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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
Active 4
  • 1
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Jackson, John Lawrence
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2001-05-17
    OF - Director → CIF 0
  • 2
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 3
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual
    Officer
    icon of calendar 2003-12-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 4
    Smout, Martin John
    Md-Carillion Buildings born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2002-01-24
    OF - Director → CIF 0
  • 5
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 6
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-06-13 ~ 2018-01-23
    OF - Director → CIF 0
    icon of calendar 2018-01-23 ~ 2021-01-21
    OF - Director → CIF 0
  • 7
    Swift, Anthony Alec
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 8
    Shewry, Geoffrey Richard
    Customer Services Director Car born in March 1951
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 9
    Hobbs, Michael Charles
    Business Development Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2004-12-20
    OF - Director → CIF 0
  • 10
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2019-06-18
    OF - Director → CIF 0
  • 11
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-03-29
    OF - Director → CIF 0
    icon of calendar 2002-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 12
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 13
    Farley, Graham
    Director-Project Finance born in September 1949
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2002-03-22
    OF - Director → CIF 0
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    icon of calendar 2005-03-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 14
    Blow, Graham John
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 15
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-09-03
    OF - Director → CIF 0
    icon of calendar 2014-02-06 ~ 2015-09-24
    OF - Director → CIF 0
  • 16
    Humphreys, Kevin
    Regional Director-Property Ser born in September 1963
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Anderson, David Alexander John
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 18
    Milne, Andrew Mcgerr
    Company Director born in August 1969
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2013-06-10
    OF - Director → CIF 0
  • 19
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2009-08-20
    OF - Director → CIF 0
  • 20
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 21
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2014-02-06
    OF - Director → CIF 0
    icon of calendar 2017-03-30 ~ 2019-06-18
    OF - Director → CIF 0
  • 22
    Beverley, Nigel
    Business Development Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 23
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2002-10-30
    OF - Director → CIF 0
  • 24
    Hayward, Alan
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-08-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 25
    Holden-ross, John
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-03-29
    OF - Director → CIF 0
  • 26
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 27
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2005-03-11
    OF - Director → CIF 0
  • 28
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 30
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2023-01-06
    OF - Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-04 ~ 1998-12-04
    PE - Nominee Director → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-04 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
  • 33
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressAylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2001-08-24 ~ 2006-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED

Previous name
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years). 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
    icon of addressThird 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
Active 1
  • icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.