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.
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Cox, Jeremy Nicholas
Born in April 1960Individual (6 offsprings)Officer2015-10-05 ~ nowOF - Director → CIF 0Mr Jeremy Nicholas Cox
Born in April 1960Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Wood, Christopher Michael
Born in September 1953Individual (15 offsprings)Officer2015-03-02 ~ nowOF - Director → CIF 0Mr Christopher Michael Wood
Born in September 1953Individual (15 offsprings)Person with significant control2016-04-06 ~ 2023-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Clarke, John Brian
Born in June 1948Individual (4 offsprings)Officer2014-08-12 ~ 2023-09-30OF - Director → CIF 0Mr John Brian Clarke
Born in June 1948Individual (4 offsprings)Person with significant control2016-04-06 ~ 2023-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Lambert, Huw Justin
Born in July 1957Individual (3 offsprings)Officer2015-10-05 ~ 2020-03-31OF - Director → CIF 0
SHPI HOLDINGS LIMITED
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- Registered number 09172256
SHPI HOLDINGS LIMITED
InfoTtc House, Hadley Park, Telford, Shropshire TF1 6QJPRIVATE LIMITED COMPANY incorporated on 2014-08-12 (11 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-01CIF 0 SHPI HOLDINGS LIMITED
SRegistered number 09172256Ttc House, Hadley Park, Telford, Shropshire, United Kingdom, TF1 6QJLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in Companies House, United KingdomCIF 2
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EUROPEAN HEALTHCARE CONSORTIUM LIMITED
09778315Ttc House, Hadley Park, Telford, Shropshire, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Ttc House, Hadley Park, Telford, Shropshire, United KingdomActive Corporate (3 parents)Person with significant control2025-06-05 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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