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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 47
  • 1
    Lloyd, Mark
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Coley, Kathryn Mary
    Individual (21 offsprings)
    Officer
    2007-02-15 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 3
    Howell, Colin
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2004-06-18 ~ 2007-09-10
    OF - Director → CIF 0
  • 4
    Harris, Nicholas Forster
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2011-01-20 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Claxton, Humphrey Kenneth Haslam
    Born in January 1946
    Individual (75 offsprings)
    Officer
    2005-02-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Taylor, Kirk Graham Vaughan
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2010-06-10 ~ 2013-04-17
    OF - Director → CIF 0
  • 7
    Pugh, Martin Stuart
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2005-01-19 ~ 2009-06-03
    OF - Director → CIF 0
  • 8
    Denny, Michael
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ 2026-06-24
    OF - Director → CIF 0
  • 9
    Tayler, Ian
    Born in April 1976
    Individual (968 offsprings)
    Officer
    2013-04-17 ~ 2026-02-02
    OF - Director → CIF 0
  • 10
    Foxcroft, Steven Matthew
    Born in December 1947
    Individual (15 offsprings)
    Officer
    2009-08-03 ~ 2010-04-29
    OF - Director → CIF 0
  • 11
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2015-05-26 ~ 2018-10-22
    OF - Director → CIF 0
  • 12
    Parzych, Andreas
    Born in July 1972
    Individual (25 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonnell, Alison
    Born in June 1975
    Individual (27 offsprings)
    Officer
    2019-04-17 ~ 2020-02-03
    OF - Director → CIF 0
  • 14
    Andrews, Jamie Russell
    Born in September 1970
    Individual (110 offsprings)
    Officer
    2020-12-07 ~ 2021-10-20
    OF - Director → CIF 0
  • 15
    Sellers, Stanley Adrian
    Born in February 1949
    Individual (25 offsprings)
    Officer
    2007-01-12 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Rooney, Martin Paul
    Born in June 1976
    Individual (50 offsprings)
    Officer
    2011-03-17 ~ 2014-03-13
    OF - Director → CIF 0
  • 17
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2011-07-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 18
    Ward, Neil Geoffrey
    Born in February 1959
    Individual (138 offsprings)
    Officer
    2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    Garrett, John
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2004-05-06 ~ 2016-07-19
    OF - Director → CIF 0
  • 20
    Alwis, Mewan
    Individual (69 offsprings)
    Officer
    2004-05-18 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 21
    Farrant, Adrian John
    Born in September 1950
    Individual (27 offsprings)
    Officer
    2010-04-29 ~ 2011-07-28
    OF - Director → CIF 0
  • 22
    Day, Mark
    Born in April 1965
    Individual (283 offsprings)
    Officer
    2013-10-01 ~ 2015-07-21
    OF - Director → CIF 0
  • 23
    Shopov, Georgi
    Born in February 1983
    Individual (28 offsprings)
    Officer
    2020-02-03 ~ 2025-10-31
    OF - Director → CIF 0
  • 24
    Gavurin, Stuart Lionel
    Born in February 1936
    Individual (15 offsprings)
    Officer
    2004-05-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 25
    Acklam, Simon David
    Born in November 1958
    Individual (42 offsprings)
    Officer
    2007-03-26 ~ 2014-11-24
    OF - Director → CIF 0
  • 26
    Muir, Andy
    Regional Director born in July 1967
    Individual (72 offsprings)
    Officer
    2021-10-20 ~ 2024-07-18
    OF - Director → CIF 0
  • 27
    Bolden, Ian Anthony
    Born in August 1948
    Individual (15 offsprings)
    Officer
    2007-11-21 ~ 2011-01-20
    OF - Director → CIF 0
  • 28
    Moran, John
    Born in June 1952
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2010-07-14
    OF - Director → CIF 0
  • 29
    Chambers, Michael James
    Born in October 1956
    Individual (102 offsprings)
    Officer
    2010-11-15 ~ 2015-10-02
    OF - Director → CIF 0
  • 30
    Ben-tovim, Obe, Gideon Samuel
    Born in July 1943
    Individual (15 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
  • 31
    Sharpe, Tim Frank
    Born in September 1957
    Individual (52 offsprings)
    Officer
    2004-06-18 ~ 2005-01-19
    OF - Director → CIF 0
    2009-05-12 ~ 2010-06-10
    OF - Director → CIF 0
    2013-04-17 ~ 2013-06-06
    OF - Director → CIF 0
  • 32
    Sweeney, David Jospeh
    Born in May 1969
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 33
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 34
    Leach, Jeanette
    Born in June 1977
    Individual (71 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 35
    Flood, Alan Frederick
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2004-06-18 ~ 2009-06-03
    OF - Director → CIF 0
  • 36
    Speer, Arne
    Born in September 1971
    Individual (52 offsprings)
    Officer
    2013-06-06 ~ 2015-05-26
    OF - Director → CIF 0
  • 37
    Schramm, Frank Manfred
    Born in August 1968
    Individual (64 offsprings)
    Officer
    2014-11-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 38
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-07-18 ~ 2024-12-09
    OF - Director → CIF 0
  • 39
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (98 offsprings)
    Officer
    2007-01-12 ~ 2014-11-24
    OF - Director → CIF 0
  • 40
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2004-01-26 ~ 2004-04-16
    OF - Nominee Director → CIF 0
  • 41
    DWF COMPANY SECRETARIAL SERVICES LIMITED
    - now
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11 04176234
    5 Castle Street, Liverpool, Merseyside
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2005-02-18 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 42
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2004-01-26 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 43
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2004-04-16 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 44
    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
    2016-04-06 ~ now
    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
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 103 offsprings)
    Officer
    2009-05-22 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 46
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 449 offsprings)
    Officer
    2004-04-16 ~ 2004-06-18
    OF - Director → CIF 0
  • 47
    GBCONSORTIUM 1 LIMITED - now 04957036 05244083
    PRYOR PROPERTIES LIMITED - 2003-12-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED

Period: 2004-03-31 ~ now
Company number: 05025190
Registered names
LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED - now
NINE TIMES LIMITED - 2004-03-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
    Info
    NINE TIMES LIMITED - 2004-03-31
    Registered number 05025190
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
    S
    Registered number 05025190
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited in England And Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • LIVERPOOL & SEFTON HEALTH PARTNERSHIP LIMITED
    S
    Registered number 05025190
    Floor 9 Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Private Limited Company in England And Wales, England
    CIF 3
  • LIVERPOOL AND SEFTON HEALTH PARTNERSHIPS LIMITED
    S
    Registered number 05025190
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in Companies House, Uk
    CIF 4
    Limited Company in England And Wales, England
    CIF 5
  • LIVERPOOL AND SEFTON HEALTH PARTNERSHIP
    S
    Registered number 05025190
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
    Limited Company in England And Wales, England
    CIF 6 CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    AEL FUNDCO LIMITED
    - now 05024855
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CPP FUNDCO LIMITED
    07265951
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    GOS FUNDCO LIMITED
    - now 06874983
    INHOCO 3517 LIMITED - 2009-06-23
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    KHC FUNDCO LIMITED
    07772623
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LSHP DEVELOPMENT COMPANY LIMITED
    - now 10523592
    KEVIN WHITE DEVELOPMENT COMPANY LIMITED
    - 2017-08-23 10523592
    AGHOCO 1502 LIMITED - 2017-01-26
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (20 parents)
    Person with significant control
    2017-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    MCDC MIDCO LIMITED
    08287965
    9th Floor Cobalt Square, 83 - 85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    TPM FUNDCO LIMITED
    07391946
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - 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.