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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (20 offsprings)
    Officer
    2016-07-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Tizard, Judith
    Company Pensions Adminstrator (Retired) born in December 1936
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1993-12-08
    OF - Director → CIF 0
  • 3
    Bonehill, Jill
    Non-Executive Director born in July 1963
    Individual (5 offsprings)
    Officer
    2014-05-15 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Kanas, Robert Paul, Dr
    Chief Medical Advisor born in May 1953
    Individual (17 offsprings)
    Officer
    (before 1991-07-04) ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Boughton, Steven Alfred
    Company Secretary
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 6
    Mackay, Neil Donald
    Non-Executive Director born in April 1955
    Individual (23 offsprings)
    Officer
    2016-08-25 ~ 2018-01-14
    OF - Director → CIF 0
  • 7
    Sims, Michael Paul
    Is & Business Improvement Director born in September 1956
    Individual (11 offsprings)
    Officer
    2008-08-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 8
    Hickman, Eric Sydney
    Retired born in December 1942
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Cutting, Denise Lesley
    Principal Personnel Officer born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1994-03-09
    OF - Director → CIF 0
  • 10
    Chapman, Michael Peter
    Hr & Qm Director born in October 1946
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Bielby, Julie
    Senior Manager born in October 1958
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2003-07-02
    OF - Director → CIF 0
  • 12
    Eade, Kenneth William
    Employee Services Manager born in January 1942
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Macaulay, Andrew
    Vice President Business Develo born in June 1961
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Milner, Andrew, Dr
    Assistant Chief Executive born in February 1951
    Individual (19 offsprings)
    Officer
    2001-12-12 ~ 2003-07-02
    OF - Director → CIF 0
    Milner, Andrew, Dr
    Non-Executive Director born in February 1951
    Individual (19 offsprings)
    2016-08-25 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Ross, Thomas Christopher
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 16
    Hall, Brian
    Managing Director born in July 1964
    Individual (29 offsprings)
    Officer
    2016-08-25 ~ 2020-10-05
    OF - Director → CIF 0
    Hall, Brian
    Md born in July 1964
    Individual (29 offsprings)
    2001-10-01 ~ 2020-10-05
    OF - Director → CIF 0
  • 17
    Salmons, James
    Manager born in December 1943
    Individual (3 offsprings)
    Officer
    1999-03-10 ~ 2008-05-22
    OF - Director → CIF 0
  • 18
    Read, David John
    Company Secretary born in February 1948
    Individual (4 offsprings)
    Officer
    1996-06-12 ~ 2008-05-22
    OF - Director → CIF 0
  • 19
    Perris, David Arthur, Sir
    Tuc Regional Secretary born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 2000-05-25
    OF - Director → CIF 0
  • 20
    Hayhurst, Stuart
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 21
    Foster, Alan
    Benefit Department Supervisor born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1998-01-16
    OF - Director → CIF 0
  • 22
    Peers, Peter John
    Individual (2 offsprings)
    Officer
    (before 1991-07-04) ~ 1999-05-02
    OF - Secretary → CIF 0
  • 23
    Zanin, Ettore Dante Giuseppe
    Training & Development Manager born in May 1939
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1996-01-02
    OF - Director → CIF 0
  • 24
    Maskell, Peter John
    Chief Executive 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
  • 25
    Malone, Michael Thomas
    Manager born in February 1952
    Individual (5 offsprings)
    Officer
    1999-12-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 26
    Ashbourne, Philip Victor
    Operations Director born in August 1954
    Individual (10 offsprings)
    Officer
    2000-08-17 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Coates, Caroline Amanda, Mrs.
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 28
    Phillips, Alan Ralph
    Manager born in August 1944
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2000-01-05
    OF - Director → CIF 0
  • 29
    Stewart, Heidi
    Group Chief Executive born in December 1972
    Individual (4 offsprings)
    Officer
    2023-06-07 ~ 2024-04-01
    OF - Director → CIF 0
  • 30
    Hall, Stephen Garrick
    Chief Payroll Liaison Officer born in October 1946
    Individual (5 offsprings)
    Officer
    (before 1991-07-04) ~ 2008-05-22
    OF - Director → CIF 0
  • 31
    Grattidge, Frederick James, Councillor
    Senior Industrial Relations Officer (Retired) born in August 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-04) ~ 1992-09-16
    OF - Director → CIF 0
  • 32
    Hope, Adrian
    It Director born in July 1973
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 33
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (32 offsprings)
    Officer
    2016-02-24 ~ 2017-05-18
    OF - Director → CIF 0
  • 34
    Saggu, Jasvinder Singh, Dr
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 35
    Harrison, Albert
    Checker born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1993-12-08
    OF - Director → CIF 0
  • 36
    Galer, Ian Richard
    Group Finance Director born in May 1957
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ 2018-05-01
    OF - Director → CIF 0
  • 37
    Mckinna, Alison Heather
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 38
    Wright, Nicholas Anthony
    Accountant born in December 1953
    Individual (14 offsprings)
    Officer
    2005-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 39
    Pettit, Chum
    Senior Occupational Health Nur born in May 1953
    Individual (1 offspring)
    Officer
    1994-09-14 ~ 1998-05-31
    OF - Director → CIF 0
  • 40
    Hickman, Darren James
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 41
    Nuttall, David Kenneth
    Hr Director born in December 1969
    Individual (18 offsprings)
    Officer
    2008-08-01 ~ 2018-05-01
    OF - Director → CIF 0
    Nuttall, David Kenneth
    Company Secretary
    Individual (18 offsprings)
    Officer
    2001-01-14 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 42
    Gunnell, Christopher Michael
    Commercial Director born in January 1957
    Individual (8 offsprings)
    Officer
    2014-02-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 43
    Taylor, Charlotte Mary
    Company Secretary 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
  • 44
    Adams, Brian
    Finance Director born in October 1941
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 45
    Edmonds, David James
    Managing Director born in June 1949
    Individual (21 offsprings)
    Officer
    2009-02-09 ~ 2013-07-30
    OF - Director → CIF 0
  • 46
    Guerin, Geoffrey Michael Walter
    Md born in August 1983
    Individual (10 offsprings)
    Officer
    2014-02-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 47
    Wingrove, John Stephen
    Administrator born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-04) ~ 1997-08-05
    OF - Director → CIF 0
  • 48
    Fowler, Sara
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 49
    Hardy, John Christopher
    Non-Executive Director born in September 1949
    Individual (4 offsprings)
    Officer
    2016-08-25 ~ 2020-07-02
    OF - Director → CIF 0
  • 50
    O'malley, Peter
    Occupational Health Manager born in September 1947
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1994-07-05
    OF - Director → CIF 0
  • 51
    Spence, John Casey
    Retail Personnel Manager born in August 1956
    Individual (3 offsprings)
    Officer
    1996-05-23 ~ 1999-04-23
    OF - Director → CIF 0
    Spence, John Casey
    Human Resources Manager born in August 1956
    Individual (3 offsprings)
    2000-08-17 ~ 2009-06-12
    OF - Director → CIF 0
  • 52
    Page, Thomas Geoffrey
    Employee Service Manager born in December 1942
    Individual (1 offspring)
    Officer
    1991-09-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 53
    Fradd, Elizabeth Harriet, Dame
    Regional Nurse Director born in May 1949
    Individual (5 offsprings)
    Officer
    1996-05-23 ~ 1999-03-10
    OF - Director → CIF 0
  • 54
    Parker, Christina
    Manager born in January 1951
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2003-07-02
    OF - Director → CIF 0
  • 55
    Begg, William George
    Retired born in February 1952
    Individual (13 offsprings)
    Officer
    2008-05-01 ~ 2015-11-23
    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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.