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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 5
  • 1
    Rich, Graham Francis, Dr
    Born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Dransfield, Lindsay Joanne
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Gowers, Tobias Zachary
    Born in March 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Dillon, Angela
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 1144 Regent Court, The Square, Brockworth, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Peak, Steven
    Sales Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Echtle, Christa Iris
    Chairman born in December 1957
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-04-07
    OF - Director → CIF 0
  • 3
    King, Garland Martin
    Healthcare Manager born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2007-06-22
    OF - Director → CIF 0
    King, Garland Martin
    Director born in September 1952
    Individual (5 offsprings)
    icon of calendar 2009-03-31 ~ 2014-10-28
    OF - Director → CIF 0
    King, Garland Martin
    Healthcare Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 4
    Sargeant, Colin David
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 5
    Gillespie, Ian Michael
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Mobbs, David Peter
    Chief Executive born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    Slack, Peter Nansen
    Coto born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-04-15
    OF - Director → CIF 0
  • 8
    Partridge, Paul Kirwin
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 9
    Allen, Andrew James
    Chartered Accountant born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2008-09-19
    OF - Director → CIF 0
    Allen, Andrew James
    Non Executive Director born in July 1954
    Individual (7 offsprings)
    icon of calendar 2009-03-31 ~ 2021-01-19
    OF - Director → CIF 0
    Allen, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2002-03-04
    OF - Secretary → CIF 0
    Allen, Andrew James
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2009-08-10
    OF - Secretary → CIF 0
  • 10
    Pupi, Maurizio, Dr
    International Development Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Offer, Frederick Henry Paul
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 12
    Dean, Gordon Douglas
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2004-10-04
    OF - Director → CIF 0
  • 13
    Hoghton, Matthew, Dr
    General Practitioner born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-04
    OF - Director → CIF 0
  • 14
    Monaghan, Ian
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Blackwell-frost, Christopher
    Born in April 1970
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 16
    Scott, Peter
    Management Consultant born in March 1931
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Lunt, Andy William
    Chief Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Law, Oliver James
    Operations Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2017-08-16
    OF - Director → CIF 0
  • 19
    Spoors, Mark
    Finance Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2017-04-12
    OF - Director → CIF 0
    Spoors, Mark
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-10 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 20
    Savage, Ian Michael
    Management Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2004-10-04
    OF - Director → CIF 0
  • 21
    Smallbone, Mary Elizabeth
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2017-05-05
    OF - Director → CIF 0
  • 22
    Jones, John Edward
    Finance Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Mcconnell, Graeme
    Chartered Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2004-10-04
    OF - Director → CIF 0
    Mcconnell, Graeme
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 24
    Cole, David John
    Chief Executive Officer born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-27 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
  • 26
    ISIS EP LLP - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London, England
    Active Corporate (15 parents, 46 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
  • 27
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    ISIS GP LIMITED - 2014-11-20
    LIVING BRIDGE GP LIMITED - 2015-02-11
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 6 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    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
  • 28
    icon of addressUnit 1411, Charlton Court, Gloucester Business Park, Brockworth, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-19 ~ 2022-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VANGUARD HEALTHCARE SOLUTIONS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • VANGUARD HEALTHCARE SOLUTIONS LIMITED
    Info
    Registered number 04382564
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester GL3 4AD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • VANGUARD HEALTHCARE SOLUTIONS LIMITED
    S
    Registered number missing
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
Active 2
  • 1
    icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-01-19 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 1144 Regent Court The Square Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressUnit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.