logo
explain how to read the page

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 30
  • 1
    Tidd, Martin John Edward
    Managing Director born in November 1960
    Individual (42 offsprings)
    Officer
    2005-07-25 ~ 2007-03-16
    OF - Director → CIF 0
  • 2
    Pritchard, Jamie
    Director born in April 1971
    Individual (129 offsprings)
    Officer
    2013-04-10 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Henderson, Noel Raymond
    Company Director born in April 1946
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Esau, Lloyd
    Pfi Director born in September 1965
    Individual (25 offsprings)
    Officer
    2006-12-06 ~ 2010-12-10
    OF - Director → CIF 0
  • 5
    Gandy, Paul Francis
    Construction born in March 1960
    Individual (51 offsprings)
    Officer
    2004-11-12 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Sheppard, Barry John
    Surveyor born in October 1957
    Individual (14 offsprings)
    Officer
    2004-07-13 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2019-05-01 ~ 2025-10-23
    OF - Director → CIF 0
  • 8
    Mccarthy, Murray Peter
    Individual (22 offsprings)
    Officer
    2005-05-09 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 9
    Bourke, Aodan Gabriel
    Individual (14 offsprings)
    Officer
    2004-07-13 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 10
    Collins, David John
    Accountant born in June 1970
    Individual (65 offsprings)
    Officer
    2007-06-12 ~ 2010-08-18
    OF - Director → CIF 0
  • 11
    Draper, Jennifer Grace
    Lawyer born in October 1974
    Individual (62 offsprings)
    Officer
    2010-08-05 ~ 2011-05-20
    OF - Director → CIF 0
    Draper, Jennifer
    Individual (62 offsprings)
    Officer
    2008-02-13 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 12
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 13
    Serkis, Paul Christopher
    Commercial Director born in January 1969
    Individual (5 offsprings)
    Officer
    2010-09-28 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Cannon, Patrick James
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2006-02-10
    OF - Director → CIF 0
  • 15
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Ballingall, John Ross
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2006-12-06 ~ 2007-06-12
    OF - Director → CIF 0
  • 17
    Blair, James Don
    Individual (106 offsprings)
    Officer
    2005-02-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 18
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2008-10-06 ~ 2011-11-02
    OF - Director → CIF 0
  • 19
    O'connell, Peter John
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2005-09-14
    OF - Director → CIF 0
  • 20
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (117 offsprings)
    Officer
    2008-10-06 ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2019-05-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Dix, Carl Harvey
    Asset Director born in January 1966
    Individual (173 offsprings)
    Officer
    2018-07-25 ~ 2019-05-01
    OF - Director → CIF 0
  • 24
    Hames, Joanna Claire Christiane
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2013-04-10 ~ 2018-05-10
    OF - Director → CIF 0
  • 25
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 26
    JLIF INVESTMENTS LIMITED
    08453466
    1, Kingsway, London, England
    Dissolved Corporate (13 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 29
    FENTON HOLDCO LTD 11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-07-13 ~ 2004-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED

Period: 2013-05-16 ~ now
Company number: 05178131
Registered names
JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
    Info
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2013-05-16
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2013-05-16
    Registered number 05178131
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-13 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
    S
    Registered number 05178131
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
    06053196
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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