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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 61
  • 1
    Richmond Watson, Stuart John
    Chartered Surveyor born in November 1951
    Individual (36 offsprings)
    Officer
    2004-07-30 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Parsons, Paul Thomas Serge
    Farmer & Volunteer (Retired Solicitor) born in August 1955
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Sallah, David Kwaku, Professor
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Chamberlain, Dawn Patricia
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2022-09-19 ~ 2025-03-07
    OF - Director → CIF 0
  • 5
    Parshall, Alice Margaret, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2016-05-27 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Shrubb, Stephen Peter
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Clegg, Alastair Benjamin
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2020-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Baldwin, Gil Talbot
    Chief Executive born in January 1960
    Individual (38 offsprings)
    Officer
    2014-07-25 ~ 2018-01-01
    OF - Director → CIF 0
  • 9
    Lievesley, Jess Aleister Quinby
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Mulhearn, Kevin Shaun
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Pellington, Andrew David
    Chief Finance Officer born in January 1964
    Individual (76 offsprings)
    Officer
    2013-10-25 ~ 2014-02-11
    OF - Director → CIF 0
  • 12
    Forman Hardy, Jane Maude
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Lawrence, Sheryl Arlene Frances
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Howells, Dean Anthony
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Long, Duncan
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Beer, Martin Francis Stafford
    Director born in August 1962
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Harper, Anne Tansi
    Director born in September 1951
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Harris, Michael Jeffrey, Dr
    Clinical Non-Executive Director born in January 1948
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Mackaness, James
    Director born in February 1945
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2014-07-25
    OF - Director → CIF 0
  • 20
    Burstow, Paul Kenneth, Rt Hon
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 21
    Irving, Warren Marty
    Chief Operating Officer born in September 1971
    Individual (68 offsprings)
    Officer
    2011-02-14 ~ 2017-02-28
    OF - Director → CIF 0
  • 22
    Kamath, Sanjith
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Bagley, Ruth Elizabeth
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 24
    Owen, Alexandra Rachael
    Chief Finance Officer born in May 1975
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Mcvey, Vivienne Margaret, Dr
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Lokteva, Elena
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 27
    Brigstocke, John Richard
    Chief Executive born in July 1945
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2004-10-19
    OF - Director → CIF 0
  • 28
    Ellwood, Peter Brian
    Chairman born in May 1943
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2016-11-26
    OF - Director → CIF 0
  • 29
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (51 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Blackham, Nigel Malin
    Chartered Accountant born in February 1951
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2007-04-02
    OF - Director → CIF 0
    Blackham, Nigel Malin
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 31
    Shoreland, Richard John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 32
    Auty, Clare Margaret
    Solicitor
    Individual (10 offsprings)
    Officer
    2008-07-25 ~ 2010-07-30
    OF - Secretary → CIF 0
    Auty, Clare Margaret
    Individual (10 offsprings)
    2011-06-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 33
    Rose, Caroline Helen
    Director Of Nursing born in August 1960
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 34
    Jackson, Frances Miriam
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2014-07-25 ~ 2020-07-24
    OF - Director → CIF 0
  • 35
    Perry, Rupert Grosvenor
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2022-11-26 ~ 2025-11-25
    OF - Director → CIF 0
  • 36
    Davidge, Christopher Guy Vere
    Land Owner born in November 1929
    Individual (10 offsprings)
    Officer
    2004-07-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 37
    Wake, Hereward Charles
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    2004-07-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 38
    Harris, Thomas Ronald
    Chief Finance Officer born in April 1959
    Individual (12 offsprings)
    Officer
    2014-08-26 ~ 2016-07-08
    OF - Director → CIF 0
    Harris, Thomas Ronald
    Individual (12 offsprings)
    Officer
    2015-07-31 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 39
    Oakes, Christopher Philip
    Director Of Human Resources born in March 1964
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2008-09-10
    OF - Director → CIF 0
  • 40
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2025-05-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 41
    Brodrick, Dawn Margaret
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 42
    Newham, Anne-maria
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 43
    Sugarman, Philip Ashley, Professor
    Doctor born in May 1960
    Individual (8 offsprings)
    Officer
    2004-10-15 ~ 2014-02-08
    OF - Director → CIF 0
  • 44
    Mitchell, Alister David
    Individual (3 offsprings)
    Officer
    2010-07-30 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 45
    Newman, Stanton Peter
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 46
    Fisher, Katie
    Chief Executive born in January 1974
    Individual (4 offsprings)
    Officer
    2018-06-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 47
    Spooner, James Douglas, Sir
    Director born in July 1932
    Individual (32 offsprings)
    Officer
    2004-07-30 ~ 2007-07-27
    OF - Director → CIF 0
  • 48
    Kersey, Martin
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2014-11-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 49
    Church, John George
    Chartered Accountant born in May 1936
    Individual (12 offsprings)
    Officer
    2004-07-30 ~ 2010-07-30
    OF - Director → CIF 0
  • 50
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual (37 offsprings)
    Officer
    2007-07-27 ~ 2019-07-25
    OF - Director → CIF 0
  • 51
    Watkins, James Charles Cullis
    Hospital Director born in October 1969
    Individual (6 offsprings)
    Officer
    2004-10-15 ~ 2011-05-31
    OF - Director → CIF 0
  • 52
    Carter, Peter John, Dr
    Chair born in August 1949
    Individual (2 offsprings)
    Officer
    2019-07-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 53
    Cairns, Lisa Jane
    Chief Nurse born in July 1971
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 54
    Brogan, Andrew
    Chief Nurse born in May 1956
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 55
    Carless, Claire
    Individual (57 offsprings)
    Officer
    2016-10-03 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 56
    Turner, Karen Pamela
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 57
    Orme, Duncan Rupert
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2010-07-30
    OF - Director → CIF 0
  • 58
    Mason, Fiona Louise, Dr
    Consultant Forensic Psychiatrist born in September 1964
    Individual (3 offsprings)
    Officer
    2011-01-31 ~ 2016-01-02
    OF - Director → CIF 0
  • 59
    Boswell, Lesley Denise, Dr
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2016-03-11
    OF - Director → CIF 0
  • 60
    Alcock, Nigel John
    Chief Finance Officer born in May 1965
    Individual (31 offsprings)
    Officer
    2010-08-31 ~ 2013-03-19
    OF - Director → CIF 0
  • 61
    Gray, Steven William
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ST ANDREW'S HEALTHCARE

Period: 2006-08-09 ~ now
Company number: 05176998
Registered names
ST ANDREW'S HEALTHCARE - now 05781011
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • ST ANDREW'S HEALTHCARE
    Info
    ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
    Registered number 05176998
    St Andrew's Healthcare, Billing Road, Northampton NN1 5DG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-07-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • ST ANDREW'S HEALTHCARE
    S
    Registered number 5176998
    Cliftonville House, Cliftonville Road, Northampton, England, NN1 5DG
    Limited Company in England And Wales, England
    CIF 1
  • ST ANDREW'S HEALTHCARE
    S
    Registered number 05176998
    Cliftonville Road, Northampton, Northamptonshire, United Kingdom, NN1 5DG
    Limited By Guarantee in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ST ANDREW'S PENSION TRUSTEES LIMITED
    05597060
    St Andrew's Healthcare, Billing Road, Northampton, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ST ANDREW’S FOUNDATION FOR MENTAL HEALTH
    10938734
    St Andrew's Healthcare, Billing Road, Northampton, England
    Active Corporate (10 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.