---
title: "SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/436c5746-71ce-5659-89e9-e630115545ca
json: https://whiteintel.dev/api/public/dossier/436c5746-71ce-5659-89e9-e630115545ca
identifier: oo:GB-COH-03502452
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03502452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/436c5746-71ce-5659-89e9-e630115545ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/436c5746-71ce-5659-89e9-e630115545ca  

## Ownership & control

### Owners / controllers

- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d
- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d

### Holdings / subsidiaries

- **SOUTH MANCHESTER HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/937aa4de-3607-598c-aa8a-41f385c58ac6
- **SOUTH MANCHESTER HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/937aa4de-3607-598c-aa8a-41f385c58ac6

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

A **5-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:** `03502452`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-02
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 96090

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2007-09-19
- BIRLEY-SMITH, Gaynor — director · British · appointed 2018-10-01
- FALERO, Louis Javier — director · British · appointed 2023-06-01
- RITCHIE, Alan Campbell — director · British · appointed 2019-08-09
- WATSON, Benjamin Michael — director · British · appointed 2018-12-19
- CROWTHER, Nicholas John Edward — secretary · British · appointed 1998-07-17 · resigned 1998-12-10
- LIGHTLEY, Ian — secretary · British · appointed 2002-10-04 · resigned 2007-09-19
- ROBERTS, Richard Allan — secretary · British · appointed 1998-12-10 · resigned 2002-10-04
- YUNIS, Hamid — secretary · British · appointed 1998-02-20 · resigned 1998-07-17
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-02-02 · resigned 1998-07-17
- AITCHISON, Paul — director · British · appointed 1998-07-17 · resigned 2003-03-21
- BACHMANN, Peter George — director · German · appointed 2008-02-20 · resigned 2009-01-30
- BACHMANN, Peter George — director · German · appointed 2005-11-23 · resigned 2006-12-07
- BALDWIN, Richard Keith, Dr — director · British · appointed 1998-07-17 · resigned 2000-04-13
- BROOKING, David John — director · British · appointed 2012-06-27 · resigned 2016-04-19
- CARTER, Stuart Anthony — director · British · appointed 2003-03-21 · resigned 2013-03-18
- CLEMENTS, David Russell — director · British · appointed 1998-07-17 · resigned 2002-05-11
- COVER, Michael — director · British · appointed 1998-02-20 · resigned 1998-07-17
- COWDELL, Jonathan Nigel Edward, Mr. — director · British · appointed 2013-03-18 · resigned 2017-08-31
- COWDELL, Jonathan Nigel Edward, Mr. — director · British · appointed 2008-02-20 · resigned 2013-03-18

### Beneficial owners (Persons with Significant Control)

- [Semperian Ppp Investment Partners No.2 Limited](https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03502452
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03502452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/436c5746-71ce-5659-89e9-e630115545ca · Structured JSON: https://whiteintel.dev/api/public/dossier/436c5746-71ce-5659-89e9-e630115545ca._

_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"._