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
    Davis, Paul Mark
    Director born in September 1974
    Individual (82 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Waley-cohen, Sam Bernard
    Businessman born in April 1982
    Individual (9 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 3
    MENTHE BIDCO LIMITED - 2018-11-13
    Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Robert Waley-choen
    Born in November 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (43 offsprings)
    Officer
    2014-09-16 ~ 2025-02-28
    OF - Director → CIF 0
    Milne, Darren James Ivor
    Individual (43 offsprings)
    Officer
    2015-04-24 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 4
    Peet, Simon Christopher
    Investment Professional born in January 1990
    Individual (1 offspring)
    Officer
    2017-09-27 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Welch, Mark William
    Director born in May 1964
    Individual
    Officer
    2016-01-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    Jones, Elizabeth
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Connell, Richard Andrew
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2015-07-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 9
    Sam Waley-choen
    Born in April 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-12
    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
  • 10
    Hamburger, Mark Howard, Dr
    Dentist born in March 1961
    Individual (51 offsprings)
    Officer
    2014-12-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 11
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2014-07-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2014-07-03 ~ 2014-09-16
    PE - Director → CIF 0
  • 13
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2014-07-03 ~ 2014-09-16
    PE - Director → CIF 0
  • 14
    LIVING BRIDGE GP LIMITED - 2015-02-11
    ISIS GP LIMITED - 2014-11-20
    ISIS IV GENERAL PARTNER GP (SCOTLAND) LIMITED - 2012-03-16
    LOTHIAN SHELF (560) LIMITED - 2006-11-20
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (17 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2014-07-03 ~ 2015-02-04
    PE - Secretary → CIF 0
  • 17
    LIVING BRIDGE GP LP - 2015-02-06
    ISIS GP LP - 2014-11-21
    ISIS IV GP LP - 2012-03-21
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PORTMANDENTEX LIMITED

Previous names
PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
NEWINCCO 1310 LIMITED - 2015-08-20
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • PORTMANDENTEX LIMITED
    Info
    PORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24
    NEWINCCO 1310 LIMITED - 2015-08-20
    Registered number 09114888
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire GL52 3LZ
    Private Limited Company incorporated on 2014-07-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • PORTMAN HEALTHCARE (HOLDINGS) LTD
    S
    Registered number 9114888
    6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PORTMAN HEALTHCARE (FINANCE) LIMITED - 2024-09-24
    NEWINCCO 1309 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.