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 5
  • 1
    Hughes, Ryan
    Investment Analyst born in December 1991
    Individual (8 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (22 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 4
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    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
  • 5
    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
    2008-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    2007-06-28 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    French, Desmond Mark
    Company Director born in July 1975
    Individual
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2012-09-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Swift, Anthony Alec
    Individual
    Officer
    2000-06-05 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 5
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2008-01-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual
    Officer
    2014-11-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 7
    Farley, Graham
    Director born in September 1949
    Individual
    Officer
    1999-06-03 ~ 2002-03-22
    OF - Director → CIF 0
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    2005-03-11 ~ 2008-01-18
    OF - Director → CIF 0
  • 8
    Hayward, Alan
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    2000-12-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Holden-ross, John
    Individual (2 offsprings)
    Officer
    1999-06-03 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 10
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-01-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    2001-05-22 ~ 2002-10-30
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Blow, Graham John
    Director Of Operations (F born in May 1951
    Individual
    Officer
    2002-10-30 ~ 2003-06-26
    OF - Director → CIF 0
  • 15
    Kershaw, Andrew Richard
    Regional Financial Controller born in April 1965
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 16
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Jackson, John Lawrence
    Director born in June 1946
    Individual
    Officer
    1999-06-28 ~ 2001-05-17
    OF - Director → CIF 0
  • 18
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 19
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (185 offsprings)
    Officer
    2003-12-02 ~ 2004-03-11
    OF - Director → CIF 0
  • 20
    Hobbs, Michael Charles
    Business Development Director born in March 1964
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2004-12-20
    OF - Director → CIF 0
  • 21
    Nicholson, Paul
    Accountant born in April 1951
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ 2000-12-06
    OF - Director → CIF 0
  • 22
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2003-03-26
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 23
    Shewry, Geoffrey Richard
    Customer Services Director Car born in March 1951
    Individual
    Officer
    2004-12-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 24
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual
    Officer
    2009-09-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 25
    Smout, Martin John
    Md-Carillion Buildings born in February 1953
    Individual (5 offsprings)
    Officer
    1999-06-03 ~ 2001-05-22
    OF - Director → CIF 0
  • 26
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2003-03-26 ~ 2003-12-02
    OF - Director → CIF 0
  • 28
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-03 ~ 1999-06-03
    PE - Nominee Director → CIF 0
  • 29
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-06-03 ~ 1999-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    Info
    Registered number 03781714
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1999-06-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
    S
    Registered number 03781714
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 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.