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
    Roberts-jones, Joshua
    Head Of Finance 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
  • 2
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 8 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 8
  • 1
    Ingman, Simon Paul
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    ~ 2019-11-30
    OF - Director → CIF 0
    Ingman, Simon Paul
    Financial Controller
    Individual (4 offsprings)
    Officer
    ~ 2006-08-15
    OF - Secretary → CIF 0
  • 2
    Amphlett, Julie
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2002-08-13
    OF - Director → CIF 0
  • 3
    Kane, Damian
    Accountant born in August 1985
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-01-23
    OF - Director → CIF 0
    Kane, Damian
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 4
    Barber, John Philip, Dr
    Director
    Individual
    Officer
    2006-08-15 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 5
    Pardoe, Jonathan Francis
    Managing Director born in February 1963
    Individual
    Officer
    1994-11-25 ~ 2006-08-15
    OF - Director → CIF 0
  • 6
    Mace, Sarah Anne
    Accountant born in November 1967
    Individual (14 offsprings)
    Officer
    2019-11-13 ~ 2022-07-01
    OF - Director → CIF 0
    Mace, Sarah Anne
    Individual (14 offsprings)
    Officer
    2014-06-26 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-11-25 ~ 1994-11-25
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-11-25 ~ 1994-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY MORGAN HEALTHCARE LIMITED

Previous names
BERKELEY MORGAN CORPORATE MEDICAL LTD - 2000-09-19
BERKELEY MORGAN GENERAL LIMITED - 1996-05-24
Standard Industrial Classification
99999 - Dormant Company

  • BERKELEY MORGAN HEALTHCARE LIMITED
    Info
    BERKELEY MORGAN CORPORATE MEDICAL LTD - 2000-09-19
    BERKELEY MORGAN GENERAL LIMITED - 1996-05-24
    Registered number 02994867
    John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks MK9 3XL
    Private Limited Company incorporated on 1994-11-25 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.