logo
explain how to read the page

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
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED
    - now 05934597
    INTERCEDE 2145 LIMITED - 2006-12-20 01674180, 01678668, 01678669... (more)
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 4
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2006-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 2
    Butcher, Roy
    Chief Executive born in July 1948
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-12-15 ~ 2006-03-13
    OF - Director → CIF 0
  • 5
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Director born in December 1969
    Individual (171 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-09-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 8
    Bettany, Simon Anthony
    Banker born in May 1959
    Individual
    Officer
    2001-07-19 ~ 2001-07-20
    OF - Director → CIF 0
    Bettany, Simon Anthony
    Bank Official born in May 1959
    Individual
    2002-05-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 9
    Bales, Michael Howard
    Individual (2 offsprings)
    Officer
    2002-07-26 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (25 offsprings)
    Officer
    2004-12-15 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Burnett, John Martin
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    2002-05-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 12
    Wilson, Alan
    Individual (15 offsprings)
    Officer
    2001-06-13 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-02 ~ 2001-07-19
    PE - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-02 ~ 2001-06-13
    PE - Secretary → CIF 0
  • 15
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - Director → CIF 0
  • 16
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 414 offsprings)
    Officer
    2004-12-15 ~ 2006-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Previous name
PINCO 1588 LIMITED - 2001-06-13 01813559, 02816123, 03134383... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    Info
    PINCO 1588 LIMITED - 2001-06-13
    Registered number 04152700
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • NORMANBY HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 04152700
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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