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
Active 4
  • 1
    Owen, Alexandra Rachael
    Certified Chartered Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2019-05-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Haimes, Kevin John
    Chartered Accountant born in October 1972
    Individual (5 offsprings)
    Officer
    2016-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    ITEMLESSON SERVICES LIMITED - 1993-04-23
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    CIRCLE HEALTH GROUP LIMITED - now
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 44
  • 1
    Winslow, Peter Anthony
    Director born in February 1953
    Individual
    Officer
    2014-07-25 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Holdom, Paul Edward Leslie
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Von Klemperer, Peter John
    Director born in April 1948
    Individual
    Officer
    2006-10-24 ~ 2007-10-23
    OF - Director → CIF 0
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Clement, Augustine Oluseyi
    Solicitor
    Individual (11 offsprings)
    Officer
    2005-07-25 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Palios, Elizabeth Sarah
    Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 6
    Marston, Sarah Louise
    Regional Finance Director born in October 1974
    Individual
    Officer
    2013-11-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Beer, Martin Francis Stafford
    Accountant born in August 1962
    Individual (2 offsprings)
    Officer
    2016-07-27 ~ 2019-03-05
    OF - Director → CIF 0
  • 8
    Evans, Richard Harold
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2007-10-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Baldwin, Gil
    Chief Executive Officer born in January 1960
    Individual
    Officer
    2014-07-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Pellington, Andrew David
    Accountant born in January 1964
    Individual
    Officer
    2013-10-30 ~ 2014-02-08
    OF - Director → CIF 0
  • 11
    Browne, David William
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 12
    Wake, Charles
    Chairman born in November 1952
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2014-07-23
    OF - Director → CIF 0
  • 13
    Brigstocke, John Richard
    Cheif Executive born in July 1945
    Individual
    Officer
    2004-04-05 ~ 2004-10-19
    OF - Director → CIF 0
  • 14
    Mackenzie, Karyn
    Regional Director born in September 1966
    Individual (2 offsprings)
    Officer
    2013-10-30 ~ 2016-02-24
    OF - Director → CIF 0
  • 15
    Pietsch, Michele Sandra
    Accountant born in April 1974
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 16
    Davidge, Christopher Guy Vere
    Land Owner born in November 1929
    Individual
    Officer
    2004-04-05 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    Blackham, Nigel Malin
    Chartered Accountant born in February 1951
    Individual
    Officer
    2004-04-05 ~ 2008-04-30
    OF - Director → CIF 0
    Blackham, Nigel Malin
    Chartered Accountant
    Individual
    Officer
    2004-04-05 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 18
    Fletcher, Kevin Paul William
    Solicitor born in December 1955
    Individual
    Officer
    2004-03-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 19
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (19 offsprings)
    Officer
    2016-02-24 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Lawyer
    Individual (19 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 20
    Hayes, Eugene Gerard
    Finance Director born in January 1955
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 21
    Murphy, Paul
    Director born in August 1949
    Individual (86 offsprings)
    Officer
    2004-04-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Auty, Clare
    Solicitor born in February 1972
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 23
    Mcintyre, Paul George
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2006-10-24 ~ 2007-10-23
    OF - Director → CIF 0
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
  • 24
    Loasby, David
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2007-07-05
    OF - Director → CIF 0
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
  • 25
    Boswell, Lesley Denise
    Director Of Nursing born in September 1959
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 26
    Andrejczuk, Stefan
    National Director Of Business Development born in April 1955
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 27
    Wardle, Tracey
    Regional Finance Director born in December 1972
    Individual (9 offsprings)
    Officer
    2010-11-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2011-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 29
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 30
    Pegler, Philip Michael
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2011-05-23
    OF - Director → CIF 0
  • 31
    Nicol, Gregory Kenneth
    Individual
    Officer
    2004-04-08 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 32
    Taylor, Marcus John
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-11-24
    OF - Director → CIF 0
  • 33
    Young, Elaine
    Regional Director born in September 1965
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 34
    Orme, Duncan Rupert
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 35
    Main, Iain James Robert
    Director born in March 1947
    Individual
    Officer
    2004-04-08 ~ 2005-01-25
    OF - Director → CIF 0
  • 36
    Thornton, Robin Edward
    Regional Director born in December 1950
    Individual
    Officer
    2005-01-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Howells, Dean Anthony
    Executive Director born in March 1973
    Individual
    Officer
    2016-06-23 ~ 2019-03-05
    OF - Director → CIF 0
  • 38
    Sugarman, Philip Ashley, Professor
    Medical Director born in May 1960
    Individual
    Officer
    2004-11-16 ~ 2014-02-11
    OF - Director → CIF 0
  • 39
    Alcock, Nigel John
    Chief Finance Officer born in May 1965
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2013-04-08
    OF - Director → CIF 0
  • 40
    Harris, Tom
    Chief Financial Officer born in April 1959
    Individual
    Officer
    2015-03-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 41
    Isgar, Simon
    Individual
    Officer
    2004-11-19 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 42
    Robertson, Andrew John
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2010-04-06
    OF - Director → CIF 0
  • 43
    Barr, James Roderick
    Regional Director born in February 1969
    Individual
    Officer
    2016-06-23 ~ 2018-02-02
    OF - Director → CIF 0
  • 44
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-12 ~ 2004-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3SH LIMITED

Previous names
THREE SHIRES HOSPITAL LIMITED - 2016-03-31
TS HOSPITAL LIMITED - 2004-04-29
Standard Industrial Classification
99999 - Dormant Company

  • 3SH LIMITED
    Info
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    Registered number 05072004
    1st Floor 30 Cannon Street, London EC4M 6XH
    Private Limited Company incorporated on 2004-03-12 and dissolved on 2021-03-30 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.