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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 21
  • 1
    Mortimer, Matthew
    Development Director born in August 1963
    Individual (26 offsprings)
    Officer
    2006-09-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 2
    Mcclatchey, Robert Sean
    Company Director born in February 1965
    Individual (214 offsprings)
    Officer
    2007-03-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 3
    Mills, Angela
    Accountant born in September 1961
    Individual (18 offsprings)
    Officer
    2018-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (82 offsprings)
    Officer
    2007-03-01 ~ 2009-05-07
    OF - Director → CIF 0
  • 5
    Whitmore, Lisa Marie
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2013-08-13
    OF - Director → CIF 0
    Whitmore, Lisa Marie
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 6
    Collinson, Stephen Maurice
    Managing Director born in June 1958
    Individual (18 offsprings)
    Officer
    2012-10-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 7
    Wyllie, Alison
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 8
    Hay, David James
    Managing Director born in December 1959
    Individual (16 offsprings)
    Officer
    2007-05-31 ~ 2009-01-12
    OF - Director → CIF 0
    2010-07-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Rudman, Laurence
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2009-01-12
    OF - Director → CIF 0
  • 10
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Jameson, Stephen John
    Operational Director born in March 1964
    Individual (19 offsprings)
    Officer
    2007-03-01 ~ 2007-05-31
    OF - Director → CIF 0
    Jameson, Stephen John
    Partnerships Director born in March 1964
    Individual (19 offsprings)
    2009-01-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 12
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Whittington, John
    Accountant born in March 1960
    Individual (78 offsprings)
    Officer
    2011-12-19 ~ 2018-02-21
    OF - Director → CIF 0
  • 14
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2013-09-18 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 15
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2006-09-08 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 16
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2011-12-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 17
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    NEWTON ABBOT HEALTH HOLDINGS LIMITED
    - now 06041033
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-07-08 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 20
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-06-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 21
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-04-01 ~ 2011-12-19
    OF - Director → CIF 0
parent relation
Company in focus

NEWTON ABBOT HEALTH LIMITED

Period: 2013-08-20 ~ now
Company number: 05929972
Registered names
NEWTON ABBOT HEALTH LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities

  • NEWTON ABBOT HEALTH LIMITED
    Info
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Registered number 05929972
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.