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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 22
  • 1
    Waine, Chris James
    Account Leader In Health born in June 1981
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Christie, Edel Louise
    Executive Director born in June 1970
    Individual (9 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Farley, George Peter
    Director born in January 1966
    Individual (80 offsprings)
    Officer
    2015-06-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Badham, Nigel Paul
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2016-08-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Styler, Paul Anthony
    Consultant born in August 1970
    Individual (6 offsprings)
    Officer
    2015-07-17 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Langdale, Mark Simon
    Consultant born in January 1970
    Individual (7 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Adrian Grenville
    Lawyer born in October 1971
    Individual (28 offsprings)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 9
    Madden, Peter Vincent
    Chartered Surveyor born in July 1961
    Individual (22 offsprings)
    Officer
    2015-07-17 ~ 2019-04-02
    OF - Director → CIF 0
  • 10
    Hobden, Keith
    Business Executive born in October 1970
    Individual (3 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Warren Thomas
    Director born in August 1972
    Individual (27 offsprings)
    Officer
    2015-06-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2017-11-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 13
    Cox, Peter John
    Director born in January 1962
    Individual (44 offsprings)
    Officer
    2016-08-02 ~ 2019-08-09
    OF - Director → CIF 0
  • 14
    Green, William Edward
    Company Director born in February 1962
    Individual (11 offsprings)
    Officer
    2015-07-17 ~ 2019-04-02
    OF - Director → CIF 0
  • 15
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (76 offsprings)
    Officer
    2018-06-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 16
    Ellis, Conor John
    Partner Consultancy Firm born in November 1965
    Individual (5 offsprings)
    Officer
    2015-07-17 ~ 2016-04-11
    OF - Director → CIF 0
  • 17
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (43 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 18
    O'cuinneagain, Neil
    Senior Commercial Manager born in September 1974
    Individual (19 offsprings)
    Officer
    2019-10-18 ~ 2020-11-18
    OF - Director → CIF 0
  • 19
    Davis, Helen Tracey
    Partner born in June 1965
    Individual (4 offsprings)
    Officer
    2016-05-23 ~ 2018-05-22
    OF - Director → CIF 0
  • 20
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual (20 offsprings)
    Officer
    2016-08-02 ~ 2018-06-07
    OF - Director → CIF 0
  • 21
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (99 offsprings)
    Officer
    2015-06-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 22
    HEALTH INNOVATION PARTNERS LIMITED
    09663417
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTH INNOVATION PARTNERS (BURTON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HEALTH INNOVATION PARTNERS (BURTON) LIMITED
    Info
    Registered number 09664152
    Kent House, 14-17 Market Place, London W1W 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-30 and dissolved on 2021-03-16 (5 years 8 months). The company status is Dissolved.
    CIF 0
  • HEALTH INNOVATION PARTNERS (BURTON) LIMITED
    S
    Registered number 09664152
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    UNITED KINGDOM
    CIF 1
  • HEALTH INNOVATION PARTNERS (BURTON) LIMITED
    S
    Registered number 09664152
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • STRATEGIC TRANSFORMATION REAL INNOVATION AND DELIVERY EXCELLENCE LLP
    OC400850
    Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-07-17 ~ 2020-04-02
    CIF 1 - LLP Designated Member → ME

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