SUPPLY CHAIN COORDINATION LIMITED

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 12

1
New, Andrew Robert
Born in June 1981
Individual (1 offspring)
Officer
2021-09-01 ~ now
OF - Director → CIF 0
2
Carter, Miranda Louise
Born in April 1969
Individual (1 offspring)
Officer
2019-07-26 ~ now
OF - Director → CIF 0
3
Pereira, Rommel
Born in March 1960
Individual (4 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
4
Webster, Paul Barnaby
Individual (2 offsprings)
Officer
2017-07-25 ~ now
OF - Secretary → CIF 0
5
Doyle, Sheila, Dr
Born in May 1962
Individual (4 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
6
Vaishampayan, Devyani
Born in January 1964
Individual (5 offsprings)
Officer
2024-11-01 ~ now
OF - Director → CIF 0
7
Kendal, Duncan William
Born in September 1968
Individual (2 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
8
Butterworth, Patrick James
Born in July 1969
Individual (6 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
9
Swyny, Mark Joseph Clarence
Born in February 1965
Individual (4 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
10
Tierney-moore, Heather Louise
Born in April 1960
Individual (2 offsprings)
Officer
2018-12-01 ~ now
OF - Director → CIF 0
11
NATIONAL HEALTH SERVICE COMMISSIONING BOARD
Skipton House, 80 London Road, London, United Kingdom
Corporate (1 offspring)
Person with significant control
2021-10-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE.
Richmond House, 79 Whitehall, London, United Kingdom
Corporate (4 offsprings)
Person with significant control
2017-07-25 ~ now
PE - Has significant influence or control → CIF 0

Ceased 14

1
Nolan, Timothy James
Company Director born in May 1969
Individual (4 offsprings)
Officer
2018-04-03 ~ 2018-11-26
OF - Director → CIF 0
2
Hyne, Michael Paul
Director (Nhs Improvement) born in June 1978
Individual
Officer
2018-06-14 ~ 2019-05-31
OF - Director → CIF 0
3
Macquillan, Sandra Jane
Retired Csco Ned X3 Eab X2 Consultant born in February 1967
Individual
Officer
2023-04-06 ~ 2023-04-28
OF - Director → CIF 0
4
Marlow, Jeremy Robert, Dr
Executive Director Operational Productivity Nhs Im born in June 1974
Individual (2 offsprings)
Officer
2018-02-27 ~ 2019-07-11
OF - Director → CIF 0
5
Glew, Steven Peter
Director born in May 1957
Individual (1 offspring)
Officer
2018-12-01 ~ 2022-03-01
OF - Director → CIF 0
6
Sahota, Jin Rajinder Singh
Civil Servant born in April 1968
Individual (2 offsprings)
Officer
2017-07-25 ~ 2020-11-26
OF - Director → CIF 0
7
Johnson, Melinda Jane
Commercial Director born in November 1965
Individual (2 offsprings)
Officer
2018-01-04 ~ 2021-09-30
OF - Director → CIF 0
8
Mccready, Colin Bruce
Accountant born in November 1975
Individual (53 offsprings)
Officer
2019-12-03 ~ 2023-07-14
OF - Director → CIF 0
9
Lawson, Emily
National Director born in January 1967
Individual (2 offsprings)
Officer
2019-07-26 ~ 2021-07-18
OF - Director → CIF 0
10
Houghton, Rob
Post Office Chief Operations Officer born in July 1966
Individual
Officer
2019-05-01 ~ 2023-06-10
OF - Director → CIF 0
11
Spittle, James Edward David
Chairman born in September 1952
Individual
Officer
2018-09-17 ~ 2021-09-30
OF - Director → CIF 0
12
Parr, Michael Andrew
Chartered Accountant born in February 1969
Individual
Officer
2018-03-26 ~ 2018-08-30
OF - Director → CIF 0
13
Benjamin, Heather Virginia
Non-Executive Director born in April 1958
Individual (4 offsprings)
Officer
2018-12-01 ~ 2024-11-30
OF - Director → CIF 0
14
West, Paul
Director born in August 1978
Individual (1 offspring)
Officer
2018-01-04 ~ 2018-06-14
OF - Director → CIF 0

Company in focus

Previous name

FRIARS 728 LIMITED - 2017-11-15

Standard Industrial Classification

84110 - General Public Administration Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

1 GBP2018-03-31

Net Current Assets/Liabilities

1 GBP2018-03-31

Total Assets Less Current Liabilities

1 GBP2018-03-31

Net Assets/Liabilities

1 GBP2018-03-31

Equity

1 GBP2018-03-31

SUPPLY CHAIN COORDINATION LIMITED
Info
FRIARS 728 LIMITED - 2017-11-15
Registered number 10881715
Wellington House, 133-155 Waterloo Road, London SE1 8UG
PRIVATE LIMITED COMPANY incorporated on 2017-07-25 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.