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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 39
  • 1
    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
  • 2
    Moreton, John Ernest
    Cheif Executive born in August 1944
    Individual (50 offsprings)
    Officer
    1996-04-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Murray, Andrew John
    Managing Director born in April 1968
    Individual (67 offsprings)
    Officer
    2005-12-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcleish, William David
    Individual (242 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 6
    Gee, Andrew Anthony Edward
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2008-09-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 7
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 9
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2000-11-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Mckeever, Pauline Ann
    Managing Director born in November 1959
    Individual (37 offsprings)
    Officer
    2005-11-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 12
    Foulkes, Kamma
    Managing Director born in August 1950
    Individual (195 offsprings)
    Officer
    2005-11-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Malham, Janette
    Managing Director born in May 1962
    Individual (47 offsprings)
    Officer
    2005-11-14 ~ 2009-12-11
    OF - Director → CIF 0
  • 14
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 15
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2005-02-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Stables, Trevor Leslie
    Company Director born in February 1957
    Individual (11 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Arthur, Kevin Mccabe
    Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    2002-01-01 ~ 2002-08-15
    OF - Director → CIF 0
  • 20
    Thorne, Anthony David
    Company Director born in February 1959
    Individual (34 offsprings)
    Officer
    1996-10-14 ~ 2002-08-15
    OF - Director → CIF 0
  • 21
    Poynton, Ellen
    Managing Director born in August 1963
    Individual (50 offsprings)
    Officer
    2005-11-14 ~ 2009-06-07
    OF - Director → CIF 0
  • 22
    Farmer, Nicholas John
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    2007-08-20 ~ 2008-06-01
    OF - Director → CIF 0
    2008-06-06 ~ 2009-12-11
    OF - Director → CIF 0
  • 23
    Finnis, Pam
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2008-09-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 24
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (299 offsprings)
    Officer
    2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Buchan, William James
    Director born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 26
    Heaps, Ann
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2007-08-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Mark, Athanasia
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-03-26 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 28
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (324 offsprings)
    Officer
    2002-12-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 29
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual (77 offsprings)
    Officer
    1996-02-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 30
    Fearn, Lynn
    Director born in June 1961
    Individual (24 offsprings)
    Officer
    2008-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 31
    Macintosh, Michael
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2009-04-17 ~ 2009-12-11
    OF - Director → CIF 0
  • 32
    O`reilly, John
    Financial Controller
    Individual (6 offsprings)
    Officer
    1996-07-12 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 33
    Mark, Larry Edward
    Company Director born in February 1946
    Individual (39 offsprings)
    Officer
    1996-03-26 ~ 2002-08-15
    OF - Director → CIF 0
  • 34
    Whitaker, Philip Alan
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 35
    Green, Gillian Leigh
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 36
    Preston, Mary
    Director born in February 1962
    Individual (56 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 37
    Rutter, Christopher
    Director born in May 1956
    Individual (197 offsprings)
    Officer
    2000-12-17 ~ 2006-08-31
    OF - Director → CIF 0
    Rutter, Christopher
    Director
    Individual (197 offsprings)
    Officer
    2000-12-17 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 38
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (675 offsprings)
    Officer
    1996-02-07 ~ 1996-03-26
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (675 offsprings)
    Officer
    1996-02-07 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 39
    Mccormack, Francis Declan Finbar Tempany
    Individual (238 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN CROSS HEALTHCARE SERVICES LIMITED

Period: 1996-03-21 ~ 2016-09-13
Company number: 03156327 03078718
Registered names
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED - Dissolved 03078718
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
LEGISLATOR 1270 LIMITED - 1996-03-21 03225188... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    Info
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Registered number 03156327
    Fifth Floor, 100 Wood Street, London EC2V 7EX
    PRIVATE LIMITED COMPANY incorporated on 1996-02-07 and dissolved on 2016-09-13 (20 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.