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 0
  • Not found in our database.
parent relation
Company in focus

SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE


Related profiles found in government register
  • SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE
    S
    Registered number missing
    Richmond House, 79 Whitehall, London, United Kingdom, SW1A 2NS
    Corporation Sole
    CIF 1
  • SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE.
    S
    Registered number missing
    Richmond House, 79 Whitehall, London, England, SW1A 2NS
    Government Department
    CIF 2
  • SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE.
    S
    Registered number missing
    Richmond House, 79 Whitehall, London, United Kingdom, SW1A 2NS
    Government Department
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Level 21 One Canada Square, Canada Square, London, England
    Corporate (13 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BEALAW (914) LIMITED - 2008-11-05
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    COMMUNITY HEALTH PARTNERSHIPS LIMITED - 2007-11-27
    Manchester One, Portland Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED - 2001-01-15
    ELMRICH LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Manor Farm Road, Porton, Salisbury, Wiltshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    FRIARS 728 LIMITED - 2017-11-15
    Wellington House, 133-155 Waterloo Road, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-07-25 ~ now
    CIF 3 - Has significant influence or controlOE
Ceased 1
  • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.