logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Hope, Adrian
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Hickman, Darren James
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Zanin, Ettore Dante Giuseppe
    Born in May 1939
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1996-01-02
    OF - Director → CIF 0
  • 4
    Tizard, Judith
    Born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-12-08
    OF - Director → CIF 0
  • 5
    Hall, Brian
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2001-10-01 ~ 2020-10-05
    OF - Director → CIF 0
    2016-08-25 ~ 2020-10-05
    OF - Director → CIF 0
  • 6
    Milner, Andrew, Dr
    Born in February 1951
    Individual (21 offsprings)
    Officer
    2001-12-12 ~ 2003-07-02
    OF - Director → CIF 0
    2016-08-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Phillips, Alan Ralph
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2000-01-05
    OF - Director → CIF 0
  • 8
    Ross, Thomas Christopher
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (22 offsprings)
    Officer
    2016-07-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Pettit, Chum
    Born in May 1953
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    Eade, Kenneth William
    Born in January 1942
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Nuttall, David Kenneth
    Born in December 1969
    Individual (19 offsprings)
    Officer
    2008-08-01 ~ 2018-05-01
    OF - Director → CIF 0
    Nuttall, David Kenneth
    Individual (19 offsprings)
    Officer
    2001-01-14 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 13
    Cutting, Denise Lesley
    Born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1994-03-09
    OF - Director → CIF 0
  • 14
    Mckinna, Alison Heather
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 15
    Begg, William George
    Born in February 1952
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 16
    Maskell, Peter John
    Born in October 1946
    Individual (22 offsprings)
    Officer
    2000-06-07 ~ 2017-08-31
    OF - Director → CIF 0
    Maskell, Peter John
    Individual (22 offsprings)
    Officer
    1999-05-04 ~ 2002-01-13
    OF - Secretary → CIF 0
  • 17
    Ashbourne, Philip Victor
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2000-08-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Sims, Michael Paul
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 19
    Stewart, Heidi
    Group Chief Executive born in December 1972
    Individual (4 offsprings)
    Officer
    2023-06-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 20
    Taylor, Charlotte Mary
    Born in March 1977
    Individual (20 offsprings)
    Officer
    2012-09-03 ~ 2018-05-01
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (20 offsprings)
    Officer
    2008-09-15 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 21
    Read, David John
    Born in February 1948
    Individual (9 offsprings)
    Officer
    1996-06-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 22
    Bielby, Julie
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2003-07-02
    OF - Director → CIF 0
  • 23
    Perris, David Arthur, Sir
    Born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 2000-05-25
    OF - Director → CIF 0
  • 24
    Hickman, Eric Sydney
    Born in December 1942
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 25
    Peers, Peter John
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1999-05-02
    OF - Secretary → CIF 0
  • 26
    Guerin, Geoffrey Michael Walter
    Born in August 1983
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 27
    Fradd, Elizabeth Harriet, Dame
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 1999-03-10
    OF - Director → CIF 0
  • 28
    Salmons, James
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2008-05-22
    OF - Director → CIF 0
  • 29
    Spence, John Casey
    Born in August 1956
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 1999-04-23
    OF - Director → CIF 0
    2000-08-17 ~ 2009-06-12
    OF - Director → CIF 0
  • 30
    Adams, Brian
    Born in October 1941
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 31
    Saggu, Jasvinder Singh, Dr
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 32
    Harrison, Albert
    Born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1993-12-08
    OF - Director → CIF 0
  • 33
    Macaulay, Andrew
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 34
    Fowler, Sara
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Dale, Jane Elizabeth
    Born in February 1960
    Individual (32 offsprings)
    Officer
    2016-02-24 ~ 2017-05-18
    OF - Director → CIF 0
  • 36
    Hayhurst, Stuart
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 37
    Mackay, Neil Donald
    Born in April 1955
    Individual (31 offsprings)
    Officer
    2016-08-25 ~ 2018-01-14
    OF - Director → CIF 0
  • 38
    Coates, Caroline Amanda, Mrs.
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 39
    Wingrove, John Stephen
    Born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1997-08-05
    OF - Director → CIF 0
  • 40
    Galer, Ian Richard
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 41
    Wright, Nicholas Anthony
    Born in December 1953
    Individual (14 offsprings)
    Officer
    2005-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 42
    Grattidge, Frederick James, Councillor
    Born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-09-16
    OF - Director → CIF 0
  • 43
    Bonehill, Jill
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2015-11-23
    OF - Director → CIF 0
  • 44
    Parker, Christina
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 45
    Boughton, Steven Alfred
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 46
    Hall, Stephen Garrick
    Born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 2008-05-22
    OF - Director → CIF 0
  • 47
    Chapman, Michael Peter
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 48
    Gunnell, Christopher Michael
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2014-02-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 49
    Malone, Michael Thomas
    Born in February 1952
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 50
    Edmonds, David James
    Born in June 1949
    Individual (23 offsprings)
    Officer
    2009-02-09 ~ 2013-07-30
    OF - Director → CIF 0
  • 51
    O'malley, Peter
    Born in September 1947
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1994-07-05
    OF - Director → CIF 0
  • 52
    Page, Thomas Geoffrey
    Born in December 1942
    Individual (1 offspring)
    Officer
    1991-09-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 53
    Foster, Alan
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1998-01-16
    OF - Director → CIF 0
  • 54
    Kanas, Robert Paul, Dr
    Born in May 1953
    Individual (17 offsprings)
    Officer
    (before 1991-07-04) ~ 2015-12-31
    OF - Director → CIF 0
  • 55
    Hardy, John Christopher
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2016-08-25 ~ 2020-07-02
    OF - Director → CIF 0
  • 56
    BHSF GROUP LIMITED
    04767689
    13th Floor, 54, Hagley Road, Birmingham, United Kingdom
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BHSF LIMITED

Period: 2003-07-01 ~ now
Company number: 00035500 03897857
Registered names
BHSF LIMITED - now 03897857
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
    14th Floor, 54 Hagley Road, Birmingham B16 8PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1891-12-29 (134 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • BHSF LIMITED
    S
    Registered number 00035500
    13th 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
  • BHSF LIMITED
    S
    Registered number 00035500
    13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    BHSF MANAGEMENT SERVICES LIMITED
    10604505
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (22 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BHSF MEDICAL PRACTICE LIMITED
    - now 04405662
    BHSF NEWHALL MEDICAL PRACTICE LIMITED - 2018-05-11
    THE NEWHALL MEDICAL PRACTICE LIMITED - 2016-09-01
    KEEP YOUR HAIR ON COMPANY LIMITED - 2003-03-17
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (24 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    NEXUS HEALTHCARE LTD
    05570034
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    OPTIMA HEALTH (BIRMINGHAM) LIMITED - now
    BHSF OCCUPATIONAL HEALTH LIMITED
    - 2025-02-03 04617238
    PTH GROUP LIMITED - 2012-08-06
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2022-06-06 ~ 2025-01-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.