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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 10
  • 1
    Amphlett, Julie
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2001-11-01 ~ 2002-08-13
    OF - Director → CIF 0
  • 2
    Kane, Damian
    Accountant born in August 1985
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (25 offsprings)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 3
    Pardoe, Jonathan Francis
    Born in February 1963
    Individual (15 offsprings)
    Officer
    1994-11-25 ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Mace, Sarah Anne
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2019-11-13 ~ 2022-07-01
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (26 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 5
    Ingman, Simon Paul
    Born in August 1961
    Individual (16 offsprings)
    Officer
    (before 1994-11-25) ~ 2019-11-30
    OF - Director → CIF 0
    Ingman, Simon Paul
    Individual (16 offsprings)
    Officer
    (before 1994-11-25) ~ 2006-08-15
    OF - Secretary → CIF 0
  • 6
    Roberts-jones, Joshua
    Born in February 1990
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Roberts-jones, Joshua
    Individual (23 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Barber, John Philip, Dr
    Individual (22 offsprings)
    Officer
    2006-08-15 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 8
    BERKELEY MORGAN GROUP LIMITED
    - now 03456258
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-11-25 ~ 1994-11-25
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-11-25 ~ 1994-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY MORGAN HEALTHCARE LIMITED

Period: 2000-09-19 ~ now
Company number: 02994867
Registered names
BERKELEY MORGAN HEALTHCARE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY MORGAN HEALTHCARE LIMITED
    Info
    BERKELEY MORGAN CORPORATE MEDICAL LTD - 2000-09-19
    BERKELEY MORGAN GENERAL LIMITED - 2000-09-19
    Registered number 02994867
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks MK9 3XL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-25 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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.