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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 6
  • 1
    Exell, Stephanie Ann
    Born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
  • 6
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Jackson, John Lawrence
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Thorne, Phillip James
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2018-03-29
    OF - Director → CIF 0
    icon of calendar 2018-05-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Exakoustidou, Angeliki Maria
    Director born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    Taylor, Robert John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2006-01-13
    OF - Director → CIF 0
  • 7
    Dove, Philip Charles
    Coo G4s Fm born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-07-03
    OF - Director → CIF 0
  • 9
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2023-03-20
    OF - Director → CIF 0
  • 10
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 11
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 13
    Taylor, Michael William
    Director born in July 1942
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2007-01-01
    OF - Director → CIF 0
  • 14
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 15
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2014-07-25
    OF - Director → CIF 0
  • 16
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2009-08-20
    OF - Director → CIF 0
  • 17
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-04
    OF - Director → CIF 0
  • 18
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2012-12-21
    OF - Director → CIF 0
  • 19
    Driver, Ross William
    Company Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2018-03-08
    OF - Director → CIF 0
  • 20
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 22
    Dobell, Colin Andrew
    Director born in September 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2004-11-08
    OF - Director → CIF 0
  • 23
    Ritchings, Paul John
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 24
    Pope, Anthony
    Concessions Dir born in September 1953
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 25
    Elliott, Christopher
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 26
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 27
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 28
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 29
    Bal, Jasvinder
    Manager born in January 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2006-12-11
    OF - Director → CIF 0
  • 30
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 31
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 32
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 33
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 34
    Hope, John Alexander
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2004-04-06
    OF - Director → CIF 0
  • 35
    Warburton, Lesley Anne
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2004-08-19
    OF - Director → CIF 0
  • 36
    Jones, Darren
    Accountant born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-11-19
    OF - Director → CIF 0
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    icon of calendar 2009-11-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 38
    Haga, Thomas Justin
    Banker born in February 1976
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 39
    Lucken, John Michael, Brigadier
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 40
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2019-09-05
    OF - Director → CIF 0
  • 41
    Catlin, Steven Michael
    Operations Director born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-02-04
    OF - Director → CIF 0
  • 43
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-06-04
    OF - Director → CIF 0
    icon of calendar 2015-06-04 ~ 2017-01-31
    OF - Director → CIF 0
    icon of calendar 2017-01-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2006-05-11
    OF - Director → CIF 0
  • 45
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2019-03-07
    OF - Director → CIF 0
  • 46
    Mcdonagh, John
    Company Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 47
    Minifie, James Charles
    Fm Director born in June 1976
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 48
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 49
    Heath, James Christopher
    Company Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2020-09-07
    OF - Director → CIF 0
  • 50
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2004-08-06
    OF - Director → CIF 0
  • 51
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-07-16 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 52
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-07-16 ~ 2002-04-09
    PE - Nominee Director → CIF 0
  • 53
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-07-16 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Previous name
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    Info
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Registered number 04252527
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    S
    Registered number 04252527
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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