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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
    Hardingham, David Robert
    Born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ now
    OF - Director → CIF 0
  • 2
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ now
    OF - Secretary → CIF 0
  • 4
    RYHURST JV LIMITED - 2002-02-15
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 3
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Dodds, Nigel Raymond
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 5
    Whitmore, Lisa Marie
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 6
    Montague, Alison Julie
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 7
    Dixon, Colin Peter
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2002-04-25
    OF - Director → CIF 0
  • 8
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 10
    Petty, Michael John
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2002-04-25
    OF - Director → CIF 0
    Petty, Michael John
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 11
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 12
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-02-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 14
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-31 ~ 2020-09-14
    OF - Director → CIF 0
  • 15
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 16
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 17
    Jameson, Stephen John
    Director Of Operations born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-24 ~ 2006-12-08
    OF - Director → CIF 0
    Jameson, Stephen John
    Operational Director born in March 1964
    Individual (1 offspring)
    icon of calendar 2007-03-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 18
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-18 ~ 2010-12-07
    OF - Director → CIF 0
  • 19
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 20
    Evans, Paul Victor
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 21
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 22
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 23
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 24
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2014-06-03 ~ 2016-04-08
    OF - Director → CIF 0
  • 25
    Mortimer, Matthew
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2002-04-25
    OF - Director → CIF 0
  • 26
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2017-05-11
    OF - Director → CIF 0
    icon of calendar 2017-05-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressAylesbury House, 17-18 Aylesbury Street, London
    Corporate
    Officer
    2007-03-01 ~ 2007-03-01
    PE - Director → CIF 0
    2006-12-08 ~ 2007-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HERTS & ESSEX PPP HEALTH SERVICES LIMITED

Previous name
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
43999 - Other Specialised Construction Activities N.e.c.

  • HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    Info
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Registered number 04144615
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.