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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 17
  • 1
    Gill, Paul Ellis
    Born in March 1975
    Individual (120 offsprings)
    Officer
    2023-03-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-10-28 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 4
    Fegan, Jennifer Kathryn
    Born in August 1973
    Individual (26 offsprings)
    Officer
    2018-05-17 ~ 2019-02-09
    OF - Director → CIF 0
    2020-07-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Eriksson, Lars Magnus
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2015-01-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2015-01-07 ~ 2015-09-16
    OF - Director → CIF 0
  • 8
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2015-09-16 ~ 2023-03-07
    OF - Director → CIF 0
  • 9
    Rae, Katherine Mary
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2018-06-29 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Rose, David
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2015-01-07 ~ 2022-07-05
    OF - Director → CIF 0
  • 11
    Winqvist, Pontus
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 12
    Gagnon, Martine Caroline
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2015-01-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 13
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Springett, Gordon Neil
    Individual (3 offsprings)
    Officer
    2015-01-07 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 15
    Bucur, George Bogdan
    Individual (15 offsprings)
    Officer
    2019-08-19 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 16
    NPH HEALTHCARE (HOLDINGS) LIMITED
    09308459
    Welken House, Charterhouse Square, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NPH HEALTHCARE (INTERMEDIATE) LIMITED

Period: 2015-01-07 ~ now
Company number: 09377789
Registered name
NPH HEALTHCARE (INTERMEDIATE) LIMITED - now
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • NPH HEALTHCARE (INTERMEDIATE) LIMITED
    Info
    Registered number 09377789
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-07 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    CIF 0
  • NPH HEALTHCARE (INTERMEDIATE) LIMITED
    S
    Registered number 09377789
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NPH HEALTHCARE LIMITED
    09310041
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.