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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 23
  • 1
    Forbes, Katherine Emma
    Fund Analyst born in December 1988
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2016-08-17
    OF - Director → CIF 0
  • 2
    Riley, Grenville
    Investment Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ 2017-03-31
    OF - Director → CIF 0
    Riley, Grenville
    Individual (3 offsprings)
    Officer
    2016-12-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2021-08-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Eden, Rosanagh Frances
    Director born in November 1989
    Individual (25 offsprings)
    Officer
    2016-08-17 ~ 2017-12-06
    OF - Director → CIF 0
  • 5
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-01-24 ~ 2026-01-28
    OF - Director → CIF 0
  • 6
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2019-01-04 ~ 2023-01-24
    OF - Director → CIF 0
  • 7
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual (36 offsprings)
    Officer
    2017-04-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (120 offsprings)
    Officer
    2017-12-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Campo, Alessandro
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Kevin
    Fund Manager born in May 1976
    Individual (30 offsprings)
    Officer
    2015-08-12 ~ 2017-04-18
    OF - Director → CIF 0
    2017-04-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2023-05-01 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 13
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2017-03-30 ~ 2018-10-25
    OF - Director → CIF 0
    Hockaday, Stephen
    Individual (84 offsprings)
    Officer
    2017-03-30 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 14
    Haughey, William James
    Fund Manager born in November 1974
    Individual (47 offsprings)
    Officer
    2015-02-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 15
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2019-04-24 ~ 2021-08-27
    OF - Director → CIF 0
  • 16
    Hunter, David John
    Construction Director born in November 1955
    Individual (13 offsprings)
    Officer
    2015-02-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 17
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2025-07-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 18
    Travis, Alan
    Director born in April 1971
    Individual (47 offsprings)
    Officer
    2018-04-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 19
    Weston, Michael William
    Chief Executive born in December 1964
    Individual (32 offsprings)
    Officer
    2017-12-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 20
    Sullivan, Stephen John
    Individual (29 offsprings)
    Officer
    2015-02-12 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 21
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 382 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2019-02-01 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 23
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIGH WOOD HEALTH (FINANCE CO) PLC

Period: 2015-02-12 ~ now
Company number: 09437400
Registered name
HIGH WOOD HEALTH (FINANCE CO) PLC - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • HIGH WOOD HEALTH (FINANCE CO) PLC
    Info
    Registered number 09437400
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PUBLIC LIMITED COMPANY incorporated on 2015-02-12 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.