logo
explain how to read the page

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
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Jackson, John Lawrence
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2001-05-17
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2003-07-15 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Lindsay, David Boyd
    Investment Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2011-05-26
    OF - Director → CIF 0
  • 5
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Smout, Martin John
    Md-Carillion Buildings born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2003-03-26
    OF - Director → CIF 0
  • 7
    Swift, Anthony Alec
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 8
    Mcevedy, David Jason
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2006-04-26
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-09-11
    OF - Director → CIF 0
  • 10
    Herzberg, Francis Robin
    Charetered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-02-28
    OF - Director → CIF 0
    Herzberg, Francis Robin
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 11
    Gilbey, Hannah
    Investment Director born in April 1971
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Farley, Graham
    Director-Project Finance born in September 1949
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2002-03-22
    OF - Director → CIF 0
    Farley, Graham
    Director Project Finance born in September 1949
    Individual
    icon of calendar 2005-03-11 ~ 2008-01-21
    OF - Director → CIF 0
  • 13
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2022-12-14
    OF - Director → CIF 0
  • 14
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 15
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 16
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2014-11-04
    OF - Director → CIF 0
  • 17
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2018-09-11
    OF - Director → CIF 0
  • 18
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-18 ~ 2003-07-15
    OF - Director → CIF 0
  • 19
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2018-09-11
    OF - Director → CIF 0
    icon of calendar 2018-11-26 ~ 2025-08-29
    OF - Director → CIF 0
  • 20
    Hayward, Alan
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 2005-04-05
    OF - Director → CIF 0
  • 21
    Osborne, Robert Charles
    Md-Pfu born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-13 ~ 1999-11-16
    OF - Director → CIF 0
  • 22
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 23
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 24
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 25
    Bull, Adrian Richard, Dr
    Managing Director Carillion He born in November 1957
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    Info
    Registered number 03825266
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    S
    Registered number 03825266
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Compnaies House, England & Wales
    CIF 1
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    S
    Registered number 03825266
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INTERCEDE 2095 LIMITED - 2006-04-12
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.