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

NEWTON ABBOT HEALTH HOLDINGS LIMITED

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

Related profiles found in government register
  • NEWTON ABBOT HEALTH HOLDINGS LIMITED
    Info
    RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED - 2007-01-11
    RBPE HOLDINGS LIMITED - 2007-01-11
    Registered number 06041033
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 (18 years 11 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
    icon of addressUnit 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
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.