logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Cole, David John
    Chief Executive Officer born in September 1962
    Individual (92 offsprings)
    Officer
    2017-04-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Peak, Steven
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2015-04-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Slack, Peter Nansen
    Coto born in January 1974
    Individual (10 offsprings)
    Officer
    2023-11-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    Fox, Mark David
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Offer, Frederick Henry Paul
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Dransfield, Lindsay Joanne
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Partridge, Paul Kirwin
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 8
    Gowers, Tobias Zachary
    Born in March 1976
    Individual (33 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Sargeant, Colin David
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    2024-04-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 10
    Jones, John Edward
    Born in December 1947
    Individual (25 offsprings)
    Officer
    2004-10-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Hoghton, Matthew, Dr
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2004-10-04
    OF - Director → CIF 0
  • 12
    Mobbs, David Peter
    Born in November 1960
    Individual (29 offsprings)
    Officer
    2004-10-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Law, Oliver James
    Born in December 1978
    Individual (18 offsprings)
    Officer
    2015-10-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 14
    Savage, Ian Michael
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2004-10-04
    OF - Director → CIF 0
  • 15
    King, Garland Martin
    Born in September 1952
    Individual (17 offsprings)
    Officer
    2002-02-27 ~ 2007-06-22
    OF - Director → CIF 0
    2009-03-31 ~ 2014-10-28
    OF - Director → CIF 0
    King, Garland Martin
    Individual (17 offsprings)
    Officer
    2002-03-18 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 16
    Mcconnell, Graeme
    Born in May 1962
    Individual (17 offsprings)
    Officer
    2003-03-27 ~ 2004-10-04
    OF - Director → CIF 0
    Mcconnell, Graeme
    Individual (17 offsprings)
    Officer
    2003-12-31 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 17
    Smallbone, Mary Elizabeth
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 18
    Gillespie, Ian Michael
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 19
    Lunt, Andy William
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Echtle, Christa Iris
    Born in December 1957
    Individual (69 offsprings)
    Officer
    2016-06-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 21
    Dean, Gordon Douglas
    Born in June 1937
    Individual (14 offsprings)
    Officer
    2002-03-14 ~ 2004-10-04
    OF - Director → CIF 0
  • 22
    Pupi, Maurizio, Dr
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 23
    Scott, Peter
    Born in March 1931
    Individual (5 offsprings)
    Officer
    2002-03-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Monaghan, Ian
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Spoors, Mark
    Born in November 1971
    Individual (31 offsprings)
    Officer
    2009-08-10 ~ 2017-04-12
    OF - Director → CIF 0
    Spoors, Mark
    Individual (31 offsprings)
    Officer
    2009-08-10 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 26
    Dillon, Angela
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Allen, Andrew James
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2002-02-27 ~ 2008-09-19
    OF - Director → CIF 0
    2009-03-31 ~ 2021-01-19
    OF - Director → CIF 0
    Allen, Andrew
    Individual (22 offsprings)
    Officer
    2002-02-27 ~ 2002-03-04
    OF - Secretary → CIF 0
    Allen, Andrew James
    Individual (22 offsprings)
    Officer
    2009-03-31 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 28
    Rich, Graham Francis, Dr
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 29
    Blackwell-frost, Christopher
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2023-01-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 30
    VANGUARD HEALTHCARE GROUP LIMITED
    06764946
    Unit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ 2022-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    PROJECT DARWIN BIDCO LIMITED
    09696109
    Unit 1144 Regent Court, The Square, Brockworth, Gloucester, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2022-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (52 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 34
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

VANGUARD HEALTHCARE SOLUTIONS LIMITED

Period: 2002-02-27 ~ now
Company number: 04382564
Registered name
VANGUARD HEALTHCARE SOLUTIONS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • VANGUARD HEALTHCARE SOLUTIONS LIMITED
    Info
    Registered number 04382564
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • VANGUARD HEALTHCARE SOLUTIONS LIMITED
    S
    Registered number missing
    Unit 1411 Charlteon Court, Charlton Court, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AE
    Limited Company
    CIF 1
  • VANGUARD HEALTHCARE SOLUTIONS LIMITED
    S
    Registered number 04382564
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England And Wales, United Kingdom, GL3 4AD
    Corporate in Companies House, England And Wales
    CIF 2
  • VANGUARD HEALTHCARE SOLUTIONS LIMITED
    S
    Registered number 04382564
    Unit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom, GL3 4AE
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    VANGUARD HEALTHCARE SERVICES LIMITED
    04855308
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2021-01-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2016-07-01 ~ 2016-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VANGUARD HEALTHCARE SOLUTIONS (MODULAR) LIMITED
    15256098
    Unit 1144 Regent Court The Square Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-11-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.