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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 16
  • 1
    Johnson, Shaun Patrick Oswald
    Individual (2 offsprings)
    Officer
    2013-12-06 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (14 offsprings)
    Officer
    2013-12-06 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (120 offsprings)
    Officer
    2018-01-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Thomas, Glynn Robert
    Consultant born in November 1971
    Individual (5 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (49 offsprings)
    Officer
    2015-07-22 ~ 2018-05-11
    OF - Director → CIF 0
  • 6
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (63 offsprings)
    Officer
    2014-10-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (56 offsprings)
    Officer
    2017-12-06 ~ 2018-01-22
    OF - Director → CIF 0
  • 8
    Amin, Mohammed Sameer
    Fund Manager born in December 1973
    Individual (49 offsprings)
    Officer
    2013-12-06 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    George, Timothy Francis
    Chartered Secretary born in May 1960
    Individual (359 offsprings)
    Officer
    2013-10-24 ~ 2013-12-06
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2013-10-24 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 10
    Haughey, William James
    Financier born in November 1974
    Individual (44 offsprings)
    Officer
    2014-09-05 ~ 2015-07-22
    OF - Director → CIF 0
  • 11
    Ottenwaelder, Yann Charles
    Fund Manager born in September 1981
    Individual (25 offsprings)
    Officer
    2013-12-06 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (98 offsprings)
    Officer
    2017-12-20 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Ramsay, Anne Catherine
    Individual (89 offsprings)
    Officer
    2013-12-06 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 14
    Maffei, Westley
    Assistant Company Secretary born in February 1982
    Individual (123 offsprings)
    Officer
    2013-10-24 ~ 2013-12-06
    OF - Director → CIF 0
  • 15
    Bell, Austin Jeremy
    Operations Director born in April 1970
    Individual (11 offsprings)
    Officer
    2013-12-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 16
    THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
    08751752 08747138
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (LIVERPOOL) LIMITED

Period: 2013-10-24 ~ 2023-09-13
Company number: 08747138
Registered name
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED - Dissolved 08751752
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
    Info
    Registered number 08747138
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 and dissolved on 2023-09-13 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
    S
    Registered number 08747138
    6th Floor, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6AE
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVRENIM FACILITIES MANAGEMENT LIMITED
    - now 11148036
    AVRENIM LIVERPOOL LIMITED - 2018-04-05
    16 Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-05-22 ~ 2018-10-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.