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 9
  • 1
    Carter, Stuart Anthony
    Project Director born in March 1965
    Individual (88 offsprings)
    Officer
    2007-06-07 ~ now
    OF - director → CIF 0
  • 2
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2023-06-21 ~ now
    OF - director → CIF 0
  • 3
    Cowdell, Jonathan Nigel Edward
    Chartered Accountant born in November 1966
    Individual (27 offsprings)
    Officer
    2013-12-20 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-10-15 ~ now
    OF - director → CIF 0
  • 5
    Love, Brian
    Director born in May 1979
    Individual (58 offsprings)
    Officer
    2023-06-21 ~ now
    OF - director → CIF 0
  • 6
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2019-04-30 ~ now
    OF - director → CIF 0
  • 7
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    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
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    Thompson, Roger Mark
    Investment Director born in January 1954
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2023-06-21
    OF - director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2009-11-18 ~ 2012-07-25
    OF - director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2012-09-27
    OF - secretary → CIF 0
  • 5
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual
    Officer
    2004-12-10 ~ 2007-02-23
    OF - director → CIF 0
  • 6
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    OF - director → CIF 0
  • 7
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - director → CIF 0
  • 8
    Coles, Lindsey Jane
    Director born in February 1964
    Individual
    Officer
    2007-10-18 ~ 2009-02-20
    OF - director → CIF 0
  • 9
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2007-07-03
    OF - secretary → CIF 0
  • 10
    Anderson, Thomas Downs
    Commercial Director born in October 1952
    Individual
    Officer
    2011-08-25 ~ 2012-07-25
    OF - director → CIF 0
  • 11
    Knight, Richard Daniel
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2019-06-25 ~ 2021-03-23
    OF - director → CIF 0
  • 12
    Cowdell, Jonathan Nigel Edward
    Chartered Accountant born in November 1966
    Individual (27 offsprings)
    Officer
    2009-02-20 ~ 2011-08-25
    OF - director → CIF 0
  • 13
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2024-05-02 ~ 2024-10-01
    OF - director → CIF 0
  • 14
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2021-03-23 ~ 2024-05-02
    OF - director → CIF 0
  • 15
    Vachell, Andrew Stephen Annesley
    Investment Performance Director born in March 1974
    Individual (10 offsprings)
    Officer
    2012-07-25 ~ 2014-01-08
    OF - director → CIF 0
  • 16
    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
  • 17
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    2004-12-10 ~ 2007-10-18
    OF - director → CIF 0
  • 18
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 19
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - director → CIF 0
  • 20
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2007-02-23 ~ 2009-11-18
    OF - director → CIF 0
  • 21
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    2014-01-08 ~ 2019-04-30
    OF - director → CIF 0
  • 22
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-10 ~ 2004-12-10
    PE - nominee-director → CIF 0
  • 23
    1, Kingsway, London, England
    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
  • 24
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-10 ~ 2004-12-10
    PE - nominee-secretary → CIF 0
  • 25
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    1, Southampton Row, London, England, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    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
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 (20 years 5 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
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 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
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.