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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 33
  • 1
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (97 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Michael
    Consultant born in August 1949
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2005-09-09
    OF - Director → CIF 0
  • 3
    Whitfield, Alan
    Individual (49 offsprings)
    Officer
    2008-07-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Thorman, Marcus James
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Mark David
    Individual (170 offsprings)
    Officer
    2004-11-08 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 6
    Farrell, Anna Marie
    Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2009-02-06 ~ 2010-10-28
    OF - Director → CIF 0
  • 7
    Edmonds, David Albert
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    2004-11-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Masterson, Benjamin Michael Patrick
    Senior Civil Servant born in December 1964
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Lasserre, Marianne
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 11
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Alexander, Robert
    Born in April 1959
    Individual (36 offsprings)
    Officer
    2007-03-12 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Walkden, Ruth
    Individual (4 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 14
    Greene, Maria
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 15
    Mckinlay, Andrew Robert
    Finance Director born in August 1975
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (51 offsprings)
    Officer
    2006-03-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 17
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (12 offsprings)
    Officer
    2004-11-08 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2009-02-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 19
    Brodie, Michael Keith
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Brooks-usher, Giles Maxwell
    Individual (11 offsprings)
    Officer
    2021-02-22 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 21
    Coates, Peter Alexander
    Civil Servant born in December 1952
    Individual (12 offsprings)
    Officer
    2004-11-08 ~ 2014-08-28
    OF - Director → CIF 0
  • 22
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    2007-10-17 ~ 2024-06-05
    OF - Director → CIF 0
  • 23
    Torrie, John Powell
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    2007-12-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 24
    Gibson, John Leonard
    Director Government Sector born in July 1952
    Individual (42 offsprings)
    Officer
    2005-09-23 ~ 2006-03-27
    OF - Director → CIF 0
  • 25
    Wragg, David Ian
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2009-02-02
    OF - Director → CIF 0
  • 26
    Potter, James Jackson
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Cashmore, Peter Atherton
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 28
    Shields, William Alexander
    Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 29
    Stella House, Goldcrest Way, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    SOPRA STERIA LIMITED
    - now 04077975 02706218
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    6th Floor, 1 Bartholomew Close, London, England
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Director → CIF 0
  • 33
    Richmond House, 72 Whitehall, London
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NHS SHARED BUSINESS SERVICES LIMITED

Period: 2004-11-08 ~ now
Company number: 05280446
Registered name
NHS SHARED BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • NHS SHARED BUSINESS SERVICES LIMITED
    Info
    Registered number 05280446
    6th Floor 1 Bartholomew Close, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • NHS SHARED BUSINESS SERVICES LIMITED
    S
    Registered number missing
    6th Floor, 1 Bartholomew Close, London, England, EC1A 7BL
    Company Limted By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.