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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 46
  • 1
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Nicholas Anthony
    Born in January 1965
    Individual (21 offsprings)
    Officer
    2008-09-26 ~ 2013-01-15
    OF - Director → CIF 0
  • 5
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2006-05-30 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    OF - Director → CIF 0
  • 7
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (150 offsprings)
    Officer
    2021-09-27 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    Waples, Christopher Brian
    Operations Dir born in January 1959
    Individual (57 offsprings)
    Officer
    2007-11-16 ~ 2009-12-14
    OF - Director → CIF 0
  • 9
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2013-10-18 ~ 2016-12-19
    OF - Director → CIF 0
  • 10
    Acred, Julie
    Independent Chair born in January 1958
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 11
    Fry, Michael Edward
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Fegan, Jennifer Kathryn
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2018-03-16 ~ 2018-06-29
    OF - Director → CIF 0
    2018-06-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Wilson, Hilary Margaret
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2007-02-05 ~ 2008-09-26
    OF - Director → CIF 0
    2013-01-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2016-12-19 ~ 2018-09-24
    OF - Director → CIF 0
  • 15
    Hammond, David Paul
    Individual (8 offsprings)
    Officer
    2006-05-30 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 16
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2005-07-07 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 17
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    2005-07-07 ~ 2007-11-16
    OF - Director → CIF 0
  • 18
    Hardy, David Michael
    Born in December 1957
    Individual (98 offsprings)
    Officer
    2005-07-07 ~ 2009-12-14
    OF - Director → CIF 0
  • 19
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 20
    Beazley Long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2007-12-05 ~ 2016-12-19
    OF - Director → CIF 0
  • 21
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2018-06-29 ~ 2021-06-21
    OF - Director → CIF 0
  • 22
    Dingle, John Frederick, Mr.
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2021-06-21
    OF - Director → CIF 0
  • 23
    Gemmell, June Elizabeth
    Born in June 1951
    Individual (20 offsprings)
    Officer
    2005-07-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 25
    Norehn, Nils Ulf Henrik
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2019-12-16
    OF - Director → CIF 0
  • 26
    Dardi, Marissa Ann
    Asset Manager born in December 1980
    Individual (22 offsprings)
    Officer
    2022-10-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 27
    Birley-smith, Gaynor
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 28
    Gagnon, Martine Caroline
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2007-11-16 ~ 2009-06-03
    OF - Director → CIF 0
    2010-06-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 29
    Burbidge, James Edward
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 30
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2005-07-07 ~ 2005-12-05
    OF - Director → CIF 0
  • 31
    Coleman, Richard Nigel
    Born in March 1954
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-06-18
    OF - Director → CIF 0
  • 32
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2016-12-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 33
    Hardwicke, Alexandra Jane
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2015-07-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 34
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2021-06-21 ~ 2025-10-23
    OF - Director → CIF 0
  • 35
    Nash, Paul William
    Born in March 1967
    Individual (61 offsprings)
    Officer
    2010-01-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 36
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2023-02-23 ~ 2023-06-27
    OF - Director → CIF 0
  • 37
    Gillman, Alan Russell
    Born in July 1957
    Individual (19 offsprings)
    Officer
    2005-07-07 ~ 2010-06-18
    OF - Director → CIF 0
  • 38
    Mitchell, Cyril Leslie
    Born in November 1942
    Individual (56 offsprings)
    Officer
    2005-12-05 ~ 2006-05-30
    OF - Director → CIF 0
  • 39
    Costello, John Francis, Dr
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2008-02-15 ~ 2017-12-31
    OF - Director → CIF 0
  • 40
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 41
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-06-21 ~ 2021-09-27
    OF - Director → CIF 0
  • 42
    Sansome, Jane Margaret
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 43
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2018-09-24 ~ 2022-10-13
    OF - Director → CIF 0
  • 44
    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
    2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 45
    CAPITAL HOSPITALS (HOLDINGS) LTD. - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL HOSPITALS LTD.

Period: 2005-07-08 ~ now
Company number: 05462470
Registered names
CAPITAL HOSPITALS LTD. - now
GLOWBAY LIMITED - 2005-07-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • CAPITAL HOSPITALS LTD.
    Info
    GLOWBAY LIMITED - 2005-07-08
    Registered number 05462470
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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