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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 38
  • 1
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (40 offsprings)
    Officer
    2025-10-10 ~ 2026-03-01
    OF - Director → CIF 0
  • 2
    Yasuhara, Atsushi
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2006-06-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Bell, Samantha
    Individual (77 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2019-01-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2011-06-01 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2020-07-31 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Lotter, Jessabel Piera
    Born in November 1994
    Individual (30 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Doctor, Graeme
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2008-07-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Walters, Geoffrey Paul
    Individual (42 offsprings)
    Officer
    2005-11-16 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 11
    Salmons, Paul
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2006-06-29 ~ 2006-06-29
    OF - Director → CIF 0
  • 12
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (54 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Reid, Jordan Luke
    Born in September 1989
    Individual (112 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2009-04-22 ~ 2026-05-29
    OF - Secretary → CIF 0
  • 14
    Bridge, David Patrick
    Born in September 1939
    Individual (3 offsprings)
    Officer
    2013-08-07 ~ 2013-12-04
    OF - Director → CIF 0
  • 15
    Hadnutt, Martin Charles
    Chartered Surveyor born in September 1956
    Individual (7 offsprings)
    Officer
    2005-06-29 ~ 2009-06-16
    OF - Director → CIF 0
  • 16
    Skinmore, Ian John
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2005-11-16 ~ 2006-03-30
    OF - Director → CIF 0
  • 17
    O Boyle, Thomas
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2008-10-15 ~ 2013-02-07
    OF - Director → CIF 0
    O'boyle, Thomas
    Born in October 1952
    Individual (20 offsprings)
    Officer
    2018-01-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2024-02-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2022-09-26 ~ 2025-10-10
    OF - Director → CIF 0
  • 20
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-31 ~ 2023-05-04
    OF - Director → CIF 0
  • 21
    Rudd-jones, Julian Mark
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2005-11-16 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Foot, David Alexander John, Mr.
    Born in February 1968
    Individual (68 offsprings)
    Officer
    2020-05-15 ~ 2022-03-29
    OF - Director → CIF 0
  • 23
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2011-06-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2011-06-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Aoki, Noburo
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2005-11-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2012-01-30 ~ 2014-02-14
    OF - Director → CIF 0
  • 27
    Hedge, David Martin
    Individual (38 offsprings)
    Officer
    2007-05-31 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 28
    Clancy, Richard Simon Muir
    Born in November 1965
    Individual (75 offsprings)
    Officer
    2023-05-05 ~ 2024-02-09
    OF - Director → CIF 0
  • 29
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2014-02-14 ~ 2020-05-15
    OF - Director → CIF 0
  • 30
    Turnbull, Rachel Louise
    Born in June 1978
    Individual (108 offsprings)
    Officer
    2017-11-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 31
    Ulla, Naseer
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2013-02-07 ~ 2013-08-07
    OF - Director → CIF 0
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual (14 offsprings)
    2013-12-04 ~ 2025-01-01
    OF - Director → CIF 0
  • 32
    Longley, Robert John
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2006-05-30 ~ 2008-07-16
    OF - Director → CIF 0
  • 33
    Glastonbury, Bryan
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2006-06-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 34
    Wegener, Elena Giorgiana
    Company Director born in April 1975
    Individual (114 offsprings)
    Officer
    2018-10-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 35
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2011-11-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2005-03-19 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 37
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2005-03-19 ~ 2005-11-16
    OF - Nominee Director → CIF 0
  • 38
    REDWOOD PARTNERSHIP VENTURES 2 LIMITED
    - now 07582396 09086264... (more)
    ALNERY NO. 2961 LIMITED - 2011-05-10
    55, Baker Street, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Period: 2006-03-06 ~ now
Company number: 05398791
Registered names
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED - now
INHOCO 3189 LIMITED - 2006-01-13 05398790... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    Info
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    INHOCO 3189 LIMITED - 2006-03-06
    Registered number 05398791
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-19 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
    S
    Registered number 5398791
    55, Baker Street, London, United Kingdom, W1U 8EW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED
    - now 05398788
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    10 St. Giles Square, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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