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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 39
  • 1
    Walton, Nicola
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 2
    Brennecke, Karen
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ 2007-12-28
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Rafiq, Aftab
    Accountant
    Individual (41 offsprings)
    Officer
    2007-08-01 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Dalgeish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2010-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Ehenulo, Emeka Ikechi
    Individual (40 offsprings)
    Officer
    2013-07-24 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 8
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 9
    Appleton, Stephen
    Operations Director Of Fm Uk born in June 1960
    Individual (6 offsprings)
    Officer
    2002-02-28 ~ 2004-05-19
    OF - Director → CIF 0
  • 10
    Peerbaccus, Yusuf Mohamed
    Accountant born in April 1965
    Individual (22 offsprings)
    Officer
    2008-11-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2012-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 12
    Feldman, Kevin Patrick
    Construction born in April 1966
    Individual (11 offsprings)
    Officer
    2007-08-16 ~ 2007-12-28
    OF - Director → CIF 0
  • 13
    O'neil, Charles
    Operations Director born in March 1943
    Individual (6 offsprings)
    Officer
    2001-12-17 ~ 2004-03-23
    OF - Director → CIF 0
  • 14
    Bolden, Ian Anthony
    Employers Agent born in August 1948
    Individual (15 offsprings)
    Officer
    2006-04-21 ~ 2012-04-13
    OF - Director → CIF 0
  • 15
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2009-01-30 ~ 2010-01-01
    OF - Director → CIF 0
  • 16
    Denver, David Anthony
    Accountant
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 17
    Sharpe, Tim Frank
    Engineer born in September 1957
    Individual (52 offsprings)
    Officer
    2004-04-27 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    Karssemakers, Elisabeth Helena Maria
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Allcock, Christopher
    Individual (6 offsprings)
    Officer
    2002-09-24 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 20
    Speer, Arne
    Director born in September 1971
    Individual (52 offsprings)
    Officer
    2012-04-13 ~ 2015-05-29
    OF - Director → CIF 0
  • 21
    Thirlwell, Kirsty, Dr
    Pfi Director Of Fm Uk born in January 1971
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ 2004-10-29
    OF - Director → CIF 0
  • 22
    Bulley, Ian
    Accountant born in July 1965
    Individual (21 offsprings)
    Officer
    2011-10-10 ~ 2012-04-12
    OF - Director → CIF 0
  • 23
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2013-10-17 ~ 2026-02-02
    OF - Director → CIF 0
    Tayler, Ian
    Individual (757 offsprings)
    Officer
    2012-04-13 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 24
    Eggert, Herbert Alfred Lienhard
    Economist born in April 1962
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2007-12-07
    OF - Director → CIF 0
  • 25
    Gatford, Mark Laurence
    Accountant
    Individual (34 offsprings)
    Officer
    2008-11-01 ~ 2011-12-08
    OF - Secretary → CIF 0
  • 26
    Esson, Alasdair Robert
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Reid, Kenneth
    Managing Director born in February 1965
    Individual (9 offsprings)
    Officer
    2001-12-17 ~ 2002-12-16
    OF - Director → CIF 0
  • 28
    Conlon, David
    Company Director born in March 1978
    Individual (2 offsprings)
    Officer
    2007-12-28 ~ 2009-07-13
    OF - Director → CIF 0
  • 29
    Schramm, Frank Manfred
    Finance Director born in August 1968
    Individual (64 offsprings)
    Officer
    2007-12-28 ~ 2007-12-28
    OF - Director → CIF 0
    Schramm, Frank Manfred
    Director born in August 1968
    Individual (64 offsprings)
    2012-04-13 ~ 2019-01-17
    OF - Director → CIF 0
  • 30
    Dawson, Nicholas Cobbett
    Ch Engineer born in March 1955
    Individual (23 offsprings)
    Officer
    2002-12-16 ~ 2007-12-28
    OF - Director → CIF 0
  • 31
    Kaufhold, Bernard Michael
    Financier born in May 1959
    Individual (30 offsprings)
    Officer
    2006-04-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 32
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 33
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Nominee Secretary → CIF 0
  • 35
    6e, Route De Treves, L-2633, Senningberg, Luxembourg
    Corporate (21 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
  • 36
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    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 (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2001-12-17 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 38
    750, V8w 0e4, Pandora Avenue, Victoria, British Columbia, Canada
    Corporate (54 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED

Period: 2001-12-17 ~ now
Company number: 04341295
Registered name
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 1
  • 1
    GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED
    04341298
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 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 22 March 2026 and licensed under the Open Government Licence v3.0.