logo
explain how to read the page

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
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Peter James, Dr
    Born in November 1980
    Individual (55 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Welken House, Charterhouse Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Gagnon, Martine Caroline
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Eriksson, Lars Magnus
    Executive Management born in January 1963
    Individual
    Officer
    2022-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Winqvist, Pontus
    Director born in May 1969
    Individual
    Officer
    2021-04-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Springett, Gordon Neil
    Individual
    Officer
    2015-01-07 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 5
    Rae, Katherine Mary
    Legal Adviser born in July 1980
    Individual (1 offspring)
    Officer
    2018-06-29 ~ 2020-07-10
    OF - Director → CIF 0
  • 6
    Gill, Paul Ellis
    Director born in March 1975
    Individual (61 offsprings)
    Officer
    2023-03-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 7
    Knight, Richard Daniel
    Chartered Builder born in January 1974
    Individual (14 offsprings)
    Officer
    2015-09-16 ~ 2023-03-07
    OF - Director → CIF 0
  • 8
    Jones, Sion Laurence
    Company Director born in April 1974
    Individual (54 offsprings)
    Officer
    2015-01-07 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Rose, David
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2022-07-05
    OF - Director → CIF 0
  • 10
    Fegan, Jennifer Kathryn
    Lawyer born in August 1973
    Individual
    Officer
    2018-05-17 ~ 2019-02-09
    OF - Director → CIF 0
    Fegan, Jennifer Kathryn
    Solicitor born in August 1973
    Individual
    2020-07-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Peach, Oliver Matthew
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 12
    Bannister, Paul Alan
    Company Director born in July 1959
    Individual (3 offsprings)
    Officer
    2015-01-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Bucur, George Bogdan
    Individual
    Officer
    2019-08-19 ~ 2021-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NPH HEALTHCARE (INTERMEDIATE) LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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
Active 1
  • 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.