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 23
  • 1
    Desai, Julian Kieron
    Portfolio Manager born in January 1967
    Individual (25 offsprings)
    Officer
    2011-01-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (65 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Crowther, Nicholas John Edward
    Chartered Accountant born in July 1960
    Individual (85 offsprings)
    Officer
    2005-05-10 ~ 2006-02-09
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Portfolio Director born in July 1960
    Individual (85 offsprings)
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Patkunanathan, Sharmila
    Portfolio Manager born in June 1977
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-10-21
    OF - Director → CIF 0
  • 5
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2003-02-11 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 6
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (102 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 7
    Brooks, Melvyn Paul
    Individual (9 offsprings)
    Officer
    2007-11-21 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 8
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (92 offsprings)
    Officer
    2003-02-11 ~ 2007-01-08
    OF - Director → CIF 0
  • 9
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 10
    Sheehan, Richard Keith
    Born in May 1975
    Individual (69 offsprings)
    Officer
    2010-10-21 ~ 2026-02-20
    OF - Director → CIF 0
  • 11
    Pedretti, John Robert
    Commercial Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2006-01-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Edwards, Matthew James
    Portfolio Director born in February 1985
    Individual (110 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 13
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual (19 offsprings)
    Officer
    2003-02-11 ~ 2006-01-19
    OF - Director → CIF 0
  • 14
    Green, Gerard Nicholas Valentine
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2003-02-11 ~ 2005-05-10
    OF - Director → CIF 0
  • 15
    Fegan, Jennifer
    Lawyer born in August 1973
    Individual (26 offsprings)
    Officer
    2007-02-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 16
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 17
    Beardsmore, Paul Christopher
    Individual (7 offsprings)
    Officer
    2013-02-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 18
    Bannister, Paul Alan
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 19
    Gemmell, June Elizabeth
    Senior Project Manager born in June 1951
    Individual (20 offsprings)
    Officer
    2003-02-11 ~ 2006-12-01
    OF - Director → CIF 0
  • 20
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    2006-02-09 ~ 2009-04-06
    OF - Director → CIF 0
  • 21
    INNISFREE CONTINUATION PARTNERS LLP
    OC391972
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    INNISFREE NOMINEES LIMITED - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
    2014-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DERBY HEALTHCARE (HOLDINGS) LIMITED

Period: 2003-06-11 ~ now
Company number: 04663025
Registered names
DERBY HEALTHCARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • DERBY HEALTHCARE (HOLDINGS) LIMITED
    Info
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    Registered number 04663025
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • DERBY HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 04663025
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DERBY HEALTHCARE NOMINEE LIMITED
    - now 04666925
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DERBY HEALTHCARE PLC
    - now 04668140
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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