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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 48
  • 1
    Mackenzie, Karyn
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2013-10-30 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Taylor, Marcus John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2009-06-30 ~ 2010-11-24
    OF - Director → CIF 0
  • 3
    Owen, Alexandra Rachael
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2019-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Simpson Dent, Jonathan
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 5
    Fletcher, Kevin Paul William
    Born in December 1955
    Individual (17 offsprings)
    Officer
    2004-03-12 ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    Barr, James Roderick
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2018-02-02
    OF - Director → CIF 0
  • 7
    Holdom, Paul Edward Leslie
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2011-04-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Orme, Duncan Rupert
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Marston, Sarah Louise
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2013-11-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Von Klemperer, Peter John
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2007-10-23
    OF - Director → CIF 0
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
  • 11
    Vickery, Catherine Mary Jane
    Born in June 1975
    Individual (169 offsprings)
    Officer
    2016-02-24 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2008-02-28 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Pellington, Andrew David
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2013-10-30 ~ 2014-02-08
    OF - Director → CIF 0
  • 13
    Howells, Dean Anthony
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2016-06-23 ~ 2019-03-05
    OF - Director → CIF 0
  • 14
    Andrejczuk, Stefan
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2016-01-27 ~ 2016-06-23
    OF - Director → CIF 0
  • 15
    Palios, Elizabeth Sarah
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2007-07-05 ~ 2009-06-03
    OF - Director → CIF 0
  • 16
    Wake, Charles
    Born in November 1952
    Individual (12 offsprings)
    Officer
    2004-09-28 ~ 2014-07-23
    OF - Director → CIF 0
  • 17
    Beer, Martin Francis Stafford
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2016-07-27 ~ 2019-03-05
    OF - Director → CIF 0
  • 18
    Brigstocke, John Richard
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2004-10-19
    OF - Director → CIF 0
  • 19
    Main, Iain James Robert
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2004-04-08 ~ 2005-01-25
    OF - Director → CIF 0
  • 20
    Loasby, David
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2006-10-24 ~ 2007-07-05
    OF - Director → CIF 0
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
  • 21
    Young, Elaine
    Born in September 1965
    Individual (43 offsprings)
    Officer
    2011-11-23 ~ 2013-10-02
    OF - Director → CIF 0
  • 22
    Auty, Clare
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2014-02-26 ~ 2015-03-25
    OF - Director → CIF 0
  • 23
    Browne, David William
    Individual (99 offsprings)
    Officer
    2004-03-12 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 24
    Isgar, Simon
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 25
    Lovelace, Craig Barry
    Born in September 1973
    Individual (125 offsprings)
    Officer
    2011-05-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Alcock, Nigel John
    Born in May 1965
    Individual (31 offsprings)
    Officer
    2010-09-29 ~ 2013-04-08
    OF - Director → CIF 0
  • 27
    Hayes, Eugene Gerard
    Born in January 1955
    Individual (64 offsprings)
    Officer
    2004-04-08 ~ 2005-12-30
    OF - Director → CIF 0
  • 28
    Clement, Augustine Oluseyi
    Solicitor
    Individual (44 offsprings)
    Officer
    2005-07-25 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 29
    Baldwin, Gil
    Born in January 1960
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 30
    Winslow, Peter Anthony
    Born in February 1953
    Individual (38 offsprings)
    Officer
    2014-07-25 ~ 2015-03-25
    OF - Director → CIF 0
  • 31
    Harris, Tom
    Born in April 1959
    Individual (1 offspring)
    Officer
    2015-03-25 ~ 2016-07-04
    OF - Director → CIF 0
  • 32
    Robertson, Andrew John
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2007-10-23 ~ 2010-04-06
    OF - Director → CIF 0
  • 33
    Wardle, Tracey
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2010-11-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    Nicol, Gregory Kenneth
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 35
    Sugarman, Philip Ashley, Professor
    Born in May 1960
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2014-02-11
    OF - Director → CIF 0
  • 36
    Pegler, Philip Michael
    Born in August 1968
    Individual (34 offsprings)
    Officer
    2009-06-24 ~ 2011-05-23
    OF - Director → CIF 0
  • 37
    Mcintyre, Paul George
    Born in April 1968
    Individual (18 offsprings)
    Officer
    2006-10-24 ~ 2007-10-23
    OF - Director → CIF 0
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
  • 38
    Blackham, Nigel Malin
    Born in February 1951
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2008-04-30
    OF - Director → CIF 0
    Blackham, Nigel Malin
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 39
    Pietsch, Michele Sandra
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2011-04-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 40
    Boswell, Lesley Denise, Dr
    Director Of Nursing born in September 1959
    Individual (6 offsprings)
    Officer
    2015-04-22 ~ 2016-02-24
    OF - Director → CIF 0
  • 41
    Murphy, Paul
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2004-04-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 42
    Haimes, Kevin John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 43
    Davidge, Christopher Guy Vere
    Born in November 1929
    Individual (10 offsprings)
    Officer
    2004-04-05 ~ 2004-07-30
    OF - Director → CIF 0
  • 44
    Thornton, Robin Edward
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Evans, Richard Harold
    Born in September 1963
    Individual (26 offsprings)
    Officer
    2007-10-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 46
    ST ANDREWS PROPERTY MANAGEMENT LIMITED
    - now 02798380
    ITEMLESSON SERVICES LIMITED - 1993-04-23
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (32 parents, 3 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
  • 47
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-03-12 ~ 2004-03-12
    OF - Nominee Secretary → CIF 0
  • 48
    CIRCLE HEALTH GROUP LIMITED - now 02164270
    BMI HEALTHCARE LIMITED
    - 2022-01-25 02164270
    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 (40 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
parent relation
Company in focus

3SH LIMITED

Period: 2016-03-31 ~ 2021-03-30
Company number: 05072004 OC398963
Registered names
3SH LIMITED - Dissolved OC398963
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 - 2016-03-31
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.