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
    Carney, Jonathan Richard
    Director Of Innovation And Strategy born in October 1965
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 2
    Baker, Andrew Robert
    Chief Executive Officer born in August 1965
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 3
    INSPIRIT FRANKLIN HOLDINGS LTD
    105, Piccadilly, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Smith, Neil Edwin
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2014-12-31
    OF - director → CIF 0
  • 2
    Brinzer, Walter Roland
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 2014-12-01
    OF - director → CIF 0
    Brinzer, Walter Roland
    Individual (6 offsprings)
    Officer
    1994-09-09 ~ 2000-09-07
    OF - secretary → CIF 0
  • 3
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - director → CIF 0
  • 4
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2014-07-31 ~ 2019-04-12
    OF - director → CIF 0
  • 5
    Conwell, Rory Arthur
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2010-09-30
    OF - director → CIF 0
  • 6
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    2014-07-31 ~ 2018-03-29
    OF - director → CIF 0
  • 7
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2019-08-27 ~ 2024-06-27
    OF - director → CIF 0
  • 8
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (64 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - director → CIF 0
  • 9
    Brinzer, Aimee
    Managing Director born in June 1959
    Individual (5 offsprings)
    Officer
    1994-10-13 ~ 2016-06-30
    OF - director → CIF 0
  • 10
    Wake, Linda Anne
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2016-04-29
    OF - director → CIF 0
  • 11
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    2019-05-17 ~ 2022-07-31
    OF - secretary → CIF 0
  • 12
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - secretary → CIF 0
  • 13
    Harrington, Michael
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2000-09-07 ~ 2008-10-17
    OF - director → CIF 0
  • 14
    Cockton, Richard Edward
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - secretary → CIF 0
  • 15
    Brady, Charles John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2014-07-31
    OF - director → CIF 0
  • 16
    Church, Steven John
    Sales Director born in February 1964
    Individual (1 offspring)
    Officer
    ~ 1993-06-16
    OF - director → CIF 0
  • 17
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    2020-12-10 ~ 2024-06-27
    OF - director → CIF 0
  • 18
    Taneja, Ajay
    Individual
    Officer
    2013-11-05 ~ 2014-10-10
    OF - secretary → CIF 0
  • 19
    Zahedieh, Ahmed
    Company Director born in January 1951
    Individual
    Officer
    2000-09-07 ~ 2008-06-30
    OF - director → CIF 0
    Zahedieh, Ahmed
    Company Director
    Individual
    Officer
    2000-09-07 ~ 2008-06-30
    OF - secretary → CIF 0
  • 20
    Binley, Brian Arthur Roland
    Managing Director born in April 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-09-07
    OF - director → CIF 0
    Binley, Brian Arthur Roland
    Individual (2 offsprings)
    Officer
    ~ 1994-09-09
    OF - secretary → CIF 0
  • 21
    Harvey, Steven Paul
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ 2024-09-30
    OF - director → CIF 0
parent relation
Company in focus

HSJ INFORMATION LTD.

Previous names
WILMINGTON HEALTHCARE LIMITED - 2024-07-26
BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
B.C.C. DIRECT LIMITED - 1992-09-30
Standard Industrial Classification
58190 - Other Publishing Activities
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HSJ INFORMATION LTD.
    Info
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
    B.C.C. DIRECT LIMITED - 1992-09-30
    Registered number 02530185
    5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA
    Private Limited Company incorporated on 1990-08-13 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • WILMINGTON HEALTHCARE LIMITED
    S
    Registered number 02530185
    5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.