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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 3
  • 1
    Thomas, Glynn Robert
    Consultant born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    icon of address4, Abbey Orchard Street, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of addressWindsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Travis, Owen Stanley
    Concessions Manager born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2014-10-27
    OF - Director → CIF 0
  • 2
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2018-01-22
    OF - Director → CIF 0
  • 3
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Johnson, Shaun Patrick Oswald
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Ottenwaelder, Yann Charles
    Fund Manager born in September 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2014-09-05
    OF - Director → CIF 0
  • 7
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2018-05-03
    OF - Director → CIF 0
  • 8
    Mcleod, Charles George Alexander
    Director born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ 2018-05-11
    OF - Director → CIF 0
  • 9
    Bell, Austin Jeremy
    Operations Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2018-04-05
    OF - Director → CIF 0
  • 10
    Amin, Mohammed Sameer
    Fund Manager born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Maffei, Westley
    Chartered Secretary born in March 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    George, Timothy Francis
    Chartered Accountant born in May 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2013-12-06
    OF - Director → CIF 0
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 13
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 14
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2015-07-22
    OF - Director → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
    Info
    Registered number 08751752
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-28 and dissolved on 2023-01-17 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED
    S
    Registered number 8751752
    icon of address8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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