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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 28
  • 1
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-12-22 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 2
    Desai, Julian Kieron
    Portfolio Manager born in January 1967
    Individual (25 offsprings)
    Officer
    2011-01-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2009-03-10 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (65 offsprings)
    Officer
    2012-05-25 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (20 offsprings)
    Officer
    2007-02-05 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    Crowther, Nicholas John Edward
    Portfolio Director born in July 1960
    Individual (85 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    2017-01-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Howe, David Christopher
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 8
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-12-22 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 9
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2002-06-14 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 10
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (102 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Forster, Craig Joseph
    Individual (9 offsprings)
    Officer
    2013-03-22 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 12
    Brooks, Melvyn Paul
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 13
    Pearson, Timothy Richard
    Investment Manager born in April 1962
    Individual (92 offsprings)
    Officer
    2002-06-14 ~ 2007-01-08
    OF - Director → CIF 0
  • 14
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (81 offsprings)
    Officer
    2007-01-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Pedretti, John Robert
    Comercial Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2006-01-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Edwards, Matthew James
    Portfolio Director born in February 1985
    Individual (110 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Pett, Raymond Austin, Major General
    Company Director born in September 1941
    Individual (6 offsprings)
    Officer
    2002-06-14 ~ 2005-08-09
    OF - Director → CIF 0
  • 18
    Gillman, Alan Russell
    Director born in July 1957
    Individual (19 offsprings)
    Officer
    2002-06-14 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2019-09-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 20
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 21
    Bannister, Paul Alan
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Gemmell, June Elizabeth
    Senior Project Manager born in June 1951
    Individual (20 offsprings)
    Officer
    2002-12-03 ~ 2006-12-10
    OF - Director → CIF 0
  • 23
    Mitchell, Cyril Leslie
    Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    2006-02-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 24
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2001-11-05 ~ 2002-06-14
    OF - Director → CIF 0
    2000-12-22 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 26
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01 04316680 03417827... (more)
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2001-11-05 ~ 2002-06-14
    OF - Director → CIF 0
  • 27
    INNISFREE CONTINUATION PARTNERS LLP
    OC391972
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED

Period: 2002-06-10 ~ now
Company number: 04129835
Registered names
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED - now
INTERCEDE 1672 LIMITED - 2001-02-14 04137220... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    Info
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2002-06-10
    Registered number 04129835
    Suite 3, Avery House, 69 North Street, Brighton BN41 1DH
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 (25 years 3 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    S
    Registered number 04129835
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
    - now 04137099
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2001-02-14
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Person with significant control
    2018-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.