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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gould, Simon Paul

child relation
Offspring entities and appointments 63
  • 1
    ASSURA (GHC) LTD
    - now 03215764
    GAUFRON HEALTH CARE LIMITED - 2017-09-22
    WARMAID LIMITED - 1996-07-24
    Active Corporate (30 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 54 - Director → ME
  • 2
    ASSURA (HAVEN HEALTH) LIMITED - now
    DESTRA HARTLEPOOL LIMITED
    - 2021-09-22 09446256
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2021-01-07
    IIF 52 - Director → ME
  • 3
    ASSURA (SC 1) LTD
    - now 04454393 04085738
    CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
    Active Corporate (29 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 61 - Director → ME
  • 4
    ASSURA (SC 2) LIMITED
    - now 04085738 04454393
    CHARLES HIGGINS LIMITED - 2017-12-13
    LA LAW 118 LIMITED - 2000-12-27
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 46 - Director → ME
  • 5
    ASSURA ASPIRE LIMITED
    - now 09574702
    AGHOCO 1307 LIMITED - 2015-05-18
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 63 - Director → ME
  • 6
    ASSURA ASPIRE UK LIMITED
    - now 09574721
    AGHOCO 1308 LIMITED - 2015-05-19
    Active Corporate (28 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 64 - Director → ME
  • 7
    ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED - now
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED
    - 2025-06-12 04246800 04161553... (more)
    COLUMBA PARK LIMITED - 2021-02-08
    APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
    APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
    APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
    APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
    MINMAR (571) LIMITED - 2001-07-20
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-02-18 ~ 2021-06-18
    IIF 59 - Director → ME
  • 8
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 26 - Director → ME
  • 9
    ASSURA DEVELOPMENT HUB LIMITED
    - now 05824565
    XANTARIS INVESTMENTS (STICKNEY) LIMITED
    - 2021-02-11 05824565
    Active Corporate (22 parents)
    Officer
    2020-09-29 ~ 2021-06-18
    IIF 14 - Director → ME
  • 10
    ASSURA FINANCING PLC
    - now 10023274
    ASSURA FINANCING LIMITED
    - 2018-06-27 10023274
    AGHOCO 1387 LIMITED - 2016-03-09
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2018-01-08 ~ 2018-07-04
    IIF 17 - Director → ME
  • 11
    ASSURA HC LIMITED
    - now 09156392
    AGHOCO 1240 LIMITED - 2014-08-21
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 2 - Director → ME
  • 12
    ASSURA HC UK LIMITED
    - now 09156391
    AGHOCO 1239 LIMITED - 2014-08-20
    Active Corporate (28 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 7 - Director → ME
  • 13
    ASSURA HEALTH INVESTMENTS LIMITED
    07132088
    Active Corporate (28 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 23 - Director → ME
  • 14
    ASSURA IH LIMITED
    - now 09468257
    AGHOCO 1288 LIMITED - 2015-03-31
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 13 - Director → ME
  • 15
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    Active Corporate (32 parents, 50 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 22 - Director → ME
  • 16
    ASSURA MANAGEMENT SERVICES LIMITED
    06452057
    Active Corporate (33 parents, 20 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 25 - Director → ME
  • 17
    ASSURA MEDICAL CENTRES LIMITED
    - now 06732480
    ASSURA TINSHILL LIMITED - 2009-03-27
    INHOCO 3501 LIMITED - 2009-02-04
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 28 - Director → ME
  • 18
    ASSURA PRIMARY CARE PROPERTIES LIMITED
    - now 08750648
    AGHOCO 1196 LIMITED - 2014-02-14
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 6 - Director → ME
  • 19
    ASSURA PROPERTIES LIMITED
    - now 06377349
    ASSURA PROPERTIES PLC
    - 2021-02-17 06377349
    ASSURA PROPERTIES LIMITED - 2011-11-17
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2018-01-08 ~ 2019-11-07
    IIF 27 - Director → ME
    2021-03-18 ~ 2021-06-18
    IIF 32 - Director → ME
  • 20
    ASSURA PROPERTIES UK LIMITED
    06377406
    Active Corporate (31 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 31 - Director → ME
  • 21
    ASSURA PROPERTY MANAGEMENT LIMITED
    06498391
    Active Corporate (31 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 21 - Director → ME
  • 22
    ASSURA SERVICES LIMITED
    - now 04713809 09349441... (more)
    TARNCOURT LIMITED - 2006-05-31
    Active Corporate (34 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 29 - Director → ME
  • 23
    ASSURA TRELLECH LIMITED
    - now 07768767
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    Active Corporate (30 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 8 - Director → ME
  • 24
    BHE (HEARTLANDS) LIMITED
    - now 04296227
    PREFERRED COMPANY LIMITED - 2001-12-03
    Active Corporate (38 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 20 - Director → ME
  • 25
    BHE (ST JAMES) LIMITED
    - now 05394635
    WESTRIDGE HOMES LIMITED - 2005-04-15
    Active Corporate (34 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 24 - Director → ME
  • 26
    BICESTER HC DEVELOPMENT LIMITED
    12421750
    Active Corporate (20 parents)
    Officer
    2021-02-18 ~ 2021-06-18
    IIF 41 - Director → ME
  • 27
    BURLINGTON APARTMENTS MANAGEMENT COMPANY LIMITED
    07809709
    Active Corporate (9 parents)
    Officer
    2015-09-24 ~ 2021-06-18
    IIF 1 - Director → ME
  • 28
    CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITED
    - now 03365950
    GLORYSIDE LIMITED - 1997-07-04
    Active Corporate (28 parents)
    Officer
    2020-11-30 ~ 2021-06-18
    IIF 60 - Director → ME
  • 29
    COMMUNITY VENTURES HARTLEPOOL LIMITED
    09446607
    Dissolved Corporate (15 parents)
    Officer
    2018-09-28 ~ 2021-01-07
    IIF 49 - Director → ME
  • 30
    COMMUNITY VENTURES HARTLEPOOL MIDCO LIMITED
    09446403
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2021-01-07
    IIF 50 - Director → ME
  • 31
    COMMUNITY VENTURES WINDMILL LTD
    - now 12132604
    TIMEC 1696 LIMITED - 2019-11-06
    Active Corporate (25 parents)
    Officer
    2020-05-07 ~ 2021-06-18
    IIF 38 - Director → ME
  • 32
    DESTRA WINDMILL LTD
    - now 12202125
    TIMEC 1698 LIMITED - 2019-11-06
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-05-07 ~ 2021-06-18
    IIF 42 - Director → ME
  • 33
    DONNINGTON HEALTH CARE LIMITED
    08049746
    Active Corporate (32 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 4 - Director → ME
  • 34
    GP PREMISES HOLDINGS LIMITED
    - now 08203107
    GPP NEWCO LIMITED - 2013-02-18
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2021-01-07
    IIF 62 - Director → ME
  • 35
    GP PREMISES LIMITED
    03684111
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2021-01-07
    IIF 39 - Director → ME
  • 36
    HOLYWELL HOUSE LIMITED
    - now 05370753
    HEMPCO 4 LIMITED - 2006-08-21
    Active Corporate (18 parents)
    Officer
    2019-06-27 ~ 2021-06-18
    IIF 51 - Director → ME
  • 37
    MALMESBURY MEDICAL ENTERPRISE LIMITED
    - now 05156215
    AGS DORMANT 55 LIMITED - 2005-05-25
    Active Corporate (35 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 35 - Director → ME
  • 38
    MAPLEOAK INVESTMENTS LTD
    07452015
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2021-06-18
    IIF 19 - Director → ME
  • 39
    MEDICAL PROPERTIES LIMITED
    - now 02644203
    BEECHLEAF LIMITED - 1999-02-19
    Active Corporate (38 parents, 8 offsprings)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 34 - Director → ME
  • 40
    MERIDIAN MEDICAL SERVICES LIMITED
    06307748
    Active Corporate (24 parents)
    Officer
    2019-02-12 ~ 2021-06-18
    IIF 56 - Director → ME
  • 41
    METRO MRH LIMITED
    - now 03708255
    MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
    BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 10 - Director → ME
  • 42
    METRO MRI LIMITED
    - now 05353414
    MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
    Active Corporate (34 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 33 - Director → ME
  • 43
    METRO MRM LIMITED
    - now 05848841
    MATRIX REALTY MEDICAL LIMITED - 2014-07-28
    MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
    Active Corporate (30 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 11 - Director → ME
  • 44
    NEWTON HEALTHCARE LIMITED
    05191068
    Active Corporate (31 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 36 - Director → ME
  • 45
    OAKCASTLE INVESTMENTS LIMITED
    08227816
    Active Corporate (11 parents)
    Officer
    2020-10-08 ~ 2021-06-18
    IIF 12 - Director → ME
  • 46
    PARK MEDICAL SERVICES LIMITED
    04177785
    Active Corporate (30 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 5 - Director → ME
  • 47
    PCD PEMBROKESHIRE LIMITED
    04706068
    Active Corporate (21 parents)
    Officer
    2018-03-29 ~ 2021-01-07
    IIF 43 - Director → ME
  • 48
    PENTAGON HS LIMITED
    06786085
    Active Corporate (31 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 3 - Director → ME
  • 49
    PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED
    05092893
    Active Corporate (14 parents)
    Officer
    2020-10-01 ~ 2021-06-18
    IIF 15 - Director → ME
  • 50
    PRIME HEREFORD HUB LIMITED
    11514778
    Active Corporate (22 parents)
    Officer
    2019-07-12 ~ 2021-06-18
    IIF 58 - Director → ME
  • 51
    PROSPECT MEDICAL (MALVERN) LIMITED
    05802690
    Active Corporate (28 parents)
    Officer
    2020-06-03 ~ 2021-06-18
    IIF 40 - Director → ME
  • 52
    RIDGE MEDICAL LIMITED
    06340427
    Active Corporate (21 parents)
    Officer
    2020-11-03 ~ 2021-06-18
    IIF 53 - Director → ME
  • 53
    SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
    06789016 OC347754
    Active Corporate (27 parents)
    Officer
    2021-03-26 ~ 2021-06-18
    IIF 37 - Director → ME
  • 54
    SJM DEVELOPMENTS LIMITED
    - now 03483019
    SALTRESS 57 LIMITED - 1998-06-25
    Active Corporate (29 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 55 - Director → ME
  • 55
    STRATFORD HEALTHCARE LIMITED
    04710574
    Dissolved Corporate (19 parents)
    Officer
    2018-10-04 ~ 2020-11-13
    IIF 57 - Director → ME
  • 56
    SURGERY DEVELOPMENTS LIMITED
    03902791
    Active Corporate (26 parents)
    Officer
    2018-05-10 ~ 2021-06-18
    IIF 44 - Director → ME
  • 57
    THE 3P DEVELOPMENT LIMITED
    06910360
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-11-14 ~ 2021-06-18
    IIF 9 - Director → ME
  • 58
    TRINITY MEDICAL PROPERTIES LIMITED
    - now 05625940 01894951... (more)
    DRIVECENTRAL LIMITED - 2006-02-16
    Active Corporate (31 parents)
    Officer
    2018-01-08 ~ 2021-06-18
    IIF 30 - Director → ME
  • 59
    UPTON COMMUNITY HEALTH CARE LIMITED
    04407841
    Active Corporate (25 parents)
    Officer
    2021-02-19 ~ 2021-06-18
    IIF 45 - Director → ME
  • 60
    UPTON MEDICAL LIMITED
    - now 05663206
    BCOMP 276 LIMITED - 2006-02-14
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-19 ~ 2021-06-18
    IIF 48 - Director → ME
  • 61
    WHITTON PROPERTY LTD
    11904292
    Active Corporate (17 parents)
    Officer
    2020-03-20 ~ 2021-06-18
    IIF 47 - Director → ME
  • 62
    XANTARIS INVESTMENTS (MARCH) LIMITED
    05895489
    Active Corporate (14 parents)
    Officer
    2020-09-29 ~ 2021-06-18
    IIF 16 - Director → ME
  • 63
    XANTARIS INVESTMENTS (XXI) LIMITED
    05460508 05393002
    Active Corporate (14 parents)
    Officer
    2020-09-29 ~ 2021-06-18
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.