logo
explain how to read the page

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
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    Officer
    2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Eldridge, James
    Banking Executive born in November 1957
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 3
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (78 offsprings)
    Officer
    2009-11-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-03-23 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 5
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2004-12-15 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2004-12-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    Officer
    2012-12-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 8
    Cuttance, Paul Francis
    Executive Manager Of Project A born in November 1964
    Individual (13 offsprings)
    Officer
    2005-04-26 ~ 2008-09-22
    OF - Director → CIF 0
  • 9
    Berthou, Nicole
    Solutions Executive Private Ca born in March 1961
    Individual (7 offsprings)
    Officer
    2005-04-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 10
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 11
    Limited, Resolis
    Individual (13 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 12
    Pearce, Gregory David
    Banker born in October 1971
    Individual (21 offsprings)
    Officer
    2008-12-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 13
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2017-01-19 ~ now
    OF - Director → CIF 0
  • 14
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (69 offsprings)
    Officer
    2012-05-29 ~ 2012-12-07
    OF - Director → CIF 0
  • 15
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2010-05-24 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 17
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (49 offsprings)
    Officer
    2004-12-15 ~ 2007-12-01
    OF - Director → CIF 0
  • 18
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2006-03-14 ~ 2010-01-20
    OF - Director → CIF 0
  • 19
    O'gorman, Hannah
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2019-04-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 20
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Lowry, Steven
    Banker born in November 1972
    Individual (69 offsprings)
    Officer
    2007-02-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2009-11-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 23
    Asteraki, David John
    Bank Executive born in March 1958
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 24
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2023-04-26 ~ 2025-05-12
    OF - Director → CIF 0
  • 25
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (40 offsprings)
    Officer
    2004-12-15 ~ 2006-03-14
    OF - Director → CIF 0
  • 26
    Watson, Alastair James
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 27
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2007-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 28
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    INNISFREE SECONDARY PARTNERS 1 LLP
    OC391973 OC391974... (more)
    1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 32
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    C/o Resolis Limited, 11th Floor Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 33
    PALIO (NO 15) LIMITED
    07813238 07813346... (more)
    1, Kingsway, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-12-15 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EQUION HEALTH (NEWCASTLE) LIMITED

Period: 2004-12-15 ~ now
Company number: 05314150
Registered name
EQUION HEALTH (NEWCASTLE) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EQUION HEALTH (NEWCASTLE) LIMITED
    Info
    Registered number 05314150
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • EQUION HEALTH (NEWCASTLE) LIMITED
    S
    Registered number 05314150
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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