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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 1
  • icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (7 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Asbridge, Jonathan Elliott, Sir
    Clinical Innovation And Governance Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Weatherson, Stuart
    Financial Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Thompson, Paul Martin
    Sector Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Highton, David Peter
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Hobbs, Michael Charles
    Business Development Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Derrett, Matthew Richard
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 8
    Tyrls, Ian Peter
    Commercial Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2015-03-01
    OF - Director → CIF 0
  • 9
    Anderson, David Alexander John
    Legal Director
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Carter, Shaun Edward
    Managing Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 11
    Easthope, Daniel James
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 12
    Mercer, Emma Louise
    Group Financial Controller born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2012-01-09
    OF - Director → CIF 0
  • 13
    George-jones, Peter
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 14
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2014-03-06
    OF - Director → CIF 0
  • 15
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2017-01-06
    OF - Director → CIF 0
  • 16
    Harris, Rooney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2005-03-17
    OF - Director → CIF 0
  • 17
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 18
    Bull, Adrian Richard, Dr
    Managing Director Carillion He born in December 1957
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2008-01-25
    OF - Director → CIF 0
  • 19
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 20
    Wan, Sylvia Wen Lynn
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 21
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-01-06 ~ 2005-01-06
    PE - Director → CIF 0
  • 22
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CLINICENTA LIMITED

Previous name
CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • CLINICENTA LIMITED
    Info
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    Registered number 05325813
    icon of address4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (20 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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