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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 8
  • 1
    Sutton, Navaz
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Jago, Susan
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Duggan, Michele Elizabeth
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Emily
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Ball, Elizabeth Ann
    Born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Staniland, Tim
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Prior, Maria Elizabeth, Doctor
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Mcewan, Marina
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Sutton, Navaz
    Director Of Development born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Billam, Jayne Lesley
    Hr Director born in May 1965
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2016-09-06
    OF - Director → CIF 0
  • 3
    Wookey, Brian Penny
    Retired Gp born in September 1937
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2013-02-20
    OF - Director → CIF 0
    Wookey, Brian Eric Penny, Dr
    Retired Gp born in August 1937
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Hellon, Stuart Charles
    Ceo born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Judd, Julie
    Retired born in March 1957
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2018-09-06
    OF - Director → CIF 0
  • 6
    Gurbutt, Alan Roy
    Volunteer born in March 1961
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2013-04-28
    OF - Director → CIF 0
  • 7
    Rhodes, Paul Charles Thomas
    Bid Manager born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Keeling, Preston
    Chief Executive born in May 1945
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2013-06-21
    OF - Director → CIF 0
    Keeling, Preston
    Charity Ceo born in May 1945
    Individual
    icon of calendar 2014-05-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Swinburn, Malcolm
    Chief Executive born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2015-09-24
    OF - Director → CIF 0
  • 10
    Bains, John Alan
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2019-09-03
    OF - Director → CIF 0
  • 11
    Martin, Paul John George Charles
    Born in September 1949
    Individual
    Officer
    icon of calendar 2013-08-02 ~ 2022-08-19
    OF - Director → CIF 0
  • 12
    Bilecki, Marek Anthony
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    Cooke, Peter John
    Retired born in October 1954
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2014-02-20
    OF - Director → CIF 0
  • 14
    Andrews, Geraldine Leslie
    Retired born in January 1952
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2016-02-18
    OF - Director → CIF 0
  • 15
    Sandland-taylor, Simon John Richard
    Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2018-01-29
    OF - Director → CIF 0
  • 16
    Lord, Therese Mary Anna
    Teacher; Director Of Lpcc And Compass Rose School born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ 2014-01-28
    OF - Director → CIF 0
  • 17
    Rose, John Desmond Martin
    Born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2016-09-06
    OF - Director → CIF 0
  • 18
    Dempster, Barbara Mary
    Retired born in December 1951
    Individual
    Officer
    icon of calendar 2017-09-08 ~ 2019-09-03
    OF - Director → CIF 0
  • 19
    Green, Lisa Melanie
    Deputy Chief Nurse born in May 1967
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2016-04-18
    OF - Director → CIF 0
  • 20
    Mountain, Pauline Mabel
    Retired born in August 1953
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2023-08-15
    OF - Director → CIF 0
  • 21
    Moulder, Lyndia Anne Strelley
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2021-06-16
    OF - Director → CIF 0
  • 22
    Gaskell, David Anthony
    Social Worker born in September 1962
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2022-03-25
    OF - Director → CIF 0
  • 23
    Elizabeth, Jean Hill
    House Wife born in August 1941
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 24
    Coleman, Sarah Jane
    Charity Worker born in October 1961
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2015-03-06
    OF - Director → CIF 0
  • 25
    Hill, Michael David
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2015-10-23 ~ 2021-06-05
    OF - Director → CIF 0
  • 26
    Carmichael, David James
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2020-02-11
    OF - Director → CIF 0
  • 27
    Astill, William Michael
    Retired born in March 1944
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2015-03-26
    OF - Director → CIF 0
  • 28
    Green, Clive Victor
    Engineering Consultant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2025-08-08
    OF - Director → CIF 0
parent relation
Company in focus

HWLINCS

Previous names
HEALTHWATCH LINCOLNSHIRE LTD - 2019-08-12
HWLINCS LIMITED - 2019-08-12
Standard Industrial Classification
86900 - Other Human Health Activities
94990 - Activities Of Other Membership Organizations N.e.c.
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • HWLINCS
    Info
    HEALTHWATCH LINCOLNSHIRE LTD - 2019-08-12
    HWLINCS LIMITED - 2019-08-12
    Registered number 08336116
    icon of addressThe Len Medlock Centre Room 33, St George's Road, Boston, Lincolnshire PE21 8YB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-12-19 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • HWLINCS
    S
    Registered number 08336116
    icon of addressUnit 12, 1-2 North End, Swineshead, Boston, Lincolnshire, United Kingdom, PE20 3LR
    Limited By Guarantee in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEALTHWATCH LINCOLNSHIRE TRADING COMPANY LIMITED - 2018-11-21
    icon of addressThe Len Medlock Centre, St. Georges Road, Boston, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-06-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.