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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 2
  • 1
    Burrows, Patrick James
    Born in March 1967
    Individual (60 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    2001-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Thomas, Graham Martin
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Buxton Smith, Maria Rita
    Individual
    Officer
    2000-07-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 4
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    1999-09-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Fearn, Matthew
    Finance & Planning Director born in October 1964
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    Wright, Grant Campbell
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    2003-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Lee, Christopher John
    Company Director born in February 1965
    Individual (27 offsprings)
    Officer
    1994-11-01 ~ 1999-09-30
    OF - Director → CIF 0
    Lee, Christopher John
    Company Director
    Individual (27 offsprings)
    Officer
    1994-11-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 8
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2000-12-06
    OF - Director → CIF 0
  • 9
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    1999-09-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 10
    Weeks, Stuart William
    Individual
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 11
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Director → CIF 0
    Harris, Ian Michael Brian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-11-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    Hindes, Mark Lewis William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Director → CIF 0
    Hindes, Mark Lewis William
    Director
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 13
    Lloyd, Scott Anthony
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2007-08-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Weedall, Lynne Marie
    H R Director born in June 1967
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Lowry, Daren Clive
    Individual (231 offsprings)
    Officer
    2004-01-30 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 17
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-08-02
    OF - Director → CIF 0
  • 18
    Wildsmith, Maxwell Brent
    Company Director born in February 1958
    Individual (14 offsprings)
    Officer
    1994-11-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-01 ~ 1994-11-01
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-01 ~ 1994-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROOKLANDS HEALTHTRACK LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BROOKLANDS HEALTHTRACK LIMITED
    Info
    Registered number 02985386
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.