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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
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1999-05-07 ~ 1999-11-25
    OF - Director → CIF 0
  • 2
    Spencer, Christopher Loraine
    Born in April 1955
    Individual (92 offsprings)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Director → CIF 0
  • 3
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2010-02-23 ~ 2011-02-21
    OF - Director → CIF 0
  • 4
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2012-03-31 ~ 2013-07-23
    OF - Director → CIF 0
  • 5
    Chamberlain, Janet Patricia
    Born in October 1950
    Individual (35 offsprings)
    Officer
    2001-06-30 ~ 2006-07-25
    OF - Director → CIF 0
    2007-06-29 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Archbold, Michael
    Born in July 1946
    Individual (33 offsprings)
    Officer
    1999-12-16 ~ 2006-04-25
    OF - Director → CIF 0
  • 7
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2017-01-24 ~ 2019-07-26
    OF - Director → CIF 0
  • 8
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Alastair John
    Born in November 1969
    Individual (28 offsprings)
    Officer
    2011-03-24 ~ 2012-07-11
    OF - Director → CIF 0
  • 10
    Wolstenholme, Ian John
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2002-02-26 ~ 2005-11-15
    OF - Director → CIF 0
  • 11
    Brown, Anthony Robert
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Rylatt, Ian Kenneth
    Born in June 1965
    Individual (91 offsprings)
    Officer
    2002-07-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Jennaway, Simon
    Individual (28 offsprings)
    Officer
    2001-01-22 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 14
    Parekh, Ravi
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 15
    Millar, Jeremy Westgarth
    Born in October 1952
    Individual (16 offsprings)
    Officer
    2003-12-16 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Challenger, Paul
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2003-06-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2018-10-25 ~ 2022-03-09
    OF - Director → CIF 0
  • 18
    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
  • 19
    O'gorman, Hannah
    Company Director born in April 1971
    Individual (43 offsprings)
    Officer
    2017-01-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 20
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    1999-05-07 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 22
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2012-07-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Ludmir, Jonathan
    Born in June 1993
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2020-07-27
    OF - Director → CIF 0
  • 24
    Marsden, Robert James
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2003-01-28 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2014-10-07 ~ 2017-01-24
    OF - Director → CIF 0
  • 26
    Pope, Barry Robert Boyde
    Born in May 1948
    Individual (24 offsprings)
    Officer
    2003-09-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2006-02-28 ~ 2010-02-23
    OF - Director → CIF 0
  • 28
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2002-03-13 ~ 2002-12-18
    OF - Director → CIF 0
  • 29
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2013-07-23 ~ 2014-10-07
    OF - Director → CIF 0
  • 30
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2009-01-12 ~ 2010-02-23
    OF - Director → CIF 0
  • 31
    Jones, Stephen Michael
    Born in June 1968
    Individual (101 offsprings)
    Officer
    2006-01-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 32
    Gibbs, Stephen Peter
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2009-10-27 ~ 2012-07-11
    OF - Director → CIF 0
  • 33
    Rabin, Anthony Leon Philip
    Born in August 1955
    Individual (31 offsprings)
    Officer
    1999-12-16 ~ 2002-07-23
    OF - Director → CIF 0
  • 34
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 35
    Darroch, Michael Geoffrey
    Born in May 1960
    Individual (26 offsprings)
    Officer
    1999-11-25 ~ 2001-07-24
    OF - Director → CIF 0
  • 36
    Mcevedy, David Jason
    Born in January 1965
    Individual (30 offsprings)
    Officer
    1999-12-16 ~ 2003-10-28
    OF - Director → CIF 0
  • 37
    Bhaskar, Vikram
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2019-07-26
    OF - Director → CIF 0
  • 38
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2006-07-25 ~ 2009-08-25
    OF - Director → CIF 0
  • 39
    Powell, George Norman
    Born in September 1946
    Individual (10 offsprings)
    Officer
    2003-01-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 40
    Ringrose, Adrian Michael
    Born in April 1967
    Individual (88 offsprings)
    Officer
    2001-07-24 ~ 2003-07-14
    OF - Director → CIF 0
  • 41
    Clampett, Richard Martin
    Born in July 1946
    Individual (25 offsprings)
    Officer
    1999-11-25 ~ 2002-02-26
    OF - Director → CIF 0
  • 42
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 43
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2009-08-25 ~ 2012-03-31
    OF - Director → CIF 0
  • 44
    Melizan, Bruce Anthony
    Born in May 1967
    Individual (77 offsprings)
    Officer
    2003-10-28 ~ 2006-01-20
    OF - Director → CIF 0
  • 45
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 253 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Secretary → CIF 0
  • 47
    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, 141 offsprings)
    Officer
    1999-05-07 ~ 1999-11-25
    OF - Director → CIF 0
  • 48
    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, 9465 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Director → CIF 0
  • 49
    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, 9226 offsprings)
    Officer
    1999-05-07 ~ 1999-05-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH MANAGEMENT (UCLH) LIMITED

Period: 2014-05-08 ~ now
Company number: 03765833 02804172... (more)
Registered names
HEALTH MANAGEMENT (UCLH) LIMITED - now 02804172... (more)
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08 02804172... (more)
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • HEALTH MANAGEMENT (UCLH) LIMITED
    Info
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Registered number 03765833
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-07 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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