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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Maddin, Keith John
    Director born in June 1962
    Individual (133 offsprings)
    Officer
    2007-12-17 ~ 2015-01-30
    OF - Director → CIF 0
  • 2
    Waghela, Sanil
    Born in August 1991
    Individual (103 offsprings)
    Officer
    2023-03-31 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2009-11-02 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (225 offsprings)
    Officer
    2007-12-17 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Smith, Jonathan Charles
    Cfo born in February 1980
    Individual (219 offsprings)
    Officer
    2015-01-27 ~ 2021-10-25
    OF - Director → CIF 0
    Smith, Jonathan Charles
    Individual (219 offsprings)
    Officer
    2008-01-10 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 6
    Hill, Liam David
    Born in June 1990
    Individual (105 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Crossley, Hugh Barnabas
    Director born in March 1973
    Individual (286 offsprings)
    Officer
    2009-08-03 ~ 2023-03-31
    OF - Director → CIF 0
    Crossley, Hugh Barnabas
    Individual (286 offsprings)
    Officer
    2007-12-28 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 8
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (176 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (199 offsprings)
    Officer
    2021-11-03 ~ 2023-03-31
    OF - Director → CIF 0
    Boshell, Ffion
    Individual (199 offsprings)
    Officer
    2021-11-03 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 10
    Harris, John David
    Director born in July 1965
    Individual (151 offsprings)
    Officer
    2007-12-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Oldham, James William
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2007-12-17 ~ 2010-12-02
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2007-09-17 ~ 2007-12-17
    OF - Nominee Secretary → CIF 0
  • 13
    EQUITIX CAPITAL EUROBOND LTD
    EQUITIX CAPITAL EUROBOND LIMITED 06741074 14476583... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-09-17 ~ 2007-12-17
    OF - Nominee Director → CIF 0
  • 15
    CSC FIDUCIARY SERVICES (UK) LIMITED
    - now 05081658
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 219 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUITIX HEALTHCARE LIMITED

Period: 2009-11-17 ~ now
Company number: 06371955
Registered names
EQUITIX HEALTHCARE LIMITED - now 07629460... (more)
SHELFCO (NO. 3494) LIMITED - 2007-12-18 06371950... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EQUITIX HEALTHCARE LIMITED
    Info
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2009-11-17
    Registered number 06371955
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • EQUITIX HEALTHCARE LIMITED
    S
    Registered number missing
    Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
    Private Limited Company
    CIF 1
  • EQUITIX HEALTHCARE LIMITED
    S
    Registered number 06371955
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • EQUITIX HEALTHCARE LIMITED
    S
    Registered number 6371955
    3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
    Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED
    - now 07371926
    AGHOCO 1038 LIMITED - 2010-10-07
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    EQUITIX HEALTHCARE (LANCASTER) LIMITED
    - now 03533746
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 1998-06-11
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED
    06800540
    C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    EQUITIX HEALTHCARE (SURREY) LIMITED
    - now 03170995
    FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
    BROOMCO (1051) LIMITED - 1997-05-09
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869 05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KENT VANWALL LIMITED
    06948062
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    KMC (PEMBROKE) LIMITED
    - now 03854193
    FILBUK 589 LIMITED - 2000-05-25
    Second Floor, 46 Charles Street, Cardiff, Wales
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    ROEHAMPTON HOSPITAL HOLDINGS LIMITED
    - now 04892439
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.