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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
Active 5
  • 1
    Birley Smith, Gaynor
    Born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Michael Edward
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheehan, Richard Keith
    Born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ now
    OF - Director → CIF 0
  • 4
    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 2014-02-03 ~ now
    OF - Secretary → CIF 0
  • 5
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    icon of address8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Davis, Michael
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Beardsmore, Paul Christopher
    Individual
    Officer
    icon of calendar 2013-02-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 5
    Pedretti, John Robert
    Commercial Manager born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Fegan, Jennifer
    Lawyer born in August 1973
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Patkunanathan, Sharmila
    Portfolio Manager born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2010-10-21
    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
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 11
    Crowther, Nicholas John Edward
    Chartered Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2006-02-09
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Potfolio Director born in July 1960
    Individual (6 offsprings)
    icon of calendar 2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Brooks, Melvyn Paul
    Accountant
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2006-02-09 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    Gemmell, June Elizabeth
    Senior Project Manager born in June 1951
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Green, Gerard Nicholas Valentine
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2005-05-10
    OF - Director → CIF 0
parent relation
Company in focus

DERBY HEALTHCARE PLC

Previous name
DERBY HOSPITALS COMPANY PLC - 2003-06-11
Standard Industrial Classification
41100 - Development Of Building Projects

  • DERBY HEALTHCARE PLC
    Info
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    Registered number 04668140
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2003-02-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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