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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
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2012-05-25 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    2002-08-12 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Brooks, Melvyn Paul
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 4
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2019-09-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 6
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2007-02-05 ~ 2007-05-09
    OF - Director → CIF 0
  • 7
    Acred, Julie
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2017-04-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 8
    Fry, Michael Edward
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2018-04-18 ~ 2023-04-26
    OF - Director → CIF 0
  • 9
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 10
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2002-08-12 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 11
    Clark, Sheila Jamieson
    Director born in October 1973
    Individual (30 offsprings)
    Officer
    2018-10-15 ~ 2023-04-26
    OF - Director → CIF 0
  • 12
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Gemmell, June Elizabeth
    Born in June 1951
    Individual (20 offsprings)
    Officer
    2002-12-03 ~ 2006-12-10
    OF - Director → CIF 0
  • 14
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2009-03-10 ~ 2012-01-20
    OF - Director → CIF 0
  • 15
    Birley Smith, Gaynor
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2007-01-08 ~ 2017-01-23
    OF - Director → CIF 0
  • 16
    Gagnon, Martine Caroline
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Desai, Julian Kieron
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2011-01-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 18
    Howe, David Christopher
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 19
    Forster, Craig Joseph
    Individual (9 offsprings)
    Officer
    2013-03-22 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 20
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (81 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
    2017-01-23 ~ 2019-09-18
    OF - Director → CIF 0
  • 22
    Pett, Raymond Austin, Major General
    Born in September 1941
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2005-08-09
    OF - Director → CIF 0
  • 23
    Pedretti, John Robert
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2006-01-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 25
    Gillman, Alan Russell
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2002-08-12 ~ 2006-01-19
    OF - Director → CIF 0
  • 26
    Mitchell, Cyril Leslie
    Born in November 1942
    Individual (56 offsprings)
    Officer
    2006-02-09 ~ 2009-03-10
    OF - Director → CIF 0
  • 27
    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
  • 28
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    Insolvency (Case 1) In administration
    Administration started on 2023-04-25 during the appointment or period of control
    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 (30 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
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 (24 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.