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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Confue, Phillip Paul
    Ceo born in April 1964
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Shields, Catherine Marie
    Chief Executive born in September 1966
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Acheson, Nigel, Dr
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 4
    Monk, Stuart, Dr
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Gray, Jonathon Robin, Dr
    Ceo born in July 1964
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Benneyworth, Rosemarie Anne, Dr
    General Practitioner born in June 1974
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Heard, Maria Jane
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Watson, Richard John
    Finance Director born in January 1980
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Higman, Jonathan Sinclair
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 10
    Randon, Anita Jane
    Director Of Programmes born in October 1967
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 11
    Boa, William Andrew
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Peakman, Philippa Margaret
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Reid, Christopher Joseph, Dr
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Paul, Dr
    Clinical Chair, Nhs Devon, Ccg born in November 1971
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Chaturvedi, Nitin
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Brake, Gavin Donald
    Business Director born in January 1971
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Collins, Peter, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 18
    Livsey, Patricia, Professor
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2016-01-05 ~ 2017-02-02
    OF - Director → CIF 0
  • 19
    Boswell, Lesley Denise, Dr
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Edwards, Mark, Dr
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Whitting, Rebecca Frances
    Born in June 1983
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Karen
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 23
    Kay, Janice Margaret, Professor
    Deputy Vice-Chancellor born in January 1956
    Individual (7 offsprings)
    Officer
    2013-05-14 ~ 2017-05-10
    OF - Director → CIF 0
  • 24
    Roberts, Jonathan David Vaughan, Dr
    General Practitioner born in September 1960
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2017-04-13
    OF - Director → CIF 0
  • 25
    Bayley, Joanna Laura, Dr
    Gp born in June 1969
    Individual (7 offsprings)
    Officer
    2019-01-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Brindle, Peter Malcolm, Dr
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 27
    Vallance-owen, Andrew John, Dr
    Director born in September 1951
    Individual (22 offsprings)
    Officer
    2013-04-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 28
    Logan, Godfrey Stuart
    Born in March 1955
    Individual (1 offspring)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 29
    Lodge, Anna
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Witts, Louise
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 31
    Acornley, John Keith
    Company Director born in November 1953
    Individual (47 offsprings)
    Officer
    2019-01-10 ~ 2020-10-02
    OF - Director → CIF 0
  • 32
    Leach, Renny Philip, Dr
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2013-04-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 33
    Kelly, Jacqueline
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Smith, Richard
    Born in July 1968
    Individual (38 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 35
    Walker, Anna Elizabeth Blackstock
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 36
    Kent, Brigid Catherine, Professor
    Acedemic born in February 1962
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 37
    Manton, Sonja Anna, Dr
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 38
    Higdon, Claire Louise
    Business Director born in October 1966
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ 2018-11-28
    OF - Director → CIF 0
  • 39
    Pedder, Angela Mary
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 40
    Lyus, Daniel
    Deputy Ceo born in November 1980
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2024-05-03
    OF - Director → CIF 0
  • 41
    Cubbon, Joanna Rachel
    Ceo Ft born in October 1959
    Individual (9 offsprings)
    Officer
    2013-05-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 42
    Siddall, Jonathan Edward
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Siddall, Jonathan Edward
    Business Director born in November 1981
    Individual (3 offsprings)
    2016-05-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 43
    Riddell, Alastair James, Dr
    Company Director born in May 1949
    Individual (22 offsprings)
    Officer
    2016-01-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 44
    Kay, Elizabeth Jane, Professor
    University Professor born in March 1959
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 45
    Devereaux-phillips, Richard
    Sales & Marketing born in March 1965
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 46
    Freeman, David William
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2020-05-02
    OF - Director → CIF 0
  • 47
    James, Ann
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2016-11-04
    OF - Director → CIF 0
  • 48
    Nasser, Mona, Dr
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 49
    Ronte, Hanno
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 50
    Burke, John Edward Timothy, Dr.
    Doctor Of Medicine born in April 1958
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2016-11-09
    OF - Director → CIF 0
  • 51
    Stevens, Neil Matthew
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2019-01-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 52
    Fern, Robert, Professor
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2022-11-09 ~ 2024-06-01
    OF - Director → CIF 0
  • 53
    Playford, Raymond John, Professor
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2015-08-24
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH WEST PENINSULA AHSN LIMITED

Period: 2013-04-18 ~ now
Company number: 08495463
Registered name
SOUTH WEST PENINSULA AHSN LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,556 GBP2025-03-31
20,214 GBP2024-03-31
Debtors
Current
454,903 GBP2025-03-31
1,102,605 GBP2024-03-31
Cash at bank and in hand
3,241,830 GBP2025-03-31
2,979,278 GBP2024-03-31
Current Assets
3,696,733 GBP2025-03-31
4,081,883 GBP2024-03-31
Net Current Assets/Liabilities
461,726 GBP2025-03-31
480,068 GBP2024-03-31
Net Assets/Liabilities
500,282 GBP2025-03-31
500,282 GBP2024-03-31
Average Number of Employees
672024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
298,544 GBP2024-03-31
Furniture and fittings
171,018 GBP2025-03-31
135,644 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
469,562 GBP2025-03-31
434,188 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
297,729 GBP2024-03-31
Furniture and fittings
132,462 GBP2025-03-31
116,245 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,006 GBP2025-03-31
413,974 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
815 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
16,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
38,556 GBP2025-03-31
19,399 GBP2024-03-31
Trade Debtors/Trade Receivables
311,243 GBP2025-03-31
967,355 GBP2024-03-31
Other Debtors
143,660 GBP2025-03-31
135,250 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
454,903 GBP2025-03-31
1,102,605 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,003 GBP2025-03-31
163,917 GBP2024-03-31
Between two and five year
448,341 GBP2025-03-31
122,228 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
552,344 GBP2025-03-31
286,145 GBP2024-03-31
  • SOUTH WEST PENINSULA AHSN LIMITED
    Info
    Registered number 08495463
    Vantage Point, Pynes Hill, Exeter EX2 5FD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-04-18 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.