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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
Active 7
  • 1
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Stuart Anthony
    Born in March 1965
    Individual (88 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (77 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 6
    1, Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-10-04 ~ 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
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2024-05-02
    OF - Director → CIF 0
    2024-10-15 ~ 2025-08-26
    OF - Director → CIF 0
  • 2
    Anderson, Thomas Downs
    Commercial Director born in October 1952
    Individual
    Officer
    2011-08-25 ~ 2012-07-25
    OF - Director → CIF 0
  • 3
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Thompson, Roger Mark
    Investment Director born in January 1954
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2009-11-18 ~ 2012-07-25
    OF - Director → CIF 0
  • 7
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 8
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ 2009-11-18
    OF - Director → CIF 0
  • 9
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 10
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 11
    Mercer-deadman, Michael John
    General Manager Investments born in September 1946
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2019-06-25 ~ 2021-03-23
    OF - Director → CIF 0
  • 13
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 14
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 15
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (33 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    2004-12-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 17
    Coles, Lindsey Jane
    Director born in February 1964
    Individual
    Officer
    2007-10-18 ~ 2009-02-20
    OF - Director → CIF 0
  • 18
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2024-05-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Cowdell, Jonathan Nigel Edward
    Chartered Accountant born in November 1966
    Individual (27 offsprings)
    Officer
    2009-02-20 ~ 2011-08-25
    OF - Director → CIF 0
  • 20
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (5 offsprings)
    Officer
    2014-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 22
    Vachell, Andrew Stephen Annesley
    Investment Performance Director born in March 1974
    Individual (9 offsprings)
    Officer
    2012-07-25 ~ 2014-01-08
    OF - Director → CIF 0
  • 23
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-10 ~ 2004-12-10
    PE - Nominee Director → CIF 0
  • 24
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    1, Southampton Row, London, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2017-09-11
    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
  • 25
    1, Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2026-01-30
    PE - Secretary → CIF 0
  • 27
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-10 ~ 2004-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

Previous name
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    Info
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    Registered number 05309943
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    S
    Registered number 5309943
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.