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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 2
  • 1
    Marok, Ranjit Singh
    Born in November 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    40,319 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Rogers, Brenda
    Manager born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2006-05-30
    OF - Director → CIF 0
    Rogers, Brenda
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 2
    Bran, Michael John
    Retired Pharmacist born in January 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-06-06
    OF - Director → CIF 0
  • 3
    Mills, Michael Antony
    Pharmacist born in July 1935
    Individual
    Officer
    icon of calendar ~ 2014-02-23
    OF - Director → CIF 0
  • 4
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1998-07-22
    OF - Director → CIF 0
  • 5
    Proctor, Robert Douglas
    Nhs Contracts And Consortia Manager born in May 1962
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Kiamtia, Gustave Germain
    Pharmacist born in August 1923
    Individual
    Officer
    icon of calendar ~ 1992-03-20
    OF - Director → CIF 0
  • 7
    Crockett, Raymond
    Pharmacist born in March 1936
    Individual
    Officer
    icon of calendar ~ 2005-10-17
    OF - Director → CIF 0
    Crockett, Raymond
    Individual
    Officer
    icon of calendar ~ 2005-10-17
    OF - Secretary → CIF 0
  • 8
    Williams, Stephen John
    Pharmacist born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-12
    OF - Director → CIF 0
  • 9
    Patel, Kaushik Dahyabhau
    Pharmacist born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Sutcliffe, Peter James Christopher
    Senior Business Development Manager born in November 1967
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2019-06-06
    OF - Director → CIF 0
  • 11
    Coventry, Macdonald
    Pharmacist born in February 1935
    Individual
    Officer
    icon of calendar ~ 2003-03-09
    OF - Director → CIF 0
  • 12
    Whiteoak, Martyn David
    Retired Pharmacist born in May 1939
    Individual
    Officer
    icon of calendar ~ 2019-06-06
    OF - Director → CIF 0
  • 13
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    icon of address1, Thane Road West, Nottingham, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2000-10-12 ~ 2016-08-30
    PE - Director → CIF 0
  • 14
    SAPPHIRE DCO EIGHTEEN LIMITED - now
    icon of addressSapphire Court Paradise Way, Walsgrave Triangle, Coventry, Warwickshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-08-05
    PE - Director → CIF 0
  • 15
    icon of address25, Lashford Lane, Dry Sandford, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2019-06-06
    PE - Director → CIF 0
  • 16
    H.G. HANKS LIMITED
    icon of address261, Cricklade Road, Swindon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    464,864 GBP2024-08-31
    Officer
    2004-03-31 ~ 2019-06-06
    PE - Director → CIF 0
  • 17
    DIAMOND DCO TWO LIMITED - now
    LLOYDS PHARMACY LIMITED - 2023-11-30
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, United Kingdom
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    1999-08-05 ~ 2019-06-06
    PE - Director → CIF 0
parent relation
Company in focus

SWINDON HEALTH CENTRE (PD) LIMITED

Previous name
SWINDON HEALTH CENTRE (P.D.) LIMITED(THE) - 2006-10-12
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
12023-06-06 ~ 2024-06-05
12022-06-06 ~ 2023-06-05
Debtors
Current
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Current Assets
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Total Assets Less Current Liabilities
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Net Assets/Liabilities
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Equity
Called up share capital
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Equity
2,000 GBP2024-06-05
2,000 GBP2023-06-05
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-06-05
2,000 GBP2023-06-05

  • SWINDON HEALTH CENTRE (PD) LIMITED
    Info
    SWINDON HEALTH CENTRE (P.D.) LIMITED(THE) - 2006-10-12
    Registered number 01605152
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 1981-12-18 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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