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
    Beauchamp, Simon Richard Thorpe
    Investment Director born in June 1973
    Individual (26 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 2
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
  • 3
    Watson, Benjamin Michael
    Portfolio Manager born in April 1985
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ now
    OF - director → CIF 0
  • 4
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 58 offsprings)
    Officer
    2014-02-01 ~ now
    OF - secretary → CIF 0
  • 5
    INNISFREE NOMINEES LIMITED - now
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Corporate (4 parents, 19 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 shares – More than 50% but less than 75%CIF 0
  • 6
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    2005-07-07 ~ 2006-02-09
    OF - director → CIF 0
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (6 offsprings)
    2012-09-28 ~ 2013-12-05
    OF - director → CIF 0
  • 2
    Rowbury, Timothy James, Mr.
    Individual
    Officer
    2010-08-01 ~ 2012-09-11
    OF - secretary → CIF 0
  • 3
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2007-01-08 ~ 2021-01-27
    OF - director → CIF 0
  • 4
    Mcdonell, James Andrew
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2010-08-01
    OF - secretary → CIF 0
  • 5
    Bannister, Paul Alan
    Portfolio Director born in July 1959
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    OF - director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - director → CIF 0
  • 7
    Patkunanathan, Sharmila
    Portfolio Manager born in June 1977
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2010-10-19
    OF - director → CIF 0
  • 8
    Gemmell, June Elizabeth
    Director Healthcare Sector born in June 1951
    Individual
    Officer
    2005-07-07 ~ 2006-12-13
    OF - director → CIF 0
  • 9
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2012-09-28
    OF - director → CIF 0
  • 10
    Fegan, Jennifer
    Director born in August 1973
    Individual
    Officer
    2007-02-05 ~ 2007-05-06
    OF - director → CIF 0
  • 11
    Beardsmore, Paul Christopher
    Individual
    Officer
    2012-09-11 ~ 2014-02-01
    OF - secretary → CIF 0
  • 12
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2017-09-25 ~ 2021-01-27
    OF - director → CIF 0
  • 13
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    OF - director → CIF 0
  • 14
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-06-01
    OF - director → CIF 0
  • 15
    Pedretti, John Robert
    Manager born in April 1964
    Individual (3 offsprings)
    Officer
    2005-07-07 ~ 2009-10-01
    OF - director → CIF 0
  • 16
    Edwards, Matthew James
    Director born in February 1985
    Individual (50 offsprings)
    Officer
    2012-09-28 ~ 2013-11-20
    OF - director → CIF 0
  • 17
    Green, Gerrard Nicholas Valentine
    Company Director born in August 1950
    Individual
    Officer
    2005-10-24 ~ 2006-05-17
    OF - director → CIF 0
  • 18
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (29 offsprings)
    Officer
    2010-10-19 ~ 2017-09-25
    OF - director → CIF 0
  • 19
    Mitchell, Cyril Leslie
    Accountant born in November 1942
    Individual
    Officer
    2006-02-09 ~ 2009-03-31
    OF - director → CIF 0
  • 20
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2005-07-07 ~ 2007-01-08
    OF - director → CIF 0
  • 21
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - nominee-director → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

Previous name
TILTBAY LIMITED - 2005-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    Info
    TILTBAY LIMITED - 2005-07-08
    Registered number 05456419
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2005-05-19 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    S
    Registered number 05456419
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.