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
    Hayward, Allan John
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Mattison, Abigail Gemma
    Company Secretary born in November 1984
    Individual (198 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    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
  • 4
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Active Corporate (5 parents, 122 offsprings)
    Person with significant control
    2019-07-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Taberner, Benjamin Robert
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2015-01-30 ~ 2016-02-15
    OF - Director → CIF 0
  • 2
    Williamson, Mark James
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Lahey, Michele
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2016-02-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 4
    Tang, Sylvia, Dr
    Company Director born in December 1966
    Individual (3 offsprings)
    Officer
    2020-07-13 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    Colclough, Sharon Jane
    Director born in May 1956
    Individual
    Officer
    2016-02-15 ~ 2016-09-09
    OF - Director → CIF 0
  • 6
    Michie, Valerie Louise
    Director born in July 1975
    Individual (28 offsprings)
    Officer
    2016-02-15 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Thomas, Phillip Gary
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    2021-03-05 ~ 2022-09-22
    OF - Director → CIF 0
  • 8
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THG HEALTHCARE LIMITED

Previous name
THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THG HEALTHCARE LIMITED
    Info
    THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
    Registered number 09414368
    Norcliffe House, Station Road, Wilmslow SK9 1BU
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.