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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 15
  • 1
    Khan, Nargis
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2017-06-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Mackenzie, Graham
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Diane Sue
    Director Of Finance And Contracts born in February 1966
    Individual (7 offsprings)
    Officer
    2019-10-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Bower, Patrick Jonathan, Dr
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2018-11-21
    OF - Director → CIF 0
  • 5
    Roberts, Judith Alison, Dr
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Swann, Paula
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Fenwick, Jeremy Paul
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Harris, Karen Ann
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2016-11-02
    OF - Director → CIF 0
  • 9
    Reeves, Sandra Louise
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Winstock, Grant Bruce Milo, Dr
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    Bailey, Thomas Sebastian, Dr
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Edwards, Angelique, Dr
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Green, Wendy Leigh
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Jogiya, Aryan, Dr
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 15
    Cartwright, Caroline Marlies
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WANDSWORTH PROVIDER GROUP LIMITED

Period: 2015-07-14 ~ 2024-12-17
Company number: 09684243 07292004
Registered name
WANDSWORTH PROVIDER GROUP LIMITED - Dissolved 07292004
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
395 GBP2023-07-31
395 GBP2022-07-31
Total Assets Less Current Liabilities
395 GBP2023-07-31
395 GBP2022-07-31
Equity
Called up share capital
395 GBP2023-07-31
395 GBP2022-07-31
Equity
395 GBP2023-07-31
395 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
395 GBP2023-07-31
Current, Amounts falling due within one year
395 GBP2022-07-31

Related profiles found in government register
  • WANDSWORTH PROVIDER GROUP LIMITED
    Info
    Registered number 09684243
    246 Mayfield Surgery, 246 Roehampton Lane, Roehampton, London SW15 4AA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 and dissolved on 2024-12-17 (9 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
  • WANDSWORTH PROVIDER GROUP LIMITED
    S
    Registered number missing
    88a Thurleigh Road, Thurleigh Road, London, England, SW12 8TT
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WANDSWORTH GP FEDERATION COMMUNITY INTEREST COMPANY
    - now 07237152
    BATTERSEA HEALTHCARE COMMUNITY INTEREST COMPANY
    - 2024-06-17 07237152
    246 Roehampton Lane, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-10-19 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.