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
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 2
    Rouse, Natalia
    Director born in March 1973
    Individual (33 offsprings)
    Officer
    2024-10-28 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-09-20 ~ 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
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - secretary → CIF 0
Ceased 33
  • 1
    Crossley, Hugh Barnabas
    Chartered Management Ac born in March 1973
    Individual (23 offsprings)
    Officer
    2005-11-01 ~ 2007-02-01
    OF - director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 4
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    2003-07-25 ~ 2008-07-11
    OF - director → CIF 0
  • 5
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2000-08-04 ~ 2001-12-20
    OF - director → CIF 0
  • 6
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2013-09-03 ~ 2018-04-30
    OF - director → CIF 0
  • 7
    Staples, Brian Lynn
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2003-02-27
    OF - director → CIF 0
  • 8
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    2000-02-17 ~ 2000-08-04
    OF - nominee-director → CIF 0
  • 9
    Mccormack, James Joseph
    Barrister born in November 1954
    Individual (3 offsprings)
    Officer
    2000-08-04 ~ 2001-06-25
    OF - director → CIF 0
  • 10
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2012-10-19
    OF - director → CIF 0
  • 11
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2012-10-19 ~ 2013-02-12
    OF - director → CIF 0
  • 12
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2000-02-17 ~ 2000-08-04
    OF - nominee-director → CIF 0
  • 13
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2007-03-23
    OF - secretary → CIF 0
  • 14
    Sutherland, Douglas Iain
    Civil Servant born in March 1965
    Individual (21 offsprings)
    Officer
    2001-06-25 ~ 2001-12-20
    OF - director → CIF 0
  • 15
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - director → CIF 0
  • 16
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2003-03-14
    OF - secretary → CIF 0
  • 17
    Would, Philip Arthur
    Asset Management born in November 1971
    Individual (6 offsprings)
    Officer
    2019-05-17 ~ 2020-11-26
    OF - director → CIF 0
  • 18
    Turk, Andrew Mark
    Accountant born in August 1959
    Individual
    Officer
    2001-06-25 ~ 2001-12-20
    OF - director → CIF 0
  • 19
    Mogg, Charles Michael
    Civil Servant born in April 1945
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2003-03-14
    OF - director → CIF 0
  • 20
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2020-11-26 ~ 2024-10-01
    OF - director → CIF 0
  • 21
    Hatzis, Dimitrios
    Civil Servant born in February 1961
    Individual (52 offsprings)
    Officer
    2000-08-04 ~ 2001-06-25
    OF - director → CIF 0
  • 22
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    2001-08-25 ~ 2002-09-10
    OF - director → CIF 0
  • 23
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2003-03-14 ~ 2005-11-01
    OF - director → CIF 0
  • 24
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2008-02-01
    OF - director → CIF 0
  • 25
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 26
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - director → CIF 0
  • 27
    Robinson, Ewan Neill
    Project Director born in July 1955
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2013-09-03
    OF - director → CIF 0
  • 28
    Doyle, Sarah Jayne
    General Manager born in September 1970
    Individual
    Officer
    2013-02-12 ~ 2016-09-30
    OF - director → CIF 0
  • 29
    Vela Lazaga, Carlos
    Junior Valuation Analyst born in June 1989
    Individual
    Officer
    2018-04-30 ~ 2019-04-30
    OF - director → CIF 0
  • 30
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2001-06-25
    OF - secretary → CIF 0
  • 31
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-09-20 ~ 2019-09-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 32
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2000-02-17 ~ 2000-08-04
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 33
    1, Kingsway, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    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
parent relation
Company in focus

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED

Previous names
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    Info
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    Registered number 03928167
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2000-02-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    S
    Registered number 3928167
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 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.