logo
explain how to read the page

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 18
  • 1
    Macfie, Andrew James
    Director born in November 1956
    Individual (86 offsprings)
    Officer
    2013-11-30 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Colombo, Maurizio
    Born in August 1960
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Dossi, Alberto Gerardo
    Born in May 1952
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Howard Lee
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2013-07-11 ~ 2025-09-19
    OF - Director → CIF 0
  • 5
    Dossi, Andrea
    Born in April 1976
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Paterlini, Mario
    Born in July 1963
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Adam Michael
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Troup, Alistair Charles Westray
    Director born in January 1964
    Individual (48 offsprings)
    Officer
    2013-03-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 9
    Quinn, Douglas John
    Company Director born in September 1955
    Individual (34 offsprings)
    Officer
    2015-06-08 ~ 2018-01-12
    OF - Director → CIF 0
  • 10
    Long, Benjamin Timothy
    Director born in January 1981
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 11
    Fayolle, Arnaud
    Deputy Ceo born in November 1975
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2020-04-30
    OF - Director → CIF 0
    2020-04-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Salvucci, Fabrizio
    Born in December 1973
    Individual (1 offspring)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Ian Robert
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 14
    Bastide, Vincent
    Ceo born in October 1969
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2025-09-19
    OF - Director → CIF 0
  • 15
    Jourdanney, Olivier Bernard
    Deputy Ceo born in June 1974
    Individual (7 offsprings)
    Officer
    2018-01-12 ~ 2025-09-19
    OF - Director → CIF 0
  • 16
    Milano, Corso Sempione, 9 - 20145, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BASTIDE DEVCO LTD
    11038585
    85, Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-07-16 ~ 2025-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    KENT MIDCO LIMITED
    08706112
    2 Millennium Gate, Westmere Drive, Crewe, Cheshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-16
    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
parent relation
Company in focus

BAYWATER HEALTHCARE UK LIMITED

Period: 2013-08-22 ~ now
Company number: 08425363
Registered names
BAYWATER HEALTHCARE UK LIMITED - now
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
    Wulvern House, Electra Way, Crewe CW1 6GW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • BAYWATER HEALTHCARE UK LIMITED
    S
    Registered number 08425363
    Wulvern House, Electra Way, Crewe, England, CW1 6GW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTUS HEALTHCARE LTD
    - now 05269182
    ICOMOTION LIMITED - 2007-12-19
    DIRECT GLOBAL MAILING LIMITED - 2006-11-16
    GLOBAL BUSINESS LINK LIMITED - 2006-07-06
    8th Floor South, 11 Old Jewry, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-05-11 ~ 2025-07-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.