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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
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Birley-smith, Gaynor
    Born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Kingsway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressC/o Resolis Limited, 11th Floor Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Bradbury, David Richard
    Asset Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 4
    Pearce, Gregory David
    Banker born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2009-11-16
    OF - Director → CIF 0
  • 5
    Eldridge, James
    Banking Executive born in November 1957
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 6
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 7
    Asteraki, David John
    Bank Executive born in March 1958
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-03-14
    OF - Director → CIF 0
  • 9
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 10
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-01-19
    OF - Director → CIF 0
  • 11
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2005-04-26
    OF - Director → CIF 0
  • 13
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Lowry, Steven
    Banker born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 16
    Hudson, Ian David
    Chartered Accountant born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ 2012-01-20
    OF - Director → CIF 0
  • 17
    Baybutt, Michael
    Operations Manager born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-12-01
    OF - Director → CIF 0
  • 18
    Limited, Resolis
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 19
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ 2025-05-12
    OF - Director → CIF 0
  • 20
    Berthou, Nicole
    Solutions Executive Private Ca born in March 1961
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2006-02-20
    OF - Director → CIF 0
  • 21
    Cuttance, Paul Francis
    Executive Manager Of Project A born in November 1964
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2008-09-22
    OF - Director → CIF 0
  • 22
    Heath, James Christopher
    Director born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-09-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 23
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 24
    O'gorman, Hannah
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-04-26
    OF - Director → CIF 0
  • 25
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2016-10-01 ~ 2022-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUION HEALTH (NEWCASTLE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EQUION HEALTH (NEWCASTLE) LIMITED
    Info
    Registered number 05314150
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • EQUION HEALTH (NEWCASTLE) LIMITED
    S
    Registered number 05314150
    icon of address1, 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
Active 1
  • EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.