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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 23
  • 1
    Harris, Rooney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2005-01-06 ~ 2005-03-17
    OF - Director → CIF 0
  • 2
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2008-02-18 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 3
    Bull, Adrian Richard, Dr
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2005-01-06 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Hayward, Alan
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2015-09-28 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2012-01-09 ~ 2014-03-06
    OF - Director → CIF 0
  • 6
    Asbridge, Jonathan Elliott, Sir
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2011-01-26
    OF - Director → CIF 0
  • 7
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2005-01-06 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Hobbs, Michael Charles
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2013-07-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Carter, Shaun Edward
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2008-02-08 ~ 2012-01-09
    OF - Director → CIF 0
  • 10
    Mercer, Emma Louise
    Born in December 1974
    Individual (36 offsprings)
    Officer
    2011-09-28 ~ 2012-01-09
    OF - Director → CIF 0
  • 11
    Highton, David Peter
    Born in May 1954
    Individual (8 offsprings)
    Officer
    2005-01-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Wan, Sylvia Wen Lynn
    Individual (15 offsprings)
    Officer
    2005-01-06 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 13
    Ramsay, Anne Catherine
    Individual (88 offsprings)
    Officer
    2007-09-28 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 14
    George-jones, Peter
    Born in October 1957
    Individual (1 offspring)
    Officer
    2012-10-12 ~ 2014-03-06
    OF - Director → CIF 0
  • 15
    Tyrls, Ian Peter
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-06-23 ~ 2015-03-01
    OF - Director → CIF 0
  • 16
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2005-03-17 ~ 2008-02-08
    OF - Director → CIF 0
  • 17
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2008-02-08 ~ 2012-10-12
    OF - Director → CIF 0
  • 18
    Easthope, Daniel James
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2017-10-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 19
    Derrett, Matthew Richard
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2018-02-02
    OF - Director → CIF 0
  • 20
    Thompson, Paul Martin
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (31 parents, 22 offsprings)
    Person with significant control
    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
  • 22
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 23
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2005-01-06 ~ 2005-01-06
    OF - Director → CIF 0
parent relation
Company in focus

CLINICENTA LIMITED

Period: 2005-03-31 ~ now
Company number: 05325813
Registered names
CLINICENTA LIMITED - now
Recent Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • CLINICENTA LIMITED
    Info
    CARILLION CLINICAL SERVICES LIMITED - 2005-03-31
    Registered number 05325813
    4 Abbey Orchard Street, London SW1P 2HT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2018-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.