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 6
  • 1
    Fox, Joanna Lisette
    Civil Servant born in June 1970
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Roger William
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
  • 3
    Doshi, Jayesh Gajendra
    Head Of Portfolio Management born in March 1968
    Individual (16 offsprings)
    Officer
    2018-07-12 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Mark Alexander
    Chartered Surveyor born in June 1961
    Individual (10 offsprings)
    Officer
    2015-12-08 ~ now
    OF - director → CIF 0
  • 5
    Carillion House, 84 Salop Street, Wolverhampton, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    DUKEHILL DEVELOPMENTS LTD
    100, Dudley Road East, Oldbury, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Mackreth, Jane Elizabeth
    Individual
    Officer
    2015-10-13 ~ 2018-03-02
    OF - secretary → CIF 0
  • 2
    Trodd, Martyn Andrew
    Engineer born in December 1967
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2017-11-30
    OF - director → CIF 0
  • 3
    Bell, Austin Jeremy
    Operations Director born in April 1970
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2018-04-05
    OF - director → CIF 0
  • 4
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2015-10-13 ~ 2018-03-02
    OF - secretary → CIF 0
  • 5
    Dance, Stephen William
    Civil Servant born in December 1956
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2018-07-12
    OF - director → CIF 0
  • 6
    Maroudas, Frederick Ian
    Civil Servant born in January 1963
    Individual (5 offsprings)
    Officer
    2015-12-08 ~ 2018-04-18
    OF - director → CIF 0
  • 7
    Oliver, Lynn Bridget
    Chartered Accountant born in March 1970
    Individual
    Officer
    2015-10-13 ~ 2015-12-08
    OF - director → CIF 0
  • 8
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2017-11-29 ~ 2018-05-11
    OF - director → CIF 0
  • 9
    Adams, Robert Frank
    Chartered Accountant born in July 1949
    Individual (14 offsprings)
    Officer
    2015-12-08 ~ 2018-07-13
    OF - director → CIF 0
  • 10
    Palmer, Martyn Charles
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2018-05-08
    OF - director → CIF 0
parent relation
Company in focus

THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
    Info
    Registered number 09822833
    1 Horse Guards Road, London SW1A 2HQ
    Private Limited Company incorporated on 2015-10-13 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-12
    CIF 0
  • THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED
    S
    Registered number 09822833
    100, Dudley Road East, Oldbury, West Midlands, United Kingdom, B69 3DY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Abbey Orchard Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.