Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-02-11
- Legal form
- ltd
- Activity
- 81100
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
DERBY HEALTHCARE (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2003-02-11 (active).
Ownership & control
- DERBY HEALTHCARE (HOLDINGS) LIMITED
- DERBY HEALTHCARE (HOLDINGS) LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 04663025
- Status
- active
- Type
- ltd
- Incorporated
- 2003-02-11
- Registered office
- 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- SIC
- 81100
- corporate secretary · appt 2014-02-03
- BIRLEY-SMITH, Gaynordirector · British · appt 2007-01-08
- DEAN, Benjamin Christopher Jacobdirector · British · appt 2026-02-20
- BEARDSMORE, Paul Christopher(resigned)secretary · appt 2013-02-21
- BROOKS, Melvyn Paul(resigned)secretary · British · appt 2007-11-21
- WEST, Robert Stuart(resigned)secretary · British · appt 2003-02-11
- BANNISTER, Paul Alan(resigned)director · United Kingdom · appt 2011-06-01
- CROWTHER, Nicholas John Edward(resigned)director · British · appt 2012-09-28
- CROWTHER, Nicholas John Edward(resigned)director · British · appt 2005-05-10
- DESAI, Julian Kieron(resigned)director · British · appt 2011-01-12
- EDWARDS, Matthew James(resigned)director · British · appt 2012-09-28
- FEGAN, Jennifer(resigned)director · British · appt 2007-02-05
- ■Innisfree Continuation Partners Llp75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ■Innisfree Nominees Limited (As Nominee For Innisfree Pfi Continuation Fund)75–100% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITEDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
- CAPITAL HOSPITALS (HOLDINGS) LTD.beneficial owner
- BRIDGEND CUSTODIAL SERVICES LIMITEDbeneficial owner
- MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDbeneficial owner
- AUTOLINK HOLDINGS (M6) LTDbeneficial owner
- MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDbeneficial owner
- WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
- EQUION HEALTH (NEWCASTLE) LIMITEDbeneficial owner
- INNISFREE GROUP LIMITEDbeneficial owner
- DUDLEY WASTE SERVICES LIMITEDbeneficial owner
- FALCON SUPPORT SERVICES (HOLDINGS) LIMITEDbeneficial owner
- INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITEDbeneficial owner
- HANFORD WASTE SERVICES LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITEDbeneficial owner
- UNITED HEALTHCARE (BROMLEY) GROUP LIMITEDbeneficial owner
- UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITEDbeneficial owner
- INNISFREE GROUP LIMITEDbeneficial owner
- FALCON SUPPORT SERVICES (HOLDINGS) LIMITEDbeneficial owner
- AUTOLINK HOLDINGS (M6) LTDbeneficial owner
- MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDbeneficial owner
- WOLVERHAMPTON WASTE SERVICES LIMITEDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
- DUDLEY WASTE SERVICES LIMITEDbeneficial owner
- INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITEDbeneficial owner
- HANFORD WASTE SERVICES HOLDINGS LIMITEDbeneficial owner
- BRIDGEND CUSTODIAL SERVICES LIMITEDbeneficial owner
- CAPITAL HOSPITALS (HOLDINGS) LTD.beneficial owner
- HANFORD WASTE SERVICES LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITEDbeneficial owner
- MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDbeneficial owner
- EQUION HEALTH (NEWCASTLE) LIMITEDbeneficial owner
- INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITEDbeneficial owner
- MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITEDbeneficial owner
- NEWSCHOOLS (MERTON) HOLDINGS LIMITEDbeneficial owner
- THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITEDbeneficial owner
- INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITEDbeneficial owner
- MODUS SERVICES (HOLDINGS) LIMITEDbeneficial owner
- INNISFREE SCHOOLS (F2C) LIMITEDbeneficial owner
- MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITEDbeneficial owner
- NEWSCHOOLS (LEYTON) HOLDINGS LIMITEDbeneficial owner
- INNISFREE EUROPE F2C LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on DERBY HEALTHCARE (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.