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
    Stedman, John, Dr
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Stephen John, Dr
    Medical Engineer born in May 1949
    Individual (1 offspring)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Orpin, Stephen
    Finance Director born in November 1972
    Individual (1 offspring)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Treve Courtney, Dr
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Panel-coates, Flo
    Director Of Nursing born in July 1970
    Individual (1 offspring)
    Officer
    2012-01-26 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Kingham, David Richard, Dr
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Litchfield, Sarah
    Individual
    Officer
    2010-07-07 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 3
    Wells, Edward Oliver
    Business Consultant born in December 1950
    Individual
    Officer
    2004-08-19 ~ 2013-07-18
    OF - Director → CIF 0
  • 4
    Gareze, Carol Ann
    Senior Manager born in April 1952
    Individual
    Officer
    2008-04-22 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Fullagar, Edgar John
    Pharmacutical Consultant born in April 1939
    Individual
    Officer
    2004-10-18 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Moberly, Nicholas Hamilton
    Nhs Trust Director born in May 1963
    Individual (4 offsprings)
    Officer
    2010-01-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Morris, James, Dr
    Doctor Medical born in August 1944
    Individual
    Officer
    2004-10-18 ~ 2010-07-06
    OF - Director → CIF 0
    Morris, James, Dr
    Doctor born in August 1944
    Individual
    2010-11-22 ~ 2015-01-07
    OF - Director → CIF 0
  • 8
    Mackintosh, David Stewart
    Chief Executive born in February 1947
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2007-02-16
    OF - Director → CIF 0
  • 9
    Henry, Margaret
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2010-07-06
    OF - Secretary → CIF 0
  • 10
    Matthews, Alastair Sean
    Finance Director born in October 1962
    Individual
    Officer
    2010-01-21 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Copsey, David John
    Library Manager And Trust Ip L born in June 1949
    Individual
    Officer
    2004-10-18 ~ 2012-01-26
    OF - Director → CIF 0
  • 12
    Hackett, Mark
    Chief Executive born in February 1963
    Individual
    Officer
    2004-10-18 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Wyatt, Derek Murray
    Chairman born in December 1949
    Individual (6 offsprings)
    Officer
    2014-01-22 ~ 2017-01-01
    OF - Director → CIF 0
  • 14
    Hill, Anthony Alan, Dr
    Commercial Director born in February 1971
    Individual
    Officer
    2017-04-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Bentley, Paul
    Director Of Strategy And Workforce born in May 1965
    Individual (3 offsprings)
    Officer
    2013-01-17 ~ 2016-02-29
    OF - Director → CIF 0
    Bentley, Paul
    Chief Executive born in May 1965
    Individual (3 offsprings)
    2020-01-10 ~ 2021-04-28
    OF - Director → CIF 0
  • 16
    Ferns, Gordon, Professor
    Doctor born in September 1954
    Individual
    Officer
    2004-10-18 ~ 2009-12-01
    OF - Director → CIF 0
parent relation
Company in focus

NHS INNOVATIONS SOUTH EAST LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
1,082 GBP2024-03-31
1,274 GBP2023-03-31
Current Assets
181,010 GBP2024-03-31
179,631 GBP2023-03-31
Creditors
Amounts falling due within one year
-14,139 GBP2024-03-31
-12,054 GBP2023-03-31
Net Current Assets/Liabilities
167,873 GBP2024-03-31
168,733 GBP2023-03-31
Total Assets Less Current Liabilities
168,955 GBP2024-03-31
170,007 GBP2023-03-31
Net Assets/Liabilities
153,291 GBP2024-03-31
153,072 GBP2023-03-31
Equity
153,291 GBP2024-03-31
153,072 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • NHS INNOVATIONS SOUTH EAST LIMITED
    Info
    Registered number 05210174
    22b High Street, Witney OX28 6RB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2004-08-19 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.