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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 12
  • 1
    Coles, Christopher James Mckenzie
    Born in December 1959
    Individual (16 offsprings)
    Officer
    2019-10-22 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Rowlands, Simon Nicholas
    Born in June 1957
    Individual (107 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Sims, Carolyn
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2020-10-02 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Morgan, Anthony David
    Investment Management born in May 1972
    Individual (29 offsprings)
    Officer
    2020-11-16 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Earl, Jane
    Born in May 1960
    Individual (187 offsprings)
    Officer
    2019-10-22 ~ 2023-04-04
    OF - Director → CIF 0
    Earl, Jane
    Individual (187 offsprings)
    Officer
    2019-12-19 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 6
    Osborne, David Delano Franklin
    Born in March 1964
    Individual (1 offspring)
    Officer
    2019-10-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Corcoran, Michael John
    Born in October 1959
    Individual (77 offsprings)
    Officer
    2019-10-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Fairholme, Stefana Ruxandra
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Parviez, Shazia
    Individual (12 offsprings)
    Officer
    2019-10-22 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 10
    Cuccioli, Leandro German
    Engineer born in March 1977
    Individual (3 offsprings)
    Officer
    2023-04-03 ~ 2024-05-22
    OF - Director → CIF 0
  • 11
    Purkis, Matthew James
    Individual (12 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 12
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777 04948863... (more)
    CDC GROUP PLC - 2022-03-29 03877777 04948863
    123, Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CDC NORTH AFRICA HEALTHCARE LIMITED

Period: 2019-10-22 ~ now
Company number: 12274002
Registered name
CDC NORTH AFRICA HEALTHCARE LIMITED - now
Recent Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • CDC NORTH AFRICA HEALTHCARE LIMITED
    Info
    Registered number 12274002
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-22 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.