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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 49
  • 1
    Bhaskar, Vikram
    Portfolio Manager born in April 1968
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (16 offsprings)
    Officer
    2002-02-26 ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2012-03-31 ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    Spencer, Christopher Loraine
    Engineer born in April 1955
    Individual (91 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Gibbs, Stephen Peter
    Untied Kingdom born in April 1965
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual (10 offsprings)
    Officer
    2003-01-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Parekh, Ravi
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (61 offsprings)
    Officer
    2002-03-13 ~ 2002-12-18
    OF - Director → CIF 0
  • 11
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2003-10-28 ~ 2006-01-20
    OF - Director → CIF 0
  • 12
    Ray, Alistair Graham
    Company Director born in November 1974
    Individual (217 offsprings)
    Officer
    2012-07-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (25 offsprings)
    Officer
    1999-11-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 14
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2006-07-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 15
    Mcdonagh, John
    Company Director born in May 1969
    Individual (498 offsprings)
    Officer
    2018-10-25 ~ 2022-03-09
    OF - Director → CIF 0
  • 16
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    1999-05-07 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 17
    Brown, Anthony Robert
    Finance Director born in December 1959
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 18
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (20 offsprings)
    Officer
    2017-01-24 ~ 2019-07-26
    OF - Director → CIF 0
  • 19
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    1999-12-16 ~ 2003-10-28
    OF - Director → CIF 0
  • 20
    O'gorman, Hannah
    Company Director born in April 1971
    Individual (43 offsprings)
    Officer
    2017-01-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 21
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2014-10-07 ~ 2017-01-24
    OF - Director → CIF 0
  • 22
    Millar, Jeremy Westgarth
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    2003-12-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 23
    Holden, Mark Geoffrey David
    Company Director born in September 1957
    Individual (119 offsprings)
    Officer
    2006-02-28 ~ 2010-02-23
    OF - Director → CIF 0
  • 24
    Marsden, Robert James
    Project Manager born in September 1955
    Individual (29 offsprings)
    Officer
    2003-01-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-08-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Ludmir, Jonathan
    Director born in June 1993
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2020-07-27
    OF - Director → CIF 0
  • 27
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (34 offsprings)
    Officer
    2001-06-30 ~ 2006-07-25
    OF - Director → CIF 0
    Chamberlain, Janet Patricia
    Co Director born in October 1950
    Individual (34 offsprings)
    2007-06-29 ~ 2009-01-12
    OF - Director → CIF 0
  • 28
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 29
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    1999-11-25 ~ 2002-02-26
    OF - Director → CIF 0
  • 30
    Challenger, Paul
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    2003-06-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2001-07-24 ~ 2003-07-14
    OF - Director → CIF 0
  • 32
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2013-07-23 ~ 2014-10-07
    OF - Director → CIF 0
  • 33
    Bardsley, Michael John
    Company Secretaries born in August 1944
    Individual (69 offsprings)
    Officer
    1999-05-07 ~ 1999-11-25
    OF - Director → CIF 0
  • 34
    Pritchard, Jamie
    Accountant born in April 1971
    Individual (129 offsprings)
    Officer
    2010-02-23 ~ 2011-02-21
    OF - Director → CIF 0
  • 35
    Ammoun, Roger Georges
    Head Of European Energy And Infrastructure born in October 1974
    Individual (46 offsprings)
    Officer
    2012-07-11 ~ 2019-01-25
    OF - Director → CIF 0
  • 36
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2002-07-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 37
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 38
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2006-01-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 39
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2009-01-12 ~ 2010-02-23
    OF - Director → CIF 0
  • 40
    Rabin, Anthony Leon Philip
    Chartered Accountant born in August 1955
    Individual (28 offsprings)
    Officer
    1999-12-16 ~ 2002-07-23
    OF - Director → CIF 0
  • 41
    Campbell, Alastair John
    Chartered Accountant born in November 1969
    Individual (26 offsprings)
    Officer
    2011-03-24 ~ 2012-07-11
    OF - Director → CIF 0
  • 42
    Jennaway, Simon
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2001-01-22 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 43
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 44
    Archbold, Michael
    Civil Engineer born in July 1946
    Individual (33 offsprings)
    Officer
    1999-12-16 ~ 2006-04-25
    OF - Director → CIF 0
  • 45
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
  • 46
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Secretary → CIF 0
  • 47
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
  • 48
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1999-05-07 ~ 1999-11-25
    OF - Director → CIF 0
  • 49
    UCLH INVESTORS LIMITED
    08092080
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED

Period: 1999-05-07 ~ now
Company number: 03765827 03561960... (more)
Registered name
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED - now 03561960... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 1
  • 1
    HEALTH MANAGEMENT (UCLH) LIMITED
    - now 03765833 02804172... (more)
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.