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 3
  • 1
    Brooks-usher, Giles Maxwell
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Rona, Daniel Pablo
    General Manager born in March 1968
    Individual
    Officer
    2005-09-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 2
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (18 offsprings)
    Officer
    2006-03-27 ~ 2007-10-17
    OF - Director → CIF 0
  • 3
    Thorman, Marcus James
    Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2016-10-20
    OF - Director → CIF 0
  • 4
    Masterson, Benjamin Michael Patrick
    Senior Civil Servant born in December 1964
    Individual
    Officer
    2017-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Peters, Mark David
    Individual (33 offsprings)
    Officer
    2005-01-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Robson, Graham David
    Ceo born in February 1952
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Gibson, John Leonard
    Director Government Sector born in July 1952
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2009-01-02
    OF - Director → CIF 0
  • 9
    Whitfield, Alan
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Ahluwalia, Davinder Singh
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    2007-10-17 ~ 2022-12-05
    OF - Director → CIF 0
  • 11
    Cashmore, Peter
    Individual (11 offsprings)
    Officer
    2012-12-31 ~ 2021-03-15
    OF - Secretary → CIF 0
  • 12
    Vincent, James D'arcy
    Client Director born in July 1966
    Individual (7 offsprings)
    Officer
    2007-05-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 13
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Thorpe, David Michael
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Torrie, John Powell
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-01-31 ~ 2005-01-31
    PE - Nominee Director → CIF 0
  • 17
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2005-01-31 ~ 2005-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NHS SHARED EMPLOYEE SERVICES LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
490 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
490 GBP2016-12-31
490 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
510 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
510 GBP2016-12-31
510 GBP2015-12-31
Shareholder's fund
1,000 GBP2016-12-31
1,000 GBP2015-12-31
  • NHS SHARED EMPLOYEE SERVICES LIMITED
    Info
    Registered number 05347940
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire HP2 7AH
    Private Limited Company incorporated on 2005-01-31 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.