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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
    Lewis, Michael Geoffrey, Professor
    Born in August 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Fiona Mary Wilson Waterworth
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hansord, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Woler, Charles
    Born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    OF - Director → CIF 0
  • 5
    PERSHING NOMINEES LIMITED - now
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 1987-02-09
    icon of addressRoyal Liver Building, Pier Head, Liverpool, Merseyside, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 23
  • 1
    Davies, Roger Edward
    Pharma Exec born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2012-05-17
    OF - Director → CIF 0
  • 2
    Dow, Robert James
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 3
    Wellner, Thomas
    Chief Executive Officer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-08 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Wilson Waterworth, Fiona Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2013-06-14
    OF - Secretary → CIF 0
    Wilson Waterworth, Fiona
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-21 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 5
    Ringo, William
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2017-03-20
    OF - Director → CIF 0
    Ringo, William
    Director born in November 1945
    Individual
    icon of calendar 2017-05-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Thurston, Julian Paul
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 7
    Jones, Huw, Dr
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2013-06-17
    OF - Director → CIF 0
  • 8
    Boyce, Andrew Richard
    Chief Executive Officer born in February 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2021-08-04
    OF - Director → CIF 0
    Boyce, Andrew Richard
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 9
    Culverwell, James
    Pharma Exec born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Wood, Richard Kenneth
    Chairman born in December 1944
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2017-03-16
    OF - Director → CIF 0
  • 11
    Jones, Andrew Mark
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2020-11-12
    OF - Director → CIF 0
  • 12
    Donaldson, Mark Edward
    Finance Director born in March 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Hoare, Charles Martin Richard
    Banker born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 14
    Wilson Waterworth, Tobias Adam
    Chartered Accountant born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2022-02-11
    OF - Director → CIF 0
  • 15
    Cradock, Michael Francis
    Chartered Accountant born in June 1976
    Individual
    Officer
    icon of calendar 2010-03-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 16
    Hobbs, Stephen
    Corporate Advisor born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2013-05-09
    OF - Director → CIF 0
  • 17
    Banti, Fred
    Pharma Exec born in February 1957
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Forster, Eliot Richard, Dr
    C E O born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2010-12-16
    OF - Director → CIF 0
  • 19
    Hone, Graham Angus
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 20
    Forrester, Robert
    Cfo born in June 1963
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2010-09-21
    OF - Director → CIF 0
  • 21
    Cambridge, Allan Charles
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2015-03-19
    OF - Director → CIF 0
    icon of calendar 2020-10-06 ~ 2021-06-07
    OF - Director → CIF 0
  • 22
    Johnson, Lorin K, Dr
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2015-03-19 ~ 2017-05-22
    OF - Director → CIF 0
  • 23
    THESIS NOMINEES LIMITED - now
    EGGSHELL (NO.106) LIMITED - 1988-07-06
    icon of addressExchange 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 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
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
    icon of addressC/o Forvis Mazars Llp, One St Peter's Square, Manchester M2 3DE
    PUBLIC LIMITED COMPANY incorporated on 2006-07-17 (19 years 6 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
    icon of address1 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
    icon of address12 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
    icon of addressC/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
    icon of addressC/o Evelyn Partners Stonecross, Trumpington Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,073,304 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressForvis Mazars Llp, One St. Peter's Square, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MOFO ONE LIMITED - 2007-03-07
    ATLANTIC PHARMACEUTICALS LIMITED - 2010-11-30
    ATLANTIC HEALTHCARE (UK) LIMITED - 2007-05-04
    ATLANTIC PHARMACEUTICALS (HOLDINGS) LIMITED - 2023-06-26
    icon of addressRuffins Barn Brookside, Dalham, Newmarket, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    253,801 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.