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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 6
  • 1
    Ground, Mark George
    Born in October 1970
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Romero, Antonio, Dr
    Born in May 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
    icon of address18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Wright, Paul
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 2
    Francis, Daniel Fernley
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Harrod, Laurence Lee
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2016-12-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Kaul, Sheila
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 5
    Griffith, Andrew Patrick
    Director born in March 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-10-25 ~ 2016-04-27
    OF - Director → CIF 0
  • 6
    Read, Kelli Maree
    Commercial Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2003-09-29
    OF - Director → CIF 0
  • 8
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 9
    Jagger, Christopher
    Associate Director born in October 1972
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2010-09-10
    OF - Director → CIF 0
  • 10
    Hollendoner, Nancy Jane
    Healthcare Consultant born in March 1955
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2004-03-24
    OF - Director → CIF 0
  • 11
    Wood, Tim James
    Finance Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Altberger, Bradley
    Fund Manager born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2006-12-19
    OF - Director → CIF 0
  • 16
    Turner, David Lee
    Chartered Surveyor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2016-12-28
    OF - Director → CIF 0
  • 17
    Merali, Shabbir Hassanali Walimohammed
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-11-29
    OF - Nominee Director → CIF 0
    Pooley, Maureen
    Individual
    Officer
    icon of calendar 2000-04-20 ~ 2001-11-29
    OF - Nominee Secretary → CIF 0
  • 19
    Amerigo, Lee Robert
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2001-11-29
    OF - Nominee Director → CIF 0
  • 20
    Foglio Ii, Alfred Louis
    Fund Manager born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-24 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Coleman, Anthony James
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 22
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2016-12-28
    OF - Director → CIF 0
  • 23
    Mcquaid, Michael James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2022-12-13
    OF - Director → CIF 0
  • 24
    Millet, Jonathan
    Private Equity Analyst born in December 1982
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2014-04-16
    OF - Director → CIF 0
  • 25
    Kilmartin, Adrian Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 26
    Jardine, Francis
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2016-12-28
    OF - Secretary → CIF 0
  • 27
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, Uk
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-24 ~ 2015-01-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CYGNET BEHAVIOURAL HEALTH LIMITED

Previous names
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
LEGISLATOR 1472 LIMITED - 2000-06-09
NHP HEALTHCARE LIMITED - 2003-01-20
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET BEHAVIOURAL HEALTH LIMITED
    Info
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    LEGISLATOR 1472 LIMITED - 2018-04-30
    NHP HEALTHCARE LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2018-04-30
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2018-04-30
    Registered number 03977299
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CYGNET BEHAVIOURAL HEALTH LIMITED
    S
    Registered number 03977299
    icon of address18, 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
    icon of address18, 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
Active 3
  • 1
    CAMBIAN HEALTHCARE PROPERTIES LIMITED - 2017-06-27
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    MILLROOF LIMITED - 2008-03-13
    CAS CLIFTON LIMITED - 2018-04-30
    CAMBIAN ANSEL LIMITED - 2017-06-27
    ANSEL LIMITED - 2014-10-02
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-28 ~ 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
  • 3
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    icon of address18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,294,488 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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