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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hayhurst, Stuart
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Darren James
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Thomas Christopher
    Born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Mckinna, Alison Heather
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Saggu, Jasvinder Singh, Dr
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Coates, Caroline Amanda, Mrs.
    Born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Fowler, Sara
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address13th Floor, 54, Hagley Road, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Tizard, Judith
    Company Pensions Adminstrator (Retired) born in December 1936
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 2
    Wingrove, John Stephen
    Administrator born in April 1936
    Individual
    Officer
    icon of calendar ~ 1997-08-05
    OF - Director → CIF 0
  • 3
    Chapman, Michael Peter
    Hr & Qm Director born in October 1946
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Begg, William George
    Retired born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Kanas, Robert Paul, Dr
    Chief Medical Advisor born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Eade, Kenneth William
    Employee Services Manager born in January 1942
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Guerin, Geoffrey Michael Walter
    Md born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Perris, David Arthur, Sir
    Tuc Regional Secretary born in May 1929
    Individual
    Officer
    icon of calendar ~ 2000-05-25
    OF - Director → CIF 0
  • 9
    Malone, Michael Thomas
    Manager born in February 1952
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 10
    Hope, Adrian
    It Director born in July 1973
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 11
    Adams, Brian
    Finance Director born in October 1941
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Nuttall, David Kenneth
    Hr Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2018-05-01
    OF - Director → CIF 0
    Nuttall, David Kenneth
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-14 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Milner, Andrew, Dr
    Assistant Chief Executive born in February 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-07-02
    OF - Director → CIF 0
    Milner, Andrew, Dr
    Non-Executive Director born in February 1951
    Individual (5 offsprings)
    icon of calendar 2016-08-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Gunnell, Christopher Michael
    Commercial Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 15
    Macaulay, Andrew
    Vice President Business Develo born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 16
    Hall, Brian
    Md born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2020-10-05
    OF - Director → CIF 0
    Hall, Brian
    Managing Director born in July 1964
    Individual (12 offsprings)
    icon of calendar 2016-08-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 17
    Zanin, Ettore Dante Giuseppe
    Training & Development Manager born in May 1939
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1996-01-02
    OF - Director → CIF 0
  • 18
    Phillips, Alan Ralph
    Manager born in August 1944
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2000-01-05
    OF - Director → CIF 0
  • 19
    Taylor, Charlotte Mary
    Company Secretary born in March 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2018-05-01
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 20
    Maskell, Peter John
    Chief Executive born in October 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2017-08-31
    OF - Director → CIF 0
    Maskell, Peter John
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2002-01-13
    OF - Secretary → CIF 0
  • 21
    Hickman, Eric Sydney
    Retired born in December 1942
    Individual
    Officer
    icon of calendar 1998-06-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 22
    Wright, Nicholas Anthony
    Accountant born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 23
    Harrison, Albert
    Checker born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-08
    OF - Director → CIF 0
  • 24
    Read, David John
    Company Secretary born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 25
    Hardy, John Christopher
    Non-Executive Director born in September 1949
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2020-07-02
    OF - Director → CIF 0
  • 26
    Foster, Alan
    Benefit Department Supervisor born in June 1942
    Individual
    Officer
    icon of calendar ~ 1998-01-16
    OF - Director → CIF 0
  • 27
    Boughton, Steven Alfred
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 28
    Ashbourne, Philip Victor
    Operations Director born in August 1954
    Individual
    Officer
    icon of calendar 2000-08-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 29
    O'malley, Peter
    Occupational Health Manager born in September 1947
    Individual
    Officer
    icon of calendar 1993-12-08 ~ 1994-07-05
    OF - Director → CIF 0
  • 30
    Pettit, Chum
    Senior Occupational Health Nur born in May 1953
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 31
    Sims, Michael Paul
    Is & Business Improvement Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 32
    Galer, Ian Richard
    Group Finance Director born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 33
    Parker, Christina
    Manager born in January 1951
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 34
    Grattidge, Frederick James, Councillor
    Senior Industrial Relations Officer (Retired) born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 35
    Page, Thomas Geoffrey
    Employee Service Manager born in December 1942
    Individual
    Officer
    icon of calendar 1991-09-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 36
    Mackay, Neil Donald
    Non-Executive Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2018-01-14
    OF - Director → CIF 0
  • 37
    Cutting, Denise Lesley
    Principal Personnel Officer born in August 1955
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 38
    Peers, Peter John
    Individual
    Officer
    icon of calendar ~ 1999-05-02
    OF - Secretary → CIF 0
  • 39
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2017-05-18
    OF - Director → CIF 0
  • 40
    Hall, Stephen Garrick
    Chief Payroll Liaison Officer born in October 1946
    Individual
    Officer
    icon of calendar ~ 2008-05-22
    OF - Director → CIF 0
  • 41
    Bielby, Julie
    Senior Manager born in October 1958
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-07-02
    OF - Director → CIF 0
  • 42
    Spence, John Casey
    Retail Personnel Manager born in August 1956
    Individual
    Officer
    icon of calendar 1996-05-23 ~ 1999-04-23
    OF - Director → CIF 0
    Spence, John Casey
    Human Resources Manager born in August 1956
    Individual
    icon of calendar 2000-08-17 ~ 2009-06-12
    OF - Director → CIF 0
  • 43
    Bonehill, Jill
    Non-Executive Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2015-11-23
    OF - Director → CIF 0
  • 44
    Salmons, James
    Manager born in December 1943
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2008-05-22
    OF - Director → CIF 0
  • 45
    Stewart, Heidi
    Group Chief Executive born in December 1972
    Individual
    Officer
    icon of calendar 2023-06-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 46
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 47
    Edmonds, David James
    Managing Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2013-07-30
    OF - Director → CIF 0
  • 48
    Fradd, Elizabeth Harriet, Dame
    Regional Nurse Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 1999-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BHSF LIMITED

Previous name
BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • BHSF LIMITED
    Info
    BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
    Registered number 00035500
    icon of address13th Floor, 54 Hagley Road, Birmingham B16 8PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1891-12-29 (134 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • BHSF LIMITED
    S
    Registered number 00035500
    icon of address13th Floor, 54 Hagley Road, Birmingham, England, B16 8PE
    Private Company Limited By Guarantee Without Share Capital in Registrar Of Companies For England And Wales, England
    CIF 1
    Private Company Limited By Guarantee Without Share Capital in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KEEP YOUR HAIR ON COMPANY LIMITED - 2003-03-17
    BHSF NEWHALL MEDICAL PRACTICE LIMITED - 2018-05-11
    THE NEWHALL MEDICAL PRACTICE LIMITED - 2016-09-01
    icon of address13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • BHSF OCCUPATIONAL HEALTH LIMITED - 2025-02-03
    PTH GROUP LIMITED - 2012-08-06
    icon of addressMeadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-06 ~ 2025-01-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.