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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 25
  • 1
    Jamieson, Sheila
    Director born in October 1973
    Individual (30 offsprings)
    Officer
    2007-10-11 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Mcdonell, James Andrew
    Individual (10 offsprings)
    Officer
    2007-10-11 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 3
    Castillo Borrero, Nestor Augusto
    Fund Director born in March 1973
    Individual (28 offsprings)
    Officer
    2013-11-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2012-10-10 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Desai, Julian Kieron
    Portfolio Director born in January 1967
    Individual (25 offsprings)
    Officer
    2011-01-12 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Clapp, Andrew David, Mr.
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2012-10-10 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Acutt, Bryan Michael
    Director born in October 1979
    Individual (67 offsprings)
    Officer
    2016-02-09 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Wrinn, John
    Director born in August 1962
    Individual (102 offsprings)
    Officer
    2007-10-11 ~ 2011-01-12
    OF - Director → CIF 0
  • 10
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2010-11-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Bannister, Paul Alan
    Portfolio Director born in July 1959
    Individual (61 offsprings)
    Officer
    2011-06-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 12
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Beardsmore, Paul Christopher
    Individual (7 offsprings)
    Officer
    2013-09-02 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 14
    Anders, Claire
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 15
    Pedretti, John Robert
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2007-10-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (56 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
  • 17
    Rowbury, Timothy James, Mr.
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 18
    Edwards, Matthew James
    Born in February 1985
    Individual (110 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Birley-smith, Gaynor
    Investment Director born in July 1966
    Individual (81 offsprings)
    Officer
    2007-10-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Brooking, David John
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-07-10 ~ 2007-10-11
    OF - Nominee Director → CIF 0
    2007-07-10 ~ 2007-10-11
    OF - Nominee Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-07-10 ~ 2007-10-11
    OF - Nominee Director → CIF 0
  • 23
    INNISFREE SECONDARY PARTNERS 2 LLP
    OC391974
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 24
    BIIF HOLD CO III LIMITED
    BIIF HOLDCO III LIMITED - now 08232095
    MM&S (5732) LIMITED - 2012-11-07
    Cannon Place, 78 Cannon Street, London, England, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED

Period: 2007-08-31 ~ now
Company number: 06307693
Registered names
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    Info
    INTERCEDE 2200 LIMITED - 2007-08-31
    Registered number 06307693
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    S
    Registered number 06307693
    8, White Oak Square, London Road, Swanley, Kent, England, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.