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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 31
  • 1
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2010-06-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Anderson, David Alexander John
    Individual (25 offsprings)
    Officer
    2005-07-06 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (40 offsprings)
    Officer
    2005-07-06 ~ 2008-03-26
    OF - Director → CIF 0
  • 4
    Peres Ferreira Neves, Joao Carlos
    Investment Director born in March 1970
    Individual (33 offsprings)
    Officer
    2022-05-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Bull, Adrian Richard, Dr
    Managing Director Carillion He born in November 1957
    Individual (14 offsprings)
    Officer
    2005-07-06 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Parlak, Inci
    Born in April 1987
    Individual (8 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual (18 offsprings)
    Officer
    2010-03-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Mistry, Nitesh
    Banker born in November 1971
    Individual (14 offsprings)
    Officer
    2009-01-29 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (57 offsprings)
    Officer
    2008-03-26 ~ 2009-01-29
    OF - Director → CIF 0
  • 10
    Carter, Jonathan Laurence David
    Asset Manager born in October 1989
    Individual (72 offsprings)
    Officer
    2022-09-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 11
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2010-06-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual (14 offsprings)
    Officer
    2008-03-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Newton, Robert James
    Director born in November 1956
    Individual (137 offsprings)
    Officer
    2014-03-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 14
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2021-11-05 ~ 2022-09-29
    OF - Director → CIF 0
  • 16
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2005-04-29 ~ 2005-07-06
    OF - Director → CIF 0
  • 17
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2006-09-21 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 18
    Osborne, Michael Peter Francis
    Investment Manager born in October 1980
    Individual (50 offsprings)
    Officer
    2023-07-10 ~ 2025-05-01
    OF - Director → CIF 0
  • 19
    Sapra, Vivek
    Associate Director born in February 1966
    Individual (9 offsprings)
    Officer
    2005-07-06 ~ 2009-01-29
    OF - Director → CIF 0
    2009-05-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 20
    Hall, Phillip James
    Banker born in January 1969
    Individual (35 offsprings)
    Officer
    2005-07-06 ~ 2008-03-26
    OF - Director → CIF 0
  • 21
    Wan, Sylvia Wen Lynn
    Individual (15 offsprings)
    Officer
    2005-07-06 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 22
    O'halloran, James Anthony
    Investment Banker born in November 1975
    Individual (68 offsprings)
    Officer
    2010-06-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 23
    Foot, David Alexander John, Mr.
    Director born in February 1968
    Individual (68 offsprings)
    Officer
    2018-06-14 ~ 2020-10-23
    OF - Director → CIF 0
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (68 offsprings)
    2021-11-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 24
    Hobbs, Michael Charles
    Business Development Director born in March 1964
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 25
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2005-04-29 ~ 2005-07-06
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2005-04-29 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 26
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2007-09-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 27
    Maddick, Kevin John
    Banker born in May 1964
    Individual (31 offsprings)
    Officer
    2009-01-29 ~ 2009-05-28
    OF - Director → CIF 0
  • 28
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2017-11-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 29
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2009-11-26 ~ 2011-06-23
    OF - Director → CIF 0
  • 30
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243 05439918
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    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
  • 31
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED

Period: 2005-04-29 ~ now
Company number: 05439918 05440243
Registered name
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED - now 05440243
Standard Industrial Classification
86101 - Hospital Activities

  • THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED
    Info
    Registered number 05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.