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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 4
  • 1
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    In Administration Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Desai, Julian Kieron
    Portfolio Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Gillman, Alan Russell
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Birley-smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2017-01-23
    OF - Director → CIF 0
  • 4
    Howe, David Christopher
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 6
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2002-06-14 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 7
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Brooks, Melvyn Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 9
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 10
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Mitchell, Cyril Leslie
    Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Pearson, Timothy Richard
    Investment Manager born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Forster, Craig Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 14
    Gemmell, June Elizabeth
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2006-12-10
    OF - Director → CIF 0
  • 15
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2001-11-05
    OF - Nominee Director → CIF 0
  • 16
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2001-11-05 ~ 2002-06-14
    PE - Director → CIF 0
  • 17
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2001-11-05 ~ 2002-06-14
    PE - Director → CIF 0
    2001-01-08 ~ 2002-06-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED

Previous names
WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
INTERCEDE 1673 LIMITED - 2001-02-14
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
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-08 (24 years 11 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
Active 0
  • Not found in our database.

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