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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 20
  • 1
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2012-06-01 ~ 2012-12-11
    OF - Secretary → CIF 0
  • 2
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2012-07-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2017-01-24 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    Templeton, Matthew
    Born in March 1973
    Individual (170 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Parekh, Ravi
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2018-10-25 ~ 2022-03-09
    OF - Director → CIF 0
  • 7
    Ammoun, Roger Georges
    Head Of European Energy And Infrastructure born in October 1974
    Individual (46 offsprings)
    Officer
    2012-07-11 ~ 2019-01-25
    OF - Director → CIF 0
  • 8
    O'gorman, Hannah
    Company Director born in April 1971
    Individual (43 offsprings)
    Officer
    2017-01-24 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2012-07-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Ludmir, Jonathan
    Born in June 1993
    Individual (4 offsprings)
    Officer
    2019-07-26 ~ 2020-07-27
    OF - Director → CIF 0
  • 12
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2014-10-08 ~ 2017-01-24
    OF - Director → CIF 0
  • 13
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2013-07-23 ~ 2014-10-08
    OF - Director → CIF 0
  • 14
    Jones, Stephen Michael
    Born in June 1968
    Individual (101 offsprings)
    Officer
    2012-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Bhaskar, Vikram
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ 2019-07-26
    OF - Director → CIF 0
  • 17
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2012-06-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 18
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 19
    UCLH INVESTORS (HOLDINGS) LIMITED
    08091546
    1, Park Row, Leeds, England, England
    Active Corporate (17 parents, 1 offspring)
    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
  • 20
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UCLH INVESTORS LIMITED

Period: 2012-06-01 ~ now
Company number: 08092080
Registered name
UCLH INVESTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UCLH INVESTORS LIMITED
    Info
    Registered number 08092080
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2012-06-01 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • UCLH INVESTORS LIMITED
    S
    Registered number 08092080
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.