-17 ~ 2012-11-14
    OF - Director → CIF 0
    Carr, David John
    Finance Director
    Individual (60 offsprings)
    Officer
    2003-10-14 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 8
    Stevens, Christopher James
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2017-01-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 9
    Couffrand, Yves
    General Manager born in November 1946
    Individual (7 offsprings)
    Officer
    1998-12-14 ~ 2008-11-06
    OF - Director → CIF 0
  • 10
    Bodin, Bruno Albert
    Businessman born in May 1952
    Individual (45 offsprings)
    Officer
    2001-10-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    Clayton, Brian
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 12
    Hayman, Simon
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Murray, David
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2013-04-04 ~ 2017-01-16
    OF - Director → CIF 0
  • 14
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2002-11-15 ~ 2008-11-06
    OF - Director → CIF 0
  • 15
    PronguÉ, Phillippa Jane Wilton
    Director born in March 1976
    Individual (61 offsprings)
    Officer
    2023-09-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 16
    Desplanques, Luc
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Desplanques, Luc
    Commercial Director born in May 1962
    Individual (14 offsprings)
    2011-04-28 ~ 2021-01-08
    OF - Director → CIF 0
  • 17
    Fortescue, Adrian Thomas
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2012-11-14 ~ 2015-05-13
    OF - Director → CIF 0
  • 18
    Mcdonald, Stephen Howard
    Director born in November 1968
    Individual (26 offsprings)
    Officer
    2011-07-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Richard, Bertrand
    Administrator born in February 1955
    Individual (23 offsprings)
    Officer
    2001-10-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 20
    Rigout, Daniel
    Businessman born in March 1954
    Individual (8 offsprings)
    Officer
    2001-10-17 ~ 2002-11-15
    OF - Director → CIF 0
  • 21
    Joseph, Vincent
    Accountant born in September 1968
    Individual (21 offsprings)
    Officer
    2008-12-17 ~ 2011-04-28
    OF - Director → CIF 0
  • 22
    Racine, Oliver Marie
    General Manager born in October 1958
    Individual (39 offsprings)
    Officer
    1998-12-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Vivers, Gemma Yvonne
    Individual (9 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Lavoignat, Jean-yves
    Managing Director born in September 1946
    Individual (9 offsprings)
    Officer
    1998-12-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 25
    Barnhoorn, Hendrikus Theodorus Johannes
    Company Director born in October 1946
    Individual (21 offsprings)
    Officer
    1998-11-27 ~ 2000-08-03
    OF - Director → CIF 0
  • 26
    Montfort, Olivier
    Individual (20 offsprings)
    Officer
    2000-11-30 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 27
    Gaudron, Jacques Marie Armand
    General Manager born in January 1950
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 28
    Patel, Jamin
    Alternate Director born in July 1976
    Individual (8 offsprings)
    Officer
    2018-12-21 ~ 2021-09-02
    OF - Director → CIF 0
  • 29
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 30
    Lux, Pascal Daniel Henri
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 31
    EQUANS E&S SOLUTIONS LIMITED
    - now 04243192 07214557
    BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03 04243192
    BOUYGUES E&S FM UK LIMITED - 2020-01-17 04243192
    ETDE FM LIMITED - 2013-03-01
    ECOVERT FM LIMITED - 2012-02-01
    GOLDENWHISPER LIMITED - 2001-07-16
    Becket House, 1 Lambeth Palace Road, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    1998-11-27 ~ 2000-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BARNET HOSPITAL PROJECT LIMITED

Period: 1998-11-27 ~ now
Company number: 03677627
Registered name
BARNET HOSPITAL PROJECT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BARNET HOSPITAL PROJECT LIMITED
    Info
    Registered number 03677627
    First Floor Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    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.