logo
explain how to read the page

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 22
  • 1
    Impey, Stephen Roy
    Treasurer born in April 1957
    Individual (24 offsprings)
    Officer
    2007-03-13 ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Perez-luna, George Alexander
    Individual (6 offsprings)
    Officer
    2011-04-19 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 3
    Goodridge, Paul Andrew
    Director born in November 1972
    Individual (10 offsprings)
    Officer
    2007-10-10 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Solicitor born in January 1945
    Individual (209 offsprings)
    Officer
    2008-09-23 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    OF - Nominee Director → CIF 0
  • 6
    Harris, John David
    Fund Manager born in July 1965
    Individual (151 offsprings)
    Officer
    2005-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Sams, Stephen Robert
    Business Development born in September 1956
    Individual (13 offsprings)
    Officer
    2005-12-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 8
    Birley-smith, Gaynor
    Born in July 1966
    Individual (81 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (81 offsprings)
    Officer
    2007-03-20 ~ 2007-11-22
    OF - Director → CIF 0
  • 9
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (257 offsprings)
    Officer
    2007-11-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 10
    Brooking, David John
    Investment Director born in January 1967
    Individual (74 offsprings)
    Officer
    2012-06-28 ~ 2021-03-12
    OF - Director → CIF 0
  • 11
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2005-11-23 ~ 2007-09-19
    OF - Director → CIF 0
  • 13
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2019-09-17 ~ 2026-04-01
    OF - Director → CIF 0
  • 14
    Watson, Alastair James
    Born in January 1974
    Individual (54 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (50 offsprings)
    Officer
    2012-11-22 ~ 2013-08-12
    OF - Director → CIF 0
  • 16
    Roberts, Richard Allan
    Individual (10 offsprings)
    Officer
    2005-11-23 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 17
    Graham, John
    Director born in May 1953
    Individual (79 offsprings)
    Officer
    2008-05-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    OF - Nominee Director → CIF 0
  • 19
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    OF - Nominee Secretary → CIF 0
  • 20
    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
    2012-11-22 ~ now
    OF - Secretary → CIF 0
  • 21
    INNISFREE SECONDARY PARTNERS 1 LLP
    OC391973 OC391974... (more)
    Boundary House, 91-93 Charterhouse Street, London, England, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2017-05-09 ~ 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
  • 22
    INNISFREE SECONDARY PARTNERS 2 LLP
    OC391974 OC391973... (more)
    Boundary House, 91-93 Charterhouse Street, London, England, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED

Period: 2005-11-02 ~ now
Company number: 05603625
Registered names
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED - now
3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02 05603624... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    Info
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    Registered number 05603625
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    S
    Registered number 05603625
    8, White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED
    S
    Registered number 05603625
    8, White Oak Square, London Road, Swanley, Kent England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC
    05610559
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED
    - now 05603623
    3464TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
    - now 05603658
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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