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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 38
  • 1
    Hayward, Alan
    Company Director born in November 1945
    Individual (82 offsprings)
    Officer
    1999-08-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Holden-ross, John
    Company Director born in October 1960
    Individual (12 offsprings)
    Officer
    1998-12-04 ~ 1999-03-29
    OF - Director → CIF 0
  • 4
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2001-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual (12 offsprings)
    Officer
    2019-06-18 ~ 2023-01-06
    OF - Director → CIF 0
  • 6
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 7
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2012-09-03 ~ 2014-02-06
    OF - Director → CIF 0
    2017-03-30 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (497 offsprings)
    Officer
    2004-03-03 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    Hobbs, Michael Charles
    Business Development Director born in March 1964
    Individual (12 offsprings)
    Officer
    2004-03-03 ~ 2004-12-20
    OF - Director → CIF 0
  • 11
    Blow, Graham John
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 12
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual (20 offsprings)
    Officer
    2015-09-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 13
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (37 offsprings)
    Officer
    2007-06-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 14
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-06-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Jackson, John Lawrence
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    1999-08-31 ~ 2001-05-17
    OF - Director → CIF 0
  • 16
    Shewry, Geoffrey Richard
    Customer Services Director Car born in March 1951
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 17
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2009-01-12 ~ 2012-09-03
    OF - Director → CIF 0
    2014-02-06 ~ 2015-09-24
    OF - Director → CIF 0
  • 18
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-18 ~ 2009-08-20
    OF - Director → CIF 0
  • 19
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2002-01-24 ~ 2002-10-30
    OF - Director → CIF 0
  • 20
    Humphreys, Kevin
    Regional Director-Property Ser born in September 1963
    Individual (18 offsprings)
    Officer
    2008-01-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 21
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2007-09-28 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 22
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual (51 offsprings)
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 23
    Swift, Anthony Alec
    Individual (30 offsprings)
    Officer
    2000-06-05 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 24
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    1998-12-04 ~ 1999-03-29
    OF - Director → CIF 0
    2002-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Chartered Accountant
    Individual (98 offsprings)
    Officer
    1998-12-04 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 25
    Beverley, Nigel
    Business Development Director born in June 1952
    Individual (5 offsprings)
    Officer
    2003-06-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 26
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-18 ~ 2025-11-30
    OF - Director → CIF 0
  • 27
    Farley, Graham
    Director-Project Finance born in September 1949
    Individual (110 offsprings)
    Officer
    1999-03-29 ~ 2002-03-22
    OF - Director → CIF 0
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    2005-03-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 28
    Milne, Andrew Mcgerr
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2013-06-10
    OF - Director → CIF 0
  • 29
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2018-01-23 ~ 2019-06-18
    OF - Director → CIF 0
  • 30
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (56 offsprings)
    Officer
    2013-06-13 ~ 2018-01-23
    OF - Director → CIF 0
    2018-01-23 ~ 2021-01-21
    OF - Director → CIF 0
  • 31
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 32
    Smout, Martin John
    Md-Carillion Buildings born in February 1953
    Individual (46 offsprings)
    Officer
    1999-03-29 ~ 2002-01-24
    OF - Director → CIF 0
  • 33
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2006-10-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-04 ~ 1998-12-04
    OF - Nominee Director → CIF 0
  • 35
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Secretary → CIF 0
  • 36
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 06335776, 07009647, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16 02126210 02911685, 09978920, 05109552
    HUNCHPHASE LIMITED - 1987-12-03
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2001-08-24 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 38
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-04 ~ 1998-12-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED

Company number: 03679352
Registered names
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    Info
    TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
    Registered number 03679352
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
    S
    Registered number 03679352
    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
    TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
    03678856
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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