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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 34
  • 1
    Greene, Maria
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Torrie, John Powell
    Born in September 1954
    Individual (13 offsprings)
    Officer
    2007-12-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Coates, Peter Alexander
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2004-11-08 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (36 offsprings)
    Officer
    2007-10-17 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    Farrell, Anna Marie
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2009-02-06 ~ 2010-10-28
    OF - Director → CIF 0
  • 6
    Alexander, Robert
    Born in April 1959
    Individual (12 offsprings)
    Officer
    2007-03-12 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Neilson, John Nairn Macgregor
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 8
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2006-03-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 9
    Gibson, John Leonard
    Born in July 1952
    Individual (43 offsprings)
    Officer
    2005-09-23 ~ 2006-03-27
    OF - Director → CIF 0
  • 10
    Walkden, Ruth
    Individual (4 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Thorman, Marcus James
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Vincent, James D'arcy
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2009-02-06 ~ 2012-05-18
    OF - Director → CIF 0
  • 13
    Mckinlay, Andrew Robert
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2016-12-16
    OF - Director → CIF 0
  • 14
    Brooks-usher, Giles Maxwell
    Individual (11 offsprings)
    Officer
    2021-02-22 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 15
    Lewis, Michael
    Born in August 1949
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2005-09-09
    OF - Director → CIF 0
  • 16
    Wilson, Craig Anthony
    Born in January 1978
    Individual (9 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Barrat, Lyndley Kay
    Born in September 1947
    Individual (18 offsprings)
    Officer
    2004-11-08 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    2004-11-08 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 19
    Cashmore, Peter Atherton
    Individual (43 offsprings)
    Officer
    2012-12-31 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 20
    Weston, Stephen Roy
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2004-11-08 ~ 2009-02-02
    OF - Director → CIF 0
  • 21
    Lasserre, Marianne
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 22
    Brodie, Michael Keith
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 23
    Masterson, Benjamin Michael Patrick
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 25
    Wragg, David Ian
    Born in August 1963
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2009-02-02
    OF - Director → CIF 0
  • 26
    Edmonds, David Albert
    Born in March 1944
    Individual (23 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Potter, James Jackson
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2010-12-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Whitfield, Alan
    Individual (56 offsprings)
    Officer
    2008-07-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 29
    Shields, William Alexander
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 30
    Richmond House, 72 Whitehall, London
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Director → CIF 0
  • 32
    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 (39 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
  • 34
    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 voting rights - More than 25% but not more than 50%CIF 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 9 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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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