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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
Active 4
  • 1
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 2072 LIMITED - 2005-11-16
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    icon of calendar 2003-04-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Copley, Peter Paul
    Development Dir born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 6
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-21
    OF - Director → CIF 0
  • 7
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 8
    Gordon, Andrew James
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 10
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (9 offsprings)
    icon of calendar 2011-08-15 ~ 2011-08-15
    OF - Director → CIF 0
  • 11
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2012-05-22
    OF - Director → CIF 0
  • 12
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-11-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 13
    Jessop, Alan Dixon
    Financier born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-01
    OF - Director → CIF 0
  • 14
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 15
    Donaldson, David Graham
    Manager born in August 1964
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 16
    Austin, Robert John
    Financial Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 17
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 19
    Eyre, David Alan
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2001-06-01
    OF - Director → CIF 0
    icon of calendar 2001-06-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 20
    Hazell, Anthony John
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-06-01
    OF - Director → CIF 0
  • 21
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 23
    Christie, Rory
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2003-07-30
    OF - Director → CIF 0
  • 24
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services 5th, Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2010-08-01
    PE - Director → CIF 0
    2011-06-30 ~ 2016-01-25
    PE - Director → CIF 0
  • 25
    NOBLE & COMPANY LIMITED - 1991-01-03
    NOBLE GROUP LIMITED - 2003-12-19
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-11-17 ~ 2003-06-05
    PE - Secretary → CIF 0
  • 26
    icon of address76 George Street, Edinburgh
    Corporate
    Officer
    2003-06-05 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 27
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1999-11-05 ~ 1999-11-17
    PE - Director → CIF 0
  • 28
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    1999-11-05 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1999-11-05 ~ 1999-11-17
    PE - Director → CIF 0
parent relation
Company in focus

BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    Info
    Registered number 03872309
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    S
    Registered number 03872309
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M M & S (2568) LIMITED - 1999-08-27
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,306,648 GBP2024-12-31
    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
    CIF 1 - Ownership of shares – 75% or moreOE

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