logo
explain how to read the page

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 12
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2018-07-26 ~ 2018-07-26
    OF - Director → CIF 0
  • 2
    Dawber, Andrew Joseph
    Head Of Advisory born in December 1961
    Individual (259 offsprings)
    Officer
    2018-07-26 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Wood, Kimberley Kyle
    Director born in January 1970
    Individual (19 offsprings)
    Officer
    2018-10-15 ~ 2020-01-15
    OF - Director → CIF 0
  • 4
    Casey, Christopher Michael
    Director born in March 1955
    Individual (55 offsprings)
    Officer
    2018-10-15 ~ 2020-01-15
    OF - Director → CIF 0
  • 5
    Bridge, Paul Ralph
    Chief Executive Officer born in April 1970
    Individual (184 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Thammanna, Subbash Chandra
    Group Chief Financial Officer born in April 1976
    Individual (231 offsprings)
    Officer
    2020-01-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Pridmore, Thomas Clifford
    Director born in March 1972
    Individual (258 offsprings)
    Officer
    2018-07-26 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Fahey, Claire Louise
    Finance Director born in November 1979
    Individual (233 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Hewson, Andrew Nicholas
    Director born in March 1958
    Individual (80 offsprings)
    Officer
    2018-10-15 ~ 2020-01-15
    OF - Director → CIF 0
  • 10
    MUFG CORPORATE GOVERNANCE LIMITED - now 05306796
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Kent, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2018-10-18 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    CIVITAS INVESTMENT MANAGEMENT LIMITED
    - now 10278444 12091261
    CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07 10278444 12091261
    13, Berkeley Street, London, England
    Active Corporate (16 parents, 14 offsprings)
    Person with significant control
    2018-08-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2018-07-26 ~ 2018-07-26
    OF - Director → CIF 0
    2018-07-26 ~ 2018-10-18
    OF - Secretary → CIF 0
    Person with significant control
    2018-07-26 ~ 2018-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECIALIST HEALTHCARE PROPERTIES PLC

Period: 2018-07-26 ~ 2021-06-22
Company number: 11484752
Registered name
SPECIALIST HEALTHCARE PROPERTIES PLC - Dissolved
Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts

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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.