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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 4
  • 1
    Parlak, Inci
    Born in April 1987
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Poupard, Natalia
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 7 One, Bartholomew Close, Barts Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-06 ~ 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
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    O'halloran, James Anthony
    Investment Banker born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Hobbs, Michael Charles
    Business Development Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Carter, Jonathan Laurence David
    Asset Manager born in October 1989
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Maddick, Kevin John
    Banker born in May 1964
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2009-05-28
    OF - Director → CIF 0
  • 6
    Kenrick, Wynn Napier
    Civil Engineer born in February 1946
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Anderson, David Alexander John
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 8
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2005-07-06
    OF - Director → CIF 0
  • 9
    Peres Ferreira Neves, Joao Carlos
    Investment Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-05-06 ~ 2023-07-10
    OF - Director → CIF 0
  • 10
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-09-29
    OF - Director → CIF 0
  • 11
    Hall, Phillip James
    Banker born in January 1969
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2008-03-26
    OF - Director → CIF 0
  • 12
    Mistry, Nitesh
    Banker born in November 1971
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2009-11-26
    OF - Director → CIF 0
  • 13
    Springett, Scott
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2021-06-18
    OF - Director → CIF 0
  • 14
    Newton, Robert James
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2018-05-04
    OF - Director → CIF 0
  • 15
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-26 ~ 2009-01-29
    OF - Director → CIF 0
  • 16
    Osborne, Michael Peter Francis
    Investment Manager born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2025-05-01
    OF - Director → CIF 0
  • 17
    Turner, Richard Charles
    Commercial Director Cpf born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2008-03-26
    OF - Director → CIF 0
  • 18
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 19
    Foot, David Alexander John, Mr.
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2020-10-23
    OF - Director → CIF 0
    Foot, David Alexander John, Mr.
    Asset Management born in February 1968
    Individual (1 offspring)
    icon of calendar 2021-11-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 20
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2011-06-23
    OF - Director → CIF 0
  • 21
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2005-07-06
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-04-29 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 22
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 23
    Sapra, Vivek
    Associate Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2009-01-29
    OF - Director → CIF 0
    icon of calendar 2009-05-28 ~ 2010-03-24
    OF - Director → CIF 0
  • 24
    Bull, Adrian Richard, Dr
    Managing Director Carillion born in November 1957
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2008-01-25
    OF - Director → CIF 0
  • 25
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 26
    Elliot, Timothy Richard, Mr.
    Banker born in December 1972
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Wan, Sylvia Wen Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 28
    icon of addressLevel 7, One, Bartholomew Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    Info
    Registered number 05440243
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2005-04-29 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    S
    Registered number 5440243
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.