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
    Dampier, Alexander Paul
    Accountant born in September 1977
    Individual (26 offsprings)
    Officer
    2017-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Herd, Andrew William
    Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hyman, Harry Abraham
    Director born in August 1956
    Individual (103 offsprings)
    Officer
    2011-06-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    Greener House, 66-68 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2011-06-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Soames, Michael Sidney
    Director born in October 1950
    Individual
    Officer
    2011-06-13 ~ 2013-06-25
    OF - Director → CIF 0
  • 2
    Spicer, Quentin Kenneth Frederick
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Morris, Malcolm Vincent
    Accountant born in October 1941
    Individual (23 offsprings)
    Officer
    2014-12-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Horton, Nicholas Philip John
    Solicitor born in July 1983
    Individual (14 offsprings)
    Officer
    2011-06-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 5
    Kelly, Bernard Noel David
    Solicitor born in April 1930
    Individual (2 offsprings)
    Officer
    2014-12-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Craig, Paul Anthony
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2014-10-23
    OF - Director → CIF 0
  • 7
    Doyle-linden, Sally Margaret
    Director born in October 1959
    Individual (22 offsprings)
    Officer
    2011-06-13 ~ 2014-10-23
    OF - Director → CIF 0
  • 8
    Haynes, Alexander Iain
    Solicitor born in October 1978
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 9
    NEXUS INVESTMENT VENTURES LIMITED - now
    5th, Floor, Greener House 66-68 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-02 ~ 2011-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HEALTHCARE REIT LIMITED

Previous name
THE HEALTHCARE REIT PLC - 2012-10-09
Standard Industrial Classification
74990 - Non-trading Company

  • THE HEALTHCARE REIT LIMITED
    Info
    THE HEALTHCARE REIT PLC - 2012-10-09
    Registered number 07656634
    5th Floor, Greener House 66-68 Haymarket, London SW1Y 4RF
    Private Limited Company incorporated on 2011-06-02 and dissolved on 2022-05-24 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.