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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Daly, Noel
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2024-08-08
    OF - Director → CIF 0
  • 2
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2019-05-14 ~ 2024-08-08
    OF - Director → CIF 0
  • 3
    Tharma, Suresh
    Born in February 1963
    Individual (46 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mr Suresh Tharma
    Born in February 1963
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Songra, Ashok Kumar, Dr
    Born in June 1960
    Individual (40 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Dr Ashok Kumar Songra
    Born in June 1960
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Has significant influence or control → CIF 0
  • 5
    Wardle, Christopher Mark
    Director born in March 1987
    Individual (19 offsprings)
    Officer
    2019-04-15 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Songra, Madan Mohan
    Dentist born in May 1967
    Individual (4 offsprings)
    Officer
    2015-02-19 ~ 2019-03-20
    OF - Director → CIF 0
  • 7
    Mcguire, Jr., Bernard Charles
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2024-08-08
    OF - Director → CIF 0
  • 8
    Regan, Mark Simon
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 9
    Best, Glen
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2015-05-05 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    O'malley, Carol
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    2015-05-05 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Livingston, James Allan
    Investment Manager born in November 1980
    Individual (53 offsprings)
    Officer
    2024-06-26 ~ 2024-08-08
    OF - Director → CIF 0
  • 12
    Macartney, Jeremy Wilson
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 13
    Marks, Sarah Joy
    Group Chief Operating Officer born in March 1966
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Bushe, Mark
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2024-08-08
    OF - Director → CIF 0
  • 15
    JUPITER 1 BIDCO LIMITED
    15793984 15793675
    30, Broadwick Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-08-08 ~ 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
parent relation
Company in focus

KINGSBRIDGE HEALTHCARE GROUP LIMITED

Period: 2021-05-20 ~ now
Company number: NI629490
Registered names
KINGSBRIDGE HEALTHCARE GROUP LIMITED - now
352 NEWCO LIMITED - 2015-02-23
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • KINGSBRIDGE HEALTHCARE GROUP LIMITED
    Info
    352 MEDICAL GROUP LIMITED - 2021-05-20
    352 NEWCO LIMITED - 2021-05-20
    Registered number NI629490
    Danesfort Building, 221 Stranmillis Road, Belfast BT9 5UB
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • KINGSBRIDGE HEALTHCARE GROUP LIMITED
    S
    Registered number missing
    21, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    Limited Company
    CIF 1
    Private Company Limited By Shares
    CIF 2
  • KINGSBRIDGE HEALTHCARE GROUP LIMITED
    S
    Registered number Ni629490
    2, Old Channel Road, Belfast, Northern Ireland, BT3 9DE
    Limited Company in Northern Ireland Registry Of Companies, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    352 MEDICAL LIMITED
    NI056235
    Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    352 SKILLS I LIMITED
    - now NI065822
    SKILLS I LIMITED - 2007-11-30
    Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    352F LIMITED
    - now NI072068
    ORIGIN FERTILITY CARE LIMITED
    - 2017-05-26 NI072068
    L&B (NO 191) LIMITED - 2009-10-19
    380 Belmont Road, Belfast, County Antrim
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    BELFAST MEDICAL DIAGNOSTICS LIMITED
    NI622360
    Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-04-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    COSMETECH CLINICS LIMITED
    NI065931
    5 Shore Road, Holywood, Down
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    DENTAL SPECIALIST CLINIC LTD
    NI609620
    Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 7
    EXAMENLAB LTD
    - now NI605309
    SPERMCOMET LTD
    - 2018-02-13 NI605309
    LEWIS FERTILITY TESTING LTD - 2016-02-03
    Unit 10g Weavers Business Park, Linfield Road, Belfast, County Antrim, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED
    - now NI072941
    OPTIQUE EYE AND EAR CLINICS LIMITED
    - 2021-06-04 NI072941
    CARE I LIMITED - 2013-09-04
    Danesfort Building, 221 Stranmillis Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED
    - now NI072938 NI012508
    KINGSBRIDGE PRIVATE HOSPITAL LIMITED
    - 2021-05-27 NI072938 NI012508
    CARE LIMITED - 2011-06-16
    Danesfort Building, 221 Stranmillis Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED
    - now NI012508 NI072938... (more)
    CORVALLY HEALTHCARE AND ESTATES LIMITED
    - 2021-07-09 NI012508
    SANDOWN PRIVATE NURSING HOMES LIMITED - 1998-03-23
    Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    SMART CARE DOC INTERNATIONAL LIMITED
    - now NI624424
    3FIVETWO CONNECTED HEALTH LIMITED
    - 2018-03-09 NI624424
    Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 13 - Has significant influence or control → OE
  • 12
    TFT HEALTHCARE MANAGEMENT LIMITED
    NI644469
    Unit 1 Potters Quay, 5 Ravenhill Road, Belfast, Antrim, Northern Ireland
    Active Corporate (8 parents)
    Person with significant control
    2017-03-10 ~ 2019-04-12
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    THE SMART CARE DOC COMPANY LIMITED
    NI643856
    Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    THERMIVA LIMITED
    NI641601
    5 Shore Road, Holywood, Northern Ireland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-10-20 ~ 2017-04-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    WINDSOR HILL HEALTHCARE LIMITED
    NI048484
    Danesfort Building, 221 Stranmillis Road, Belfast, Northern Ireland
    Active Corporate (10 parents)
    Person with significant control
    2025-09-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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