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 7
  • 1
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 3
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
  • 5
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 6
    TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
    UME HEALTH PROJECTS LIMITED - 2008-07-22
    UME INVESTMENT CO. LIMITED - 2007-11-26
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 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
  • 7
    INFRASTRUCTURE INVESTMENTS (PORTAL) L.P.
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (10 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 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Lindsay, David Boyd
    Investmtent Banker born in February 1959
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2006-01-13
    OF - Director → CIF 0
  • 2
    Brooks, Sally-ann
    Project Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2012-08-09 ~ 2017-09-07
    OF - Director → CIF 0
  • 4
    Mclellan, Kenneth Andrew
    Regional Proj Director born in November 1961
    Individual (14 offsprings)
    Officer
    2008-06-30 ~ 2013-11-14
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    2014-08-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    2010-09-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2013-11-14 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Gregson, Anita Catherine
    Banker born in September 1964
    Individual
    Officer
    2010-09-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual
    Officer
    2003-10-14 ~ 2005-11-30
    OF - Director → CIF 0
  • 9
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    2009-08-12 ~ 2010-03-05
    OF - Director → CIF 0
  • 10
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2003-06-23 ~ 2009-08-12
    OF - Director → CIF 0
  • 11
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    Mills, Angela
    Accountant born in September 1961
    Individual
    Officer
    2011-12-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 15
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2012-08-09
    OF - Director → CIF 0
  • 16
    Andreou, Andrew
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    Info
    Registered number 04495523
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2002-07-25 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    S
    Registered number 04495523
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.