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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 31
  • 1
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2019-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Anderson, Thomas Downs
    Commercial Director born in October 1952
    Individual (51 offsprings)
    Officer
    2011-08-25 ~ 2012-07-25
    OF - Director → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2009-11-18 ~ 2012-07-25
    OF - Director → CIF 0
  • 4
    Coles, Lindsey Jane
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2007-10-18 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (49 offsprings)
    Officer
    2004-12-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Cowdell, Jonathan Nigel Edward
    Chartered Accountant born in November 1966
    Individual (35 offsprings)
    Officer
    2009-02-20 ~ 2011-08-25
    OF - Director → CIF 0
  • 7
    Vachell, Andrew Stephen Annesley
    Investment Performance Director born in March 1974
    Individual (25 offsprings)
    Officer
    2012-07-25 ~ 2014-01-08
    OF - Director → CIF 0
  • 8
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-07-03 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 10
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2019-06-25 ~ 2021-03-23
    OF - Director → CIF 0
  • 12
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (53 offsprings)
    Officer
    2007-10-18 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2007-02-23 ~ 2009-11-18
    OF - Director → CIF 0
  • 15
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 16
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-23 ~ 2024-05-02
    OF - Director → CIF 0
    2024-10-15 ~ 2025-08-26
    OF - Director → CIF 0
  • 17
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual (24 offsprings)
    Officer
    2004-12-10 ~ 2007-06-07
    OF - Director → CIF 0
  • 19
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2014-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Thompson, Roger Mark
    Investment Director born in January 1954
    Individual (48 offsprings)
    Officer
    2019-04-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 21
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 22
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2024-05-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 23
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 24
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 25
    Shell, Peter Geoffrey
    Solicitor
    Individual (132 offsprings)
    Officer
    2004-12-10 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 26
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
    2004-12-10 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
  • 28
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    200, 3rd Floor (south) Aldersgate Street, London, England
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Secretary → CIF 0
  • 29
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2018-09-17 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 30
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943 05309888... (more)
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC

Period: 2005-03-16 ~ now
Company number: 05309888 05309943... (more)
Registered names
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC - now 05309943... (more)
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16 05309943... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    Info
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    Registered number 05309888
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester M1 1JB
    PUBLIC LIMITED COMPANY incorporated on 2004-12-10 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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