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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 3
  • 1
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Morris, William Edward
    Born in February 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-08-30
    OF - Director → CIF 0
  • 2
    Crawford, William Richard
    Investment Director born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2016-01-20
    OF - Director → CIF 0
  • 3
    Hunter, Andrew
    Banker born in June 1968
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2007-08-30
    OF - Director → CIF 0
  • 4
    Tallentire, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 5
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-20 ~ 2019-08-12
    OF - Director → CIF 0
  • 6
    Driver, Ross William
    Corporate Treasurer born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2021-06-16
    OF - Director → CIF 0
  • 7
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 8
    Mendes, Emily
    Individual
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 9
    Newton, Robert James
    Investment Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 10
    Bradshaw, Mark Dening
    Investment Banker born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-08-30
    OF - Director → CIF 0
  • 11
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2025-07-02
    OF - Director → CIF 0
  • 12
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 13
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 14
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2016-01-20
    OF - Director → CIF 0
  • 15
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 16
    Tan, Dominic
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERBOROUGH HOSPITAL INVESTMENTS LIMITED

Previous name
MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    Info
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Registered number 06221084
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • PETERBOROUGH HOSPITAL INVESTMENTS LIMITED
    S
    Registered number 06221084
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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