---
title: "CRITERION HEALTHCARE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36540dd0-5827-5ce8-87b6-1e04461a77aa
json: https://whiteintel.dev/api/public/dossier/36540dd0-5827-5ce8-87b6-1e04461a77aa
identifier: oo:GB-COH-03302909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CRITERION HEALTHCARE PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03302909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36540dd0-5827-5ce8-87b6-1e04461a77aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36540dd0-5827-5ce8-87b6-1e04461a77aa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CRITERION HEALTHCARE PLC** — GLEIF · `lei:213800OXX8SZ142R8813` — https://whiteintel.dev/entity/8aed7a6f-1edc-5c91-9c49-8832f5ff031b

## Ownership & control

### Owners / controllers

- **CRITERION HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8d2b05f-25e5-56ad-96f0-aec8e839f80f
- **CRITERION HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8d2b05f-25e5-56ad-96f0-aec8e839f80f

### UBO chain (walk to the ultimate owner)

A **59-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03302909`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1997-01-16
- **Registered office:** C/O Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
- **SIC:** 86101

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2026-01-26
- EDWARDS, Elise — director · British · appointed 2023-03-31
- HARDING, Peter James, Dr — director · British · appointed 2024-10-01
- LUFKIN, Antonia Maxine — director · British · appointed 2026-08-31
- SMALL, Stewart William — director · British · appointed 2026-08-01
- ABEL, Keith Fred — secretary · British · appointed 2001-02-09 · resigned 2002-12-31
- CONNEALLY, Helen — secretary · Irish · appointed 2003-09-29 · resigned 2004-11-29
- DUCK, Andrew Neil — secretary · appointed 2010-11-22 · resigned 2011-10-21
- FOWLER, Jack Leonard — secretary · appointed 2022-04-01 · resigned 2026-01-26
- HAZELL, Anthony John — secretary · British · appointed 2004-11-30 · resigned 2005-09-21
- HAZELL, Anthony John — secretary · British · appointed 1999-05-14 · resigned 2001-02-09
- HUDSON, Ian David — secretary · British · appointed 2003-01-21 · resigned 2003-09-26
- HUTT, Graham John — secretary · appointed 2011-10-21 · resigned 2012-07-01
- JENKINSON, Louisa Jane — secretary · British · appointed 2005-09-21 · resigned 2007-04-26
- MILLER, Philip — secretary · British · appointed 2007-04-26 · resigned 2009-08-21
- OWEN, Stephen — secretary · Other · appointed 2009-08-21 · resigned 2010-11-22
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-01-16 · resigned 1999-05-14
- [SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f) — corporate secretary · appointed 2012-07-01 · resigned 2022-04-01
- AHMED, Jahangeer — director · British · appointed 1999-05-21 · resigned 1999-11-29
- BAL, Jasvinder Singh — director · British · appointed 2010-11-04 · resigned 2014-03-28

### Beneficial owners (Persons with Significant Control)

- [Criterion Healthcare Holdings Limited](https://whiteintel.dev/entity/a8d2b05f-25e5-56ad-96f0-aec8e839f80f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03302909
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03302909

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CRITERION HEALTHCARE PLC** — https://whiteintel.dev/entity/36540dd0-5827-5ce8-87b6-1e04461a77aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRITERION HEALTHCARE PLC**. Human view: https://whiteintel.dev/entity/36540dd0-5827-5ce8-87b6-1e04461a77aa · Structured JSON: https://whiteintel.dev/api/public/dossier/36540dd0-5827-5ce8-87b6-1e04461a77aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._