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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 20
  • 1
    Mortimer, Matthew
    Development Director born in August 1963
    Individual (26 offsprings)
    Officer
    2007-01-03 ~ 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 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Whitmore, Lisa Marie
    Chartered Accountant born in December 1976
    Individual (2 offsprings)
    Officer
    2012-10-26 ~ 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 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Jameson, Stephen John
    Operations Director born in March 1964
    Individual (19 offsprings)
    Officer
    2007-01-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 11
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Whittington, John
    Accountant born in March 1960
    Individual (78 offsprings)
    Officer
    2011-12-19 ~ 2018-02-21
    OF - Director → CIF 0
  • 13
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2013-09-18 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 14
    Dodds, Nigel Raymond
    Individual (29 offsprings)
    Officer
    2007-01-03 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 15
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (78 offsprings)
    Officer
    2011-12-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED
    - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2015-07-08 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 18
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture Corporate Services, 100, Wood Street, Fifth Floor, London, England
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-06-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (8 parents, 69 offsprings)
    Officer
    2010-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 20
    NEW INTERMEDIATE CARE LIMITED
    06198991
    Level 7, One Bartholomew Close, Barts Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWTON ABBOT HEALTH HOLDINGS LIMITED

Period: 2013-08-29 ~ now
Company number: 06041033
Registered names
NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
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 - 2013-08-29
    Registered number 06041033
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 1
  • 1
    NEWTON ABBOT HEALTH LIMITED
    - now 05929972
    RYHURST (NEWTON ABBOT) LIMITED - 2013-08-20
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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