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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 58
  • 1
    Exell, Stephanie Ann
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Exell, Stephanie Ann
    Investment Director born in August 1977
    Individual (28 offsprings)
    2019-09-05 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Dove, Philip Charles
    Born in October 1974
    Individual (15 offsprings)
    Officer
    2018-05-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Fullerton, Robert Souter
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2002-04-09 ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2019-03-07 ~ 2019-09-05
    OF - Director → CIF 0
  • 5
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2002-04-09 ~ 2004-04-06
    OF - Director → CIF 0
  • 6
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2011-12-19 ~ 2019-03-07
    OF - Director → CIF 0
  • 7
    Dobell, Colin Andrew
    Born in September 1963
    Individual (54 offsprings)
    Officer
    2002-11-12 ~ 2004-11-08
    OF - Director → CIF 0
  • 8
    Richards, Andrew Scott
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-06 ~ 2006-05-11
    OF - Director → CIF 0
  • 9
    Fisher, Paul Ferguson
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2015-06-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Thorne, Phillip James
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2017-05-12 ~ 2018-03-29
    OF - Director → CIF 0
    2018-05-03 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Heath, James Christopher
    Born in December 1975
    Individual (131 offsprings)
    Officer
    2018-10-31 ~ 2020-09-07
    OF - Director → CIF 0
  • 12
    Taylor, Robert John
    Born in June 1957
    Individual (46 offsprings)
    Officer
    2007-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Bradley, Victoria Louise
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 15
    Bal, Jasvinder
    Born in January 1979
    Individual (38 offsprings)
    Officer
    2006-02-28 ~ 2006-12-11
    OF - Director → CIF 0
  • 16
    Whitehouse, Ian Robert
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    2002-04-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Catlin, Steven Michael
    Born in September 1987
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2002-04-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Jones, Darren
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Gregson, Anita Catherine
    Born in September 1964
    Individual (45 offsprings)
    Officer
    2007-04-19 ~ 2012-12-21
    OF - Director → CIF 0
  • 23
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-07-03
    OF - Director → CIF 0
  • 24
    Haga, Thomas Justin
    Born in February 1976
    Individual (52 offsprings)
    Officer
    2008-09-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 25
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-12-21 ~ 2014-07-25
    OF - Director → CIF 0
  • 26
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 27
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2008-06-30 ~ 2009-11-19
    OF - Director → CIF 0
    2009-11-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Warburton, Lesley Anne
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2004-04-06 ~ 2004-08-19
    OF - Director → CIF 0
  • 29
    Minifie, James Charles
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 30
    Taylor, Michael William
    Born in July 1942
    Individual (12 offsprings)
    Officer
    2004-11-08 ~ 2007-01-01
    OF - Director → CIF 0
  • 31
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 32
    Pope, Gloria June
    Individual (51 offsprings)
    Officer
    2002-04-09 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 33
    Exakoustidou, Angeliki Maria
    Director born in September 1991
    Individual (47 offsprings)
    Officer
    2024-06-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 34
    Chapman, Gareth Lawrence
    Born in August 1966
    Individual (29 offsprings)
    Officer
    2014-02-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 35
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 36
    Buxton, Peter Nigel John
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 37
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2009-11-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 38
    Jackson, John Lawrence
    Born in June 1946
    Individual (26 offsprings)
    Officer
    2002-04-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 39
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2012-02-21 ~ 2014-02-04
    OF - Director → CIF 0
  • 40
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-07-03 ~ 2023-03-20
    OF - Director → CIF 0
  • 41
    Ritchings, Paul John
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 42
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 43
    Prime, Roderick Mark
    Born in August 1966
    Individual (45 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 44
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-04 ~ 2018-03-08
    OF - Director → CIF 0
  • 45
    Mcevedy, David Jason
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2008-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 46
    Pope, Anthony
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2003-06-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 47
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2018-03-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 48
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2013-09-30 ~ 2015-06-04
    OF - Director → CIF 0
    2015-06-04 ~ 2017-01-31
    OF - Director → CIF 0
    2017-01-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 49
    Lindsay, David Boyd
    Born in February 1959
    Individual (63 offsprings)
    Officer
    2002-04-09 ~ 2006-01-13
    OF - Director → CIF 0
  • 50
    Elliott, Christopher
    Born in June 1957
    Individual (74 offsprings)
    Officer
    2002-04-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 51
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2002-11-12 ~ 2009-08-20
    OF - Director → CIF 0
  • 52
    Lucken, John Michael, Brigadier
    Born in April 1943
    Individual (24 offsprings)
    Officer
    2002-04-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 53
    Pownall, Harvey John William
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2013-01-31 ~ 2015-06-04
    OF - Director → CIF 0
  • 54
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 55
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2001-07-16 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 56
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 57
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2001-07-16 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 58
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2001-07-16 ~ 2002-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Period: 2002-04-09 ~ now
Company number: 04252527 04495523
Registered names
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED - now 04495523
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 04252528... (more)
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
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
  • ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
    S
    Registered number 04252527
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.