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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 32
  • 1
    Taylor, Paul Vincent
    Principal born in October 1962
    Individual (140 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Tugendhat, James Walter
    Born in April 1971
    Individual (171 offsprings)
    Officer
    2020-09-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 3
    Nicholson, Daniel Christopher
    Chartered Surveyor born in August 1972
    Individual (90 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (49 offsprings)
    Officer
    2009-11-06 ~ 2014-11-12
    OF - Director → CIF 0
  • 5
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 6
    Midmer, Richard Neil
    Company Director born in July 1954
    Individual (262 offsprings)
    Officer
    2006-12-12 ~ 2007-06-28
    OF - Director → CIF 0
    Midmer, Richard Neil
    Individual (262 offsprings)
    Officer
    2006-12-12 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 7
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2005-06-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 8
    Pang, Lily
    Individual (25 offsprings)
    Officer
    2009-08-05 ~ 2014-11-12
    OF - Secretary → CIF 0
  • 9
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (159 offsprings)
    Officer
    2014-11-12 ~ 2017-09-22
    OF - Director → CIF 0
  • 10
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 11
    Aubery, Paul Richard
    Banker born in April 1964
    Individual (58 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (109 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Grant, Michael John
    Company Director born in August 1953
    Individual (60 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (95 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 15
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 16
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2006-08-24 ~ 2006-12-12
    OF - Secretary → CIF 0
  • 17
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 18
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-21 ~ 2020-02-05
    OF - Director → CIF 0
  • 19
    Mortimer, Rachel
    Individual (33 offsprings)
    Officer
    2006-12-14 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 20
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 21
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 22
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2014-11-12 ~ 2025-10-24
    OF - Director → CIF 0
  • 23
    Manrique Charro, Jorge
    Born in December 1986
    Individual (256 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 24
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (324 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 25
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2006-03-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 26
    Rutter, Christopher
    Director born in May 1956
    Individual (197 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 27
    Pike, Chad Rustan
    Director born in May 1971
    Individual (116 offsprings)
    Officer
    2004-11-25 ~ 2005-04-05
    OF - Director → CIF 0
  • 28
    Israr, Qasim Raza
    Born in January 1977
    Individual (187 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-11-25 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 30
    LIBRA CARECO HOLDINGS LIMITED - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 1330 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Secretary → CIF 0
  • 32
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 FC030452... (more)
    FC SKYFALL BIDCO LTD - 2021-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2021-12-21 ~ 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

HC-ONE (NHP1) LIMITED

Period: 2021-08-24 ~ now
Company number: 05296579 FC027202... (more)
Registered names
HC-ONE (NHP1) LIMITED - now FC027202... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HC-ONE (NHP1) LIMITED
    Info
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    Registered number 05296579
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-25 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • HC-ONE (NHP1) LIMITED
    S
    Registered number 05296579
    Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
    Private Company Limited By Shares in Companies House, England, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HC-ONE (NHP3) LIMITED
    - now 03103526 05579560... (more)
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2021-12-21 ~ 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
  • 2
    HC-ONE (NHP7) LIMITED
    - now 03288142 05579560... (more)
    NHP MANAGEMENT LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HC-ONE (NHP8) LIMITED
    - now 03287983 05579560... (more)
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.