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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 20
  • 1
    Wilson, Kenneth Adrian Raymond
    Born in February 1957
    Individual (27 offsprings)
    Officer
    2003-04-16 ~ 2014-04-01
    OF - Director → CIF 0
    Wilson, Kenneth Adrian Raymond
    Individual (27 offsprings)
    Officer
    2003-04-16 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 2
    Corbett, Gerald Thomas
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Harrod, Laurence
    Born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Dinham, Robin Christopher
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 5
    Hughes, John Craig
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2003-04-16 ~ 2010-10-29
    OF - Director → CIF 0
  • 6
    Coleman, Anthony James
    Individual (39 offsprings)
    Officer
    2013-01-09 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 7
    Brigstocke, John Richard
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2003-05-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Davidge, Christopher Guy Vere
    Born in November 1929
    Individual (10 offsprings)
    Officer
    2003-05-14 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Wake, Hereward Charles
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2004-11-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Sugarman, Philip Ashley, Professor
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 12
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 13
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 14
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Cole, David John
    Born in September 1962
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 17
    Mcleod, Nicola Jane
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
  • 20
    CYGNET PROPCO HOLDCO II LIMITED
    06494808 06412853
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England
    Active Corporate (15 parents, 2 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
parent relation
Company in focus

STAC HEALTHCARE LIMITED

Period: 2003-04-16 ~ now
Company number: 04736696
Registered name
STAC HEALTHCARE LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

  • STAC HEALTHCARE LIMITED
    Info
    Registered number 04736696
    Nepicar House London Road, Wrotham Heath, Sevenoaks TN15 7RS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.