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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 5
  • 1
    Holman, Hannah
    Born in May 1980
    Individual (55 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (55 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Avondale House Suite 1l-1o, Strathclyde Business Park, Bellshill, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Blinova, Anastasija
    Individual
    Officer
    2021-09-30 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 2
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2001-02-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-12-01
    OF - Director → CIF 0
    Baybutt, Michael
    Operations Director- Hospitals born in October 1954
    Individual (2 offsprings)
    2008-12-16 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    2015-09-04 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 5
    Deeley, Rosemary Lucy Jude
    Associate Director born in November 1984
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Cuttance, Paul Francis
    Executive Manager Of Project & born in November 1964
    Individual
    Officer
    2004-11-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 7
    Barritt, Gaynor
    Operations Director born in March 1965
    Individual
    Officer
    2012-07-23 ~ 2013-08-16
    OF - Director → CIF 0
  • 8
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    2013-08-16 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Rogers, Mark Nicholas
    Asset Manager born in January 1974
    Individual
    Officer
    2007-10-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 10
    Mian, Saeed Hasan
    Individual
    Officer
    2019-01-10 ~ 2019-05-14
    OF - Secretary → CIF 0
    2023-05-10 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 11
    Liau, Andrew Samuel
    Investment Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 12
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2011-12-02 ~ 2012-07-23
    OF - Director → CIF 0
    2016-02-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 13
    Griffin, Joanne Jane
    Senior Analyst born in July 1982
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2016-02-01
    OF - Director → CIF 0
  • 14
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 15
    Berthou, Nicole
    Solutions Executive Private Ca born in March 1961
    Individual
    Officer
    2004-11-01 ~ 2006-02-20
    OF - Director → CIF 0
  • 16
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 17
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2010-07-13 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2016-06-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 19
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2005-11-18
    OF - Director → CIF 0
  • 20
    Keevers, Simon John
    Solutions Executive Private Ca born in August 1970
    Individual
    Officer
    2004-11-01 ~ 2006-07-18
    OF - Director → CIF 0
  • 21
    Curtis, Richard Gregory
    Secretary
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 22
    Mcdonald, Angela Siobhan
    Human Resources Manager born in November 1975
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 23
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2000-04-14 ~ 2003-11-17
    OF - Director → CIF 0
  • 24
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-11-18
    OF - Director → CIF 0
    Mercer-deadman, Michael John
    General Manager, Investments born in September 1946
    Individual (1 offspring)
    2010-12-15 ~ 2011-12-02
    OF - Director → CIF 0
  • 25
    Ward, Cheryl
    Individual
    Officer
    2019-05-14 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 26
    O'brien, Kirsty
    Operations Manager born in October 1982
    Individual (20 offsprings)
    Officer
    2015-11-09 ~ 2019-01-10
    OF - Director → CIF 0
  • 27
    Williams, Philip John
    Fund Manager born in July 1955
    Individual
    Officer
    2006-07-18 ~ 2011-01-19
    OF - Director → CIF 0
  • 28
    Mills, Niall Patrick
    Asset Manager born in July 1968
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2015-11-09
    OF - Director → CIF 0
  • 29
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (100 offsprings)
    Officer
    2018-05-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 30
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    2003-11-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 31
    Taylor, Duncan Robert
    Fund Manager born in August 1968
    Individual
    Officer
    2006-07-18 ~ 2007-10-03
    OF - Director → CIF 0
  • 32
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2001-02-02
    OF - Director → CIF 0
  • 33
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2015-11-09 ~ 2018-05-09
    OF - Director → CIF 0
  • 34
    Harding, Peter
    Individual
    Officer
    2020-06-10 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 35
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (33 offsprings)
    Officer
    2019-01-10 ~ 2021-10-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (33 offsprings)
    Officer
    2016-10-01 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 36
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2001-02-02 ~ 2002-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED

Previous name
LH(1) LIMITED - 2000-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    Info
    LH(1) LIMITED - 2000-07-05
    Registered number 03977135
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-04-14 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    S
    Registered number 03977135
    3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.