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 13
  • 1
    Scarfe, Nigel Stanley Gordon
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, James Richard, Dr
    Consultant Cardiologist born in March 1970
    Individual (1 offspring)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Iannotti, Pamela
    Entrepreneur born in August 1955
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Haydock, Paul Michael, Dr
    Consultant Cardiologist born in April 1979
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Clifford George
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Evangelista, Jean-paul
    Registered Nurse - Matron born in November 1976
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Pierce, Jonathan Mark Thomas, Dr
    Consultant Cardiac Anaesthetist born in October 1957
    Individual (1 offspring)
    Officer
    2011-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Longhurst, George Arthur
    Retired Police Officer born in April 1939
    Individual (2 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Burns, Robert William
    Retired Nhs Director born in September 1970
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Bharucha, Tara, Dr
    Consultant Fetal And Paediatric Cardiologist born in January 1974
    Individual (1 offspring)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 11
    Mr Mark Ind
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Eyers, Heather Susan
    Retired Human Resources Consultant born in May 1954
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Munden, Andrew John
    Lawyer born in March 1973
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Hart, Roger Douglas
    Teacher born in November 1943
    Individual
    Officer
    2011-09-21 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Mr John Thirlwall Munro
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Wilson, Alan Alexander
    Retired born in March 1950
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2012-07-03
    OF - Director → CIF 0
  • 4
    Lawton, Michael James
    Marketing Director born in February 1947
    Individual (5 offsprings)
    Officer
    2006-11-17 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Monro, James Lawrence
    Retired born in November 1939
    Individual
    Officer
    2006-11-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 6
    Schuster, Rene
    Company Director born in December 1961
    Individual (13 offsprings)
    Officer
    2006-11-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 7
    Allen, Stuart Charles
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 8
    Oliver, Gary Steven
    Chairman born in February 1959
    Individual
    Officer
    2015-03-02 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Livesey, Steven Andrew
    Consultant born in September 1956
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 10
    Smith, Richard George Hewson
    Solicitor born in July 1945
    Individual (1 offspring)
    Officer
    2006-11-17 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Hill, Stephen David
    Chairman born in October 1951
    Individual
    Officer
    2006-11-17 ~ 2007-10-03
    OF - Director → CIF 0
  • 12
    Gray, Huon Hamilton, Professor
    Medical Practitioner born in October 1954
    Individual (2 offsprings)
    Officer
    2006-11-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 13
    Lapage, Nigel James
    Chartered Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Farrell, Alison Margaret Fenton
    Management Consultants born in November 1951
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2012-01-04
    OF - Director → CIF 0
  • 15
    Hobbs, David Anthony
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Sanderson, Pamela
    Individual
    Officer
    2007-10-04 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 17
    Henry, Michael David
    Company Director born in January 1960
    Individual (4 offsprings)
    Officer
    2006-11-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 18
    Salmon, Anthony Peter, Dr
    Medical Practitioner born in April 1956
    Individual
    Officer
    2006-11-17 ~ 2012-07-03
    OF - Director → CIF 0
  • 19
    Evans, Michael Jonathan
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Osborn, Terence Stuart
    Chief Executive
    Individual
    Officer
    2006-11-27 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 21
    Lucey, Nicola Louise
    Nhs Manager born in July 1968
    Individual
    Officer
    2006-11-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 22
    Cox, Juliet
    Hospital Matron born in April 1971
    Individual
    Officer
    2013-01-30 ~ 2016-04-19
    OF - Director → CIF 0
  • 23
    Cooke, Fiona Lillian
    Nurse born in January 1965
    Individual
    Officer
    2016-04-19 ~ 2021-06-15
    OF - Director → CIF 0
  • 24
    Perdrisat, Colette Marie
    Hospital Matron born in April 1972
    Individual
    Officer
    2016-04-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 25
    Blain, William Andrew
    Investment Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 26
    Carroll, Aisling Joanne, Dr
    Physician born in February 1973
    Individual
    Officer
    2011-09-21 ~ 2020-03-10
    OF - Director → CIF 0
  • 27
    Roath, David Stuart
    Solicitor born in October 1966
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Levy, Claire
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2012-03-06
    OF - Director → CIF 0
  • 29
    Savage, Peter James
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    2006-11-17 ~ 2007-07-31
    OF - Director → CIF 0
  • 30
    Vaughan, Nicholas John
    Individual (3 offsprings)
    Officer
    2006-09-05 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 31
    Ball, Kenneth Roland
    Born in January 1943
    Individual
    Officer
    2006-11-17 ~ 2011-02-16
    OF - Director → CIF 0
    Ball, Kenneth Roland
    Individual
    Officer
    2008-10-07 ~ 2011-02-16
    OF - Secretary → CIF 0
  • 32
    Thomson, Clive Hutcheon
    Solicitor born in November 1953
    Individual
    Officer
    2014-12-31 ~ 2022-01-20
    OF - Director → CIF 0
  • 33
    Allison, Ronald William Paul
    Journalist born in January 1932
    Individual
    Officer
    2006-11-17 ~ 2011-12-07
    OF - Director → CIF 0
parent relation
Company in focus

WESSEX CARDIAC TRUST

Previous name
WESSEX CARDIAC TRUST LIMITED - 2009-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WESSEX CARDIAC TRUST
    Info
    WESSEX CARDIAC TRUST LIMITED - 2009-06-03
    Registered number 05924982
    152-154 Tremona Road, Southampton, Hampshire SO16 6HW
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2006-09-05 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WESSEX CARDIAC TRUST
    S
    Registered number 05924982
    152 - 154, Tremona Road, Southampton, England, SO16 6HW
    Private Limited Company By Guarantee in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 152 - 154 Tremona Road, Southampton, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.