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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
    Noake, Paul
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2004-12-16 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Bell, Samantha
    Individual (77 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2011-11-09 ~ 2012-01-30
    OF - Director → CIF 0
  • 5
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Doctor, Graeme
    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
  • 7
    Corbitt, Morton Bruce
    Born in November 1948
    Individual (25 offsprings)
    Officer
    2004-08-16 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    Smailes, Craig
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2006-07-19 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Barrett, John Joseph
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2007-01-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Whitehouse, Ian Robert
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2004-11-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Walters, Geoffrey Paul
    Individual (42 offsprings)
    Officer
    2004-08-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 13
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2004-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 15
    Reid, Jordan Luke
    Born in September 1989
    Individual (112 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2009-04-22 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 16
    Humphreys, Kevin
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Honeyman, David
    Financial Controller born in September 1967
    Individual (46 offsprings)
    Officer
    2005-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 18
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2009-06-19 ~ 2009-12-14
    OF - Director → CIF 0
  • 19
    Skinmore, Ian John
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2005-10-21 ~ 2006-03-30
    OF - Director → CIF 0
  • 20
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 21
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2022-11-07
    OF - Director → CIF 0
  • 22
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2023-03-16
    OF - Director → CIF 0
  • 23
    Rudd-jones, Julian Mark
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2004-08-16 ~ 2011-11-09
    OF - Director → CIF 0
  • 24
    Foot, David Alexander John, Mr.
    Born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-04-25
    OF - Director → CIF 0
  • 25
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2011-11-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Aokoi, Noburo
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2004-08-16 ~ 2004-12-16
    OF - Director → CIF 0
  • 27
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2012-01-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 28
    Hedge, David Martin
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 29
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 30
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Wallace, Iain Alton
    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
  • 32
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-06-30 ~ 2009-08-26
    OF - Director → CIF 0
  • 33
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2009-06-19 ~ 2009-08-26
    OF - Director → CIF 0
    2009-12-14 ~ 2011-11-09
    OF - Director → CIF 0
  • 34
    Simpson, Gary David
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2013-08-07 ~ 2015-05-08
    OF - Director → CIF 0
  • 35
    Coomber, Roger Albert
    Born in August 1951
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2007-01-16
    OF - Director → CIF 0
  • 36
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 37
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2011-11-09 ~ 2017-11-02
    OF - Director → CIF 0
  • 38
    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, 3549 offsprings)
    Officer
    2004-07-27 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 39
    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, 1876 offsprings)
    Officer
    2004-07-27 ~ 2004-08-16
    OF - Director → CIF 0
  • 40
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    10, St. Giles Square, London, England
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-08-02 ~ 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
parent relation
Company in focus

HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Period: 2004-10-14 ~ now
Company number: 05189884
Registered names
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED - now
PINCO 2174 LIMITED - 2004-08-11 05091720... (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 (22 years). The status of the company number 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
  • 1
    HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
    - now 05169193
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    10 St. Giles Square, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2017-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.