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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 33
  • 1
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2000-04-20 ~ 2001-11-29
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2000-04-20 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 3
    Francis, Daniel Fernley
    Director born in January 1949
    Individual (18 offsprings)
    Officer
    2001-03-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Wood, Tim James
    Finance Director born in March 1964
    Individual (17 offsprings)
    Officer
    2007-12-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (30 offsprings)
    Officer
    2004-03-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Kaul, Sheila
    Individual (44 offsprings)
    Officer
    2001-10-08 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 7
    Jardine, Francis
    Individual (53 offsprings)
    Officer
    2016-09-15 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 8
    Kilmartin, Adrian Robert
    Company Secretary
    Individual (17 offsprings)
    Officer
    2001-03-29 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 9
    Amerigo, Lee Robert
    Born in December 1973
    Individual (37 offsprings)
    Officer
    2000-04-20 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 10
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
  • 11
    Mcquaid, Michael James
    Director born in March 1958
    Individual (35 offsprings)
    Officer
    2003-04-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 12
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2001-03-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (88 offsprings)
    Officer
    2013-10-25 ~ 2016-04-27
    OF - Director → CIF 0
  • 15
    Jagger, Christopher
    Associate Director born in October 1972
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    Foglio Ii, Alfred Louis
    Born in October 1970
    Individual (31 offsprings)
    Officer
    2004-03-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 17
    Wright, Paul
    Individual (53 offsprings)
    Officer
    2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 18
    Turner, David Lee
    Chartered Surveyor born in May 1969
    Individual (10 offsprings)
    Officer
    2016-12-19 ~ 2016-12-28
    OF - Director → CIF 0
  • 19
    Harrod, Laurence Lee
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    2016-12-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 20
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 22
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 23
    Altberger, Bradley
    Fund Manager born in January 1972
    Individual (12 offsprings)
    Officer
    2005-09-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2001-03-29 ~ 2003-09-29
    OF - Director → CIF 0
  • 25
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (67 offsprings)
    Officer
    2003-04-01 ~ 2016-12-28
    OF - Director → CIF 0
  • 26
    Hollendoner, Nancy Jane
    Healthcare Consultant born in March 1955
    Individual (7 offsprings)
    Officer
    2003-09-29 ~ 2004-03-24
    OF - Director → CIF 0
  • 27
    Millet, Jonathan
    Private Equity Analyst born in December 1982
    Individual (98 offsprings)
    Officer
    2011-05-20 ~ 2014-04-16
    OF - Director → CIF 0
  • 28
    Merali, Shabbir Hassanali Walimohammed
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    2011-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    Read, Kelli Maree
    Commercial Director born in September 1964
    Individual (10 offsprings)
    Officer
    2005-09-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 30
    Coleman, Anthony James
    Individual (39 offsprings)
    Officer
    2017-07-12 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 31
    Tagliaferri, Mark Lee
    Born in March 1963
    Individual (125 offsprings)
    Officer
    2004-03-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 32
    CYGNET HEALTH CARE LIMITED
    - now 02141256
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (20 parents, 15 offsprings)
    Person with significant control
    2016-12-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    3, Bunhill Row, London, Uk
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2004-03-24 ~ 2015-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CYGNET BEHAVIOURAL HEALTH LIMITED

Period: 2018-04-30 ~ now
Company number: 03977299
Registered names
CYGNET BEHAVIOURAL HEALTH LIMITED - now
LEGISLATOR 1472 LIMITED - 2000-06-09 04070022... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET BEHAVIOURAL HEALTH LIMITED
    Info
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2018-04-30
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2018-04-30
    NHP HEALTHCARE LIMITED - 2018-04-30
    LEGISLATOR 1472 LIMITED - 2018-04-30
    Registered number 03977299
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CYGNET BEHAVIOURAL HEALTH LIMITED
    S
    Registered number 03977299
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CYGNET BEHAVIOURAL HEALTH LIMITED
    S
    Registered number 03977299
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CAS HEALTHCARE PROPERTIES LIMITED
    - now 09357857
    CAMBIAN HEALTHCARE PROPERTIES LIMITED
    - 2017-06-27 09357857 05274924... (more)
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CYGNET CLIFTON LIMITED
    - now 06486927
    CAS CLIFTON LIMITED
    - 2018-04-30 06486927
    CAMBIAN ANSEL LIMITED
    - 2017-06-27 06486927
    ANSEL LIMITED - 2014-10-02
    MILLROOF LIMITED - 2008-03-13
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    CYGNET NEWTON HOUSE LIMITED
    - now 02045357
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED
    - 2025-03-12 02045357
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (41 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.