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 7
  • 1
    Lyver, Katharine
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Romero, Antonio, Dr
    Director born in May 1971
    Individual (49 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jenny
    Director born in May 1972
    Individual (37 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Filton, Steve
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Filton, Steve
    Individual (1 offspring)
    Officer
    2014-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Day, Thomas Michael
    Director born in September 1972
    Individual (44 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Ground, Mark George
    Director born in October 1970
    Individual (44 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 7
    367, 61558, South Gulph Road, Universal Corporate Center, King Of Prussia, Pa, 19406-0958, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Zurad, Robert
    Director born in April 1958
    Individual
    Officer
    2014-10-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Corbett, Gerald Thomas
    Director born in October 1963
    Individual
    Officer
    2019-08-07 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Harrod, Laurence
    Finance born in March 1956
    Individual
    Officer
    2014-09-15 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Osteen, Debra
    President born in May 1955
    Individual
    Officer
    2014-09-15 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Cole, David John
    Chief Executive born in September 1962
    Individual (17 offsprings)
    Officer
    2016-04-05 ~ 2016-10-25
    OF - Director → CIF 0
  • 6
    Mcleod, Nicola Jane
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-12-27
    OF - Director → CIF 0
parent relation
Company in focus

UK ACQUISITIONS NO. 6 LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • UK ACQUISITIONS NO. 6 LIMITED
    Info
    Registered number 09218089
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent TN15 7RS
    Private Limited Company incorporated on 2014-09-15 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • UK ACQUISITIONS NO. 6 LIMITED
    S
    Registered number 09218089
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, England, TN15 7RS
    Limited Company in England, England & Wales
    CIF 1
  • UK ACQUISITIONS NO. 6 LIMITED
    S
    Registered number 09218089
    Nepicar House, London Road, Wrotham Heath, Sevenoaks, Kent, England, TN15 7RS
    Private Limited Company in Registrar Of Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CYGNET 2008 LIMITED - 2016-03-04
    LAWGRA (NO.1461) LIMITED - 2008-01-10
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SPEEDS HOSPITAL PHARMACY LIMITED - 2016-09-21
    4 Minerva Court, Minerva Avenue, Chester, Cheshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,462,220 GBP2022-09-30
    Person with significant control
    2023-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.