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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 25
  • 1
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2019-04-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 2
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (49 offsprings)
    Officer
    2015-07-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Mills, Lee James
    Accountant born in July 1958
    Individual (214 offsprings)
    Officer
    2009-11-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 4
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-01-27 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2013-03-25 ~ 2015-07-07
    OF - Director → CIF 0
  • 6
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (56 offsprings)
    Officer
    2017-12-06 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Amin, Mohammed Sameer
    Fund Manager born in December 1973
    Individual (49 offsprings)
    Officer
    2010-02-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2009-11-19 ~ 2010-02-11
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2009-11-19 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 10
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (156 offsprings)
    Officer
    2015-07-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 11
    Haughey, William James
    Financier born in November 1974
    Individual (44 offsprings)
    Officer
    2014-09-05 ~ 2015-07-22
    OF - Director → CIF 0
  • 12
    O'halloran, James Anthony
    Investment Banker born in November 1975
    Individual (68 offsprings)
    Officer
    2015-07-07 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    Ottenwaelder, Yann Charles
    Fund Manager born in September 1981
    Individual (25 offsprings)
    Officer
    2010-02-11 ~ 2014-09-05
    OF - Director → CIF 0
  • 14
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
    2022-01-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 15
    Mackreth, Jane Elizabeth
    Individual (75 offsprings)
    Officer
    2010-02-11 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 16
    Wilson, Edward Arthur
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
  • 17
    Farley, Graham
    Concessions Director born in September 1949
    Individual (110 offsprings)
    Officer
    2010-02-11 ~ 2013-03-25
    OF - Director → CIF 0
  • 18
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2010-02-11 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 19
    Deacon, Andrew Brian
    Portfolio Director, Infrastructure born in March 1980
    Individual (56 offsprings)
    Officer
    2016-11-07 ~ 2019-08-12
    OF - Director → CIF 0
  • 20
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-03-13 ~ 2025-04-29
    OF - Director → CIF 0
  • 21
    Exell, Stephanie Ann
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 22
    Oliver, Lynn Bridget
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2010-02-11 ~ 2015-07-07
    OF - Director → CIF 0
  • 23
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED
    - now 06399511
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED
    - 2018-05-03 06399511
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01 06399511
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 25
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7, One Bartholomew Close, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

Period: 2009-11-19 ~ now
Company number: 07080964
Registered name
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    Info
    Registered number 07080964
    8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-19 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    S
    Registered number 7080964
    8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED
    07080009
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.