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 48
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2003-08-18 ~ 2003-10-22
    OF - Nominee Director → CIF 0
  • 2
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (97 offsprings)
    Officer
    2005-11-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (35 offsprings)
    Officer
    2017-04-13 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2023-03-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 5
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (125 offsprings)
    2010-01-19 ~ 2023-03-09
    OF - Director → CIF 0
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    2025-11-30 ~ 2026-04-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    O'gorman, Hannah
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2010-07-20 ~ 2015-11-17
    OF - Director → CIF 0
  • 8
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (122 offsprings)
    Officer
    2005-12-23 ~ 2007-08-14
    OF - Director → CIF 0
  • 9
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2019-12-20
    OF - Director → CIF 0
  • 10
    Weston, Richard
    Managing Director born in April 1948
    Individual (58 offsprings)
    Officer
    2003-10-22 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (65 offsprings)
    Officer
    2003-10-22 ~ 2006-08-01
    OF - Director → CIF 0
  • 12
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (91 offsprings)
    Officer
    2012-03-31 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2024-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 14
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2021-09-20
    OF - Director → CIF 0
  • 15
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2013-01-31 ~ 2017-03-22
    OF - Director → CIF 0
  • 16
    Dellis, Anna Louise
    Company Director born in December 1973
    Individual (31 offsprings)
    Officer
    2014-05-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 17
    Dagleish, Bruce Warren
    Company Director born in April 1967
    Individual (104 offsprings)
    Officer
    2009-09-15 ~ 2009-12-31
    OF - Director → CIF 0
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (104 offsprings)
    Officer
    2009-12-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2015-01-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 19
    Clark, Sheila Jamieson
    Company Director born in October 1973
    Individual (30 offsprings)
    Officer
    2014-01-21 ~ 2018-10-02
    OF - Director → CIF 0
    Clark, Sheila Jamieson
    Born in October 1973
    Individual (30 offsprings)
    2018-12-18 ~ 2026-04-01
    OF - Director → CIF 0
  • 20
    Neville, Gary Arthur
    Director Secondry Mkts born in August 1956
    Individual (60 offsprings)
    Officer
    2005-12-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 21
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (49 offsprings)
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2005-12-23 ~ 2009-12-31
    OF - Director → CIF 0
  • 23
    Pearson, Timothy Richard
    Investment Banker born in April 1962
    Individual (94 offsprings)
    Officer
    2003-10-22 ~ 2005-05-18
    OF - Director → CIF 0
  • 24
    Birch, Alan Edward
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2021-09-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 25
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 26
    Bell, Andrew
    Director born in April 1948
    Individual (16 offsprings)
    Officer
    2007-02-21 ~ 2007-06-28
    OF - Director → CIF 0
  • 27
    King, Neil Edmund
    Fund Manager born in October 1963
    Individual (47 offsprings)
    Officer
    2007-06-28 ~ 2007-11-13
    OF - Director → CIF 0
  • 28
    Black, Moira Elizabeth
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    2003-10-22 ~ 2007-02-21
    OF - Director → CIF 0
  • 29
    Wells, Ian Joseph
    Project Financier born in January 1951
    Individual (53 offsprings)
    Officer
    2006-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    White, Philip Joseph
    Investment Manager born in October 1962
    Individual (44 offsprings)
    Officer
    2007-11-13 ~ 2008-07-29
    OF - Director → CIF 0
    2010-05-04 ~ 2014-05-20
    OF - Director → CIF 0
  • 31
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2018-10-02 ~ 2018-12-18
    OF - Director → CIF 0
  • 32
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2008-07-29 ~ 2010-05-13
    OF - Director → CIF 0
  • 33
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2003-08-18 ~ 2003-10-22
    OF - Director → CIF 0
  • 34
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2017-03-22 ~ 2017-03-22
    OF - Director → CIF 0
  • 35
    Sisson, Jonathan Michael
    Accountant born in May 1951
    Individual (21 offsprings)
    Officer
    2006-08-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 36
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2005-05-18 ~ 2014-01-21
    OF - Director → CIF 0
  • 37
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (118 offsprings)
    Officer
    2015-11-17 ~ 2018-06-29
    OF - Director → CIF 0
  • 38
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (69 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Howe, David Christopher
    Individual (7 offsprings)
    Officer
    2003-10-22 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 40
    Mcnaught, William Wright
    Director born in April 1945
    Individual (28 offsprings)
    Officer
    2003-10-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 41
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (41 offsprings)
    Officer
    2004-08-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 42
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2007-11-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 43
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2003-10-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 44
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 45
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2003-08-18 ~ 2003-10-22
    OF - Secretary → CIF 0
  • 46
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    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, 248 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Secretary → CIF 0
  • 47
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    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
parent relation
Company in focus

OCTAGON HEALTHCARE FUNDING PLC

Period: 2003-10-22 ~ now
Company number: 04870001
Registered names
OCTAGON HEALTHCARE FUNDING PLC - now
FLOCKBRIDGE PLC - 2003-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OCTAGON HEALTHCARE FUNDING PLC
    Info
    FLOCKBRIDGE PLC - 2003-10-22
    Registered number 04870001
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PUBLIC LIMITED COMPANY incorporated on 2003-08-18 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.