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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 45
  • 1
    Sutcliffe, Julian Denzil
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2021-06-21 ~ 2025-10-23
    OF - Director → CIF 0
  • 2
    Hardwicke, Alexandra Jane
    Lawyer born in November 1978
    Individual (14 offsprings)
    Officer
    2015-07-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 3
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2023-02-23 ~ 2023-06-27
    OF - Director → CIF 0
  • 4
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual (19 offsprings)
    Officer
    2005-07-07 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Connelly, John Gerard
    Born in November 1960
    Individual (78 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Dingle, John Frederick, Mr.
    Finance born in March 1963
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2016-12-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2006-05-30 ~ 2007-12-05
    OF - Director → CIF 0
  • 9
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual (20 offsprings)
    Officer
    2008-09-26 ~ 2013-01-15
    OF - Director → CIF 0
  • 10
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual (55 offsprings)
    Officer
    2005-12-05 ~ 2006-05-30
    OF - Director → CIF 0
  • 11
    Ward, James William
    Accountant born in April 1952
    Individual (96 offsprings)
    Officer
    2005-07-07 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Pearson, Timothy Richard
    Born in April 1962
    Individual (92 offsprings)
    Officer
    2005-07-07 ~ now
    OF - Director → CIF 0
  • 13
    Sidhu, Sabrina
    Born in November 1979
    Individual (85 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    OF - Nominee Director → CIF 0
  • 15
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (16 offsprings)
    Officer
    2010-06-18 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2005-07-07 ~ 2007-11-16
    OF - Director → CIF 0
  • 17
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (150 offsprings)
    Officer
    2021-09-27 ~ 2024-05-10
    OF - Director → CIF 0
  • 18
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2005-07-07 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 19
    Nash, Paul William
    Director born in March 1967
    Individual (60 offsprings)
    Officer
    2010-01-15 ~ 2013-10-18
    OF - Director → CIF 0
  • 20
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 21
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2005-07-07 ~ 2009-12-14
    OF - Director → CIF 0
  • 22
    Bannister, Paul Alan
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2018-06-29 ~ 2021-06-21
    OF - Director → CIF 0
  • 23
    Dardi, Marissa Ann
    Asset Manager born in December 1980
    Individual (22 offsprings)
    Officer
    2022-10-13 ~ 2023-02-23
    OF - Director → CIF 0
  • 24
    Norehn, Nils Ulf Henrik
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ 2019-12-16
    OF - Director → CIF 0
  • 25
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-06-21 ~ 2021-09-27
    OF - Director → CIF 0
  • 26
    Costello, John Francis, Dr
    Physician Consultant born in September 1944
    Individual (9 offsprings)
    Officer
    2008-02-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 27
    Gemmell, June Elizabeth
    Director Of Healthcare Product born in June 1951
    Individual (20 offsprings)
    Officer
    2005-07-07 ~ 2006-12-01
    OF - Director → CIF 0
  • 28
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 29
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    OF - Director → CIF 0
  • 30
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2016-12-19 ~ 2018-09-24
    OF - Director → CIF 0
  • 31
    Fegan, Jennifer Kathryn
    Lawyer born in August 1973
    Individual (26 offsprings)
    Officer
    2018-03-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Hammond, David Paul
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2006-05-30 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 33
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 34
    Burbidge, James Edward
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 35
    Waples, Christopher Brian
    Operations Dir born in January 1959
    Individual (54 offsprings)
    Officer
    2007-11-16 ~ 2009-12-14
    OF - Director → CIF 0
  • 36
    Roshier, Angela Louise
    Company Director born in January 1975
    Individual (128 offsprings)
    Officer
    2013-10-18 ~ 2016-12-19
    OF - Director → CIF 0
  • 37
    Falero, Louis Javier
    Director born in February 1977
    Individual (186 offsprings)
    Officer
    2018-09-24 ~ 2022-10-13
    OF - Director → CIF 0
  • 38
    Acred, Julie
    Independent Chair born in January 1958
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 39
    Beazley Long, Graham Maurice
    Investment Managing Director born in February 1960
    Individual (52 offsprings)
    Officer
    2007-12-05 ~ 2016-12-19
    OF - Director → CIF 0
  • 40
    Wilson, Hilary Margaret
    Legal Adviser born in February 1952
    Individual (13 offsprings)
    Officer
    2007-02-05 ~ 2008-09-26
    OF - Director → CIF 0
    Wilson, Hilary Margaret
    Company Director born in February 1952
    Individual (13 offsprings)
    2013-01-15 ~ 2018-06-28
    OF - Director → CIF 0
  • 41
    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
  • 42
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    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
  • 43
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    OF - Nominee Secretary → CIF 0
  • 44
    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 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
  • 45
    INNISFREE NOMINEES LIMITED - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    Boundary House, Charterhouse Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    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.

Period: 2005-07-08 ~ now
Company number: 05462490
Registered names
CAPITAL HOSPITALS (HOLDINGS) LTD. - now
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
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CAPITAL HOSPITALS (HOLDINGS) LTD
    S
    Registered number 05462490
    8, 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 2
  • 1
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Person with significant control
    2016-06-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Person with significant control
    2016-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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