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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
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2004-08-16 ~ 2011-11-09
    OF - Director → CIF 0
  • 2
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Reid, Jordan Luke
    Born in September 1989
    Individual (100 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (100 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Secretary → CIF 0
    2009-04-22 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Andreou, Andrew
    Company Director born in March 1959
    Individual (86 offsprings)
    Officer
    2004-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Corbitt, Morton Bruce
    Development Director born in November 1948
    Individual (24 offsprings)
    Officer
    2004-08-16 ~ 2005-09-28
    OF - Director → CIF 0
  • 9
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2011-11-09 ~ 2017-11-02
    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 (15 offsprings)
    Officer
    2006-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 12
    Aokoi, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2004-08-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2011-11-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Honeyman, David
    Financial Controller born in September 1967
    Individual (44 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Barrett, John Joseph
    Director Of Finance born in March 1967
    Individual (23 offsprings)
    Officer
    2007-01-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-06-30 ~ 2009-08-26
    OF - Director → CIF 0
  • 18
    Whitehouse, Ian Robert
    Company Director born in August 1952
    Individual (22 offsprings)
    Officer
    2004-11-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2022-11-07
    OF - Director → CIF 0
  • 20
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-06-19 ~ 2009-08-26
    OF - Director → CIF 0
    2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 21
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2012-01-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 22
    Humphreys, Kevin
    Regional Director Property Services born in September 1963
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 23
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 25
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2011-11-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 26
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2004-08-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2023-03-16
    OF - Director → CIF 0
  • 30
    Noake, Paul
    Business Adviser born in June 1958
    Individual (11 offsprings)
    Officer
    2004-12-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 31
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 32
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 33
    Simpson, Gary David
    Operations Manager born in February 1955
    Individual (17 offsprings)
    Officer
    2013-08-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 34
    Smailes, Craig
    Civil Engineer born in January 1962
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2008-07-16
    OF - Director → CIF 0
  • 35
    Skinmore, Ian John
    Development Manager born in April 1971
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 36
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 37
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2009-06-19 ~ 2009-12-14
    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, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-07-27 ~ 2004-08-16
    OF - Director → CIF 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 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-07-27 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 40
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 06248278, 09086264
    ALNERY NO. 2961 LIMITED - 2011-05-10 07622903, 07101626, 01438185... (more)
    10, St. Giles Square, London, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Previous names
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11 04385394, 04947166, 03688988... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
    Info
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    PINCO 2174 LIMITED - 2004-10-14
    Registered number 05189884
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-07-27 (21 years 7 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
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1

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