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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 10
  • 1
    Tugendhat, James Walter
    Director born in April 1971
    Individual (170 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Jeremy Michael Jorgen Malherbe
    Consultant born in January 1959
    Individual (104 offsprings)
    Officer
    2008-12-19 ~ 2015-02-06
    OF - Director → CIF 0
  • 4
    Thompson, Paul Hugh
    Consultant born in January 1953
    Individual (46 offsprings)
    Officer
    2009-11-06 ~ 2015-02-06
    OF - Director → CIF 0
  • 5
    Patel, Chaitanya Bhupendra
    Director born in September 1954
    Individual (154 offsprings)
    Officer
    2015-02-06 ~ 2017-10-06
    OF - Director → CIF 0
  • 6
    Hutchens, James Justin
    Director born in September 1974
    Individual (65 offsprings)
    Officer
    2017-09-26 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (130 offsprings)
    Officer
    2007-11-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    Grant, Michael John
    Company Director born in August 1953
    Individual (54 offsprings)
    Officer
    2009-07-02 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Nicholson, Daniel Christopher
    Associate Director born in August 1972
    Individual (85 offsprings)
    Officer
    2007-11-09 ~ 2009-07-02
    OF - Director → CIF 0
  • 10
    47 Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NHP HOLDCO 1 LIMITED

Period: 2013-03-22 ~ 2022-07-18
Company number: FC027927
Registered names
NHP HOLDCO 1 LIMITED - now FC027928... (more)

  • NHP HOLDCO 1 LIMITED
    Info
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    Registered number FC027927
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008
    OVERSEAS COMPANY incorporated on 2007-08-08 and dissolved on 2022-07-18 (14 years 11 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.