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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
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ now
    OF - Secretary → CIF 0
  • 5
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (6 parents, 47 offsprings)
    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 - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 4
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2022-12-14
    OF - Director → CIF 0
  • 5
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 6
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2018-09-11
    OF - Director → CIF 0
  • 7
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2018-09-11
    OF - Director → CIF 0
    icon of calendar 2018-11-26 ~ 2025-08-29
    OF - Director → CIF 0
  • 8
    Dane, Aart
    Regional Finance Controller born in April 1972
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 9
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Andreou, Andrew
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2006-02-14 ~ 2006-02-21
    PE - Nominee Director → CIF 0
  • 12
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2006-02-14 ~ 2006-02-21
    PE - Nominee Director → CIF 0
    2006-02-14 ~ 2006-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    Info
    Registered number 05708252
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-14 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
    S
    Registered number 05708252
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.