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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 13
  • 1
    Phillips, Anthony John
    Chartered Accountant born in July 1948
    Individual (6 offsprings)
    Officer
    (before 1991-03-08) ~ 2020-03-27
    OF - Director → CIF 0
    Phillips, Anthony John
    Individual (6 offsprings)
    Officer
    (before 1991-03-08) ~ 2020-05-29
    OF - Secretary → CIF 0
  • 2
    Simonds, Hugh Gerald
    Managing Director born in March 1946
    Individual (7 offsprings)
    Officer
    (before 1991-03-08) ~ 2019-01-31
    OF - Director → CIF 0
    Mr Hugh Gerald Simonds
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    King, Michael Ian
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1991-03-08) ~ 2015-01-22
    OF - Director → CIF 0
  • 4
    Robinson, Douglas Nigel
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    (before 1991-03-08) ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Byrom, Barbara
    Sales Director born in November 1950
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Thomas, Christopher Owen
    Chartered Accountant born in March 1945
    Individual (51 offsprings)
    Officer
    (before 1991-03-08) ~ 1994-03-01
    OF - Director → CIF 0
  • 7
    Boys-stones, Richard Claude
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Dean, Roger Henry
    Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 9
    Devine, Michael Henry
    Sales Director born in June 1967
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Darke, Robert Francis James
    Company Director born in March 1967
    Individual (16 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Gilham, Brett Nicholas
    Operations Director born in April 1976
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2020-03-09
    OF - Director → CIF 0
  • 12
    Woolmer, Gillian
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    BORRUM HEALTHCARE GROUP LIMITED
    11706055
    Holmes Peat Thorpe, Basepoint Business Centre, Great Marlings, Luton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GERALD SIMONDS HEALTHCARE LIMITED

Period: 1987-12-29 ~ 2023-12-07
Company number: 02195369
Registered names
GERALD SIMONDS HEALTHCARE LIMITED - Dissolved
GLOBEMADE LIMITED - 1987-12-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • GERALD SIMONDS HEALTHCARE LIMITED
    Info
    GLOBEMADE LIMITED - 1987-12-29
    Registered number 02195369
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1987-11-18 and dissolved on 2023-12-07 (36 years). The status of the company number is Dissolved.
    CIF 0
  • GERALD SIMONDS HEALTHCARE LIMITED
    S
    Registered number 02195369
    9, March Place, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, United Kingdom, HP19 8UA
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
  • GERALD SIMONDS HEALTHCARE LTD
    S
    Registered number 02195369
    9, March Place, Gatehouse Industrial Area, Aylesbury, Buckinghamshire, England, HP19 8UA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EQUIPMENT FOR THE PHYSICALLY CHALLENGED LIMITED
    10142098
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GERALD SIMONDS TRUSTEES LIMITED
    - now 01918011
    GERALD SIMONDS MEDICAL LIMITED - 2003-10-09
    QUICKERSTILL LIMITED - 1996-03-27
    QUICKIE LIMITED - 1993-07-14
    9 March Place, Gatehouse Industrial Are, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    HEALTHYME LIMITED
    - now 03034350 09581806
    SAMSON DYNAMICS LIMITED - 2015-06-09
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.