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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 6
  • 1
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Jordan Luke
    Born in September 1989
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Bell, Samantha
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    ALNERY NO. 2961 LIMITED - 2011-05-10
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (7 parents, 14 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 32
  • 1
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 2
    Hadnutt, Martin Charles
    Chartered Surveyor born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Holden, Mark Geoffrey David
    Investment Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Bridge, David Patrick
    Operations Manager born in September 1939
    Individual
    Officer
    icon of calendar 2013-08-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 5
    Skinmore, Ian John
    Development Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2006-03-30
    OF - Director → CIF 0
  • 6
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 8
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 10
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 12
    O Boyle, Thomas
    Project Manager born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2013-02-07
    OF - Director → CIF 0
    O'boyle, Thomas
    Regional Asset Manager born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Longley, Robert John
    Project Manager born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 14
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 16
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Aoki, Noburo
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Salmons, Paul
    Accountant born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2006-06-29
    OF - Director → CIF 0
  • 19
    Roper, Anthony Charles
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 20
    Walters, Geoffrey Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 21
    Newton, Robert James
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 22
    Hedge, David Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 23
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 24
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2013-08-07
    OF - Director → CIF 0
    icon of calendar 2013-12-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 25
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 26
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Yasuhara, Atsushi
    Senior Development Manager born in April 1964
    Individual
    Officer
    icon of calendar 2006-06-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 28
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 29
    Glastonbury, Bryan
    Company Director born in July 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 30
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 31
    icon of address100 Barbirolli Square, Manchester
    Corporate (143 offsprings)
    Officer
    2005-03-19 ~ 2005-11-16
    PE - Secretary → CIF 0
  • 32
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2005-03-19 ~ 2005-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Previous names
INHOCO 3189 LIMITED - 2006-01-13
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    Info
    INHOCO 3189 LIMITED - 2006-01-13
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-01-13
    Registered number 05398791
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    S
    Registered number 5398791
    icon of address55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.