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 29
  • 1
    Gowans, James
    Born in September 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2010-12-07 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2004-10-06 ~ 2006-12-08
    OF - Director → CIF 0
  • 4
    Whitmore, Lisa Marie
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 5
    Lancaster, Emma Louise
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2021-02-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 6
    Hammond, David Thomas
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2014-11-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2018-11-05 ~ 2026-01-06
    OF - Director → CIF 0
  • 8
    Montague, Alison Julie
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2004-10-06 ~ 2006-07-24
    OF - Director → CIF 0
  • 9
    Jameson, Stephen John
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 10
    Kershaw, Andrew Richard
    Born in April 1965
    Individual (54 offsprings)
    Officer
    2015-10-31 ~ 2019-05-30
    OF - Director → CIF 0
  • 11
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2017-05-11 ~ 2021-02-15
    OF - Director → CIF 0
  • 12
    Evans, Paul Victor
    Born in November 1955
    Individual (19 offsprings)
    Officer
    2004-10-06 ~ 2006-07-24
    OF - Director → CIF 0
  • 13
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2010-02-18 ~ 2010-12-07
    OF - Director → CIF 0
  • 14
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2007-12-01 ~ 2010-02-18
    OF - Director → CIF 0
  • 15
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2006-12-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 16
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2010-02-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2016-05-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2004-10-06 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 19
    Mortimer, Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2006-07-24 ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2004-10-06 ~ 2006-12-08
    OF - Director → CIF 0
  • 21
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2014-03-31 ~ 2016-05-05
    OF - Director → CIF 0
  • 22
    Bachmann, Peter George
    Born in March 1977
    Individual (94 offsprings)
    Officer
    2007-05-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 23
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 24
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 25
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2009-05-14 ~ 2011-10-06
    OF - Director → CIF 0
  • 26
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-06 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 28
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2009-11-09 ~ now
    OF - Secretary → CIF 0
    2006-12-08 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 29
    RBIL LIMITED
    - now 04351501
    RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
    RYHURST JV LIMITED - 2002-02-15
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

Period: 2008-12-21 ~ now
Company number: 05251303
Registered names
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED
    Info
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-12-21
    Registered number 05251303
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-06 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.