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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 4
  • 1
    Holman, Hannah
    Born in May 1980
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (56 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    EQUITIX HEALTHCARE 3 LIMITED - 2014-07-08
    icon of addressWelken House, Charterhouse Square, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Knight, Richard Daniel
    Chartered Builder born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    Gagnon, Martine Caroline
    Portfolio Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Fegan, Jennifer Kathryn
    Lawyer born in August 1973
    Individual
    Officer
    icon of calendar 2018-05-17 ~ 2019-02-09
    OF - Director → CIF 0
    Fegan, Jennifer Kathryn
    Solicitor born in August 1973
    Individual
    icon of calendar 2020-07-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Eriksson, Lars Magnus
    Executive Management born in January 1963
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Winqvist, Pontus
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Gill, Paul Ellis
    Director born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Bannister, Paul Alan
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Rae, Katherine Mary
    Legal Adviser born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Bucur, George Bogdan
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 10
    Rose, David
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2022-07-05
    OF - Director → CIF 0
  • 11
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2015-09-16
    OF - Director → CIF 0
  • 12
    Springett, Gordon Neil
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 13
    Peach, Oliver Matthew
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 14
    SKANSKA BOT UK LIMITED - 2005-10-05
    LEIGH SEATON & ASH LIMITED - 1999-10-28
    icon of addressMaple Cross House, Denham Way, Maple Cross, Rickmansworth, England
    Active Corporate (4 parents)
    Person with significant control
    2016-11-12 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

NPH HEALTHCARE (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • NPH HEALTHCARE (HOLDINGS) LIMITED
    Info
    Registered number 09308459
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-12 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • NPH HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressWelken House, Charterhouse Square, London, England, EC1M 6EH
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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