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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 20
  • 1
    Scott, Iain John Gosman
    Director born in June 1953
    Individual (44 offsprings)
    Officer
    2002-03-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Pacitti, Michael Ronald John
    Director born in May 1959
    Individual (24 offsprings)
    Officer
    2002-04-30 ~ 2004-10-19
    OF - Director → CIF 0
  • 3
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2004-10-19 ~ 2006-07-03
    OF - Director → CIF 0
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 4
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-10-19 ~ 2013-10-08
    OF - Director → CIF 0
  • 5
    Heywood, Anthony George
    Director born in September 1948
    Individual (231 offsprings)
    Officer
    2002-03-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    Calveley, Pete
    Company Director born in November 1960
    Individual (247 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Mitchell, Nicholas John
    Finance Director born in October 1961
    Individual (162 offsprings)
    Officer
    2003-09-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    O'reilly, Michael Patrick
    Company Director born in May 1960
    Individual (166 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
    O'reilly, Michael Patrick
    Individual (166 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Secretary → CIF 0
  • 9
    Sweetbaum, Barry Jay
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    2004-10-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 10
    Portal, Ian John
    Company Secretary born in August 1959
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ 2016-10-05
    OF - Director → CIF 0
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 11
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-11-23 ~ 2014-10-14
    OF - Director → CIF 0
  • 12
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    Officer
    2004-10-19 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Irens, Nicholas James
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    2002-05-16 ~ 2004-10-19
    OF - Director → CIF 0
  • 14
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2002-04-30 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 15
    Hazlewood, Dr Mark Antony, Dr
    Company Director born in March 1966
    Individual (131 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Street, Tomothy William
    Director born in September 1974
    Individual (127 offsprings)
    Officer
    2002-04-29 ~ 2004-11-12
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-11-23 ~ 2002-04-30
    OF - Nominee Secretary → CIF 0
  • 18
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    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
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-11-23 ~ 2002-03-08
    OF - Nominee Director → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-11-23 ~ 2002-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTMINSTER HEALTH CARE HOLDINGS LTD

Period: 2002-05-20 ~ 2019-01-29
Company number: 04327848 01580744... (more)
Registered names
WESTMINSTER HEALTH CARE HOLDINGS LTD - Dissolved 01580744... (more)
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11 05170572... (more)
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
    3rd 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 status of the company number is Dissolved.
    CIF 0
  • WESTMINSTER HEALTH CARE HOLDINGS LIMITED
    S
    Registered number 04327848
    3rd 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 1
  • 1
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.