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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
    Kyle, Roy
    Born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 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
    DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Simpson, Kenneth John
    Investment Manager born in June 1965
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Riley, Grenville
    Investment Manager born in September 1974
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2017-03-31
    OF - Director → CIF 0
    Riley, Grenville
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Brown, Lauren
    Individual
    Officer
    icon of calendar 2025-07-01 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 4
    Haughey, William James
    Fund Manager born in November 1974
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2015-08-12
    OF - Director → CIF 0
  • 5
    Eden, Rosanagh Frances
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Weston, Michael William
    Chief Executive born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Radulescu, Daniela
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2025-07-01
    OF - Secretary → CIF 0
  • 8
    Gill, Paul Ellis
    Investment Manager born in March 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 11
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2017-04-18
    OF - Director → CIF 0
    icon of calendar 2017-04-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 12
    Forbes, Katherine Emma
    Fund Analyst born in December 1988
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2016-08-17
    OF - Director → CIF 0
  • 13
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ 2018-10-25
    OF - Director → CIF 0
    Hockaday, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-30 ~ 2018-10-25
    OF - Secretary → CIF 0
  • 14
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-24 ~ 2021-08-27
    OF - Director → CIF 0
  • 15
    Hunter, David John
    Construction Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 16
    Sullivan, Stephen John
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 17
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ 2023-01-24
    OF - Director → CIF 0
  • 18
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2019-02-01 ~ 2023-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGH WOOD HEALTH (FINANCE CO) PLC

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • HIGH WOOD HEALTH (FINANCE CO) PLC
    Info
    Registered number 09437400
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PUBLIC LIMITED COMPANY incorporated on 2015-02-12 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.