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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
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Wegener, Elena Giorgiana
    Company Director born in May 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Dalgleish, Bruce Warren
    Company Director born in May 1967
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2009-08-26
    OF - Director → CIF 0
    Dalgeish, Bruce Warren
    Company Director born in May 1967
    Individual (103 offsprings)
    Officer
    2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 4
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2011-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 5
    Skinmore, Ian John
    Development Manager born in May 1971
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Reid, Jordan Luke
    Born in October 1989
    Individual (107 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (107 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Secretary → CIF 0
    2009-04-22 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 7
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in October 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2022-11-07
    OF - Director → CIF 0
  • 8
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2011-11-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Aoki, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2004-08-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 10
    Ritchie, Alan Campbell
    Company Director born in May 1967
    Individual (201 offsprings)
    Officer
    2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 11
    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
  • 12
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-01-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 14
    Rudd Jones, Julian Mark
    Property Developer born in July 1935
    Individual (73 offsprings)
    Officer
    2004-08-16 ~ 2011-11-09
    OF - Director → CIF 0
    Rudd-jones, Julian Mark
    Company Director born in July 1955
    Individual (73 offsprings)
    Officer
    2004-08-16 ~ 2011-11-09
    OF - Director → CIF 0
  • 15
    Honeyman, David
    Financial Controller born in October 1967
    Individual (45 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 17
    Humphreys, Kevin
    Regional Director Property Services born in October 1963
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 18
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Thorne, Alexander Victor
    Asset Manager born in March 1989
    Individual (88 offsprings)
    Officer
    2019-11-01 ~ 2023-03-16
    OF - Director → CIF 0
  • 20
    Holden, Mark Geoffrey David
    Investment Director born in October 1957
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2023-03-16
    OF - Director → CIF 0
  • 21
    Foot, David Alexander John, Mr.
    Asset Management born in March 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-04-25
    OF - Director → CIF 0
  • 22
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2009-06-19 ~ 2009-12-14
    OF - Director → CIF 0
  • 23
    Andreou, Andrew
    Comapny Director born in March 1959
    Individual (86 offsprings)
    Officer
    2004-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2004-08-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 25
    Coomber, Roger Albert
    Director born in August 1951
    Individual (15 offsprings)
    Officer
    2006-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 26
    Smailes, Craig
    Civil Engineer born in January 1962
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2008-07-16
    OF - Director → CIF 0
  • 27
    Corbitt, Morton Bruce
    Development Director born in December 1948
    Individual (24 offsprings)
    Officer
    2004-08-16 ~ 2005-09-28
    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
    Simpson, Gary David
    Operations Manager born in March 1955
    Individual (17 offsprings)
    Officer
    2013-08-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 30
    Noake, Paul
    Business Adviser born in July 1958
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 31
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 32
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2011-11-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 33
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 34
    Newton, Robert James
    Director born in December 1956
    Individual (137 offsprings)
    Officer
    2012-01-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 35
    Turnbull, Rachel Louise
    Investment Director born in July 1978
    Individual (106 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 36
    Doctor, Graeme
    Property Developer born in May 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
  • 37
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-06-30 ~ 2009-08-26
    OF - Director → CIF 0
  • 38
    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, 1492 offsprings)
    Officer
    2004-07-02 ~ 2004-08-16
    OF - Director → CIF 0
  • 39
    HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LTD
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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, 3084 offsprings)
    Officer
    2004-07-02 ~ 2004-08-16
    OF - Secretary → 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 03691798... (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 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.