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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 26
  • 1
    Selman, Roger Malcolm
    Born in October 1943
    Individual (130 offsprings)
    Officer
    2001-10-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Cullingham, Ian Henry Leonard
    Born in November 1939
    Individual (22 offsprings)
    Officer
    2000-11-30 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Torr, Jack
    Born in January 1945
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 1999-09-30
    OF - Director → CIF 0
  • 4
    Denham, Leonard Charles
    Born in August 1932
    Individual (8 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-09-30
    OF - Director → CIF 0
  • 5
    Saville, George
    Born in February 1937
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-05-31
    OF - Director → CIF 0
  • 6
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Alison Jane
    Born in October 1960
    Individual (100 offsprings)
    Officer
    2014-12-30 ~ 2015-06-14
    OF - Director → CIF 0
  • 8
    White, Jeremy Mark
    Born in June 1960
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
    White, Jeremy Mark
    Individual (132 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Culver Evans, Philip Frederick
    Born in October 1965
    Individual (83 offsprings)
    Officer
    2001-07-01 ~ 2002-09-06
    OF - Director → CIF 0
    Culver Evans, Philip Frederick
    Individual (83 offsprings)
    Officer
    2001-10-01 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 10
    Horne, Rebecca Adele
    Born in October 1971
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Lawson, David Sydney
    Born in May 1968
    Individual (41 offsprings)
    Officer
    2000-04-30 ~ 2001-10-01
    OF - Director → CIF 0
    Lawson, David Sydney
    Individual (41 offsprings)
    Officer
    2000-04-30 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 13
    Holmes, John Francis
    Born in August 1944
    Individual (30 offsprings)
    Officer
    1993-06-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 14
    Booton, Richard John
    Born in April 1951
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Roose, Christopher
    Born in April 1946
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1997-05-08
    OF - Director → CIF 0
  • 16
    Wilson, David John
    Individual (10 offsprings)
    Officer
    (before 1991-06-21) ~ 2000-04-30
    OF - Secretary → CIF 0
  • 17
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 18
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2006-03-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Hatfield, Adam George Roland
    Born in July 1960
    Individual (75 offsprings)
    Officer
    2002-09-06 ~ 2005-01-31
    OF - Director → CIF 0
    Hatfield, Adam George Roland
    Individual (75 offsprings)
    Officer
    2002-09-06 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 21
    Walter, Ian Alan
    Born in May 1955
    Individual (29 offsprings)
    Officer
    1993-06-01 ~ 2000-08-30
    OF - Director → CIF 0
  • 22
    Cumberlege, Julia Frances, Baroness
    Born in January 1943
    Individual (15 offsprings)
    Officer
    2004-03-01 ~ 2010-07-19
    OF - Director → CIF 0
  • 23
    Markham, Gill Laura
    Born in April 1951
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 24
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2006-03-31 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 25
    Bramall, Helen Mary
    Individual (26 offsprings)
    Officer
    2015-06-14 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 26
    HUNTSWORTH INVESTMENTS LIMITED
    - now 01894682
    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 (18 parents, 28 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
parent relation
Company in focus

HOLMES & MARCHANT HEALTHCARE LIMITED

Period: 1994-11-07 ~ 2019-04-16
Company number: 01869239 01766310... (more)
Registered names
HOLMES & MARCHANT HEALTHCARE LIMITED - Dissolved 01766310... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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