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 7
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Stuart Anthony
    Company Director born in March 1965
    Individual (88 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez, Antonio Villalba
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Yrazusta, Antonio Guinea
    Director born in January 1977
    Individual (5 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Cowdell, Jonathan Nigel Edward
    Finance Director born in November 1966
    Individual (27 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 6
    CHARGEBETTER LIMITED - 1999-11-04
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
  • 7
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Scott Barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-07-23 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2006-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2000-06-26
    OF - Director → CIF 0
  • 5
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    2009-03-19 ~ 2012-07-23
    OF - Director → CIF 0
  • 6
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 7
    Gemmell, June Elizabeth
    Director, Healthcare Sector born in June 1951
    Individual
    Officer
    2005-10-06 ~ 2006-12-13
    OF - Director → CIF 0
  • 8
    Coombes, John Francis
    Director born in May 1948
    Individual
    Officer
    2003-03-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Aitchison, Paul
    Director born in July 1953
    Individual
    Officer
    1999-11-11 ~ 2003-03-21
    OF - Director → CIF 0
  • 10
    Nixon, Richard John
    Financial Controller born in January 1967
    Individual (2 offsprings)
    Officer
    2008-06-19 ~ 2009-09-17
    OF - Director → CIF 0
  • 11
    Handford, Alistair John
    Civil Servant born in October 1951
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ 2023-02-07
    OF - Director → CIF 0
  • 13
    Cowdell, Jonathan Nigel Edward
    Chartered Accountant born in November 1966
    Individual (27 offsprings)
    Officer
    2007-09-26 ~ 2009-09-17
    OF - Director → CIF 0
  • 14
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-06-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 16
    Wayment, Mark Christopher
    Manager born in December 1958
    Individual (8 offsprings)
    Officer
    1999-01-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 17
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    2012-10-24 ~ 2014-07-25
    OF - Director → CIF 0
  • 18
    Jessop, Alan Dixon
    Regional Vice President born in September 1955
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2001-06-01
    OF - Director → CIF 0
    2001-06-01 ~ 2004-07-23
    OF - Director → CIF 0
    Jessop, Alan Dixon
    Director born in September 1955
    Individual (2 offsprings)
    2004-07-23 ~ 2009-09-17
    OF - Director → CIF 0
  • 19
    Lundberg, Gunnar Allan
    Investment Manager born in August 1944
    Individual
    Officer
    1999-01-27 ~ 2005-10-06
    OF - Director → CIF 0
    Lundberg, Gunnar Allan
    Individual
    Officer
    1999-01-27 ~ 1999-12-21
    OF - Secretary → CIF 0
  • 20
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-12-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 21
    North, Helen Deborah
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 22
    Roberts, Miles William
    Accountant born in February 1964
    Individual (12 offsprings)
    Officer
    2000-06-26 ~ 2002-01-14
    OF - Director → CIF 0
  • 23
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2012-07-23 ~ 2012-10-24
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-15 ~ 1999-01-27
    PE - Nominee Secretary → CIF 0
  • 25
    76 George Street, Edinburgh
    Corporate
    Officer
    2003-05-23 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-15 ~ 1999-01-27
    PE - Nominee Director → CIF 0
  • 27
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-03-05 ~ 2016-02-16
    PE - Director → CIF 0
parent relation
Company in focus

HPC KING'S COLLEGE HOSPITAL LIMITED

Previous name
MATTERCOUNT LIMITED - 1999-06-23
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • HPC KING'S COLLEGE HOSPITAL LIMITED
    Info
    MATTERCOUNT LIMITED - 1999-06-23
    Registered number 03696260
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1999-01-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • HPC KING'S COLLEGE HOSPITAL LIMITED
    S
    Registered number 03696260
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VENTURETERM PUBLIC LIMITED COMPANY - 1999-11-04
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 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.