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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 26
  • 1
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst born in March 1986
    Individual (25 offsprings)
    Officer
    2014-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Balfour, Ion Bruce
    Investment Manager born in December 1963
    Individual (80 offsprings)
    Officer
    2014-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Chappell, Anthony
    Company Director born in November 1949
    Individual (19 offsprings)
    Officer
    2006-02-21 ~ 2008-03-11
    OF - Director → CIF 0
  • 4
    Koolhaas, Engel Johan Roelof
    Director born in February 1960
    Individual (41 offsprings)
    Officer
    2006-11-30 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2005-08-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 6
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual (36 offsprings)
    Officer
    2017-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Mactaggart, Eilidh
    Associate Director born in October 1974
    Individual (11 offsprings)
    Officer
    2005-11-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2008-09-19 ~ 2013-07-16
    OF - Director → CIF 0
  • 9
    Schoen, Albert Jacob
    Banker born in March 1968
    Individual (15 offsprings)
    Officer
    2006-08-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (47 offsprings)
    2016-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Kokkinos, Andreas
    Born in April 1990
    Individual (109 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Davda, Tanvi Prafulchandra
    Banker born in September 1972
    Individual (11 offsprings)
    Officer
    2006-08-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Aggarwal, Manish
    Banker born in March 1972
    Individual (17 offsprings)
    Officer
    2007-07-12 ~ 2008-12-30
    OF - Director → CIF 0
  • 14
    Pankratov, Oleg
    Banker born in June 1969
    Individual (14 offsprings)
    Officer
    2005-11-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Tait, Gavin Richard
    Banker born in May 1970
    Individual (63 offsprings)
    Officer
    2005-08-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Turnbull Fox, Moira
    Asset Management born in June 1971
    Individual (89 offsprings)
    Officer
    2013-03-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 17
    Sellers, David
    Director born in November 1945
    Individual (9 offsprings)
    Officer
    2006-02-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Gansey, Marcel Grote
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2022-05-09 ~ 2026-01-28
    OF - Director → CIF 0
  • 19
    Smylie, Sean Francis
    Commercial born in October 1957
    Individual (19 offsprings)
    Officer
    2008-03-11 ~ 2014-06-25
    OF - Director → CIF 0
  • 20
    Dooley, Mark
    European Head Of Infrastructur born in July 1962
    Individual (9 offsprings)
    Officer
    2005-08-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 21
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (128 offsprings)
    Officer
    2013-07-16 ~ 2014-11-20
    OF - Director → CIF 0
  • 22
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED - 2005-01-21
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 27 offsprings)
    Officer
    2008-05-30 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Director → CIF 0
  • 24
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 25
    HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
    05521864
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SOLUTIONS (HULL) LIMITED

Period: 2005-08-04 ~ now
Company number: 05527643
Registered name
HEALTHCARE SOLUTIONS (HULL) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEALTHCARE SOLUTIONS (HULL) LIMITED
    Info
    Registered number 05527643
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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