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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 20
  • 1
    Jones, Elizabeth
    Director born in July 1974
    Individual (16 offsprings)
    Officer
    2014-12-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Waley-cohen, Sam Bernard
    Born in April 1982
    Individual (16 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Adam Stuart
    Private Equity born in January 1967
    Individual (56 offsprings)
    Officer
    2014-12-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 4
    Welch, Mark William
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2019-10-30
    OF - Director → CIF 0
  • 5
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (130 offsprings)
    Officer
    2014-09-16 ~ 2025-02-28
    OF - Director → CIF 0
    Milne, Darren James Ivor
    Individual (130 offsprings)
    Officer
    2015-04-24 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 6
    Peet, Simon Christopher
    Investment Professional born in January 1990
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Hamburger, Mark, Dr
    Born in March 1961
    Individual (116 offsprings)
    Officer
    2014-12-18 ~ 2022-12-15
    OF - Director → CIF 0
  • 8
    Sam Waley-choen
    Born in April 1982
    Individual (2 offsprings)
    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
  • 9
    Robert Waley-choen
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Davis, Paul Mark
    Born in September 1974
    Individual (221 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Waley-cohen, Robert Bernard
    Company Director born in November 1948
    Individual (41 offsprings)
    Officer
    2014-12-18 ~ 2018-09-12
    OF - Director → CIF 0
  • 12
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2014-07-03 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Connell, Richard Andrew
    Accountant born in March 1955
    Individual (53 offsprings)
    Officer
    2015-07-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2014-07-03 ~ 2014-09-16
    OF - Director → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2014-07-03 ~ 2014-09-16
    OF - Director → CIF 0
  • 16
    LIVINGBRIDGE GP LP
    - now SL005929
    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, 6 offsprings)
    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
  • 17
    LIVINGBRIDGE GP COMPANY LIMITED
    - now SC310692 12336989
    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 (7 parents, 32 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
  • 18
    LIVINGBRIDGE EP LLP
    - now OC311889
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100, Wood Street, London, England
    Active Corporate (51 parents, 75 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
  • 19
    PORTMAN HEALTHCARE (GROUP) LIMITED
    - now 11396754
    MENTHE BIDCO LIMITED - 2018-11-13 11396754
    Rosehill, New Barn Lane, Cheltenham, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2014-07-03 ~ 2015-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PORTMANDENTEX LIMITED

Period: 2024-09-24 ~ now
Company number: 09114888
Registered names
PORTMANDENTEX LIMITED - now
NEWINCCO 1310 LIMITED - 2015-08-20 09203926... (more)
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 - 2024-09-24
    Registered number 09114888
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire GL52 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • PORTMAN HEALTHCARE (HOLDINGS) LTD
    S
    Registered number 9114888
    Rosehill, New Barn Lane, Cheltenham, England, GL52 3LZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTMANDENTEX (FINANCE) LIMITED
    - now 09114886
    PORTMAN HEALTHCARE (FINANCE) LIMITED
    - 2024-09-24 09114886
    NEWINCCO 1309 LIMITED - 2015-08-20
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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