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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 34
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Graham Charles
    Born in January 1958
    Individual (44 offsprings)
    Officer
    2008-01-09 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Gnana-pragasam, Gladstone Raj
    Born in October 1950
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 6
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (69 offsprings)
    Officer
    1998-02-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Mee, Andy Edward
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2004-11-23 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Moore, Ian Terence
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 2008-01-09
    OF - Director → CIF 0
  • 10
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    1995-09-19 ~ 1995-10-02
    OF - Director → CIF 0
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    (before 1992-06-22) ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 11
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Holdsworth, Richard David
    Born in October 1939
    Individual (9 offsprings)
    Officer
    1996-07-26 ~ 1998-03-29
    OF - Director → CIF 0
  • 13
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-07-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Crighton, Nicholas Hugh
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Choglay, Fatima
    Born in January 1951
    Individual (16 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-09-27
    OF - Director → CIF 0
  • 16
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 18
    Edwards, Rowena
    Born in August 1958
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 19
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 20
    Felstead, Peter Edwin
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Oliver, David Henry Maxwell
    Born in April 1961
    Individual (49 offsprings)
    Officer
    1996-07-25 ~ 1998-03-29
    OF - Director → CIF 0
  • 22
    Quinn, Stephen
    Born in June 1966
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 23
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 24
    Lynch, Andrew Patrick
    Born in December 1956
    Individual (58 offsprings)
    Officer
    1996-10-03 ~ 1997-07-11
    OF - Director → CIF 0
  • 25
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 26
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 27
    Briggs, Trevor Holden
    Born in November 1947
    Individual (30 offsprings)
    Officer
    1994-07-11 ~ 1995-09-19
    OF - Director → CIF 0
    1998-02-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Bucknall, Christopher David
    Born in February 1950
    Individual (29 offsprings)
    Officer
    (before 1992-06-22) ~ 1995-09-19
    OF - Director → CIF 0
  • 29
    Goff, Christopher
    Born in January 1945
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 1998-09-01
    OF - Director → CIF 0
  • 30
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Warr, Christopher James
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1995-09-19 ~ 1995-10-02
    OF - Director → CIF 0
  • 32
    Greenwood, John Robert
    Born in June 1950
    Individual (66 offsprings)
    Officer
    2000-06-06 ~ 2000-07-28
    OF - Director → CIF 0
  • 33
    COMPASS CONTRACT SERVICES (U.K.) LIMITED
    - now 02114954 NF002760... (more)
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (81 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 34
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BATEMAN HEALTHCARE SERVICES LIMITED

Period: 1995-07-18 ~ now
Company number: 01781367
Registered names
BATEMAN HEALTHCARE SERVICES LIMITED - now
FASTCIRCLE LIMITED - 1984-02-03
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BATEMAN HEALTHCARE SERVICES LIMITED
    Info
    COMPASS SECURITY SERVICES LIMITED - 1995-07-18
    FASTCIRCLE LIMITED - 1995-07-18
    Registered number 01781367
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1983-12-30 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • BATEMAN HEALTHCARE SERVICES LIMITED
    S
    Registered number 1781367
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England
    CIF 1
  • BATEMAN HEALTHCARE SERVICES LIMITED
    S
    Registered number 01781367
    Parklands Court, 24 Parklands, Rednal, Birmingham, England, B45 9PZ
    Limited Company in England And Wales Registry, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATEMAN CATERING LIMITED
    - now 01071708
    AVANT-GARDE LIMITED - 1993-04-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    HOSPITAL HYGIENE SERVICES LIMITED
    - now 01394570
    CONSOLIDATED CLEANING OVERSEAS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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