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.

Parent entities and officers
Active 4
  • 1
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    In Administration Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Desai, Julian Kieron
    Portfolio Manager born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Gillman, Alan Russell
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2006-01-19
    OF - Director → CIF 0
  • 3
    Pedretti, John Robert
    Comercial Manager born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 5
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Pett, Raymond Austin, Major General
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-08-09
    OF - Director → CIF 0
  • 7
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 8
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Bannister, Paul Alan
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 10
    Howe, David Christopher
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 11
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 12
    Fry, Michael Edward
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    Crowther, Nicholas John Edward
    Portfolio Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    icon of calendar 2017-01-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 14
    Brooks, Melvyn Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 15
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 16
    Acred, Julie
    Independant Chair born in January 1958
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Dean, Benjamin Christopher Jacob
    Investment Manager born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ 2023-04-26
    OF - Director → CIF 0
  • 18
    Edwards, Matthew James
    Portfolio Director born in February 1985
    Individual (50 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 19
    Mitchell, Cyril Leslie
    Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 20
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2007-05-09
    OF - Director → CIF 0
  • 21
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2007-01-08
    OF - Director → CIF 0
  • 22
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2012-01-20
    OF - Director → CIF 0
  • 23
    Forster, Craig Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 24
    Gemmell, June Elizabeth
    Senior Project Manager born in June 1951
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2006-12-10
    OF - Director → CIF 0
parent relation
Company in focus

THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    Info
    Registered number 04508763
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2002-08-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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