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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 4
  • 1
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (122 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Emma Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    icon of address10-11, Charterhouse Square, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Tindall, Terence William
    Banker born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-29 ~ 2001-09-18
    OF - Director → CIF 0
  • 2
    Crossley, Hugh Barnabas
    Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 3
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Crouch, Jennifer Louise
    Financial Controller born in November 1987
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 5
    Maddin, Keith John
    Director born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Smith, Jonathan Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 7
    Seddon, Christopher John
    Contractor born in October 1941
    Individual (112 offsprings)
    Officer
    icon of calendar 1996-04-29 ~ 2004-08-11
    OF - Director → CIF 0
  • 8
    Springett, Gordon Neil
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 9
    Handley, David Michael
    Chartered Accountant born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2007-12-28
    OF - Director → CIF 0
    Handley, David Michael
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 10
    Adams, David Thomas
    Individual
    Officer
    icon of calendar 2017-10-12 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 11
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2011-02-16
    OF - Director → CIF 0
  • 12
    Oldham, James William
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Harris, John David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 14
    Payne, Richard William Norris
    Banker born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-18 ~ 2004-08-11
    OF - Director → CIF 0
  • 15
    Pinnington, Ian Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 16
    Richardson, Philip
    Banker born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2007-12-28
    OF - Director → CIF 0
  • 17
    Whitaker, Jack Leeming
    Contractor born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-26 ~ 1997-01-17
    OF - Director → CIF 0
  • 18
    Jones, Sion Laurence
    Director born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 19
    Salisbury, Nicholas William
    Banker born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2007-12-28
    OF - Director → CIF 0
  • 20
    Chritstie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2011-06-08
    OF - Director → CIF 0
  • 21
    Nuttall, Lennard Joseph
    Chartered Surveyor born in May 1949
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2007-12-28
    OF - Director → CIF 0
  • 22
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-03-12 ~ 1996-03-26
    PE - Nominee Director → CIF 0
    1996-03-12 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1996-03-12 ~ 1996-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EQUITIX HEALTHCARE (SURREY) LIMITED

Previous names
BROOMCO (1051) LIMITED - 1997-05-09
FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EQUITIX HEALTHCARE (SURREY) LIMITED
    Info
    BROOMCO (1051) LIMITED - 1997-05-09
    FLAGSHIP CARE (SURREY) LIMITED - 1997-05-09
    Registered number 03170995
    icon of addressSevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester M1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 and dissolved on 2021-05-25 (25 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.