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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 3
  • 1
    Brenas, Laure
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    O&M-MOVIANTO UK HOLDINGS LTD. - 2020-07-10
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Groeneveld, Marinus
    Chief Executive Office Movianto Group born in October 1960
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2014-12-02
    OF - Director → CIF 0
  • 2
    Boyle, Jayne Sarah
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 3
    Munzinger, Julia M.
    Accountant born in June 1968
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 4
    Evans, David Richard
    Comapny Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 5
    Atkinson, Russell
    Managing Director born in June 1970
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Bayshill Management Limited
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1997-01-23
    OF - Director → CIF 0
  • 7
    Bradford, Peter John
    Managing Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2009-09-11
    OF - Director → CIF 0
  • 8
    Robinson, Tim David
    Accountant born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2010-05-14
    OF - Director → CIF 0
  • 9
    Bockhorni, Franz Josef
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2009-11-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Baudry, Stephane Jean-francois
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-18 ~ 2025-02-24
    OF - Director → CIF 0
  • 11
    Colpo, Charles Craig
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 12
    Pace, Nicholas Joseph
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2018-05-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 13
    Tinsley, David John
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Paasch, Alexander
    Managing Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-11-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Oesterle, Fritz, Dr
    Volljurist born in April 1952
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2007-02-19
    OF - Director → CIF 0
  • 16
    Roche, Conor
    Business Executive born in August 1964
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Howes, Alistair Matthew
    Vp Finance born in February 1979
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 18
    Wheaton, Anthony Peter
    Accountant born in February 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1998-02-26
    OF - Director → CIF 0
    Wheaton, Anthony Peter
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 19
    Clarke, Alan
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    James, Mark Litten
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 21
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 22
    Siegel, Robert
    Chief Financial Officer Movianto Group born in October 1975
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Fall, Alan James
    Company Director born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-01-23 ~ 2007-03-02
    OF - Director → CIF 0
  • 24
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 25
    Wilson, Graham
    Strategy Consultant born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 26
    Hunjan, Kamaljit Singh
    Senior Vp Movianto born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 27
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of addressCompass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1996-12-12 ~ 1997-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE SERVICES GROUP LIMITED

Previous names
HEALTHCARE SERVICES GROUP PLC - 2012-11-30
CHARCO 457 LIMITED - 1997-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEALTHCARE SERVICES GROUP LIMITED
    Info
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 2012-11-30
    Registered number 03290933
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • HEALTHCARE SERVICES GROUP LIMITED
    S
    Registered number 03290933
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    HDS LIMITED - 1995-05-31
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    PHARMASTOR LIMITED - 1990-01-12
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    CHARCO 465 LIMITED - 1997-09-09
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-15
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHARCO 470 LIMITED - 1998-02-27
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    PHARMA PILOT UK LIMITED - 2024-02-28
    icon of addressUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.