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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 4
  • 1
    Bridge, Paul Ralph
    Chief Executive Officer born in April 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressThe Registry, 34 Beckenham Road, Kent, United Kingdom
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2018-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address13, Berkeley Street, London, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Wood, Kimberley Kyle
    Director born in January 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-01-15
    OF - Director → CIF 0
  • 2
    Casey, Christopher Michael
    Director born in March 1955
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-01-15
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-01-15
    OF - Director → CIF 0
  • 5
    Dawber, Andrew Joseph
    Head Of Advisory born in December 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2018-10-15
    OF - Director → CIF 0
  • 6
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (239 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2018-07-26 ~ 2018-07-26
    PE - Director → CIF 0
    2018-07-26 ~ 2018-10-18
    PE - Secretary → CIF 0
    Person with significant control
    2018-07-26 ~ 2018-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPECIALIST HEALTHCARE PROPERTIES PLC

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

  • SPECIALIST HEALTHCARE PROPERTIES PLC
    Info
    Registered number 11484752
    icon of address13 Berkeley Street, London W1J 8DU
    PUBLIC LIMITED COMPANY incorporated on 2018-07-26 and dissolved on 2021-06-22 (2 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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