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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 28
  • 1
    Fry, Michael Edward
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    2018-04-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Desai, Julian Kieron
    Portfolio Manager born in January 1967
    Individual (25 offsprings)
    Officer
    2011-01-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2009-03-10 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Dean, Benjamin Christopher Jacob
    Investment Manager born in December 1979
    Individual (65 offsprings)
    Officer
    2012-05-25 ~ 2023-04-26
    OF - Director → CIF 0
  • 5
    Anderson, Colin John
    Solicitor born in December 1963
    Individual (20 offsprings)
    Officer
    2007-02-05 ~ 2007-05-09
    OF - Director → CIF 0
  • 6
    Crowther, Nicholas John Edward
    Portfolio Director born in July 1960
    Individual (85 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    2017-01-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Howe, David Christopher
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 8
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2002-08-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 9
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (102 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 10
    Forster, Craig Joseph
    Individual (9 offsprings)
    Officer
    2013-03-22 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 11
    Brooks, Melvyn Paul
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 12
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (49 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Pearson, Timothy Richard
    Director born in May 1962
    Individual (92 offsprings)
    Officer
    2002-08-12 ~ 2007-01-08
    OF - Director → CIF 0
  • 14
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (81 offsprings)
    Officer
    2007-01-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Pedretti, John Robert
    Comercial Manager born in May 1964
    Individual (17 offsprings)
    Officer
    2006-01-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Edwards, Matthew James
    Portfolio Director born in March 1985
    Individual (110 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Pett, Raymond Austin, Major General
    Company Director born in October 1941
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2005-08-09
    OF - Director → CIF 0
  • 18
    Gillman, Alan Russell
    Director born in July 1957
    Individual (19 offsprings)
    Officer
    2002-08-12 ~ 2006-01-19
    OF - Director → CIF 0
  • 19
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2019-09-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 20
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (80 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Bannister, Paul Alan
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    Acred, Julie
    Independant Chair born in January 1958
    Individual (7 offsprings)
    Officer
    2017-04-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 24
    Gemmell, June Elizabeth
    Senior Project Manager born in July 1951
    Individual (20 offsprings)
    Officer
    2002-12-03 ~ 2006-12-10
    OF - Director → CIF 0
  • 25
    Mitchell, Cyril Leslie
    Accountant born in December 1942
    Individual (55 offsprings)
    Officer
    2006-02-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 26
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (30 offsprings)
    Officer
    2018-10-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 27
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    In Administration Corporate (28 parents, 2 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC

Period: 2002-08-12 ~ now
Company number: 04508763
Registered name
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    Info
    Registered number 04508763
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2002-08-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.