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 3
  • 1
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Fee, Gary Ryan
    Ceo born in September 1970
    Individual (75 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    C&C BIDCO LIMITED
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 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 11
  • 1
    Burns, Robert Ian
    Fund Manager born in March 1951
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ 2013-12-06
    OF - director → CIF 0
  • 2
    Edington, Jonathan Adrien
    Fund Manager born in September 1970
    Individual (5 offsprings)
    Officer
    2009-09-11 ~ 2010-09-07
    OF - director → CIF 0
  • 3
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ 2025-02-28
    OF - director → CIF 0
  • 4
    Rombo, Angelo Vicino
    Company Director born in August 1956
    Individual (8 offsprings)
    Officer
    2009-08-14 ~ 2010-01-29
    OF - director → CIF 0
  • 5
    Harrison, Mark Andrew John, Mr.
    Finance Director born in January 1964
    Individual (27 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    OF - director → CIF 0
    Harrison, Mark Andrew John, Mr.
    Finance Director
    Individual (27 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    OF - secretary → CIF 0
  • 6
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2017-05-02 ~ 2023-06-09
    OF - director → CIF 0
  • 7
    Dalli, Dominic Stefan
    Fund Manager born in August 1972
    Individual (22 offsprings)
    Officer
    2009-09-11 ~ 2013-12-06
    OF - director → CIF 0
  • 8
    O'donovan, Claire Mary
    Operations Director born in September 1971
    Individual (8 offsprings)
    Officer
    2009-08-14 ~ 2011-06-03
    OF - director → CIF 0
  • 9
    Kay, Robert Richard Jonathan
    Born in March 1985
    Individual (29 offsprings)
    Officer
    2011-11-14 ~ 2013-12-06
    OF - director → CIF 0
  • 10
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    2015-01-26 ~ 2023-03-31
    OF - secretary → CIF 0
  • 11
    Rushton, Craig Michael
    Chief Executive Officer born in April 1959
    Individual (14 offsprings)
    Officer
    2009-11-03 ~ 2017-05-02
    OF - director → CIF 0
parent relation
Company in focus

CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED

Previous name
CITY TOPCO LIMITED - 2009-11-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
    Info
    CITY TOPCO LIMITED - 2009-11-24
    Registered number 06991380
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    Private Limited Company incorporated on 2009-08-14 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • CITY AND COUNTY HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 06991380
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.