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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Cedar, Elliott Spencer
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2004-07-16 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Ashcroft, Richard Mark
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2010-01-18 ~ 2015-05-12
    OF - Director → CIF 0
    2015-12-22 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Pears, Mark Andrew
    Born in November 1962
    Individual (459 offsprings)
    Officer
    2004-07-16 ~ 2007-05-14
    OF - Director → CIF 0
  • 4
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    Officer
    2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (81 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 6
    Spence, Graham Michael
    Born in September 1961
    Individual (87 offsprings)
    Officer
    2014-02-24 ~ 2014-11-12
    OF - Director → CIF 0
    2015-12-22 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Claxton, Humphrey Kenneth Haslam
    Born in January 1946
    Individual (75 offsprings)
    Officer
    2010-12-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Liddell, Alasdair
    Born in January 1949
    Individual (24 offsprings)
    Officer
    2003-09-25 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Greenshields, Jennifer Anja
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Nasir, Affan
    Born in October 1989
    Individual (79 offsprings)
    Officer
    2022-05-06 ~ 2026-02-02
    OF - Director → CIF 0
  • 11
    Willett, Ian Mark
    Lift Delivery Director born in November 1979
    Individual (54 offsprings)
    Officer
    2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 12
    Young, Philip James
    Born in January 1956
    Individual (32 offsprings)
    Officer
    2008-04-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Harper, Siobhan Mary
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Andrews, Jamie Russell
    Born in September 1970
    Individual (110 offsprings)
    Officer
    2014-07-23 ~ 2017-08-07
    OF - Director → CIF 0
    2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 15
    Edmunds, Keith Alexander Marchand
    Born in July 1958
    Individual (15 offsprings)
    Officer
    2017-05-17 ~ 2018-08-02
    OF - Director → CIF 0
  • 16
    Dobrashian, Tom
    Born in October 1963
    Individual (75 offsprings)
    Officer
    2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 17
    Mcelduff, Neil Terence
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2010-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 18
    Alltimes, Geoffrey Giles
    Born in July 1948
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Wood, Michael Francis
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2006-10-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Hayhoe, Thomas Edward George
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2005-04-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 21
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (70 offsprings)
    Officer
    2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 22
    Parker, Clare Elizabeth
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2014-07-25 ~ 2015-12-03
    OF - Director → CIF 0
  • 23
    Farley, George Peter
    Born in January 1966
    Individual (81 offsprings)
    Officer
    2005-03-11 ~ 2005-04-20
    OF - Director → CIF 0
  • 24
    De Carmoy, Christophe
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 25
    Arif, Nafees
    Born in April 1973
    Individual (109 offsprings)
    Officer
    2010-01-18 ~ 2011-11-01
    OF - Director → CIF 0
  • 26
    Thomson, James Stuart
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2004-07-16 ~ 2008-03-28
    OF - Director → CIF 0
  • 27
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2008-03-28 ~ 2010-01-18
    OF - Director → CIF 0
  • 28
    Pierce, Sylvie
    Born in August 1948
    Individual (46 offsprings)
    Officer
    2003-09-25 ~ 2010-01-18
    OF - Director → CIF 0
  • 29
    Hannan, Oliver David
    Born in January 1973
    Individual (67 offsprings)
    Officer
    2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 30
    Baldwin, Richard Keith, Dr
    Born in May 1944
    Individual (26 offsprings)
    Officer
    2005-04-20 ~ 2007-01-15
    OF - Director → CIF 0
  • 31
    Whitehead, John Frederick
    Born in July 1964
    Individual (36 offsprings)
    Officer
    2016-09-22 ~ 2018-11-30
    OF - Director → CIF 0
  • 32
    Lenox Conyngham, Charles Denis
    Born in January 1935
    Individual (37 offsprings)
    Officer
    2007-01-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 33
    Mann, Anthony Simon
    Born in July 1965
    Individual (80 offsprings)
    Officer
    2004-07-16 ~ 2005-03-23
    OF - Director → CIF 0
  • 34
    Lawton-wallace, Adrian John
    Born in April 1971
    Individual (86 offsprings)
    Officer
    2014-01-22 ~ 2016-09-22
    OF - Director → CIF 0
  • 35
    Pitt, Clive Harry
    Born in September 1963
    Individual (78 offsprings)
    Officer
    2011-11-01 ~ 2014-01-22
    OF - Director → CIF 0
  • 36
    Carey, Colin
    Born in February 1965
    Individual (52 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 37
    Prinsloo, Eugene Martin
    Born in March 1971
    Individual (70 offsprings)
    Officer
    2005-03-11 ~ 2010-12-01
    OF - Director → CIF 0
  • 38
    Butler, Chris
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 39
    Brown, Paul Malcolm
    Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    2019-08-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 40
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2003-09-14 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 41
    COMMUNITY HEALTH PARTNERSHIPS LIMITED
    - now 04220587 06019358
    PARTNERSHIPS FOR HEALTH LIMITED - 2007-11-27
    INTERCEDE 1730 LIMITED - 2001-09-11
    Skipton House, 80 London Road, London, England
    Active Corporate (57 parents, 47 offsprings)
    Person with significant control
    2016-09-14 ~ 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
  • 42
    FULCRUM INFRASTRUCTURE GROUP LIMITED
    06046377 12004502
    105, Piccadilly, London, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 43
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    - now 12004502 06046377
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 44
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2003-09-14 ~ 2003-09-25
    OF - Nominee Director → CIF 0
  • 45
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105, Piccadilly, London
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-05-14 ~ 2019-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST LONDON HEALTH PARTNERSHIP LIMITED

Period: 2013-05-21 ~ now
Company number: 04898216
Registered names
WEST LONDON HEALTH PARTNERSHIP LIMITED - now
INHOCO 2962 LIMITED - 2003-10-01 04245734... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WEST LONDON HEALTH PARTNERSHIP LIMITED
    Info
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2013-05-21
    Registered number 04898216
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-14 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • WEST LONDON HEALTH PARTNERSHIP LIMITED
    S
    Registered number 4898216
    104, Piccadilly, London, England, W1J 7NJ
    Private Limited Liability in England And Wales, England
    CIF 1
  • WEST LONDON HEALTH PARTNERSHIP LIMITED
    S
    Registered number 4898216
    105, Piccadilly, London, England, W1J 7NJ
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
  • WEST LONDON HEALTH PARTNERSHIP LIMITED
    S
    Registered number 4898216
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 4
  • WEST LONDON HEALTH PARTNERSHIPS LIMITED
    S
    Registered number 4898216
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 5 CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED
    - now 04898230 05072659... (more)
    BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED - 2004-07-08
    INHOCO 2957 LIMITED - 2003-10-27
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-09-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BBH - WL (HOLDCO 5) LIMITED
    07775335 07343317... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BBH - WL BID COST HOLDCO LIMITED
    - now 05072868 05072661... (more)
    INHOCO 4027 LIMITED - 2004-06-08
    105 Piccadilly, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BBH-WL (HOLDCO 2) LIMITED
    06613722 07074158... (more)
    105 Piccadilly, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-07-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BBH-WL (HOLDCO 3) LIMITED
    06931922 07655861... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BBH-WL (HOLDCO 4) LIMITED
    07074158 06931922... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-11-12 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.