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
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    2007-06-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Swift, Anthony Alec
    Individual
    Officer
    2000-06-05 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 3
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2009-01-12 ~ 2012-09-03
    OF - Director → CIF 0
    2014-02-06 ~ 2015-09-24
    OF - Director → CIF 0
  • 4
    Beverley, Nigel
    Business Development Director born in June 1952
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2014-02-06
    OF - Director → CIF 0
    2017-03-30 ~ 2019-06-18
    OF - Director → CIF 0
  • 6
    Korosi, Daniel John William
    Regional Director born in July 1976
    Individual
    Officer
    2019-06-18 ~ 2023-01-06
    OF - Director → CIF 0
  • 7
    Farley, Graham
    Director-Project Finance born in September 1949
    Individual
    Officer
    1999-03-29 ~ 2002-03-22
    OF - Director → CIF 0
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    2005-03-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2007-09-28 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 9
    Hayward, Alan
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    1999-08-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Chester, Jonathan Roger
    Finance Director born in August 1966
    Individual
    Officer
    2003-12-02 ~ 2004-03-03
    OF - Director → CIF 0
  • 11
    Holden-ross, John
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    1998-12-04 ~ 1999-03-29
    OF - Director → CIF 0
  • 12
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-01-18 ~ 2009-08-20
    OF - Director → CIF 0
  • 14
    Anderson, David Alexander John
    Individual
    Officer
    2006-10-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 15
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    2002-01-24 ~ 2002-10-30
    OF - Director → CIF 0
  • 16
    Humphreys, Kevin
    Regional Director-Property Ser born in September 1963
    Individual
    Officer
    2008-01-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Blow, Graham John
    Director born in May 1951
    Individual
    Officer
    2002-10-31 ~ 2003-06-26
    OF - Director → CIF 0
  • 18
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2019-06-18
    OF - Director → CIF 0
  • 19
    Jackson, John Lawrence
    Director born in June 1946
    Individual
    Officer
    1999-08-31 ~ 2001-05-17
    OF - Director → CIF 0
  • 20
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual
    Officer
    2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 21
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (185 offsprings)
    Officer
    2004-03-03 ~ 2005-03-11
    OF - Director → CIF 0
  • 22
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    2013-06-13 ~ 2018-01-23
    OF - Director → CIF 0
    2018-01-23 ~ 2021-01-21
    OF - Director → CIF 0
  • 23
    Hobbs, Michael Charles
    Business Development Director born in March 1964
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2004-12-20
    OF - Director → CIF 0
  • 24
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 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 (5 offsprings)
    Officer
    1998-12-04 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 25
    Shewry, Geoffrey Richard
    Customer Services Director Car born in March 1951
    Individual
    Officer
    2004-12-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 26
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual
    Officer
    2015-09-24 ~ 2017-03-30
    OF - Director → CIF 0
  • 27
    Smout, Martin John
    Md-Carillion Buildings born in February 1953
    Individual (5 offsprings)
    Officer
    1999-03-29 ~ 2002-01-24
    OF - Director → CIF 0
  • 28
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 29
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 30
    Milne, Andrew Mcgerr
    Company Director born in August 1969
    Individual
    Officer
    2009-08-20 ~ 2013-06-10
    OF - Director → CIF 0
  • 31
    84 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
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-04 ~ 1998-12-04
    PE - Nominee Secretary → CIF 0
  • 33
    Aylesbury House, 17-18 Aylesbury Street, London
    Corporate
    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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1998-12-04 (26 years 7 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
Active 1
  • Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.