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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
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Bal, Jasvinder
    Manager born in January 1979
    Individual (38 offsprings)
    Officer
    2006-02-28 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (43 offsprings)
    Officer
    2002-04-09 ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Dobell, Colin Andrew
    Director born in September 1963
    Individual (54 offsprings)
    Officer
    2002-11-12 ~ 2004-11-08
    OF - Director → CIF 0
  • 5
    Driver, Ross William
    Company Director born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-04 ~ 2018-03-08
    OF - Director → CIF 0
  • 6
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (52 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 7
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2002-04-09 ~ 2004-04-06
    OF - Director → CIF 0
  • 8
    Catlin, Steven Michael
    Operations Director born in September 1987
    Individual (5 offsprings)
    Officer
    2015-06-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (91 offsprings)
    Officer
    2008-06-30 ~ 2009-11-19
    OF - Director → CIF 0
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    2009-11-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-07-03
    OF - Director → CIF 0
  • 11
    Minifie, James Charles
    Fm Director born in June 1976
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-03 ~ 2023-03-20
    OF - Director → CIF 0
  • 13
    Thorne, Phillip James
    Company Director 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
  • 14
    Andreou, Andrew
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2002-04-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Haga, Thomas Justin
    Banker born in February 1976
    Individual (52 offsprings)
    Officer
    2008-09-16 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual (30 offsprings)
    Officer
    2008-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Company Director born in May 1969
    Individual (497 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Taylor, Michael William
    Director born in July 1942
    Individual (12 offsprings)
    Officer
    2004-11-08 ~ 2007-01-01
    OF - Director → CIF 0
  • 20
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-03-07 ~ 2019-09-05
    OF - Director → CIF 0
  • 21
    Warburton, Lesley Anne
    Director born in January 1970
    Individual (44 offsprings)
    Officer
    2004-04-06 ~ 2004-08-19
    OF - Director → CIF 0
  • 22
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual (45 offsprings)
    Officer
    2007-04-19 ~ 2012-12-21
    OF - Director → CIF 0
  • 23
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 24
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    2002-04-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2009-11-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Lucken, John Michael, Brigadier
    Director born in April 1943
    Individual (20 offsprings)
    Officer
    2002-04-09 ~ 2002-09-27
    OF - Director → CIF 0
  • 27
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2012-02-21 ~ 2014-02-04
    OF - Director → CIF 0
  • 28
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual (20 offsprings)
    Officer
    2015-06-04 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (61 offsprings)
    Officer
    2002-04-09 ~ 2006-01-13
    OF - Director → CIF 0
  • 30
    Jackson, John Lawrence
    Director born in June 1946
    Individual (20 offsprings)
    Officer
    2002-04-09 ~ 2004-08-01
    OF - Director → CIF 0
  • 31
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2013-01-31 ~ 2015-06-04
    OF - Director → CIF 0
  • 32
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-01 ~ 2005-11-30
    OF - Director → 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
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-06 ~ 2006-05-11
    OF - Director → CIF 0
  • 35
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 36
    Quaife, Geoffrey Alan
    Investment Director born in October 1955
    Individual (161 offsprings)
    Officer
    2011-12-19 ~ 2019-03-07
    OF - Director → CIF 0
  • 37
    Elliott, Christopher
    Director born in June 1957
    Individual (72 offsprings)
    Officer
    2002-04-09 ~ 2014-02-04
    OF - Director → CIF 0
  • 38
    Pope, Anthony
    Concessions Dir born in September 1953
    Individual (17 offsprings)
    Officer
    2003-06-23 ~ 2006-05-11
    OF - Director → CIF 0
  • 39
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2002-11-12 ~ 2009-08-20
    OF - Director → CIF 0
  • 40
    Turnbull, Rachel Louise
    Company Director born in June 1978
    Individual (106 offsprings)
    Officer
    2018-03-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 41
    Heath, James Christopher
    Company Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-10-31 ~ 2020-09-07
    OF - Director → CIF 0
  • 42
    Taylor, Robert John
    Director born in June 1957
    Individual (45 offsprings)
    Officer
    2007-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 43
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 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
  • 44
    Ritchings, Paul John
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2014-05-28 ~ 2015-06-04
    OF - Director → CIF 0
  • 45
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (12 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 46
    Pope, Gloria June
    Individual (45 offsprings)
    Officer
    2002-04-09 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 47
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
  • 48
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 49
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 50
    Dove, Philip Charles
    Coo G4s Fm born in October 1974
    Individual (15 offsprings)
    Officer
    2018-05-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 51
    Jones, Darren
    Accountant born in February 1973
    Individual (11 offsprings)
    Officer
    2016-03-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 52
    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
  • 53
    Chapman, Gareth Lawrence
    Managing Director born in August 1966
    Individual (29 offsprings)
    Officer
    2014-02-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 54
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-12-21 ~ 2014-07-25
    OF - Director → CIF 0
  • 55
    SPC MANAGEMENT LIMITED
    - now 02126210
    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
  • 56
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-07-16 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 57
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2001-07-16 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 58
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-07-16 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED

Period: 2002-04-09 ~ now
Company number: 04252527
Registered names
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED - now
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 04233989... (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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 8 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
    Third 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 1
  • 1
    ALBION HEALTHCARE (OXFORD) LIMITED
    - now 04277395
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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