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
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2013-05-07 ~ now
    OF - director → CIF 0
  • 2
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2022-12-14 ~ now
    OF - director → CIF 0
  • 3
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2018-11-26 ~ now
    OF - director → CIF 0
  • 4
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2005-03-18 ~ now
    OF - secretary → CIF 0
  • 5
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 2 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
Ceased 29
  • 1
    Lindsay, David Boyd
    Investment Director born in February 1959
    Individual (5 offsprings)
    Officer
    1999-08-13 ~ 2005-01-31
    OF - director → CIF 0
  • 2
    Swift, Anthony Alec
    Individual
    Officer
    2000-06-05 ~ 2002-11-21
    OF - secretary → CIF 0
  • 3
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2005-12-22 ~ 2018-09-11
    OF - director → CIF 0
  • 4
    Farley, Graham
    Director - Project Finance born in September 1949
    Individual
    Officer
    1999-11-16 ~ 2002-03-22
    OF - director → CIF 0
    Farley, Graham
    Director Project Finance born in September 1949
    Individual
    2005-03-11 ~ 2008-01-21
    OF - director → CIF 0
  • 5
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2011-05-26
    OF - director → CIF 0
  • 6
    Mcevedy, David Jason
    Director born in January 1965
    Individual
    Officer
    2005-12-22 ~ 2006-04-26
    OF - director → CIF 0
  • 7
    Hayward, Alan
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    1999-08-12 ~ 2005-04-05
    OF - director → CIF 0
  • 8
    Bull, Adrian Richard, Dr
    Managing Director Carillion He born in November 1957
    Individual
    Officer
    2003-03-26 ~ 2005-01-31
    OF - director → CIF 0
  • 9
    Osborne, Robert Charles
    Md- Pfu born in February 1961
    Individual (6 offsprings)
    Officer
    1999-08-12 ~ 1999-11-16
    OF - director → CIF 0
  • 10
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    1999-08-12 ~ 2002-06-30
    OF - director → CIF 0
  • 11
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual
    Officer
    2014-11-04 ~ 2015-04-01
    OF - director → CIF 0
  • 12
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2018-01-23
    OF - director → CIF 0
  • 13
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2018-09-11
    OF - director → CIF 0
  • 14
    Jackson, John Lawrence
    Director born in June 1946
    Individual
    Officer
    1999-08-12 ~ 2001-05-17
    OF - director → CIF 0
  • 15
    Rees, Robert Hugh Corrie
    Investment Banker born in April 1961
    Individual (2 offsprings)
    Officer
    2007-03-27 ~ 2009-07-21
    OF - director → CIF 0
  • 16
    Matthews, Andrew
    Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2003-07-15 ~ 2005-12-22
    OF - director → CIF 0
  • 17
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    2014-06-19 ~ 2014-11-04
    OF - director → CIF 0
  • 18
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (185 offsprings)
    Officer
    2003-12-01 ~ 2005-03-11
    OF - director → CIF 0
  • 19
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2005-01-26
    OF - secretary → CIF 0
  • 20
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2003-02-28
    OF - director → CIF 0
    Herzberg, Francis Robin
    Individual (5 offsprings)
    Officer
    1999-08-12 ~ 2000-06-05
    OF - secretary → CIF 0
  • 21
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2018-09-11 ~ 2022-12-14
    OF - director → CIF 0
  • 22
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2003-07-15
    OF - director → CIF 0
  • 23
    Smout, Martin John
    Md-Carillion Buildings born in February 1953
    Individual (5 offsprings)
    Officer
    1999-08-12 ~ 2003-03-26
    OF - director → CIF 0
  • 24
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2008-06-30 ~ 2018-09-11
    OF - director → CIF 0
    2018-11-26 ~ 2022-12-14
    OF - director → CIF 0
  • 25
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2008-06-30
    OF - director → CIF 0
  • 26
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    2003-02-28 ~ 2003-11-30
    OF - director → CIF 0
  • 27
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2013-03-31
    OF - director → CIF 0
  • 28
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-12 ~ 1999-08-12
    PE - nominee-director → CIF 0
  • 29
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-12 ~ 1999-08-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    Info
    Registered number 03824242
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1999-08-12 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    S
    Registered number 03824242
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.