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
    Hansord, James
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Woler, Charles
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Fiona Mary Wilson Waterworth
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Lewis, Michael Geoffrey, Professor
    Director born in August 1958
    Individual (17 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 5
    PERSHING NOMINEES LIMITED - now
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    Royal Liver Building, Pier Head, Liverpool, Merseyside, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Wilson Waterworth, Tobias Adam
    Chartered Accountant born in October 1964
    Individual (7 offsprings)
    Officer
    2006-07-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 2
    Boyce, Andrew Richard
    Chief Executive Officer born in February 1962
    Individual (31 offsprings)
    Officer
    2017-04-19 ~ 2021-08-04
    OF - Director → CIF 0
    Boyce, Andrew Richard
    Individual (31 offsprings)
    Officer
    2017-06-28 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 3
    Johnson, Lorin K, Dr
    Company Director born in November 1952
    Individual
    Officer
    2015-03-19 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Forrester, Robert
    Cfo born in June 1963
    Individual
    Officer
    2008-01-11 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Jones, Huw, Dr
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2010-06-18 ~ 2013-06-17
    OF - Director → CIF 0
  • 6
    Donaldson, Mark Edward
    Finance Director born in March 1980
    Individual (8 offsprings)
    Officer
    2013-06-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Dow, Robert James
    Director born in March 1951
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 8
    Banti, Fred
    Pharma Exec born in February 1957
    Individual
    Officer
    2006-10-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Hone, Graham Angus
    Individual
    Officer
    2013-06-14 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 10
    Forster, Eliot Richard, Dr
    C E O born in February 1966
    Individual (12 offsprings)
    Officer
    2007-06-07 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Davies, Roger Edward
    Pharma Exec born in January 1948
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 12
    Wilson Waterworth, Fiona Mary
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2013-06-14
    OF - Secretary → CIF 0
    Wilson Waterworth, Fiona
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 13
    Wood, Richard Kenneth
    Chairman born in December 1944
    Individual
    Officer
    2011-09-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 14
    Wellner, Thomas
    Chief Executive Officer born in March 1965
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2020-02-01
    OF - Director → CIF 0
  • 15
    Culverwell, James
    Pharma Exec born in August 1956
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Hobbs, Stephen
    Corporate Advisor born in October 1953
    Individual (2 offsprings)
    Officer
    2010-03-10 ~ 2013-05-09
    OF - Director → CIF 0
  • 17
    Thurston, Julian Paul
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 18
    Jones, Andrew Mark
    Director born in December 1968
    Individual (781 offsprings)
    Officer
    2020-02-19 ~ 2020-11-12
    OF - Director → CIF 0
  • 19
    Ringo, William
    Company Director born in November 1945
    Individual
    Officer
    2017-02-06 ~ 2017-03-20
    OF - Director → CIF 0
    Ringo, William
    Director born in November 1945
    Individual
    2017-05-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 20
    Cambridge, Allan Charles
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2015-03-19
    OF - Director → CIF 0
    2020-10-06 ~ 2021-06-07
    OF - Director → CIF 0
  • 21
    Cradock, Michael Francis
    Chartered Accountant born in June 1976
    Individual
    Officer
    2010-03-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 22
    Hoare, Charles Martin Richard
    Banker born in March 1976
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 23
    THESIS NOMINEES LIMITED - now
    EGGSHELL (NO.106) LIMITED - 1988-07-06
    Exchange Building, St. Johns Street, Chichester, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ATLANTIC HEALTHCARE PLC

Previous name
ATLANTIC HEALTHCARE LIMITED - 2013-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ATLANTIC HEALTHCARE PLC
    Info
    ATLANTIC HEALTHCARE LIMITED - 2013-06-12
    Registered number 05878612
    C/o Forvis Mazars Llp, One St Peter's Square, Manchester M2 3DE
    Public Limited Company incorporated on 2006-07-17 (19 years 2 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-07-17
    CIF 0
  • ATLANTIC HEALTHCARE PLC
    S
    Registered number 05878612
    1 St James Court, St. James Court, Whitefriars, Norwich, England, NR3 1RU
    Plc in Companies House, England
    CIF 1
  • ATLANTIC HEALTHCARE PLC
    S
    Registered number 5878612
    12 Rose And Crown Walk, Rose & Crown Walk, Saffron Walden, England, CB10 1JH
    Limited Company in Companies House, Uk
    CIF 2
  • PARKER DAVIES INVESTMENTS LIMITED
    S
    Registered number 05878612
    C/o Evelyn Partners, Stone Cross, Trumpington, Cambridge, Cambridgeshire, United Kingdom, CB2 9SU
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Evelyn Partners Stonecross, Trumpington Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,073,304 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Forvis Mazars Llp, One St. Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED - 2023-06-26
    ATLANTIC PHARMACEUTICALS LIMITED - 2010-11-30
    ATLANTIC HEALTHCARE (UK) LIMITED - 2007-05-04
    MOFO ONE LIMITED - 2007-03-07
    Ruffins Barn Brookside, Dalham, Newmarket, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    253,801 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.