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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 3
  • 1
    Jones, Timothy John Alexander
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    SEALINFO LIMITED - 1998-07-07
    MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    icon of addressMillbrook Healthcare, South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Pollard, Tim
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2015-04-16 ~ 2019-07-22
    OF - Director → CIF 0
  • 2
    Croll, Paul Alexander James
    Chartered Accountant born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2019-07-22
    OF - Director → CIF 0
    Croll, Paul Alexander James
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 3
    Atkins, Caleb Joachim
    Chief Executive Officer born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Davies, Lee
    Group Commercial & Development Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Killick, Michael David
    Financial Director born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2022-05-20
    OF - Director → CIF 0
    Killick, Michael David
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 6
    Mecklenburgh, Neil
    Hr Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-08-16 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Biggs, Paul
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2013-03-18
    OF - Director → CIF 0
  • 8
    Skinner, Charles David
    Commercial Director born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2021-03-24
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 9
    Campling, Phillip John
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-30 ~ 2023-01-26
    OF - Director → CIF 0
  • 10
    Croll, Edward Brian
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Director → CIF 0
    Croll, Edward Brian
    Individual
    Officer
    icon of calendar ~ 1996-06-28
    OF - Secretary → CIF 0
  • 11
    Toft, Simon David
    Chartered Accountant born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2006-08-01
    OF - Director → CIF 0
    Toft, Simon David
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 12
    Croll, Mark Edward
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 2017-04-27
    OF - Director → CIF 0
  • 13
    Cridland, Zoe Marie
    Financial Director born in May 1987
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2018-10-29
    OF - Director → CIF 0
  • 14
    Cairns, Annette
    Operations Director born in September 1970
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2019-07-22
    OF - Director → CIF 0
  • 15
    Thaper, Amit
    Investor born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 16
    Burke, Rex
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Chilton, Joshua Mark
    Private Equity Investment Associate born in May 1994
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    Croll, Christopher Andrew
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 19
    Croll, Walter David
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1998-04-08
    OF - Director → CIF 0
  • 20
    Lock, David John
    Commercial Director born in December 1968
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2019-07-22
    OF - Director → CIF 0
    Lock, David
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 21
    Croll, Colin
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2019-07-22
    OF - Director → CIF 0
parent relation
Company in focus

MILLBROOK HEALTHCARE LTD

Previous name
MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • MILLBROOK HEALTHCARE LTD
    Info
    MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
    Registered number 00833987
    icon of addressNutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire SO40 3XJ
    PRIVATE LIMITED COMPANY incorporated on 1965-01-12 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • MILLBROOK HEALTHCARE LTD
    S
    Registered number missing
    icon of addressNutsey Lane, Calmore Ind Estate, Totton, Southampton, Hampshire, England, SO40 3XJ
    Private Limited Company
    CIF 1
  • MILLBROOK HEALTHCARE LTD
    S
    Registered number 00833987
    icon of addressNutsey Lane, Calmore Industrial Park, Totton, Southampton, England, SO40 3XJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ROSS CARE LIMITED - 2023-05-22
    icon of addressNutsey Lane Calmore Industrial Estate, Totton, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressNutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-10-12 ~ 2023-09-30
    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

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