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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 1
  • icon of address1, Kingsway, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 10
  • 1
    Rushton, David Jon
    Asset Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2017-09-26
    OF - Director → CIF 0
  • 2
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 3
    White, Michael John
    Project Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-04 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 5
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-26
    OF - Director → CIF 0
  • 6
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Naylor, Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-24 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 8
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2017-09-26
    OF - Director → CIF 0
  • 10
    Taylor, Steven
    General Manager born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THREE VALLEYS HEALTHCARE HOLDINGS LIMITED

Previous name
THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
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
    icon of address15 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 company status is Dissolved.
    CIF 0
  • THREE VALLEYS HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 6443980
    icon of address1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEALAW (885) LIMITED - 2007-12-06
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 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.