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
    Leek, Andrew Mark Alexander
    Director born in March 1975
    Individual (14 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Paul
    Chief Executive born in November 1977
    Individual (16 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Beenstock, Richard
    Born in July 1979
    Individual (32 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Callander, Paul
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Stuart, Forbes Kerr
    Director born in May 1977
    Individual (21 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Kleyenstuber, Jens
    Director born in February 1981
    Individual (12 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 7
    CORNERSTONE HEALTHCARE HOLDINGS LTD
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ni Ghadhra, Dara
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Collier, Stephen John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2020-12-21 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Van Zyl, Johann
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    2020-12-21 ~ 2024-07-23
    OF - Director → CIF 0
parent relation
Company in focus

CORNERSTONE HEALTHCARE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CORNERSTONE HEALTHCARE MIDCO LIMITED
    Info
    Registered number 13075984
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 2020-12-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • CORNERSTONE HEALTHCARE MIDCO LIMITED
    S
    Registered number 13075984
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH
    Private Limited Company in Companies House, England
    CIF 1
  • CORNERSTONE HEALTHCARE MIDCO LIMITED
    S
    Registered number 13075984
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom, PO7 7YH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.