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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
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (22 offsprings)
    Officer
    2014-11-04 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2017-05-11 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-06-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Company Director born in March 1965
    Individual (214 offsprings)
    Officer
    2003-02-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 5
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2003-02-03 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Whitmore, Lisa Marie
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 7
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2014-03-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 9
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2010-02-18 ~ 2010-12-07
    OF - Director → CIF 0
  • 10
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2010-02-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 12
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 13
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2003-01-30 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 14
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 15
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-12-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 16
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (78 offsprings)
    Officer
    2010-12-07 ~ 2017-05-11
    OF - Director → CIF 0
  • 17
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2015-10-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 18
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    2019-05-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2014-06-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Jameson, Stephen John
    Director Of Operations born in March 1964
    Individual (19 offsprings)
    Officer
    2006-07-24 ~ 2006-12-08
    OF - Director → CIF 0
    Jameson, Stephen John
    Company Director born in March 1964
    Individual (19 offsprings)
    2007-03-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 21
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-05
    OF - Director → CIF 0
  • 22
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 23
    Montague, Alison Julie
    Company Director born in June 1962
    Individual (27 offsprings)
    Officer
    2003-01-30 ~ 2006-07-24
    OF - Director → CIF 0
  • 24
    Evans, Paul Victor
    Company Director born in November 1955
    Individual (19 offsprings)
    Officer
    2003-02-03 ~ 2006-07-24
    OF - Director → CIF 0
  • 25
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (87 offsprings)
    Officer
    2007-05-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-30 ~ 2003-01-30
    OF - Nominee Secretary → CIF 0
  • 27
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED
    - 2007-09-27 05549576
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Director → CIF 0
    2009-11-09 ~ now
    OF - Secretary → CIF 0
    2006-12-08 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 28
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HERTFORD PPP HEALTH SERVICES LIMITED

Period: 2008-10-30 ~ now
Company number: 04652630
Registered names
HERTFORD PPP HEALTH SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • HERTFORD PPP HEALTH SERVICES LIMITED
    Info
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Registered number 04652630
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.