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 5
  • 1
    Robinson, Hugh William
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Siew, Elaine Ee Leng
    Director born in August 1967
    Individual (74 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Tuddenham, Ian Matthew
    Development Director born in August 1975
    Individual (8 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    GBP DEVELOP LIMITED - now
    GBPDEVELOP LIMITED - 2022-01-14
    9th Floor Cobalt Square, 83 Hagley Road, Hagley Road, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-03-23 ~ 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
Ceased 12
  • 1
    Styler, Paul Anthony
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Dixon, Richard John
    Director born in May 1971
    Individual (42 offsprings)
    Officer
    2020-12-31 ~ 2021-03-23
    OF - Director → CIF 0
    2021-05-24 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Christie, Edel Louise
    Executive Director born in June 1970
    Individual (1 offspring)
    Officer
    2018-11-13 ~ 2021-03-23
    OF - Director → CIF 0
  • 4
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    Waine, Chris James
    Account Leader In Health born in June 1981
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 6
    Cox, Peter John
    Company Director born in January 1962
    Individual (17 offsprings)
    Officer
    2018-09-18 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Robinson, Hugh William
    Senior Commercial Manager born in April 1978
    Individual (8 offsprings)
    Officer
    2019-09-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Langdale, Mark Simon
    Consultant born in January 1970
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ 2021-03-23
    OF - Director → CIF 0
  • 9
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ 2021-03-23
    OF - Director → CIF 0
  • 10
    Halse, James
    Born in August 1982
    Individual
    Officer
    2019-04-02 ~ 2021-03-23
    OF - Director → CIF 0
  • 11
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2018-11-13 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 12
    Kent House, 14-17 Market Place, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-09-18 ~ 2021-03-23
    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
parent relation
Company in focus

HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
71122 - Engineering Related Scientific And Technical Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED
    Info
    Registered number 11574734
    9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham B16 8QG
    Private Limited Company incorporated on 2018-09-18 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED
    S
    Registered number 11574734
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
    CIF 1
  • HEALTH INNOVATION PARTNERS (TORBAY AND SOUTH DEVON) LIMITED
    S
    Registered number 11574734
    9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
    Corporate in Companies House, England
    CIF 2
    Limited Liability Partnership in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-09-19 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.