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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
    Tayler, Ian
    Born in April 1976
    Individual (174 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Karssemakers, Elisabeth Helena Maria
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Rae, Neil, Mr.
    Born in October 1971
    Individual (92 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (82 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 5
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    750, V8w 0e4, Pandora Avenue, Victoria, British Columbia, Canada
    Corporate (51 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    Rafiq, Aftab
    Accountant
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Ehenulo, Emeka Ikechi
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 3
    Appleton, Stephen
    Operations Director Of Fm Uk born in June 1960
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    O'neil, Charles
    Operations Director born in March 1943
    Individual
    Officer
    2001-12-17 ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Gatford, Mark Laurence
    Accountant
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 6
    Speer, Arne
    Director born in September 1971
    Individual
    Officer
    2012-04-13 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    2009-01-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Tayler, Ian
    Individual (174 offsprings)
    Officer
    2012-04-13 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 9
    Dalgeish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Thirlwell, Kirsty, Dr
    Pfi Director Of Fm Uk born in January 1971
    Individual
    Officer
    2002-02-28 ~ 2004-10-29
    OF - Director → CIF 0
  • 11
    Peerbaccus, Yusuf Mohamed
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Allcock, Christopher
    Individual
    Officer
    2002-09-24 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Denver, David Anthony
    Accountant
    Individual
    Officer
    2006-03-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 14
    Feldman, Kevin Patrick
    Construction born in April 1966
    Individual (4 offsprings)
    Officer
    2007-08-16 ~ 2007-12-28
    OF - Director → CIF 0
  • 15
    Bolden, Ian Anthony
    Employers Agent born in August 1948
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 16
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2012-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 17
    Kaufhold, Bernard Michael
    Financier born in May 1959
    Individual (10 offsprings)
    Officer
    2006-04-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 18
    Esson, Alasdair Robert
    Company Director born in May 1963
    Individual
    Officer
    2004-10-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 19
    Sharpe, Tim Frank
    Engineer born in September 1957
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2012-04-13
    OF - Director → CIF 0
  • 20
    Walton, Nicola
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 21
    Schramm, Frank Manfred
    Finance Director born in August 1968
    Individual
    Officer
    2007-12-28 ~ 2007-12-28
    OF - Director → CIF 0
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    2012-04-13 ~ 2019-01-17
    OF - Director → CIF 0
  • 22
    Dawson, Nicholas Cobbett
    Ch Engineer born in March 1955
    Individual
    Officer
    2002-12-16 ~ 2007-12-28
    OF - Director → CIF 0
  • 23
    Brennecke, Karen
    Director born in January 1973
    Individual
    Officer
    2007-12-07 ~ 2007-12-28
    OF - Director → CIF 0
  • 24
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-12-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 25
    Naafs, Albert Hendrik
    Born in January 1965
    Individual
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Eggert, Herbert Alfred Lienhard
    Economist born in April 1962
    Individual
    Officer
    2004-10-29 ~ 2007-12-07
    OF - Director → CIF 0
  • 27
    Reid, Kenneth
    Managing Director born in February 1965
    Individual
    Officer
    2001-12-17 ~ 2002-12-16
    OF - Director → CIF 0
  • 28
    Conlon, David
    Company Director born in March 1978
    Individual
    Officer
    2007-12-28 ~ 2009-07-13
    OF - Director → CIF 0
  • 29
    Bulley, Ian
    Accountant born in July 1965
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ 2012-04-12
    OF - Director → CIF 0
  • 30
    6e, Route De Treves, L-2633, Senningberg, Luxembourg
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Nominee Secretary → CIF 0
  • 32
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Nominee Director → CIF 0
  • 33
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    2001-12-17 ~ 2002-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    Info
    Registered number 04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    PRIVATE LIMITED COMPANY incorporated on 2001-12-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED
    S
    Registered number 04341295
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    A Private Limited Company, Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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