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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 18
  • 1
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (206 offsprings)
    Officer
    2015-02-19 ~ 2024-04-24
    OF - Director → CIF 0
  • 2
    Edwards, Richard Mark, Dr
    General Medical Practitioner born in February 1965
    Individual (16 offsprings)
    Officer
    2010-07-01 ~ 2015-02-19
    OF - Director → CIF 0
    Edwards, Richard Mark, Dr
    Individual (16 offsprings)
    Officer
    2005-07-04 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 3
    Davies, Mark
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (159 offsprings)
    Officer
    2015-02-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Bateman, David Leslie Jack
    Chartered Surveyor born in April 1981
    Individual (62 offsprings)
    Officer
    2022-03-25 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Gumbley, Michael, Dr
    Doctor born in May 1959
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    Beale, Deborah Angharyd, Dr
    Doctor born in May 1960
    Individual (4 offsprings)
    Officer
    2005-07-04 ~ 2015-02-19
    OF - Director → CIF 0
  • 8
    Higgins, Phil
    Individual (69 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Riddiford, Deborah Jane
    Managing Partner born in November 1955
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2023-02-10 ~ 2026-02-26
    OF - Secretary → CIF 0
  • 11
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Wright, Paul Simon Kent
    Individual (131 offsprings)
    Officer
    2021-01-05 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 13
    Walker-arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (73 offsprings)
    Officer
    2015-02-19 ~ 2017-04-01
    OF - Director → CIF 0
  • 14
    Taylor, Julia Christine, Dr
    Doctor born in May 1963
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2015-02-19
    OF - Director → CIF 0
  • 15
    Howell, Richard
    Born in October 1965
    Individual (340 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-07-04 ~ 2005-07-04
    OF - Nominee Secretary → CIF 0
  • 17
    PHP SB LIMITED 10611850
    5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2015-10-12 ~ 2021-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

LEIGHTON HEALTH LIMITED

Period: 2005-07-04 ~ now
Company number: 05498257
Registered name
LEIGHTON HEALTH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LEIGHTON HEALTH LIMITED
    Info
    Registered number 05498257
    5th Floor Burdett House 15-16, Buckingham Street, London WC2N 6DU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-04 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.