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 4
  • 1
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Whitmore, Lisa Marie
    Chartered Accountant born in December 1976
    Individual
    Officer
    2012-10-26 ~ 2013-08-13
    OF - Director → CIF 0
    Whitmore, Lisa Marie
    Individual
    Officer
    2008-10-01 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 2
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2013-08-13 ~ 2013-09-18
    OF - Secretary → CIF 0
  • 3
    Dodds, Nigel Raymond
    Individual (8 offsprings)
    Officer
    2007-01-03 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Jennings, Oliver James Wake
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Jameson, Stephen John
    Operations Director born in March 1964
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Mortimer, Matthew
    Development Director born in August 1963
    Individual
    Officer
    2007-01-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Mcclatchey, Robert Sean
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Collinson, Stephen Maurice
    Managing Director born in June 1958
    Individual (9 offsprings)
    Officer
    2012-10-26 ~ 2013-08-13
    OF - Director → CIF 0
  • 10
    Mills, Angela
    Accountant born in September 1961
    Individual
    Officer
    2018-02-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Clear, Kim Michele
    Individual (4 offsprings)
    Officer
    2013-09-18 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 12
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2018-02-21
    OF - Director → CIF 0
  • 13
    Hay, David James
    Managing Director born in December 1959
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2012-10-26
    OF - Director → CIF 0
  • 14
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-07-08 ~ 2018-03-01
    PE - Secretary → CIF 0
  • 15
    BEIF II CORPORATE SERVICES LIMITED
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-04-01 ~ 2011-12-19
    PE - Director → CIF 0
  • 16
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture Corporate Services, 100, Wood Street, Fifth Floor, London, England
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-06-25 ~ 2010-04-01
    PE - Director → CIF 0
parent relation
Company in focus

NEWTON ABBOT HEALTH HOLDINGS LIMITED

Previous names
RBPE HOLDINGS LIMITED - 2013-08-29
RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEWTON ABBOT HEALTH HOLDINGS LIMITED
    Info
    RBPE HOLDINGS LIMITED - 2013-08-29
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    Registered number 06041033
    Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    Private Limited Company incorporated on 2007-01-03 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • NEWTON ABBOT HEALTH HOLDINGS LIMITED
    S
    Registered number 06041033
    Unit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England, PR2 2YP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.