logo
explain how to read the page

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 11
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-12-04 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Lewis, Maria
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 4
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual (11 offsprings)
    Officer
    2007-12-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Taylor, Steven
    General Manager born in April 1958
    Individual (6 offsprings)
    Officer
    2010-06-16 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Rushton, David Jon
    Asset Director born in November 1964
    Individual (15 offsprings)
    Officer
    2015-07-23 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    White, Michael John
    Project Director born in September 1965
    Individual (12 offsprings)
    Officer
    2007-12-04 ~ 2010-06-16
    OF - Director → CIF 0
  • 8
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2017-05-11 ~ 2017-09-26
    OF - Director → CIF 0
  • 9
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2007-12-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Naylor, Philip
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 11
    PALIO (NO 10) LIMITED
    07566807 07813346... (more)
    1, Kingsway, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THREE VALLEYS HEALTHCARE HOLDINGS LIMITED

Period: 2007-12-04 ~ 2019-07-09
Company number: 06443980
Registered names
THREE VALLEYS HEALTHCARE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THREE VALLEYS HEALTHCARE HOLDINGS LIMITED
    Info
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    Registered number 06443980
    15 Canada Square Canada Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 and dissolved on 2019-07-09 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • THREE VALLEYS HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 6443980
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THREE VALLEYS HEALTHCARE LIMITED
    - now 06416319
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Liquidation Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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