Group Structure
Corporate ownership hierarchy and control relationships
16 Parents 12 Subsidiaries
Parent Companies
| Company Name | Company ID | Country | Ownership | |
|---|---|---|---|---|
| NIGHTINGALE BIDCO LIMITED | UK-NI716090 | united kingdom | 75-100% | |
| BGF NOMINEES LIMITED | UK-10007355 | united kingdom | 75-100% | |
| BGF GROUP PLC | UK-10657226 | united kingdom | 75-100% | |
| RBS SME INVESTMENTS LIMITED | UK-06838433 | united kingdom | 75-100% | |
| HSBC (BGF) INVESTMENTS LIMITED | UK-05229587 | united kingdom | 75-100% | |
| BARCLAYS FUNDS INVESTMENTS LIMITED | UK-04002470 | united kingdom | 75-100% | |
| UBERIOR INVESTMENTS LIMITED | UK-SC073998 | united kingdom | 75-100% | |
| BARCLAYS EQUITY HOLDINGS LIMITED | UK-02569002 | united kingdom | 75-100% | |
| HSBC BANK PLC | UK-00014259 | united kingdom | 75-100% | |
| RBS AA HOLDINGS (UK) LIMITED | UK-02717209 | united kingdom | 75-100% | |
| LBG EQUITY INVESTMENTS LIMITED | UK-02412574 | united kingdom | 75-100% | |
| BARCLAYS PRINCIPAL INVESTMENTS LIMITED | UK-08116604 | united kingdom | 75-100% | |
| HSBC HOLDINGS PLC | UK-00617987 | united kingdom | 75-100% | |
| LLOYDS BANKING GROUP PLC | UK-SC095000 | united kingdom | 75-100% | |
| NATWEST GROUP PLC | UK-SC045551 | united kingdom | 75-100% | |
| BARCLAYS PLC | UK-00048839 | united kingdom | 75-100% |
CONNECTED HEALTH LIMITED
UK-NI616081
Subsidiary Companies
| Company Name | Company ID | Country | Ownership | Depth | |
|---|---|---|---|---|---|
| CECIL'S WAY LIMITED | UK-NI688298 | united kingdom | 75-100% | Level 1 | |
| CONNECTED ACADEMY LIMITED | UK-NI651918 | united kingdom | 75-100% | Level 1 | |
| CONNECTED CARERS LIMITED | UK-NI652236 | united kingdom | 75-100% | Level 1 | |
| CONNECTED HEALTH (CARE NI) LIMITED | UK-NI036066 | united kingdom | 75-100% | Level 1 | |
| CONNECTED HEALTH DOMICILIARY CARE LIMITED | UK-NI058361 | united kingdom | 75-100% | Level 1 | |
| CONNECTED HEALTH PLUS LIMITED | UK-NI651936 | united kingdom | 75-100% | Level 1 | |
| CONNECTED LIVING LAB LIMITED | UK-NI657793 | united kingdom | 75-100% | Level 1 | |
| CONNECTED PEOPLE LTD | UK-NI626998 | united kingdom | 75-100% | Level 1 | |
| CONNECTED PHARMA LIMITED | UK-NI679392 | united kingdom | 75-100% | Level 1 | |
| CONNECTED TALENT LIMITED | UK-NI628556 | united kingdom | 75-100% | Level 1 | |
| CONNECTED TEC LIMITED | UK-NI647085 | united kingdom | 75-100% | Level 1 | |
| LIVE CONNECTED LIMITED | UK-NI689670 | united kingdom | 75-100% | Level 1 |