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 24
  • 1
    Wilson, Kenneth Adrian Raymond
    Company Director born in February 1957
    Individual (27 offsprings)
    Officer
    2008-01-23 ~ 2014-09-26
    OF - Director → CIF 0
    Wilson, Kenneth Adrian Raymond
    Individual (27 offsprings)
    Officer
    2008-01-23 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 2
    Bowen, Katie
    Individual (42 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Brosnan, Paul
    Managing Director born in August 1975
    Individual (61 offsprings)
    Officer
    2009-06-15 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Ground, Mark George
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Ground, Mark George
    Individual (57 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Hindes, Mark Lewis William
    Financial Director born in January 1967
    Individual (68 offsprings)
    Officer
    2012-02-06 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Hughes, John Craig
    Company Director born in November 1946
    Individual (16 offsprings)
    Officer
    2008-01-23 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Hughes, Craig Rungaldier
    Software Engineer born in August 1974
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    O'donnell, Michael Kane
    Born in April 1967
    Individual (57 offsprings)
    Officer
    2013-05-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 9
    Kerry, Julie
    Director Of Nursing born in December 1967
    Individual (2 offsprings)
    Officer
    2016-01-28 ~ 2017-12-27
    OF - Director → CIF 0
  • 10
    Day, Thomas Michael
    Born in September 1972
    Individual (51 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 11
    Mcelroy, Eamon Francis
    Co Director born in July 1943
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 13
    Mcquaid, Michael James
    Director born in February 1958
    Individual (35 offsprings)
    Officer
    2017-12-27 ~ 2022-12-13
    OF - Director → CIF 0
  • 14
    Harrod, Laurence
    Finance born in March 1956
    Individual (41 offsprings)
    Officer
    2016-09-28 ~ 2019-08-07
    OF - Director → CIF 0
  • 15
    Cole, David John
    Director born in September 1962
    Individual (91 offsprings)
    Officer
    2014-04-01 ~ 2016-10-25
    OF - Director → CIF 0
  • 16
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2008-02-21 ~ 2008-10-16
    OF - Director → CIF 0
  • 17
    Gibson, Jennifer
    Born in May 1972
    Individual (45 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 18
    Mcleod, Nicola Jane
    Born in December 1961
    Individual (41 offsprings)
    Officer
    2013-10-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 19
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2008-02-21 ~ 2010-09-09
    OF - Director → CIF 0
  • 20
    Magee, Gerard Vincent
    Company Director born in May 1945
    Individual (20 offsprings)
    Officer
    2010-11-25 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    Romero, Antonio, Dr
    Born in May 1971
    Individual (66 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 22
    UK ACQUISITIONS NO. 6 LIMITED
    09218089
    18, Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 04959385... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2008-01-04 ~ 2008-01-23
    OF - Nominee Secretary → CIF 0
  • 24
    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 ~ 2008-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CYGNET HEALTH UK LIMITED

Period: 2016-03-04 ~ now
Company number: 06464637
Registered names
CYGNET HEALTH UK LIMITED - now
LAWGRA (NO.1461) LIMITED - 2008-01-10 06464606... (more)
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 - 2016-03-04
    Registered number 06464637
    18 Kings Hill Avenue, Kings Hill, West Malling ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CYGNET HEALTH UK LIMITED
    S
    Registered number 06464637
    18, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AE
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CYGNET HEALTH DEVELOPMENTS LIMITED
    10253206
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CYGNET HEALTH PROPERTIES LIMITED
    10253194
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (13 parents)
    Person with significant control
    2016-06-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CYGNET INTER-HOLDINGS LIMITED
    - now 06464616
    LAWGRA (NO.1466) LIMITED - 2008-02-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.