logo
explain how to read the page

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

Gagnon, Martine Caroline

    Related profiles found in government register
  • Gagnon, Martine Caroline
    French born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 10, Pietra Lara Building, 50 Peartree Street, London, EC1V 3SB, United Kingdom

      IIF 1
  • Gagnon, Martine Caroline
    French company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Welken House, C/o Equitix Limited, Welken House, 10-11 Charterhouse Square, EC1M 6EH, United Kingdom

      IIF 2
  • Gagnon, Martine Caroline
    French portfolio director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-11, Charterhouse Square, London, EC1M 6EH, England

      IIF 3
    • Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 4
  • Gagnon, Martine Caroline
    French manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 12 Dickens Court, 13-16 Britton Street, London, EC1M 5SX

      IIF 5
  • Gagnon, Martine Caroline
    French portfolio director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2010-06-18 ~ 2018-06-28
    IIF 6 - Director → ME
  • 2
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2010-06-18 ~ 2018-06-28
    IIF 8 - Director → ME
  • 3
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2010-06-18 ~ 2018-06-28
    IIF 7 - Director → ME
    2007-11-16 ~ 2009-06-03
    IIF 5 - Director → ME
  • 4
    CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
    - now 05456419
    TILTBAY LIMITED - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2011-06-01
    IIF 9 - Director → ME
  • 5
    CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
    - now 05462512
    WIDECLOSE PLC - 2005-07-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2009-10-01 ~ 2011-06-01
    IIF 10 - Director → ME
  • 6
    DERBY HEALTHCARE (HOLDINGS) LIMITED
    - now 04663025
    THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    IIF 15 - Director → ME
  • 7
    DERBY HEALTHCARE NOMINEE LIMITED
    - now 04666925
    THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (22 parents)
    Officer
    2009-10-01 ~ 2011-06-01
    IIF 13 - Director → ME
  • 8
    DERBY HEALTHCARE PLC
    - now 04668140
    DERBY HOSPITALS COMPANY PLC - 2003-06-11
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Officer
    2009-10-01 ~ 2011-06-01
    IIF 17 - Director → ME
  • 9
    NPH HEALTHCARE (HOLDINGS) LIMITED
    09308459
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2018-06-29
    IIF 3 - Director → ME
  • 10
    NPH HEALTHCARE (INTERMEDIATE) LIMITED
    09377789
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-07 ~ 2018-06-29
    IIF 2 - Director → ME
  • 11
    NPH HEALTHCARE LIMITED
    09310041
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-11-13 ~ 2018-06-29
    IIF 4 - Director → ME
  • 12
    PIETRA LARA LIMITED
    08864008
    Red Rock House Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (15 parents)
    Officer
    2014-01-28 ~ now
    IIF 1 - Director → ME
  • 13
    THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 04129835
    WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
    INTERCEDE 1672 LIMITED - 2001-02-14
    Suite 3, Avery House, 69 North Street, Brighton
    In Administration Corporate (28 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    IIF 14 - Director → ME
  • 14
    THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
    04508763
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2009-10-01 ~ 2011-06-01
    IIF 16 - Director → ME
  • 15
    THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 06307693
    INTERCEDE 2200 LIMITED - 2007-08-31
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2011-06-01
    IIF 12 - Director → ME
  • 16
    THE WALSALL HOSPITAL COMPANY PLC
    06358056
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (26 parents)
    Officer
    2009-10-01 ~ 2011-06-01
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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