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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 21
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2001-01-08 ~ 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
    Gillman, Alan Russell
    Director born in July 1957
    Individual (19 offsprings)
    Officer
    2002-06-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 5
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2002-06-14 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 6
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (49 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (102 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 8
    Howe, David Christopher
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 9
    Forster, Craig Joseph
    Individual (9 offsprings)
    Officer
    2013-03-22 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 10
    Gemmell, June Elizabeth
    Director born in June 1951
    Individual (20 offsprings)
    Officer
    2006-08-01 ~ 2006-12-10
    OF - Director → CIF 0
  • 11
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2001-01-08 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 12
    Brooks, Melvyn Paul
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 13
    Mitchell, Cyril Leslie
    Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    2007-02-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (56 offsprings)
    Officer
    2020-02-28 ~ 2023-04-26
    OF - Director → CIF 0
  • 15
    Pearson, Timothy Richard
    Investment Manager born in April 1962
    Individual (92 offsprings)
    Officer
    2002-06-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2017-01-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 17
    Birley-smith, Gaynor
    Investment Director born in July 1966
    Individual (81 offsprings)
    Officer
    2008-03-20 ~ 2017-01-23
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-11-05 ~ 2002-06-14
    OF - Director → CIF 0
    2001-01-08 ~ 2002-06-14
    OF - Nominee Secretary → CIF 0
  • 19
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01 04316680 04316673, 05166618, 04316666... (more)
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2001-11-05 ~ 2002-06-14
    OF - Director → CIF 0
  • 20
    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
  • 21
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    In Administration Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED

Company number: 04137099
Registered names
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED - now
INTERCEDE 1673 LIMITED - 2001-02-14 04137220, 03167066, 04836880... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
    Info
    WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
    INTERCEDE 1673 LIMITED - 2002-06-13
    Registered number 04137099
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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