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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 24
  • 1
    Sorrel, Lawrence Brian
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1999-03-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 2
    Hather, Jon
    Born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 3
    Calveley, Pete
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Volpert, Barry
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1999-03-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 5
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (167 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Sigelman, Joseph
    Born in February 1971
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 1999-03-21
    OF - Director → CIF 0
  • 7
    Patel, Chaitanya Bhupendra, Dr
    Born in September 1954
    Individual (160 offsprings)
    Officer
    1999-03-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Parsons, Michael Dennis
    Born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 9
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Street, Timothy William
    Born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Griffiths Of Fforestfach, Brian, Lord
    Born in December 1941
    Individual (17 offsprings)
    Officer
    1999-04-12 ~ 1999-10-22
    OF - Director → CIF 0
  • 12
    Scott, Iain John Gosman
    Born in June 1953
    Individual (47 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    Siskind, Edward
    Born in January 1966
    Individual (8 offsprings)
    Officer
    1999-03-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 14
    Paul, Andrew
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1999-03-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 15
    Mitchell, Nick
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Duncan, David Gregor
    Born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 17
    Purse, Stephen John
    Born in April 1953
    Individual (66 offsprings)
    Officer
    1999-10-04 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Individual (66 offsprings)
    Officer
    1999-10-04 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 18
    Portal, Ian John
    Born in August 1959
    Individual (132 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 19
    Heywood, Anthony George
    Born in September 1948
    Individual (234 offsprings)
    Officer
    1999-10-04 ~ 2004-11-12
    OF - Director → CIF 0
  • 20
    Mcgartoll, Owen Raphael
    Born in October 1948
    Individual (112 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 21
    Ginsberg, Winston Maxwell
    Born in April 1967
    Individual (10 offsprings)
    Officer
    1999-03-18 ~ 1999-03-21
    OF - Director → CIF 0
  • 22
    Hazlewood, Dr Mark Antony, Dr
    Born in March 1966
    Individual (133 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 23
    WESTMINSTER HEALTH CARE HOLDINGS LTD - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1999-03-18 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER HEALTH CARE (UK) LIMITED

Period: 1999-09-06 ~ 2019-03-12
Company number: 03738097 03486535... (more)
Registered names
WESTMINSTER HEALTH CARE (UK) LIMITED - Dissolved 03486535... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WESTMINSTER HEALTH CARE (UK) LIMITED
    Info
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-09-06
    Registered number 03738097
    3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 and dissolved on 2019-03-12 (19 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WESTMINSTER HEALTH CARE (UK) LIMITED
    S
    Registered number 03738097
    3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England
    CIF 1
  • WESTMINSTER HEALTH CARE (UK) LIMITED
    S
    Registered number 03738097
    Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.