logo
explain how to read the page

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 28
  • 1
    Mcdonell, James Andrew
    Individual (10 offsprings)
    Officer
    2005-07-07 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 2
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2005-07-07 ~ 2006-02-09
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Director born in July 1960
    Individual (85 offsprings)
    2012-09-28 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Mitchell, Cyril Leslie
    Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    2006-02-09 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (92 offsprings)
    Officer
    2005-07-07 ~ 2007-01-08
    OF - Director → CIF 0
  • 5
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (85 offsprings)
    Officer
    2017-09-25 ~ 2021-01-27
    OF - Director → CIF 0
  • 6
    Wrinn, John
    Portfolio Manager born in August 1962
    Individual (102 offsprings)
    Officer
    2007-05-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 8
    Green, Gerrard Nicholas Valentine
    Company Director born in August 1950
    Individual (11 offsprings)
    Officer
    2005-10-24 ~ 2006-05-17
    OF - Director → CIF 0
  • 9
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Edwards, Matthew James
    Director born in February 1985
    Individual (110 offsprings)
    Officer
    2012-09-28 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Bannister, Paul Alan
    Portfolio Director born in July 1959
    Individual (61 offsprings)
    Officer
    2011-06-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (25 offsprings)
    Officer
    2011-01-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Beardsmore, Paul Christopher
    Individual (7 offsprings)
    Officer
    2012-09-11 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 14
    Gemmell, June Elizabeth
    Director Healthcare Sector born in June 1951
    Individual (20 offsprings)
    Officer
    2005-07-07 ~ 2006-12-13
    OF - Director → CIF 0
  • 15
    Sheehan, Richard Keith
    Investment Director born in May 1975
    Individual (69 offsprings)
    Officer
    2010-10-19 ~ 2017-09-25
    OF - Director → CIF 0
  • 16
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - Director → CIF 0
  • 18
    Fegan, Jennifer
    Director born in August 1973
    Individual (26 offsprings)
    Officer
    2007-02-05 ~ 2007-05-06
    OF - Director → CIF 0
  • 19
    Patkunanathan, Sharmila
    Portfolio Manager born in June 1977
    Individual (17 offsprings)
    Officer
    2009-03-31 ~ 2010-10-19
    OF - Director → CIF 0
  • 20
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 21
    Rowbury, Timothy James, Mr.
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 22
    Watson, Benjamin Michael
    Born in April 1985
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Pedretti, John Robert
    Manager born in April 1964
    Individual (17 offsprings)
    Officer
    2005-07-07 ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (81 offsprings)
    Officer
    2007-01-08 ~ 2021-01-27
    OF - Director → CIF 0
  • 25
    INNISFREE SECONDARY PARTNERS 1 LLP
    OC391973 OC391974... (more)
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 26
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-05-19 ~ 2005-07-07
    OF - Nominee Secretary → CIF 0
  • 28
    INNISFREE SECONDARY PARTNERS 2 LLP
    OC391974 OC391973... (more)
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active 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
parent relation
Company in focus

CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

Period: 2005-07-08 ~ now
Company number: 05456419
Registered names
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED - now
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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 1
  • 1
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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