LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 35
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
PORTMAN HEALTHCARE LIMITED
PORTMAN HEALTHCARE LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06740579). UBO chain traced 35 hops, 4 owners, 97 holdings, 20 officers. Cited…
The finding
Ownership resolves 35 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2008-11-04
- Legal form
- ltd
- Activity
- 86900
- Registered office
- Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
/02
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- PORTMAN HEALTHCARE LIMITED
Holdings / subsidiaries
- PORTMAN HEALTHCARE LIMITED
Walk the full UBO chain
35 hops lockedSTANDARD
35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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/03
Register record, filings & financials
live · Companies House- Company no.
- 06740579
- Status
- active
- Type
- ltd
- Incorporated
- 2008-11-04
- Registered office
- Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
- SIC
- 86900
/04
People & control
66 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVIS, Paul Mark
- director · British · appointed 2023-05-18 · Companies House
- HOPSON, Marc Alan
- director · British · appointed 2025-12-03 · Companies House
- Portman Healthcare (Group) Limited
- corporate PSC · 75–100% shares · England · since 2021-09-30 · CH · PSC register
Also holds roles at 6 other companies- DENTEX HEALTHCARE GROUP LIMITEDbeneficial owner
- Walid Serge Sarkisbeneficial owner
- Mr Walid Serge Sarkisbeneficial owner
- REEVES, Louise Marie
- director · British · appointed 2025-03-31 · Companies House
- SADLER, Rebecca Peta, Dr
- director · British · appointed 2013-08-23 · Companies House
- TANNAHILL, Catherine Julia
- director · British · appointed 2020-05-21 · Companies House
- AA DENTAL SERVICES (SCOTLAND) LIMITEDAlso holds roles at 2 other companies
- Arshad Alibeneficial owner
- SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.beneficial owner
- BATWELL, Heath Denis
- director · Irish · appointed 2023-11-28 · resigned · Companies House
- BEAUFORT DENTAL HEALTH CENTRE LTDAlso holds roles at 2 other companies
- Dr Gail Cadwalladerbeneficial owner
- Dr Melanie Moodybeneficial owner
- BENNETT, Roy Keith
- director · British · appointed 2018-05-03 · resigned · Companies House
- BHAVRA, Gurjit Singh, Dr
- director · British · appointed 2015-08-13 · resigned · Companies House
- BIP DENTAL LIMITEDAlso holds roles at 3 other companies
- Dr Susan Isobel Bennettbeneficial owner
- Mr Rizwan Parbatanibeneficial owner
- Dr Clare Bridget Insallbeneficial owner
- BRADLEY, Sue
- director · British · appointed 2009-01-13 · resigned · Companies House
- CHRISTIE, Stephen James
- director · British · appointed 2018-10-31 · resigned · Companies House
- CLOUDSHILL LIMITEDAlso holds roles at 2 other companies
- Mr Graham Derek Edwardsbeneficial owner
- Mrs Kerry Julia Edwardsbeneficial owner
- COHEN, Christopher Ben
- director · British · appointed 2020-01-27 · resigned · Companies House
- COLIN BUNCE LIMITEDAlso holds roles at 2 other companies
- Mr Sanjay Ramnik Patelbeneficial owner
- Dr Bharat Patelbeneficial owner
- DART VALE DENTAL CARE LIMITEDAlso holds roles at 2 other companies
- Justin John Marneybeneficial owner
- Gregory Kevin O'Brienbeneficial owner
- DAVIDSON, Robert Andrew Michael
- director · Irish · appointed 2022-12-01 · resigned · Companies House
- DAVIES, Terence Ian
- director · British · appointed 2018-10-31 · resigned · Companies House
- DENCARE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Dr Pujan Sonibeneficial owner
- Mrs Swati Sonibeneficial owner
- BAY TREE DENTAL LIMITEDbeneficial owner
- DENTAL DIMENSIONS LIMITEDAlso holds roles at 2 other companies
- Mr Andrew Crightonbeneficial owner
- Ms Jeanette Mcfadzeanbeneficial owner
- DONOVAN'S DENTAL PRACTICE LIMITEDAlso holds roles at 1 other company
- Mr Michael Gerard Donovanbeneficial owner
- DR PAUL BAKER LIMITEDAlso holds roles at 2 other companies
- Mr Paul Alexander Bakerbeneficial owner
- Mrs Emma Bakerbeneficial owner
- EDINBURGH PERIODONTICS LIMITEDAlso holds roles at 1 other company
- Dr Charles Mark Damian Maranbeneficial owner
- EDINBURGH PROSTHODONTICS LIMITEDAlso holds roles at 2 other companies
- Mrs Shivani Bhatiabeneficial owner
- Mr Krishnakant Bhatiabeneficial owner
- FERNDALE DENTAL CLINIC LIMITEDAlso holds roles at 2 other companies
- Dr Martyn Frank Coxbeneficial owner
- Mrs Fiona Susan Coxbeneficial owner
- FRAOCH NORTHFIELD LIMITEDAlso holds roles at 3 other companies
- Mrs Yvonne Muirbeneficial owner
- Mr Scot Muirbeneficial owner
- SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.beneficial owner
- FRESH DENTAL HEALTH CARE LIMITEDAlso holds roles at 3 other companies
- AZDENTAL LTDbeneficial owner
- Justin John Marneybeneficial owner
- Gregory Kevin O'Brienbeneficial owner
- GRAYLOR LIMITEDAlso holds roles at 2 other companies
- Mr Graham John Macmillan Gardnerbeneficial owner
- Mrs Lorinda Gardnerbeneficial owner
- HAMBURGER, Mark, Dr
- director · British · appointed 2009-01-13 · resigned · Companies House
- JACOBS, Stuart Harry, Dr
- director · British · appointed 2018-05-03 · resigned · Companies House
- JAMES INVEST LIMITEDAlso holds roles at 2 other companies
- Mrs Joanna Investbeneficial owner
- Mr James Clive Frederick Investbeneficial owner
- JAMES, Owen Gareth
- director · British · appointed 2025-03-31 · resigned · Companies House
- KILLICK, Michael David
- director · British · appointed 2022-11-16 · resigned · Companies House
- KIRKGATE DENTAL SURGERY (NEWARK) LIMITEDAlso holds roles at 1 other company
- D A BRADLEY LIMITEDbeneficial owner
- LEFKOWITZ, Brett Leon, Dr
- director · South African · appointed 2010-11-24 · resigned · Companies House
- LUCAS, Christopher Mark
- director · British · appointed 2012-03-20 · resigned · Companies House
- MADELEY PRACTICE LIMITEDAlso holds roles at 3 other companies
- Dr Trudie Anya Blackburnbeneficial owner
- Mrs Helen Louise Chapmanbeneficial owner
- Mr Daniel Jonathan Moelwyn-Williamsbeneficial owner
- MD DENTAL CARE LIMITEDAlso holds roles at 3 other companies
- PDHT LIMITEDbeneficial owner
- Mrs Stella Durnallbeneficial owner
- Mr Mark Durnallbeneficial owner
- MILNE, Darren James Ivor
- secretary · appointed 2012-05-01 · resigned · Companies House
- MOOR DENTAL CARE LIMITEDAlso holds roles at 3 other companies
- Justin John Marneybeneficial owner
- Gregory Kevin O'Brienbeneficial owner
- PENINSULA DENTAL LIMITEDbeneficial owner
- NEO ORTHODONTICS LIMITEDAlso holds roles at 4 other companies
- Mr. Usman Mazher Qureshibeneficial owner
- Mr Paul Thaparbeneficial owner
- Dr Usman Mazher Qureshibeneficial owner
- OCEAN DENTAL LIMITEDAlso holds roles at 2 other companies
- Dr Romina Gegaubeneficial owner
- Dr Nilesh Mahendra Bhattbeneficial owner
- OPTIMUM ORTHODONTICS LTDAlso holds roles at 2 other companies
- Dr Thomas Alexander Hartridgebeneficial owner
- Dr Sarah Rachel Hartridgebeneficial owner
- PCORTHO LIMITEDAlso holds roles at 2 other companies
- Mr Andrew Owenbeneficial owner
- Mrs Rosemary Owenbeneficial owner
- PLYMOUTH ORTHODONTICS LIMITEDAlso holds roles at 2 other companies
- Mr Sanjay Kumarbeneficial owner
- Mrs Sarah Kumarbeneficial owner
- Portman Healthcare (Finance) Limited
- corporate PSC · 75–100% shares · England · ceased 2021-09-30 · CH · PSC register
- PORTMANDENTEX (FINANCE) LIMITEDAlso holds roles at 2 other companies
- PORTMANDENTEX LIMITEDbeneficial owner
- Portman Healthcare (Holdings) Ltdbeneficial owner
- PURE DENTAL CARE LIMITEDAlso holds roles at 2 other companies
- Justin John Marneybeneficial owner
- Gregory Kevin O'Brienbeneficial owner
- SCOTTISH CENTRE FOR EXCELLENCE IN DENTISTRY LTD.Also holds roles at 4 other companies
- Arshad Alibeneficial owner
- Mr Scot Muirbeneficial owner
- AA DENTAL SERVICES (SCOTLAND) LIMITEDbeneficial owner
- Seven Fields Dental Health Centre LtdAlso holds roles at 2 other companies
- SEVENFIELDS HEALTH CARE LIMITEDbeneficial owner
- Mrs Mandy Holmesbeneficial owner
- ST MICHAEL'S ORTHODONTICS LTDAlso holds roles at 2 other companies
- Dr Catherine Mccannybeneficial owner
- Mr Joseph Hendronbeneficial owner
- STUART JACOBS LIMITEDAlso holds roles at 2 other companies
- Mrs Jane Helen Jacobsbeneficial owner
- Dr Stuart Harry Jacobsbeneficial owner
- SYSTEMS FOR DENTISTS LIMITEDAlso holds roles at 1 other company
- Mr Ryszard Waclaw Jurowskibeneficial owner
- THE LIVERPOOL AESTHETIC COMPANY LIMITEDAlso holds roles at 1 other company
- Dr Natalie Ballbeneficial owner
- THE LIVERPOOL BRACE PLACE LIMITEDAlso holds roles at 2 other companies
- Dr Katherine Mary Patelbeneficial owner
- Dr Hemant Kumar Patelbeneficial owner
- THE OAKWOOD DENTAL CENTRE LIMITEDAlso holds roles at 2 other companies
- Mrs Asha Soodbeneficial owner
- Mr Aneu Soodbeneficial owner
- THOMSON DENTAL LTDAlso holds roles at 2 other companies
- Mr Eric Walter Thomsonbeneficial owner
- Mrs Irene Thomsonbeneficial owner
- VISAGE ORTHODONTICS LIMITEDAlso holds roles at 3 other companies
- Mrs Catherine Therese Cousleybeneficial owner
- Mr Richard Robert John Cousleybeneficial owner
- Mrs Jo Thorntonbeneficial owner
- WARD DENTAL LTDAlso holds roles at 2 other companies
- Mr Mark Robert Wardbeneficial owner
- Mrs Jennifer Wardbeneficial owner
- WHITEHALL DENTAL CARE LIMITEDAlso holds roles at 2 other companies
- Mr Daniel Peter Jenkinsonbeneficial owner
- Mr Samuel Joseph Cookebeneficial owner
66 parties · 6 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns PORTMAN HEALTHCARE LIMITED?
- What is PORTMAN HEALTHCARE LIMITED's risk level?
- Where does PORTMAN HEALTHCARE LIMITED appear across sources?
Community intel
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