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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 8
  • 1
    Birley Smith, Gaynor
    Born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Timothy Richard
    Born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Sidhu, Sabrina
    Born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Secretary → CIF 0
  • 7
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (9 parents, 128 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of addressBoundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2007-11-16
    OF - Director → CIF 0
  • 2
    Nash, Paul William
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 3
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2009-12-14
    OF - Director → CIF 0
  • 4
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Dingle, John Frederick, Mr.
    Finance born in March 1963
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Hammond, David Paul
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 8
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 9
    Fegan, Jennifer Kathryn
    Lawyer born in August 1973
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Roshier, Angela Louise
    Company Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2016-12-19
    OF - Director → CIF 0
  • 11
    Wilson, Hilary Margaret
    Legal Adviser born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-09-26
    OF - Director → CIF 0
    Wilson, Hilary Margaret
    Company Director born in February 1952
    Individual (5 offsprings)
    icon of calendar 2013-01-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2013-01-15
    OF - Director → CIF 0
  • 13
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 14
    Burbidge, James Edward
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 15
    Bannister, Paul Alan
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2021-06-21
    OF - Director → CIF 0
  • 16
    Falero, Louis Javier
    Director born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ 2022-10-13
    OF - Director → CIF 0
  • 17
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ 2023-06-27
    OF - Director → CIF 0
  • 18
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2025-10-23
    OF - Director → CIF 0
  • 19
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2021-09-27
    OF - Director → CIF 0
  • 20
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 21
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 22
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-05-10
    OF - Director → CIF 0
  • 23
    Acred, Julie
    Independent Chair born in January 1958
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 24
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-07-07
    OF - Director → CIF 0
  • 25
    Waples, Christopher Brian
    Operations Dir born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2009-12-14
    OF - Director → CIF 0
  • 26
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2006-05-30
    OF - Director → CIF 0
  • 27
    Gemmell, June Elizabeth
    Director Of Healthcare Product born in June 1951
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 28
    Costello, John Francis, Dr
    Physician Consultant born in September 1944
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 29
    Beazley Long, Graham Maurice
    Investment Managing Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2016-12-19
    OF - Director → CIF 0
  • 30
    Dardi, Marissa Ann
    Asset Manager born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 31
    Norehn, Nils Ulf Henrik
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2019-12-16
    OF - Director → CIF 0
  • 32
    Hardwicke, Alexandra Jane
    Lawyer born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 33
    Ward, James William
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 2005-07-07 ~ 2005-12-05
    OF - Director → CIF 0
  • 34
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2018-09-24
    OF - Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    PE - Nominee Secretary → CIF 0
  • 36
    INNISFREE NOMINEES LIMITED - now
    MATTERGUIDE LIMITED - 1998-06-10
    icon of addressBoundary House, Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-12 ~ 2016-06-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CAPITAL HOSPITALS (HOLDINGS) LTD.

Previous name
GLOWDRIVE LIMITED - 2005-07-08
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • CAPITAL HOSPITALS (HOLDINGS) LTD.
    Info
    GLOWDRIVE LIMITED - 2005-07-08
    Registered number 05462490
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CAPITAL HOSPITALS (HOLDINGS) LTD
    S
    Registered number 05462490
    icon of address8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WIDEBROOK PLC - 2005-07-08
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GLOWBAY LIMITED - 2005-07-08
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-06-12 ~ now
    CIF 1 - Ownership of shares – 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.