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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 27
  • 1
    Reid, Kenneth Dickson
    Engineer born in February 1965
    Individual (9 offsprings)
    Officer
    2000-06-28 ~ 2002-12-01
    OF - Director → CIF 0
    Reid, Kenneth Dickson
    Individual (9 offsprings)
    Officer
    2000-08-31 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 2
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2019-06-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2008-05-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (122 offsprings)
    Officer
    2006-10-27 ~ 2007-08-14
    OF - Director → CIF 0
  • 6
    Rafiq, Aftab
    Individual (41 offsprings)
    Officer
    2006-03-29 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 7
    Tg Registrars Limited
    Individual (19 offsprings)
    Officer
    2000-06-28 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2009-11-26 ~ 2012-09-03
    OF - Director → CIF 0
  • 9
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (44 offsprings)
    Officer
    2012-09-03 ~ 2019-06-10
    OF - Director → CIF 0
  • 10
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual (24 offsprings)
    Officer
    2002-12-01 ~ 2006-03-29
    OF - Director → CIF 0
    Dawson, Nicholas Cobbett
    Individual (24 offsprings)
    Officer
    2002-12-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 11
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (104 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
  • 12
    Becher, Gerhard
    Businessman born in January 1944
    Individual (8 offsprings)
    Officer
    2000-06-28 ~ 2002-12-01
    OF - Director → CIF 0
  • 13
    Sohngen, Dirk
    Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 14
    O Neil, Charles
    Operations Director born in March 1943
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 15
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (263 offsprings)
    Officer
    2008-05-13 ~ 2014-02-04
    OF - Director → CIF 0
  • 16
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (66 offsprings)
    Officer
    2009-08-26 ~ 2009-11-26
    OF - Director → CIF 0
  • 17
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 18
    Sharpe, Tim Frank
    Engineer born in September 1957
    Individual (52 offsprings)
    Officer
    2004-07-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    OF - Director → CIF 0
    2008-05-27 ~ 2009-08-26
    OF - Director → CIF 0
  • 21
    Kaufhold, Bernard Michael
    Financier born in May 1959
    Individual (30 offsprings)
    Officer
    2006-03-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 22
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (129 offsprings)
    Officer
    2006-10-27 ~ 2006-12-18
    OF - Director → CIF 0
  • 23
    Schweer, Marco Christian
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 24
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Secretary → CIF 0
  • 26
    HEALTHCARE PROVIDERS LIMITED
    04034076
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-28 ~ 2000-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HULL MATERNITY DEVELOPMENT LIMITED

Period: 2000-07-14 ~ now
Company number: 04023043
Registered names
HULL MATERNITY DEVELOPMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HULL MATERNITY DEVELOPMENT LIMITED
    Info
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Registered number 04023043
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-28 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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