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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 5
  • 1
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Jordan Luke
    Born in September 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    ALNERY NO. 2961 LIMITED - 2011-05-10
    icon of address10, St. Giles Square, London, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    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
Ceased 36
  • 1
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2022-11-07
    OF - Director → CIF 0
  • 2
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2023-03-16
    OF - Director → CIF 0
  • 3
    Skinmore, Ian John
    Development Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 4
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 5
    Noake, Paul
    Business Adviser born in June 1958
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 6
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2011-11-09
    OF - Director → CIF 0
  • 7
    Smailes, Craig
    Civil Engineer born in January 1962
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-07-16
    OF - Director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 9
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2011-11-09
    OF - Director → CIF 0
    icon of calendar 2018-01-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 12
    Honeyman, David
    Financial Controller born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    Humphreys, Kevin
    Regional Director Property Services born in September 1963
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Aokoi, Noburo
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 16
    Whitehouse, Ian Robert
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 17
    Coomber, Roger Albert
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 18
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-08-26
    OF - Director → CIF 0
  • 19
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 20
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 21
    Corbitt, Morton Bruce
    Development Director born in November 1948
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2005-09-28
    OF - Director → CIF 0
  • 22
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2009-08-26
    OF - Director → CIF 0
    icon of calendar 2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 23
    Newton, Robert James
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 24
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 25
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 26
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 27
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2022-04-25
    OF - Director → CIF 0
  • 28
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 29
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ 2009-12-14
    OF - Director → CIF 0
  • 30
    Wallace, Iain Alton
    Operations Manager (North) born in December 1958
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2013-08-07
    OF - Director → CIF 0
    icon of calendar 2015-05-08 ~ 2019-06-03
    OF - Director → CIF 0
  • 31
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 32
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 33
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Andreou, Andrew
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 35
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-07-27 ~ 2004-08-16
    PE - Secretary → CIF 0
  • 36
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-07-27 ~ 2004-08-16
    PE - Director → CIF 0
parent relation
Company in focus

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Previous names
PINCO 2174 LIMITED - 2004-08-11
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    Info
    PINCO 2174 LIMITED - 2004-08-11
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-08-11
    Registered number 05189884
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LTD
    S
    Registered number 5189884
    icon of address10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.