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 5
  • 1
    Romero, Antonio, Dr
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2017-10-24 ~ now
    OF - director → CIF 0
  • 2
    Gibson, Jenny
    Director born in May 1972
    Individual (37 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 3
    Day, Thomas Michael
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    2021-07-30 ~ now
    OF - director → CIF 0
  • 4
    Ground, Mark George
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2013-10-31 ~ now
    OF - director → CIF 0
    Ground, Mark George
    Individual (44 offsprings)
    Officer
    2010-08-26 ~ now
    OF - secretary → CIF 0
  • 5
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Brosnan, Paul
    Managing Director born in August 1975
    Individual (17 offsprings)
    Officer
    2009-06-15 ~ 2012-03-01
    OF - director → CIF 0
  • 2
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    2019-08-07 ~ 2021-07-19
    OF - director → CIF 0
  • 3
    Harrod, Laurence
    Finance born in March 1956
    Individual
    Officer
    2016-09-28 ~ 2019-08-07
    OF - director → CIF 0
  • 4
    Hughes, Craig Rungaldier
    Software Engineer born in August 1974
    Individual
    Officer
    2008-02-21 ~ 2014-09-26
    OF - director → CIF 0
  • 5
    Hindes, Mark Lewis William
    Financial Director born in January 1967
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2013-06-30
    OF - director → CIF 0
  • 6
    Hughes, John Craig
    Company Director born in November 1946
    Individual
    Officer
    2008-01-23 ~ 2014-09-26
    OF - director → CIF 0
  • 7
    O'donnell, Michael Kane
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2013-05-07 ~ 2014-09-26
    OF - director → CIF 0
  • 8
    Mcelroy, Eamon Francis
    Co Director born in July 1943
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2013-11-29
    OF - director → CIF 0
  • 9
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    2008-02-21 ~ 2010-09-09
    OF - director → CIF 0
  • 10
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual
    Officer
    2008-02-21 ~ 2008-10-16
    OF - director → CIF 0
  • 11
    Magee, Gerard Vincent
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    2010-11-25 ~ 2013-11-29
    OF - director → CIF 0
  • 12
    Cole, David John
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - director → CIF 0
  • 13
    Mcquaid, Michael James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2017-12-27 ~ 2022-12-13
    OF - director → CIF 0
  • 14
    Kerry, Julie
    Director Of Nursing born in December 1967
    Individual
    Officer
    2016-01-28 ~ 2017-12-27
    OF - director → CIF 0
  • 15
    Mcleod, Nicola Jane
    Born in December 1961
    Individual (1 offspring)
    Officer
    2013-10-31 ~ 2018-10-05
    OF - director → CIF 0
  • 16
    Wilson, Kenneth Adrian Raymond
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2014-09-26
    OF - director → CIF 0
    Wilson, Kenneth Adrian Raymond
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2010-08-26
    OF - secretary → CIF 0
  • 17
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-01-04 ~ 2008-01-23
    PE - nominee-director → CIF 0
  • 18
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-01-04 ~ 2008-01-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CYGNET HEALTH UK LIMITED

Previous names
CYGNET 2008 LIMITED - 2016-03-04
LAWGRA (NO.1461) LIMITED - 2008-01-10
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CYGNET HEALTH UK LIMITED
    Info
    CYGNET 2008 LIMITED - 2016-03-04
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    Registered number 06464637
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS
    Private Limited Company incorporated on 2008-01-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CYGNET HEALTH UK LIMITED
    S
    Registered number 06464637
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    LAWGRA (NO.1466) LIMITED - 2008-02-08
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.