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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
    Sullivan, Adam Michael
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Colombo, Maurizio
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Ian Robert
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Dossi, Andrea
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Paterlini, Mario
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Dossi, Alberto Gerardo
    Born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Salvucci, Fabrizio
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressMilano, Corso Sempione, 9 - 20145, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Long, Benjamin Timothy
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Fayolle, Arnaud
    Deputy Ceo born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2020-04-30
    OF - Director → CIF 0
    icon of calendar 2020-04-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Bastide, Vincent
    Ceo born in October 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-19
    OF - Director → CIF 0
  • 4
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2014-09-02
    OF - Director → CIF 0
  • 5
    Quinn, Douglas John
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2018-01-12
    OF - Director → CIF 0
  • 6
    Jones, Howard Lee
    Born in June 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2025-09-19
    OF - Director → CIF 0
  • 7
    Jourdanney, Olivier Bernard
    Deputy Ceo born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-19
    OF - Director → CIF 0
  • 8
    Troup, Alistair Charles Westray
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 9
    icon of address85, Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,369,466 GBP2024-06-30
    Person with significant control
    2019-07-16 ~ 2025-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    icon of address2 Millennium Gate, Westmere Drive, Crewe, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAYWATER HEALTHCARE UK LIMITED

Previous name
KENT UK OPCO LIMITED - 2013-08-22
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • BAYWATER HEALTHCARE UK LIMITED
    Info
    KENT UK OPCO LIMITED - 2013-08-22
    Registered number 08425363
    icon of addressWulvern House, Electra Way, Crewe CW1 6GW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BAYWATER HEALTHCARE UK LIMITED
    S
    Registered number 08425363
    icon of addressWulvern House, Electra Way, Crewe, England, CW1 6GW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GLOBAL BUSINESS LINK LIMITED - 2006-07-06
    ICOMOTION LIMITED - 2007-12-19
    DIRECT GLOBAL MAILING LIMITED - 2006-11-16
    icon of addressWulvern House, Electra Way, Crewe, England
    Active Corporate (6 parents)
    Equity (Company account)
    191,097 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-05-11 ~ 2025-07-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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