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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
Active 8
  • 1
    De Carmoy, Christophe
    Born in December 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Alltimes, Geoffrey Giles
    Born in July 1948
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Nasir, Affan
    Born in October 1989
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Philip Daniel, Dr
    Born in December 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 7
    AGHOCO 1837 LIMITED - 2019-06-19
    icon of address4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address105, Piccadilly, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 31
  • 1
    Boyd, Darrell
    Project Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Andrews, Jamie Russell
    Are Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2017-08-07
    OF - Director → CIF 0
    Andrews, Jamie Russell
    Area Director born in October 1970
    Individual (3 offsprings)
    icon of calendar 2018-06-06 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Mann, Anthony Simon
    Chartered Surveyor born in July 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 4
    Pitt, Clive Harry
    Head Of Finance born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 5
    Pears, Mark Andrew
    Company Director born in December 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 7
    Bowler, David William
    Director born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-01-21
    OF - Director → CIF 0
  • 8
    Ashcroft, Richard Mark
    Cheif Executive born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2015-05-20
    OF - Director → CIF 0
  • 9
    Pierce, Sylvie
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2010-01-21
    OF - Director → CIF 0
  • 10
    Bishop, Grace Esther
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Spence, Graham Michael
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2014-11-12
    OF - Director → CIF 0
  • 12
    Lenox Conyngham, Charles Denis
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Prinsloo, Eugene Martin
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2010-12-01
    OF - Director → CIF 0
  • 14
    Liddell, Alasdair
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Waters, Simon Christopher
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ 2025-06-17
    OF - Director → CIF 0
  • 16
    Whitehead, John Frederick
    Chartered Surveyor born in July 1964
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-07 ~ 2018-06-06
    OF - Director → CIF 0
  • 18
    Thomson, James Stuart
    Company Director born in August 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2008-03-28
    OF - Director → CIF 0
  • 19
    Robinson, Philippa Dawn
    Regional Director - London For Chp born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 20
    Simpson, John Nicol
    Company Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Lawton-wallace, Adrian John
    Chartered Surveyor born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 22
    Willett, Ian Mark
    Lift Delivery Director born in December 1979
    Individual
    Officer
    icon of calendar 2022-08-16 ~ 2024-03-04
    OF - Director → CIF 0
  • 23
    Arif, Nafees
    Accountant born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 24
    Claxton, Humphrey Kenneth Haslam
    Senior Executive Coach born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 25
    Hannan, Oliver David
    Chief Operating Officer born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 26
    Farley, George Peter
    Pharmacist born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 27
    Roberts, Michael John
    Chairman born in July 1944
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-30
    OF - Director → CIF 0
  • 28
    Hewitt, Caroline Anne
    Consultant born in October 1964
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2015-05-21
    OF - Director → CIF 0
  • 29
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-03-15 ~ 2007-03-31
    PE - Secretary → CIF 0
  • 30
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2004-03-15 ~ 2004-07-16
    PE - Nominee Director → CIF 0
  • 31
    icon of address105, Piccadilly, London, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2007-05-14 ~ 2019-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED

Previous name
INHOCO 4043 LIMITED - 2004-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    Info
    INHOCO 4043 LIMITED - 2004-05-11
    Registered number 05072626
    icon of address105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    S
    Registered number 5072626
    icon of address104, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 1
  • SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    S
    Registered number 5072626
    icon of address105, Piccadilly, London, England, W1J 7NJ
    Limited Company in England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    INHOCO 4037 LIMITED - 2004-06-08
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    INHOCO 4038 LIMITED - 2004-06-08
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of address105 Piccadilly, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.