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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
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2145 LIMITED - 2006-12-20
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 3
    Bales, Michael Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-03-13
    OF - Director → CIF 0
  • 5
    Burnett, John Martin
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Bettany, Simon Anthony
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2001-07-20
    OF - Director → CIF 0
    Bettany, Simon Anthony
    Bank Official born in May 1959
    Individual
    icon of calendar 2002-05-28 ~ 2004-12-15
    OF - Director → CIF 0
  • 7
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2004-12-15
    OF - Director → CIF 0
  • 8
    Wilson, Alan
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 9
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Butcher, Roy
    Chief Executive born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 13
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2004-12-15 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 14
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 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
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon 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
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 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
parent relation
Company in focus

NORMANBY HEALTHCARE (HOLDINGS) LIMITED

Previous name
PINCO 1588 LIMITED - 2001-06-13
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-02-02 (24 years 11 months). 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
    icon of address8th 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
  • PINCO 1589 LIMITED - 2001-06-13
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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