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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 24
  • 1
    Pedretti, John Robert
    Commercial Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2006-01-19 ~ 2009-10-01
    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
    Green, Gerard Nicholas Valentine
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2003-02-17 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Fry, Michael Edward
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 5
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2003-02-17 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 6
    Sheehan, Richard Keith
    Born in May 1975
    Individual (69 offsprings)
    Officer
    2010-10-21 ~ 2026-02-20
    OF - Director → CIF 0
  • 7
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 8
    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
    Potfolio Director born in July 1960
    Individual (85 offsprings)
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual (19 offsprings)
    Officer
    2003-02-17 ~ 2006-01-19
    OF - Director → CIF 0
  • 10
    Fegan, Jennifer
    Lawyer born in August 1973
    Individual (26 offsprings)
    Officer
    2007-02-05 ~ 2007-05-08
    OF - Director → CIF 0
  • 11
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (92 offsprings)
    Officer
    2003-02-17 ~ 2007-01-08
    OF - Director → CIF 0
  • 12
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Patkunanathan, Sharmila
    Portfolio Manager born in June 1977
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-10-21
    OF - Director → CIF 0
  • 14
    Beardsmore, Paul Christopher
    Individual (7 offsprings)
    Officer
    2013-02-21 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 15
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (25 offsprings)
    Officer
    2011-01-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 16
    Edwards, Matthew James
    Portfolio Director born in March 1985
    Individual (110 offsprings)
    Officer
    2012-09-28 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Davis, Michael
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (102 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 19
    Brooks, Melvyn Paul
    Accountant
    Individual (9 offsprings)
    Officer
    2007-11-21 ~ 2013-02-21
    OF - Secretary → 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
    Gemmell, June Elizabeth
    Senior Project Manager born in June 1951
    Individual (20 offsprings)
    Officer
    2003-02-17 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    Bannister, Paul Alan
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 23
    DERBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04663025
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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 PLC

Period: 2003-06-11 ~ now
Company number: 04668140
Registered names
DERBY HEALTHCARE PLC - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • DERBY HEALTHCARE PLC
    Info
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    Registered number 04668140
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PUBLIC LIMITED COMPANY incorporated on 2003-02-17 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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