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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
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (44 offsprings)
    Officer
    2002-05-27 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-11-09 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    1999-10-04 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Calveley, Pete
    Company Director born in November 1960
    Individual (247 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (66 offsprings)
    Officer
    1999-10-04 ~ 2000-03-07
    OF - Director → CIF 0
    Purse, Stephen John
    Finance Director
    Individual (66 offsprings)
    Officer
    1999-10-04 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 7
    Mitchell, Nick
    Finance Director born in October 1961
    Individual (18 offsprings)
    Officer
    2003-09-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Patel, Chaitanya Bhupendra, Dr
    Company Director born in September 1954
    Individual (154 offsprings)
    Officer
    1999-03-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    O'reilly, Michael Patrick
    Company Director born in May 1960
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 10
    Sorrel, Lawrence Brian
    Investments born in January 1959
    Individual (4 offsprings)
    Officer
    1999-03-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 11
    Sigelman, Joseph
    Banker born in March 1971
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ 1999-03-21
    OF - Director → CIF 0
  • 12
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 13
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual (17 offsprings)
    Officer
    1999-04-12 ~ 1999-10-22
    OF - Director → CIF 0
  • 14
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 15
    Weight, James Dominic
    Chief Financial Officer born in April 1965
    Individual (175 offsprings)
    Officer
    2000-12-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Paul, Andrew
    Private Equity Investor born in March 1956
    Individual (3 offsprings)
    Officer
    1999-03-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 17
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2000-03-07 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 18
    Ginsberg, Winston Maxwell
    Investment Banker born in April 1967
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 1999-03-21
    OF - Director → CIF 0
  • 19
    Siskind, Edward
    Banker born in January 1966
    Individual (8 offsprings)
    Officer
    1999-03-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 20
    Volpert, Barry
    Banker born in November 1959
    Individual (8 offsprings)
    Officer
    1999-03-21 ~ 1999-10-22
    OF - Director → CIF 0
  • 21
    Hazlewood, Dr Mark Antony, Dr
    Company Director born in March 1966
    Individual (131 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 22
    Street, Timothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 28604 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
Registered names
WESTMINSTER HEALTH CARE (UK) LIMITED - Dissolved
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 company status 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 - 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
  • 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 22 March 2026 and licensed under the Open Government Licence v3.0.