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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 11
  • 1
    Roels, Francoise
    Chief Corporate Affairs And Secretary General born in September 1961
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (397 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Kotarakos, Jean
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Hanin, Jean-pierre
    Chief Executive Officer born in August 1966
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Bicici, Yeliz
    Chief Operating Officer Offices born in September 1976
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2021-09-06
    OF - Director → CIF 0
  • 6
    Berden, Sebastien
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 7
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (184 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-09-06 ~ 2023-09-06
    OF - Director → CIF 0
  • 9
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square, Birmingham, England
    Active Corporate (36 parents, 144 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-04-20 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 10
    58, Boulevard De La Woluwe, Woluwe-saint-lambert, Brussels, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2021-04-20 ~ 2021-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COFIHEALTHCARE UK 1 CO LIMITED
    13351765
    1, Chamberlain Square, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COFIHEALTHCARE UK 2 LIMITED

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

  • COFIHEALTHCARE UK 2 LIMITED
    Info
    Registered number 13346688
    One, Chamberlain Square, Birmingham, West Midlands B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2021-04-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.