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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 27
  • 1
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Mark, Larry Edward
    Company Director born in February 1946
    Individual (38 offsprings)
    Officer
    1995-10-03 ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Glatman, Mark Lewis
    Solicitor Director born in August 1956
    Individual (85 offsprings)
    Officer
    2001-03-30 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 5
    Arthur, Kevin Mccabe
    Accountant born in October 1962
    Individual (33 offsprings)
    Officer
    2002-01-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 6
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 8
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (198 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2000-12-17 ~ 2006-08-31
    OF - Director → CIF 0
    Rutter, Christopher
    Director
    Individual (193 offsprings)
    Officer
    2000-12-17 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 11
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (617 offsprings)
    Officer
    1995-07-12 ~ 1995-10-06
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (617 offsprings)
    Officer
    1995-07-12 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 12
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 13
    Moreton, John Ernest
    Chief Executive born in August 1944
    Individual (49 offsprings)
    Officer
    1996-04-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 14
    Murphy, John
    Director born in August 1956
    Individual (459 offsprings)
    Officer
    2005-02-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Thorne, Anthony David
    Company Director born in February 1959
    Individual (34 offsprings)
    Officer
    1996-10-14 ~ 2002-08-15
    OF - Director → CIF 0
  • 16
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (318 offsprings)
    Officer
    2002-12-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 19
    Green, Gillian Leigh
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 20
    Steven, Kenneth
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 2000-12-31
    OF - Director → CIF 0
    Steven, Kenneth
    Accountant
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 21
    Mark, Athanasia
    Company Secretary
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 22
    Scott, Philip Henry
    Company Director born in January 1964
    Individual (376 offsprings)
    Officer
    2000-11-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 23
    Stables, Trevor Leslie
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 25
    O`reilly, John
    Finan Controller
    Individual (6 offsprings)
    Officer
    1996-07-12 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 26
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual (74 offsprings)
    Officer
    1995-07-12 ~ 1995-10-06
    OF - Director → CIF 0
  • 27
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN CROSS HEALTHCARE LIMITED

Period: 1995-09-26 ~ 2016-09-13
Company number: 03078718 03156327
Registered names
SOUTHERN CROSS HEALTHCARE LIMITED - Dissolved 03156327
LEGISLATOR 1247 LIMITED - 1995-09-26 03104246... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOUTHERN CROSS HEALTHCARE LIMITED
    Info
    LEGISLATOR 1247 LIMITED - 1995-09-26
    Registered number 03078718
    100 Wood Street, London EC2V 7EX
    PRIVATE LIMITED COMPANY incorporated on 1995-07-12 and dissolved on 2016-09-13 (21 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.