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 5
  • 1
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 3
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 4
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2014-06-03 ~ 2016-04-08
    OF - Director → CIF 0
  • 2
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2014-11-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Evans, Paul Victor
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (55 offsprings)
    Officer
    2014-03-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 5
    Dodds, Nigel Raymond
    Individual (8 offsprings)
    Officer
    2002-04-25 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 6
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 7
    Whitmore, Lisa Marie
    Individual
    Officer
    2007-03-01 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 8
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 9
    Jameson, Stephen John
    Director Of Operations born in March 1964
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2006-12-08
    OF - Director → CIF 0
    Jameson, Stephen John
    Operational Director born in March 1964
    Individual (1 offspring)
    2007-03-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 10
    Montague, Alison Julie
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2006-07-24
    OF - Director → CIF 0
  • 11
    Mortimer, Matthew
    Company Director born in August 1963
    Individual
    Officer
    2001-01-19 ~ 2002-04-25
    OF - Director → CIF 0
  • 12
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2010-12-07 ~ 2017-05-11
    OF - Director → CIF 0
    2017-05-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 13
    Dixon, Colin Peter
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2002-04-25
    OF - Director → CIF 0
  • 14
    Petty, Michael John
    Company Director born in October 1942
    Individual
    Officer
    2001-01-19 ~ 2002-04-25
    OF - Director → CIF 0
    Petty, Michael John
    Individual
    Officer
    2001-01-19 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 15
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (3 offsprings)
    Officer
    2015-10-31 ~ 2020-09-14
    OF - Director → CIF 0
  • 16
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 17
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 18
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (67 offsprings)
    Officer
    2002-04-25 ~ 2003-02-03
    OF - Director → CIF 0
  • 19
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    2014-06-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 20
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    2002-04-25 ~ 2006-12-08
    OF - Director → CIF 0
  • 21
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 22
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2010-02-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 23
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 24
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2010-12-07
    OF - Director → CIF 0
  • 25
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2017-05-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
  • 27
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (4 parents, 199 offsprings)
    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
43999 - Other Specialised Construction Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HERTS & ESSEX PPP HEALTH SERVICES LIMITED
    Info
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Registered number 04144615
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2001-01-19 (24 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.