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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
Active 4
  • 1
    Jones, David Richard
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 2
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Roberts, Wendy Lisa
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 4
    Kelly, Stephen James
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Challenger, Paul
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2020-10-06
    OF - Director → CIF 0
  • 7
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Kitching, Frances Maria
    Management Board Director Heal born in September 1953
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 10
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2003-10-28
    OF - Director → CIF 0
    Mcevedy, David Jason
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 11
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2006-07-12
    OF - Director → CIF 0
    icon of calendar 2007-06-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Keen, Richard
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 13
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 14
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 15
    Baggaley, Stuart
    Chief Executive born in July 1952
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 16
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 17
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 18
    Dolan, Roger Francis
    Chartered Engineer born in June 1946
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Jarvie-thomson, Karen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 20
    Clampett, Richard Martin
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2002-02-26
    OF - Director → CIF 0
  • 21
    Crowe, Michael Andrew
    Finance Manager born in April 1949
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2013-01-30
    OF - Director → CIF 0
  • 22
    Oldfield, Richard Michael
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2001-06-26
    OF - Director → CIF 0
  • 23
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2013-01-30
    OF - Director → CIF 0
    icon of calendar 2013-06-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Mallion, Stephen John
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 2001-07-24
    OF - Director → CIF 0
  • 27
    Naismith, John Paterson
    Associate Director born in August 1970
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 28
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 29
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 30
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 1997-09-22
    OF - Director → CIF 0
  • 31
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2002-02-26
    OF - Director → CIF 0
    Marsden, Robert James
    Project Director born in September 1955
    Individual
    icon of calendar 2003-01-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 32
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 33
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 34
    Dodd, Phillip Joseph
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 35
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2013-07-02
    OF - Director → CIF 0
  • 36
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 37
    Thompson, Roger Mark
    Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2016-07-28
    OF - Director → CIF 0
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 38
    Fellowes, Colin
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 39
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2013-10-30
    OF - Director → CIF 0
    icon of calendar 2015-04-29 ~ 2016-05-17
    OF - Director → CIF 0
    Mcdonagh, John
    Company Director born in May 1969
    Individual (173 offsprings)
    icon of calendar 2016-07-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 40
    Bennett, Martin
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 41
    Melizan, Bruce Anthony
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2006-01-25
    OF - Director → CIF 0
  • 42
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 43
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2015-10-09 ~ 2018-09-01
    PE - Secretary → CIF 0
  • 44
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1993-03-26 ~ 1994-07-08
    PE - Nominee Secretary → CIF 0
  • 45
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1994-07-08 ~ 1997-09-22
    PE - Director → CIF 0
  • 46
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1993-03-26 ~ 1994-07-08
    PE - Nominee Director → CIF 0
  • 47
    icon of addressCarmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1994-07-08
    PE - Director → CIF 0
parent relation
Company in focus

HEALTH MANAGEMENT (CARLISLE) LIMITED

Previous names
FAIRTANDERIS (6) PLC - 1996-01-18
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86101 - Hospital Activities
Brief company account
Cost of Sales
-25,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Debtors
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Cash at bank and in hand
9,000 GBP2024-12-31
11,000 GBP2023-12-31
Current Assets
55,000 GBP2024-12-31
61,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,000 GBP2024-12-31
-20,000 GBP2023-12-31
Net Current Assets/Liabilities
34,000 GBP2024-12-31
41,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2024-12-31
-37,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
Equity
6,000 GBP2024-12-31
3,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Other Debtors
Non-current
27,000 GBP2024-12-31
31,000 GBP2023-12-31
Debtors
Amounts falling due after one year
47,000 GBP2024-12-31
50,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
22,000 GBP2024-12-31
20,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,000 GBP2024-12-31
26,000 GBP2023-12-31
Creditors
Non-current
26,000 GBP2024-12-31
37,000 GBP2023-12-31
Total Borrowings
Current
5,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • HEALTH MANAGEMENT (CARLISLE) LIMITED
    Info
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 1996-01-18
    Registered number 02804172
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.