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
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Parekh, Ravi
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Templeton, Matthew
    Company Director born in March 1973
    Individual (51 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    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
    2012-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 42
  • 1
    Ray, Alistair Graham
    Company Director born in November 1974
    Individual (130 offsprings)
    Officer
    2012-07-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Brown, Anthony Robert
    Finance Director born in December 1959
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1999-11-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 4
    Ammoun, Roger Georges
    Head Of European Energy And Infrastructure born in October 1974
    Individual (11 offsprings)
    Officer
    2012-07-11 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2006-07-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 6
    Bardsley, Michael John
    Company Secretaries born in August 1944
    Individual
    Officer
    1999-05-07 ~ 1999-11-25
    OF - Director → CIF 0
  • 7
    Jennaway, Simon
    Chartered Accountant
    Individual
    Officer
    2001-01-22 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 8
    Rylatt, Ian Kenneth
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    2002-07-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2006-01-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-06-30 ~ 2006-07-25
    OF - Director → CIF 0
    Chamberlain, Janet Patricia
    Co Director born in October 1950
    Individual (1 offspring)
    2007-06-29 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Archbold, Michael
    Civil Engineer born in July 1946
    Individual
    Officer
    1999-12-16 ~ 2006-04-25
    OF - Director → CIF 0
  • 12
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2010-02-23
    OF - Director → CIF 0
  • 13
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    1999-12-16 ~ 2003-10-28
    OF - Director → CIF 0
  • 14
    Gibbs, Stephen Peter
    Untied Kingdom born in April 1965
    Individual
    Officer
    2009-10-27 ~ 2012-07-11
    OF - Director → CIF 0
  • 15
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 16
    Clampett, Richard Martin
    Director born in July 1946
    Individual
    Officer
    1999-11-25 ~ 2002-02-26
    OF - Director → CIF 0
  • 17
    Ludmir, Jonathan
    Director born in June 1993
    Individual
    Officer
    2019-07-26 ~ 2020-07-27
    OF - Director → CIF 0
  • 18
    O'gorman, Hannah
    Company Director born in April 1971
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 19
    Bhaskar, Vikram
    Portfolio Manager born in April 1968
    Individual
    Officer
    2019-01-25 ~ 2019-07-26
    OF - Director → CIF 0
  • 20
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-08-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2001-07-24 ~ 2003-07-14
    OF - Director → CIF 0
  • 22
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2009-01-12 ~ 2010-02-23
    OF - Director → CIF 0
  • 23
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    2003-09-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    2002-03-13 ~ 2002-12-18
    OF - Director → CIF 0
  • 25
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    2003-01-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 26
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual
    Officer
    1999-12-16 ~ 2002-07-23
    OF - Director → CIF 0
  • 27
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (6 offsprings)
    Officer
    2011-03-24 ~ 2012-07-11
    OF - Director → CIF 0
  • 28
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2012-03-31 ~ 2013-07-23
    OF - Director → CIF 0
  • 29
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2005-11-15
    OF - Director → CIF 0
  • 30
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2019-07-26
    OF - Director → CIF 0
  • 31
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2003-10-28 ~ 2006-01-20
    OF - Director → CIF 0
  • 32
    Mcdonagh, John
    Company Director born in May 1969
    Individual (185 offsprings)
    Officer
    2018-10-25 ~ 2022-03-09
    OF - Director → CIF 0
  • 33
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual
    Officer
    2003-01-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2010-02-23 ~ 2011-02-21
    OF - Director → CIF 0
  • 35
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    1999-05-07 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 36
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2014-10-07
    OF - Director → CIF 0
  • 37
    Challenger, Paul
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2003-06-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 38
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2014-10-07 ~ 2017-01-24
    OF - Director → CIF 0
  • 39
    Millar, Jeremy Westgarth
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 40
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1999-05-07 ~ 1999-11-25
    PE - Director → CIF 0
  • 41
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 42
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    Info
    Registered number 03765827
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    S
    Registered number 03765827
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.