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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 32
  • 1
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2011-10-07 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2003-11-14 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Turner, Richard Charles
    Xommercial Director born in December 1967
    Individual (40 offsprings)
    Officer
    2003-12-10 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2023-03-14 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Mistry, Nitesh
    Banker born in November 1971
    Individual (14 offsprings)
    Officer
    2009-01-29 ~ 2010-04-12
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Project Finance Director born in May 1969
    Individual (498 offsprings)
    Officer
    2003-11-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 7
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (57 offsprings)
    Officer
    2008-03-26 ~ 2009-01-29
    OF - Director → CIF 0
  • 8
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2008-08-21 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual (14 offsprings)
    Officer
    2008-03-26 ~ 2008-08-21
    OF - Director → CIF 0
  • 10
    Newton, Robert James
    Director born in November 1956
    Individual (137 offsprings)
    Officer
    2024-01-19 ~ 2024-12-06
    OF - Director → CIF 0
  • 11
    Knapman, Steven James
    Director born in May 1990
    Individual (4 offsprings)
    Officer
    2024-01-19 ~ 2024-06-11
    OF - Director → CIF 0
  • 12
    Wayment, Mark Christopher
    Investment Banker born in December 1958
    Individual (156 offsprings)
    Officer
    2008-08-21 ~ 2016-01-26
    OF - Director → CIF 0
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (156 offsprings)
    2021-06-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 13
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Poupard, Natalia
    Investment Director born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-30 ~ 2021-06-11
    OF - Director → CIF 0
  • 15
    Ivkovic, Iris
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 16
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2007-05-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 17
    Sapra, Vivek
    Associate Director born in February 1966
    Individual (9 offsprings)
    Officer
    2003-11-14 ~ 2009-01-29
    OF - Director → CIF 0
    2009-07-10 ~ 2009-12-14
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 18
    Hall, Phillip James
    Banker born in January 1969
    Individual (35 offsprings)
    Officer
    2006-11-24 ~ 2008-03-26
    OF - Director → CIF 0
  • 19
    Wan, Sylvia Wen Lynn
    Individual (15 offsprings)
    Officer
    2003-11-14 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 20
    O'halloran, James Anthony
    Investment Banker born in November 1975
    Individual (68 offsprings)
    Officer
    2010-10-20 ~ 2014-12-10
    OF - Director → CIF 0
  • 21
    Leverd, Clement David Baptiste
    Investment Director born in August 1986
    Individual (34 offsprings)
    Officer
    2016-01-26 ~ 2024-01-19
    OF - Director → CIF 0
  • 22
    Hobbs, Michael Charles
    Director Of Business Developme born in March 1964
    Individual (12 offsprings)
    Officer
    2003-11-14 ~ 2008-08-21
    OF - Director → CIF 0
  • 23
    Thornton, Jeffrey Michael
    Banker born in April 1953
    Individual (38 offsprings)
    Officer
    2003-11-14 ~ 2006-11-24
    OF - Director → CIF 0
  • 24
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2007-09-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    Maddick, Kevin John
    Banker born in May 1964
    Individual (31 offsprings)
    Officer
    2003-12-11 ~ 2009-07-10
    OF - Director → CIF 0
  • 26
    Cato, Guy Howard
    Banker born in April 1971
    Individual (23 offsprings)
    Officer
    2010-04-12 ~ 2010-10-20
    OF - Director → CIF 0
    2010-10-20 ~ 2010-10-20
    OF - Director → CIF 0
  • 27
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2009-12-14 ~ 2011-06-23
    OF - Director → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2003-08-15 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
  • 29
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 30
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 16612072... (more)
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1, Kingsway, London, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-08-15 ~ 2003-11-14
    OF - Nominee Director → CIF 0
  • 32
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7, One, Bartholomew Close, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED

Period: 2003-11-11 ~ now
Company number: 04868468 04868478
Registered names
THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED - now 04868478
HACKREMCO (NO. 2083) LIMITED - 2003-11-11 04608528... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Registered number 04868468
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-15 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    S
    Registered number 4868468
    2, Hunting Gate, Hitchin, England, SG4 0TJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    S
    Registered number 4868468
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Uk Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) LIMITED
    - now 04868478 04868468
    HACKREMCO (NO. 2084) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (31 parents)
    Person with significant control
    2017-04-06 ~ 2017-08-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.