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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 33
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Coles, Lindsey Jane
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2007-10-18 ~ 2009-02-20
    OF - Director → CIF 0
  • 3
    Pritchard, Jamie
    Investment Manager born in April 1971
    Individual (129 offsprings)
    Officer
    2014-01-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Love, Brian
    Born in May 1979
    Individual (89 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-07-03 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Fyfe, Joanne Stonehouse
    Director born in May 1966
    Individual (55 offsprings)
    Officer
    2024-05-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2004-12-10 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 9
    Smith, Richard Cyril
    Bid Manager born in October 1953
    Individual (24 offsprings)
    Officer
    2004-12-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 10
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → 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
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2019-04-30 ~ 2025-10-23
    OF - Director → CIF 0
  • 13
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 14
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (49 offsprings)
    Officer
    2004-12-10 ~ 2007-10-18
    OF - Director → CIF 0
  • 15
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2007-02-23 ~ 2009-11-18
    OF - Director → CIF 0
  • 16
    Anderson, Thomas Downs
    Commercial Director born in October 1952
    Individual (51 offsprings)
    Officer
    2011-08-25 ~ 2012-07-25
    OF - Director → CIF 0
  • 17
    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
  • 18
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 19
    Springett, Patricia
    Born in January 1983
    Individual (57 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Groome, Richard Leonard
    Chartered Engineer born in June 1951
    Individual (67 offsprings)
    Officer
    2008-02-01 ~ 2013-08-29
    OF - Director → CIF 0
  • 22
    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
  • 23
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2009-11-18 ~ 2012-07-25
    OF - Director → CIF 0
  • 24
    Thompson, Roger Mark
    Investment Director born in January 1954
    Individual (48 offsprings)
    Officer
    2019-04-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 25
    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
  • 26
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2013-08-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 41 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
  • 29
    SODEXO INVESTMENT SERVICES LIMITED
    - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    1, Southampton Row, London, England, United Kingdom
    Active Corporate (22 parents, 3 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
  • 30
    JLIF INVESTMENTS LIMITED
    08453466
    1, Kingsway, London, England
    Dissolved Corporate (13 parents, 11 offsprings)
    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
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
  • 33
    FENTON HOLDCO LTD
    11493109
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED

Period: 2005-03-16 ~ now
Company number: 05309943
Registered names
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 2
  • 1
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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