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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 5
  • 1
    Beauchamp, Simon Richard Thorpe
    Born in June 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Birley-smith, Gaynor
    Born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    3467TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    icon of address8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2005-10-26 ~ 2005-11-23
    OF - Nominee Director → CIF 0
  • 2
    Fernandes, Milton Anthony
    Finance Director born in December 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Birley Smith, Gaynor
    Investment Director born in July 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2007-11-22
    OF - Director → CIF 0
  • 4
    Bowler, David William
    Solicitor born in January 1945
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2012-11-22
    OF - Director → CIF 0
  • 5
    Finch, David John
    Chartered Accountant born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Brooking, David John
    Investment Director born in January 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Sams, Stephen Robert
    Business Development born in September 1956
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2006-09-14
    OF - Director → CIF 0
  • 8
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-09-19
    OF - Director → CIF 0
  • 9
    Crowther, Nicholas John Edward
    Chartered Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 11
    Roberts, Richard Allan
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 12
    Graham, John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 13
    Goodridge, Paul Andrew
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2013-08-12
    OF - Director → CIF 0
  • 14
    Sidhu, Sabrina
    Investment Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 15
    Perez-luna, George Alexander
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 16
    Impey, Stephen Roy
    Treasurer born in April 1957
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2008-09-16
    OF - Director → CIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    PE - Nominee Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2005-10-26 ~ 2005-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED

Previous name
3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED
    Info
    3465TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-11-02
    Registered number 05603658
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.