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
    Connelly, John Gerard
    Director born in November 1960
    Individual (34 offsprings)
    Officer
    2023-06-27 ~ now
    OF - director → CIF 0
  • 2
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    2017-10-23 ~ now
    OF - director → CIF 0
  • 3
    Harding, Peter James, Dr
    Asset Director born in November 1980
    Individual (95 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
  • 4
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 5
    Sutcliffe, Julian Denzil
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2021-06-21 ~ now
    OF - director → CIF 0
  • 6
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    2005-07-07 ~ now
    OF - director → CIF 0
  • 7
    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
    2013-11-15 ~ now
    OF - secretary → CIF 0
  • 8
    CAPITAL HOSPITALS (HOLDINGS) LTD. - now
    GLOWDRIVE LIMITED - 2005-07-08
    8, White Oak Square, London Road, Swanley, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Weston, Richard
    Director born in April 1948
    Individual
    Officer
    2005-12-05 ~ 2007-11-16
    OF - director → CIF 0
  • 2
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2019-01-01
    OF - director → CIF 0
  • 3
    Roshier, Angela Louise
    Company Director born in January 1975
    Individual (10 offsprings)
    Officer
    2013-10-18 ~ 2016-12-19
    OF - director → CIF 0
  • 4
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2016-12-19 ~ 2018-09-24
    OF - director → CIF 0
  • 5
    Gillman, Alan Russell
    Investment Manager born in July 1957
    Individual
    Officer
    2005-07-07 ~ 2010-06-18
    OF - director → CIF 0
  • 6
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    2021-06-21 ~ 2021-09-27
    OF - director → CIF 0
  • 7
    Costello, John Francis, Dr
    Physician Consultant born in September 1944
    Individual
    Officer
    2008-02-15 ~ 2017-12-18
    OF - director → CIF 0
  • 8
    West, Robert Stuart
    Individual
    Officer
    2005-07-07 ~ 2006-05-30
    OF - secretary → CIF 0
  • 9
    Bannister, Paul Alan
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2021-06-21
    OF - director → CIF 0
  • 10
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    OF - director → CIF 0
  • 11
    Beazley Long, Graham Maurice
    Investment Managing Director born in February 1960
    Individual (33 offsprings)
    Officer
    2007-12-05 ~ 2016-12-19
    OF - director → CIF 0
  • 12
    Wilson, Hilary Margaret
    Legal Adviser born in February 1952
    Individual (5 offsprings)
    Officer
    2007-02-05 ~ 2008-09-26
    OF - director → CIF 0
    Wilson, Hilary Margaret
    Company Director born in February 1952
    Individual (5 offsprings)
    2013-01-15 ~ 2018-06-28
    OF - director → CIF 0
  • 13
    Gemmell, June Elizabeth
    Director Of Healthcare Product born in June 1951
    Individual
    Officer
    2005-12-05 ~ 2006-12-01
    OF - director → CIF 0
  • 14
    Hardwicke, Alexandra Jane
    Lawyer born in November 1978
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2018-03-16
    OF - director → CIF 0
    Hardwicke, Alexandra
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2015-07-14
    OF - secretary → CIF 0
  • 15
    Dardi, Marissa Ann
    Asset Manager born in December 1980
    Individual (2 offsprings)
    Officer
    2022-10-13 ~ 2023-02-23
    OF - director → CIF 0
  • 16
    Norehn, Nils Ulf Henrik
    Director born in June 1955
    Individual
    Officer
    2019-02-07 ~ 2019-12-16
    OF - director → CIF 0
  • 17
    Fegan, Jennifer Kathryn
    Lawyer born in August 1973
    Individual
    Officer
    2018-03-16 ~ 2021-04-30
    OF - director → CIF 0
  • 18
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2018-06-28
    OF - director → CIF 0
  • 19
    Dingle, John Frederick, Mr.
    Finance born in March 1963
    Individual
    Officer
    2019-12-31 ~ 2021-06-21
    OF - director → CIF 0
  • 20
    Acred, Julie
    Independent Chair born in January 1958
    Individual
    Officer
    2018-01-01 ~ 2024-05-24
    OF - director → CIF 0
  • 21
    Doherty, Nicholas Anthony
    Operations Director born in January 1965
    Individual
    Officer
    2008-09-26 ~ 2013-01-15
    OF - director → CIF 0
  • 22
    Nash, Paul
    Director born in March 1957
    Individual
    Officer
    2010-01-15 ~ 2013-10-18
    OF - director → CIF 0
  • 23
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2023-02-23 ~ 2023-06-27
    OF - director → CIF 0
  • 24
    O'brien, Kirsty
    Investment Director born in October 1982
    Individual (21 offsprings)
    Officer
    2021-09-27 ~ 2024-05-10
    OF - director → CIF 0
  • 25
    Burbidge, James Edward
    Chartered Accountant
    Individual
    Officer
    2009-04-17 ~ 2013-11-15
    OF - secretary → CIF 0
  • 26
    Hammond, David Paul
    Chartered Accountant
    Individual
    Officer
    2006-05-30 ~ 2009-04-17
    OF - secretary → CIF 0
  • 27
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2006-05-30 ~ 2007-12-05
    OF - director → CIF 0
  • 28
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2005-12-05 ~ 2009-12-14
    OF - director → CIF 0
  • 29
    Waples, Christopher Brian
    Operations Dir born in January 1959
    Individual (10 offsprings)
    Officer
    2007-11-16 ~ 2010-01-15
    OF - director → CIF 0
  • 30
    Falero, Louis Javier
    Director born in February 1977
    Individual (57 offsprings)
    Officer
    2018-09-24 ~ 2022-10-13
    OF - director → CIF 0
  • 31
    Mitchell, Cyril Leslie
    Chartered Accountant born in November 1942
    Individual
    Officer
    2005-12-05 ~ 2006-05-30
    OF - director → CIF 0
  • 32
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    OF - nominee-director → CIF 0
  • 33
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    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
    2013-11-15 ~ 2013-11-15
    PE - secretary → CIF 0
  • 34
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2005-05-25 ~ 2005-07-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAPITAL HOSPITALS (ISSUER) PLC

Previous name
WIDEBROOK PLC - 2005-07-08
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • CAPITAL HOSPITALS (ISSUER) PLC
    Info
    WIDEBROOK PLC - 2005-07-08
    Registered number 05462494
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Public Limited Company incorporated on 2005-05-25 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.