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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 50
  • 1
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2005-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Weston, Richard
    Managing Director born in April 1948
    Individual (57 offsprings)
    Officer
    2003-10-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (30 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
    Clark, Sheila Jamieson
    Company Director born in October 1973
    Individual (30 offsprings)
    2014-01-21 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (123 offsprings)
    2010-01-19 ~ 2023-03-09
    OF - Director → CIF 0
  • 5
    Blundell, Christopher John
    Born in December 1966
    Individual (91 offsprings)
    Officer
    2013-01-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2015-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (118 offsprings)
    Officer
    2015-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2010-07-20 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2005-05-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 11
    Black, Moira Elizabeth
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    2003-10-22 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2005-12-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (64 offsprings)
    Officer
    2003-10-22 ~ 2006-08-01
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-07-09 ~ 2003-10-22
    OF - Director → CIF 0
  • 16
    Neville, Gary Arthur
    Director Secondry Mkts born in August 1956
    Individual (57 offsprings)
    Officer
    2005-12-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 17
    Howe, David Christopher
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 18
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 19
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-07-09 ~ 2003-10-22
    OF - Nominee Director → CIF 0
  • 20
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ 2017-03-22
    OF - Director → CIF 0
  • 21
    Bell, Andrew
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2007-02-21 ~ 2007-06-28
    OF - Director → CIF 0
  • 22
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2007-11-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 23
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-09-15 ~ 2009-12-31
    OF - Director → CIF 0
    2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (40 offsprings)
    Officer
    2004-08-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (52 offsprings)
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 26
    King, Neil Edmund
    Fund Manager born in October 1963
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 27
    Schroder, Ellen Charlotte Le Breton
    Non Executive Director born in July 1957
    Individual (10 offsprings)
    Officer
    2013-11-01 ~ 2015-10-28
    OF - Director → CIF 0
  • 28
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 29
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2003-10-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 30
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2008-07-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 31
    Dellis, Anna Louise
    Company Director born in December 1973
    Individual (31 offsprings)
    Officer
    2014-05-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 32
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2021-09-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 33
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2012-03-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (49 offsprings)
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 35
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2024-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 36
    Mcnaught, William Wright
    Director born in April 1945
    Individual (26 offsprings)
    Officer
    2003-10-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 37
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (92 offsprings)
    Officer
    2003-10-22 ~ 2005-05-18
    OF - Director → CIF 0
  • 38
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2018-10-02 ~ 2018-12-18
    OF - Director → CIF 0
  • 39
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 40
    Sisson, Jonathan Michael
    Accountant born in May 1951
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 41
    White, Philip Joseph
    Investment Manager born in October 1962
    Individual (41 offsprings)
    Officer
    2007-11-13 ~ 2008-07-29
    OF - Director → CIF 0
    2010-05-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 42
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (35 offsprings)
    Officer
    2017-04-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 43
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-07-09 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 44
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (26 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 45
    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 (14 parents, 233 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 46
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22 02658304
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2009-02-28 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 48
    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 ~ 2021-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 49
    INNISFREE M&G PPP LLP
    OC301650 LP008033
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 50
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    - now 06030764
    BOXTERM LIMITED - 2007-01-18
    1st Floor Phoenix House, 18 King William Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OCTAGON HEALTHCARE GROUP LIMITED

Period: 2003-10-22 ~ now
Company number: 04826487
Registered names
OCTAGON HEALTHCARE GROUP LIMITED - now
PIXIEMIST LIMITED - 2003-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCTAGON HEALTHCARE GROUP LIMITED
    Info
    PIXIEMIST LIMITED - 2003-10-22
    Registered number 04826487
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • OCTAGON HEALTHCARE GROUP LIMITED
    S
    Registered number 04826487
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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