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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 3
  • 1
    Hazlewood, Dr Mark Antony, Dr
    Company Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Calveley, Pete
    Company Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'reilly, Michael Patrick
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Irens, Nicholas James
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2002-05-16 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Hather, Jon
    Company Secretary born in May 1950
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 4
    Pacitti, Michael Ronald John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2004-10-19
    OF - Director → CIF 0
  • 5
    Scott, Iain John Gosman
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Sweetbaum, Barry Jay
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 7
    Brosnan, Denis
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2006-07-03
    OF - Director → CIF 0
    icon of calendar 2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Street, Tomothy William
    Director born in October 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2004-11-12
    OF - Director → CIF 0
  • 10
    Mitchell, Nicholas John
    Finance Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 11
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2013-10-08
    OF - Director → CIF 0
  • 12
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 13
    Heywood, Anthony George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2001-11-23 ~ 2002-04-30
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2001-11-23 ~ 2002-03-08
    PE - Nominee Director → CIF 0
  • 16
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2001-11-23 ~ 2002-03-08
    PE - Nominee Director → CIF 0
  • 17
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    icon of addressSuite 304, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
parent relation
Company in focus

WESTMINSTER HEALTH CARE HOLDINGS LTD

Previous names
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WESTMINSTER HEALTH CARE HOLDINGS LTD
    Info
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-05-20
    Registered number 04327848
    icon of address3rd Floor The Aspect, Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 and dissolved on 2019-01-29 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • WESTMINSTER HEALTH CARE HOLDINGS LIMITED
    S
    Registered number 04327848
    icon of address3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.