---
title: "CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfbe252e-c275-5dfa-9ca5-3e4e9c7acc7f
json: https://whiteintel.dev/api/public/dossier/bfbe252e-c275-5dfa-9ca5-3e4e9c7acc7f
identifier: oo:GB-COH-09822736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09822736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfbe252e-c275-5dfa-9ca5-3e4e9c7acc7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfbe252e-c275-5dfa-9ca5-3e4e9c7acc7f  

## Ownership & control

### Owners / controllers

- **CARILLION PRIVATE FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b76e044-90a9-5148-b000-021a502c25fe
- **Carillion Private Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7af3331-7724-4fd4-91e2-bdf7796da042

### Holdings / subsidiaries

- **THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/07229823-ccba-5d91-8aaa-e0b7715b1206

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

A **4-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:** `09822736`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2015-10-13
- **Registered office:** 4 Abbey Orchard Street, London, SW1P 2HT
- **SIC:** 82990

### Officers

- MACKRETH, Jane Elizabeth — secretary · appointed 2015-10-13 · resigned 2018-08-31
- RAMSAY, Anne Catherine — secretary · appointed 2015-10-13 · resigned 2018-12-19
- ADAM, Richard John — director · British · appointed 2015-10-13 · resigned 2016-10-31
- HERZBERG, Francis Robin — director · British · appointed 2015-10-13 · resigned 2018-10-17
- HOWSON, Richard John — director · British · appointed 2015-10-13 · resigned 2018-01-15
- KHAN, Zafar Iqbal — director · British · appointed 2016-10-31 · resigned 2017-09-11

### Beneficial owners (Persons with Significant Control)

- [Carillion Private Finance Limited](https://whiteintel.dev/entity/b7af3331-7724-4fd4-91e2-bdf7796da042) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09822736
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09822736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED**. Human view: https://whiteintel.dev/entity/bfbe252e-c275-5dfa-9ca5-3e4e9c7acc7f · Structured JSON: https://whiteintel.dev/api/public/dossier/bfbe252e-c275-5dfa-9ca5-3e4e9c7acc7f._

_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"._