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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 17
  • 1
    Bowen, Katie
    Individual (40 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Wilson, Kenneth Adrian Raymond
    Director born in February 1957
    Individual (27 offsprings)
    Officer
    2008-02-08 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 5
    Cole, David John
    Director born in September 1962
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 6
    Harrod, Laurence
    Finance born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 7
    Dinham, Robin Christopher
    Director
    Individual (10 offsprings)
    Officer
    2008-02-08 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 8
    Hughes, John Craig
    Director born in November 1946
    Individual (16 offsprings)
    Officer
    2008-02-08 ~ 2010-10-29
    OF - Director → CIF 0
  • 9
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 10
    O'donnell, Michael Kane
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2013-10-18 ~ 2014-09-26
    OF - Director → CIF 0
  • 11
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 13
    Coleman, Anthony James
    Individual (39 offsprings)
    Officer
    2013-01-09 ~ 2021-12-09
    OF - Secretary → CIF 0
  • 14
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 15
    CYGNET HEALTH UK LIMITED
    - now 06464637
    CYGNET 2008 LIMITED - 2016-03-04
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    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
  • 16
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2008-01-04 ~ 2008-02-08
    OF - Nominee Secretary → CIF 0
  • 17
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2008-01-04 ~ 2008-02-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYGNET INTER-HOLDINGS LIMITED

Period: 2008-02-08 ~ now
Company number: 06464616
Registered names
CYGNET INTER-HOLDINGS LIMITED - now
LAWGRA (NO.1466) LIMITED - 2008-02-08 06464639... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET INTER-HOLDINGS LIMITED
    Info
    LAWGRA (NO.1466) LIMITED - 2008-02-08
    Registered number 06464616
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CYGNET INTER-HOLDINGS LIMITED
    S
    Registered number 06464616
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company in England & Wales, England
    CIF 1
  • CYGNET INTER-HOLDINGS LTD
    S
    Registered number missing
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CYGNET 2002 LIMITED
    - now 04492270 04029450... (more)
    LAWGRA (NO.963) LIMITED - 2002-09-13
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CYGNET PROPCO HOLDCO LIMITED
    06412853 06494808
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (15 parents, 1 offspring)
    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
    CIF 1 - Right to appoint or remove directors OE

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