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, Neil Garth
    Finance Director born in June 1966
    Individual (115 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (192 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOLMES & MARCHANT LIMITED - 2001-11-28
    PROMOTIONS BUSINESS LIMITED(THE) - 1986-12-17
    INTERCEDE 264 LIMITED - 1985-07-08
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 4
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Cumberlege, Julia Frances, Baroness
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 6
    Lawson, David Sydney
    Chartered Accountant born in May 1968
    Individual
    Officer
    2000-04-30 ~ 2001-10-01
    OF - Director → CIF 0
    Lawson, David Sydney
    Chartered Accountant
    Individual
    Officer
    2000-04-30 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 7
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Denham, Leonard Charles
    Director born in August 1932
    Individual
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
    White, Jeremy Mark
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 10
    Torr, Jack
    Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Hatfield, Adam George Roland
    Company Secretary born in July 1960
    Individual (9 offsprings)
    Officer
    2002-09-06 ~ 2005-01-31
    OF - Director → CIF 0
    Hatfield, Adam George Roland
    Company Secretary
    Individual (9 offsprings)
    Officer
    2002-09-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    Wilson, David John
    Individual
    Officer
    ~ 2000-04-30
    OF - Secretary → CIF 0
  • 13
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2014-12-30 ~ 2015-06-14
    OF - Director → CIF 0
  • 14
    Roose, Christopher
    Creative Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 15
    Markham, Gill Laura
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Cullingham, Ian Henry Leonard
    Accountant born in November 1939
    Individual
    Officer
    2000-11-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Walter, Ian Alan
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 18
    Booton, Richard John
    Account Director born in April 1951
    Individual
    Officer
    1993-06-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    Culver Evans, Philip Frederick
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2001-07-01 ~ 2002-09-06
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Accountant
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 20
    Saville, George
    Director born in February 1937
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 21
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Bramall, Helen Mary
    Individual
    Officer
    2015-06-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 23
    Holmes, John Francis
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2000-08-30
    OF - Director → CIF 0
parent relation
Company in focus

HOLMES & MARCHANT HEALTHCARE LIMITED

Previous name
HOLMES & MARCHANT BIGGS LIMITED - 1994-11-07
Standard Industrial Classification
74990 - Non-trading Company

  • HOLMES & MARCHANT HEALTHCARE LIMITED
    Info
    HOLMES & MARCHANT BIGGS LIMITED - 1994-11-07
    Registered number 01869239
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    Private Limited Company incorporated on 1984-12-06 and dissolved on 2019-04-16 (34 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.