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 12
  • 1
    Stephenson, Patricia
    Chief Operating Officer born in August 1964
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Playford, Ian John
    Director And Coach born in March 1968
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dexter, Emma Louise
    Interim Cfo born in October 1971
    Individual (1 offspring)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Moberly, Nicholas Hamilton
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Belton, Adrian
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Wehrle, Caroline Sheila
    Non Executive Director born in November 1972
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mason, Eleanor Lucy
    Civil Servant born in August 1985
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Ducker, Jacqueline Ann
    Chief Customer Officer born in February 1967
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Jemmett, Lakh
    Non Executive Director born in December 1960
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Steele, Martin Leonard
    C.O.O. born in January 1961
    Individual (1 offspring)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Fazzi, Paolo Giovanni
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Richmond House, 79 Whitehall, London, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Baigent, Andrew David
    Director, Group Financial Management, Department O born in May 1971
    Individual
    Officer
    2014-07-10 ~ 2014-07-10
    OF - Director → CIF 0
  • 2
    Coates, Peter Alexander
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2014-05-14
    OF - Director → CIF 0
  • 3
    Rassell, Caroline Jane
    Director Of Finance born in March 1965
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2014-01-17
    OF - Director → CIF 0
  • 4
    Hamilton, Jane Elizabeth
    Company Director born in November 1955
    Individual
    Officer
    2021-03-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Howeson, Charles Arthur, Commander
    England born in November 1949
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Pearce, Julian Alexander
    Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2016-09-03 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Millward, Andrew
    Born in March 1964
    Individual
    Officer
    2012-10-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 8
    Douglas, Richard Philip
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2015-01-05
    OF - Director → CIF 0
  • 9
    Holden, Simon John
    Accountant born in April 1965
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2015-04-07
    OF - Director → CIF 0
  • 10
    Lomas, Mark Alexander Kimball
    Head Of Equality Diversity And Inclusion born in January 1978
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Blausten, Douglas
    Partner born in February 1951
    Individual (11 offsprings)
    Officer
    2013-03-26 ~ 2015-09-30
    OF - Director → CIF 0
  • 12
    Chapman, Pamela Vivienne
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    Masterson, Benjamin Michael Patrick
    Civil Servant born in December 1964
    Individual
    Officer
    2011-12-20 ~ 2012-09-19
    OF - Director → CIF 0
    2013-08-02 ~ 2013-08-16
    OF - Director → CIF 0
    Masterson, Benjamin Michael Patrick
    Senior Civil Servant born in December 1964
    Individual
    2017-01-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 14
    Strong, Michael John
    Chartered Surveyor born in December 1947
    Individual
    Officer
    2016-02-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Hewitt, Elaine Ruth
    Chief Executive Officer born in July 1964
    Individual (7 offsprings)
    Officer
    2015-02-03 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Ellis, Ian David
    Chartered Surveyor born in December 1955
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Kentleton, Rachel Elizabeth
    Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    2013-03-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    Markey, Dennis John
    Director born in October 1962
    Individual
    Officer
    2013-07-22 ~ 2017-03-02
    OF - Director → CIF 0
  • 19
    Kennedy, Jane Anne
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2018-07-26 ~ 2021-07-26
    OF - Director → CIF 0
  • 20
    West, Martin Stephen, Dr
    Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2021-10-14
    OF - Director → CIF 0
  • 21
    Chudasama, Rita
    Individual
    Officer
    2018-11-29 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 22
    Smith, Mark
    Chief Finance Officer born in March 1974
    Individual (34 offsprings)
    Officer
    2019-05-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 23
    Williams, Robin George Walton
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Avis, David John
    Director Of Finance born in February 1952
    Individual (1 offspring)
    Officer
    2014-01-20 ~ 2014-07-10
    OF - Director → CIF 0
  • 25
    Godden, David Roy
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2018-07-26 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Rock, Jacqueline
    Chief Commercial Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 27
    Mills, Patrick Mark Herbert
    Senior Civil Servant - Commercial Director born in July 1962
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 28
    Mcconnell, Suzanne Marie
    Individual
    Officer
    2017-01-26 ~ 2018-10-18
    OF - Secretary → CIF 0
  • 29
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2015-01-12 ~ 2018-07-26
    OF - Director → CIF 0
  • 30
    Farmer, Alan Mark
    Born in June 1961
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-05-14
    OF - Director → CIF 0
  • 31
    Kane, Christopher John
    Chartered Surveyor born in September 1959
    Individual (12 offsprings)
    Officer
    2013-03-26 ~ 2018-07-26
    OF - Director → CIF 0
  • 32
    Finley, Simon Gerard
    Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-07-26
    OF - Director → CIF 0
  • 33
    Smith, John Edward Kitson
    Chartered Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2017-07-25
    OF - Director → CIF 0
  • 34
    Westwood, John Philip
    Chartered Surveyor born in January 1970
    Individual
    Officer
    2015-07-06 ~ 2021-05-21
    OF - Director → CIF 0
parent relation
Company in focus

NHS PROPERTY SERVICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • NHS PROPERTY SERVICES LIMITED
    Info
    Registered number 07888110
    Regent House, Heaton Lane, Stockport, Cheshire SK4 1BS
    Private Limited Company incorporated on 2011-12-20 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • NHS PROPERTY SERVICES LIMITED
    S
    Registered number 07888110
    85, Gresham Street, London, England, EC2V 7NQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ossington Chambers, 6 Castle Gate, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-11-09 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.