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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 40
  • 1
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (162 offsprings)
    Officer
    2011-11-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 3
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-04-25
    OF - Director → CIF 0
  • 4
    Honeyman, David
    Financial Controller born in September 1967
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Humphreys, Kevin
    Regional Director Property Services born in September 1963
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2023-03-16
    OF - Director → CIF 0
  • 7
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2011-11-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Rudd-jones, Julian Mark
    Company Director born in June 1955
    Individual (75 offsprings)
    Officer
    2004-08-16 ~ 2011-11-09
    OF - Director → CIF 0
    Rudd Jones, Julian Mark
    Property Developer born in June 1935
    Individual (75 offsprings)
    Officer
    2004-08-16 ~ 2011-11-09
    OF - Director → CIF 0
  • 9
    Corbitt, Morton Bruce
    Development Director born in November 1948
    Individual (25 offsprings)
    Officer
    2004-08-16 ~ 2005-09-28
    OF - Director → CIF 0
  • 10
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Coomber, Roger Albert
    Director born in August 1951
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 12
    Aoki, Noburo
    Company Director born in May 1956
    Individual (33 offsprings)
    Officer
    2004-08-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual (17 offsprings)
    Officer
    2013-08-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual (15 offsprings)
    Officer
    2011-11-09 ~ 2013-08-07
    OF - Director → CIF 0
    2015-05-08 ~ 2019-06-03
    OF - Director → CIF 0
  • 15
    Noake, Paul
    Business Adviser born in June 1958
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 16
    Hedge, David Martin
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 17
    Walters, Geoffrey Paul
    Individual (41 offsprings)
    Officer
    2004-08-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 18
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (52 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 19
    Newton, Robert James
    Director born in November 1956
    Individual (138 offsprings)
    Officer
    2012-01-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 20
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (104 offsprings)
    Officer
    2009-06-19 ~ 2009-08-26
    OF - Director → CIF 0
    Dalgeish, Bruce Warren
    Company Director born in April 1967
    Individual (104 offsprings)
    Officer
    2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 22
    Andreou, Andrew
    Comapny Director born in March 1959
    Individual (91 offsprings)
    Officer
    2004-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    Roper, Anthony Charles
    Director born in December 1960
    Individual (171 offsprings)
    Officer
    2011-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 25
    Skinmore, Ian John
    Development Manager born in April 1971
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 26
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2022-11-07
    OF - Director → CIF 0
  • 27
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (88 offsprings)
    Officer
    2019-11-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 28
    Whitehouse, Ian Robert
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    2004-11-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 29
    Reid, Jordan Luke
    Born in September 1989
    Individual (112 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 30
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (203 offsprings)
    Officer
    2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 31
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2008-07-16 ~ 2011-11-09
    OF - Director → CIF 0
    2018-01-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Smailes, Craig
    Civil Engineer born in January 1962
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2008-07-16
    OF - Director → CIF 0
  • 33
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-06-30 ~ 2009-08-26
    OF - Director → CIF 0
  • 34
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 35
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-01-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 36
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 37
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (129 offsprings)
    Officer
    2009-06-19 ~ 2009-12-14
    OF - Director → CIF 0
  • 38
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED - now 05189884
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-08-11
    10, St. Giles Square, London, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2017-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2004-07-02 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 40
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2004-07-02 ~ 2004-08-16
    OF - Director → CIF 0
parent relation
Company in focus

HADFIELD HEALTHCARE PARTNERSHIPS LIMITED

Period: 2004-10-14 ~ now
Company number: 05169193
Registered names
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED - now
PINCO 2156 LIMITED - 2004-08-11 05162690... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    Info
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-10-14
    Registered number 05169193
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.