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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 7
  • 1
    Thomas, Leigh Parry
    Born in January 1971
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Alexander Jonathan
    Born in May 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Ben Robert
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Timothy Edward
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    KIER OVERSEAS (TWENTY-TWO) LIMITED - 1996-07-22
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressTown Hall, Watford, Hertfordshire, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Prongue, Phillippa Jane Wilton
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-12-05
    OF - Director → CIF 0
  • 2
    Fisher, Helen Frances
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Scott, Alison
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 4
    Dixon, Kevin
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ 2018-06-08
    OF - Director → CIF 0
  • 5
    Fenwick, Nick
    Deputy Managing Director born in July 1960
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2019-11-07
    OF - Director → CIF 0
  • 6
    Dobrashian, Tom
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Wagstaffe, Joanne, Ms.
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-03 ~ 2020-10-14
    OF - Director → CIF 0
  • 8
    Lewis, Manny
    Managing Director born in April 1960
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2020-10-14
    OF - Director → CIF 0
  • 9
    Nolan, Donna Jane
    Managing Director born in July 1971
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2024-04-24
    OF - Director → CIF 0
  • 10
    Lalani, Fareen
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2022-04-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Doney, Hannah Louise
    Born in June 1984
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-10-31
    OF - Director → CIF 0
  • 12
    Storey, Andrew Nicholas Cenwulf
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2022-03-04
    OF - Director → CIF 0
parent relation
Company in focus

WATFORD HEALTH CAMPUS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WATFORD HEALTH CAMPUS LIMITED
    Info
    Registered number 11035899
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2017-10-27 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • WATFORD HEALTH CAMPUS LIMITED
    S
    Registered number 11035899
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    CIF 1 CIF 2
  • WATFORD HEALTH CAMPUS LIMITED
    S
    Registered number 11035899
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WATFORD WOODLANDS LLP - 2025-04-22
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-27 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    WATFORD WATERSIDE 1 LLP - 2019-12-05
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-06 ~ 2023-12-18
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.