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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 4
  • 1
    Covington, Nicola
    Born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Gansey, Marcel Grote
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Chappell, Anthony
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2008-03-11
    OF - Director → CIF 0
  • 2
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2013-07-16
    OF - Director → CIF 0
  • 3
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Turnbull Fox, Moira
    Asset Management born in June 1971
    Individual
    Officer
    icon of calendar 2013-03-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Mactaggart, Eilidh
    Associate Director born in October 1974
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2007-07-12
    OF - Director → CIF 0
  • 6
    Smylie, Sean Francis
    Commercial born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2014-06-25
    OF - Director → CIF 0
  • 7
    Koolhaas, Engel Johan Roelof
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2014-11-20
    OF - Director → CIF 0
  • 10
    Fernandes, Katherine Liza Antoinetta
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 11
    Davda, Tanvi Prafulchandra
    Banker born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 12
    Pankratov, Oleg
    Banker born in June 1969
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Balfour, Ion Bruce
    Investment Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Aggarwal, Manish
    Banker born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2008-12-30
    OF - Director → CIF 0
  • 15
    Tait, Gavin Richard
    Banker born in May 1970
    Individual (48 offsprings)
    Officer
    icon of calendar 2005-08-04 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Sellers, David
    Director born in November 1945
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Dooley, Mark
    European Head Of Infrastructur born in July 1962
    Individual
    Officer
    icon of calendar 2005-08-04 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Schoen, Albert Jacob
    Banker born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-02 ~ 2006-11-30
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-04 ~ 2005-08-04
    PE - Nominee Director → CIF 0
  • 22
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    icon of address9, Priory Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2008-05-30 ~ 2015-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SOLUTIONS (HULL) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HEALTHCARE SOLUTIONS (HULL) LIMITED
    Info
    Registered number 05527643
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.