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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
Active 7
  • 1
    Exell, Stephanie Ann
    Born in August 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Kyle, Roy
    Born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Poupard, Natalia
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Edward Arthur
    Born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    icon of addressLevel 7, One Bartholomew Close, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    O'halloran, James Anthony
    Investment Banker born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Farley, Graham
    Concessions Director born in September 1949
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2013-03-25
    OF - Director → CIF 0
  • 4
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2015-07-07
    OF - Director → CIF 0
  • 5
    Deacon, Andrew Brian
    Portfolio Director, Infrastructure born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-07 ~ 2019-08-12
    OF - Director → CIF 0
  • 6
    Ottenwaelder, Yann Charles
    Fund Manager born in September 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Mills, Lee James
    Accountant born in July 1958
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-02-11
    OF - Director → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2018-11-29
    OF - Director → CIF 0
  • 10
    Amin, Mohammed Sameer
    Fund Manager born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ 2025-04-29
    OF - Director → CIF 0
  • 12
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2021-08-27
    OF - Director → CIF 0
  • 13
    Mackreth, Jane Elizabeth
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 14
    Wayment, Mark Christopher
    Investment Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2024-03-13
    OF - Director → CIF 0
  • 15
    Oliver, Lynn Bridget
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2015-07-07
    OF - Director → CIF 0
  • 16
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-02-11
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 17
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 18
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-22
    OF - Director → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED
    Info
    Registered number 07080964
    icon of address8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2009-11-19 (16 years 1 month). 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
    icon of address8 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
Active 1
  • icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.