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
Active 4
  • 1
    Falero, Louis Javier
    Born in February 1977
    Individual (71 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (82 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Ravi Kumar, Balasingham
    Portfolio Manager born in March 1975
    Individual (57 offsprings)
    Officer
    2014-03-27 ~ 2014-06-03
    OF - Director → CIF 0
  • 2
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    2014-06-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    2015-10-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (92 offsprings)
    Officer
    2019-05-30 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Mortimer, Matthew
    Company Director born in August 1963
    Individual
    Officer
    2003-02-24 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Mcclatchey, Robert Sean
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Blundell, Christopher John
    Born in December 1966
    Individual (30 offsprings)
    Officer
    2017-05-11 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Bachmann, Peter George
    Associate Director born in March 1977
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 9
    Whitmore, Lisa Marie
    Individual
    Officer
    2007-03-01 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 10
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2006-12-08
    OF - Director → CIF 0
  • 11
    Montague, Alison Julie
    Company Director born in June 1962
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2006-07-24
    OF - Director → CIF 0
  • 12
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2010-12-07
    OF - Director → CIF 0
  • 14
    Jameson, Stephen John
    Director Of Operations born in March 1964
    Individual
    Officer
    2006-07-24 ~ 2006-12-08
    OF - Director → CIF 0
    Jameson, Stephen John
    Company Director born in March 1964
    Individual
    2007-03-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 15
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 16
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    2010-02-18 ~ 2014-03-27
    OF - Director → CIF 0
  • 17
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 18
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 19
    North, Daniel Geoffrey
    Born in April 1988
    Individual (1 offspring)
    Officer
    2019-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 20
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2016-06-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 21
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 22
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    2010-12-07 ~ 2017-05-11
    OF - Director → CIF 0
  • 23
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2014-06-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 24
    Dodds, Nigel Raymond
    Individual (8 offsprings)
    Officer
    2003-02-24 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
  • 26
    SEMPERIAN SECRETARIAT SERVICES LIMITED - now
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED
    - 2007-09-27 05549576
    Aylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2006-12-08 ~ 2007-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH ESSEX PPP HEALTH SERVICES LIMITED

Previous name
RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • SOUTH ESSEX PPP HEALTH SERVICES LIMITED
    Info
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Registered number 04675843
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.