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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 31
  • 1
    Hunjan, Kamaljit Singh
    Senior Vp Movianto born in June 1967
    Individual (17 offsprings)
    Officer
    2019-01-18 ~ 2020-06-18
    OF - Director → CIF 0
  • 2
    Pace, Nicholas Joseph
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Baudry, Stephane Jean-francois
    Company Director born in January 1971
    Individual (6 offsprings)
    Officer
    2020-06-18 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Clarke, Alan
    Finance Director born in January 1962
    Individual (11 offsprings)
    Officer
    2010-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Oesterle, Fritz, Dr
    Volljurist born in April 1952
    Individual (5 offsprings)
    Officer
    2005-05-18 ~ 2007-02-19
    OF - Director → CIF 0
  • 6
    Colpo, Charles Craig
    Company Director born in July 1957
    Individual (6 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 7
    Boyle, Jayne Sarah
    Individual (6 offsprings)
    Officer
    1999-02-03 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 8
    Jacques, Bruno
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Tim David
    Accountant born in April 1974
    Individual (12 offsprings)
    Officer
    2008-11-04 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2006-01-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 11
    Fall, Alan James
    Company Director born in March 1965
    Individual (35 offsprings)
    Officer
    1997-01-23 ~ 2007-03-02
    OF - Director → CIF 0
  • 12
    Bayshill Management Limited
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1997-01-23
    OF - Director → CIF 0
  • 13
    James, Mark Litten
    Company Director born in July 1965
    Individual (22 offsprings)
    Officer
    2014-12-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 14
    Groeneveld, Marinus
    Chief Executive Office Movianto Group born in October 1960
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2014-12-02
    OF - Director → CIF 0
  • 15
    Wilson, Graham
    Strategy Consultant born in March 1953
    Individual (17 offsprings)
    Officer
    1997-06-25 ~ 2005-05-18
    OF - Director → CIF 0
  • 16
    Roche, Conor
    Business Executive born in August 1964
    Individual (11 offsprings)
    Officer
    2005-05-18 ~ 2008-11-03
    OF - Director → CIF 0
  • 17
    Bradford, Peter John
    Managing Director born in August 1956
    Individual (8 offsprings)
    Officer
    2007-02-19 ~ 2009-09-11
    OF - Director → CIF 0
  • 18
    Munzinger, Julia M.
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ 2019-06-27
    OF - Director → CIF 0
  • 19
    Brenas, Laure
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2025-02-24 ~ 2025-12-10
    OF - Director → CIF 0
  • 20
    Wheaton, Anthony Peter
    Accountant born in February 1954
    Individual (28 offsprings)
    Officer
    1997-01-23 ~ 1998-02-26
    OF - Director → CIF 0
    Wheaton, Anthony Peter
    Individual (28 offsprings)
    Officer
    1997-01-23 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 21
    Howes, Alistair Matthew
    Vp Finance born in February 1979
    Individual (6 offsprings)
    Officer
    2019-06-27 ~ 2020-06-18
    OF - Director → CIF 0
  • 22
    Evans, David Richard
    Comapny Director born in March 1971
    Individual (7 offsprings)
    Officer
    2014-06-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 23
    Siegel, Robert
    Chief Financial Officer Movianto Group born in October 1975
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Tinsley, David John
    Company Director born in January 1977
    Individual (13 offsprings)
    Officer
    2016-11-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Atkinson, Russell
    Managing Director born in June 1970
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 26
    Paasch, Alexander
    Managing Director born in October 1969
    Individual (4 offsprings)
    Officer
    2008-11-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    Shepherd, William
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 28
    Bockhorni, Franz Josef
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 29
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    1996-12-12 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 31
    MOVIANTO HOLDING UK LIMITED
    - now 08179358
    O&M-MOVIANTO UK HOLDINGS LTD. - 2020-07-10 08179358
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTHCARE SERVICES GROUP LIMITED

Period: 2012-11-30 ~ now
Company number: 03290933
Registered names
HEALTHCARE SERVICES GROUP LIMITED - now 03410560... (more)
CHARCO 457 LIMITED - 1997-10-24 07930604... (more)
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
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 3 months). 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
    Unit 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 3
  • 1
    MOVIANTO UK LIMITED
    - now 01243938
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRANSPHARMA INTERNATIONAL LIMITED
    - now 03410560 13128965
    MOVIANTO TRANSPORT SOLUTIONS LIMITED
    - 2021-06-03 03410560 13128965
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    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
  • 3
    WALDEN DIGITAL UK LIMITED - now
    PHARMA PILOT UK LIMITED
    - 2024-02-28 03478484
    HEALTHCARE PRODUCT SERVICES LTD
    - 2020-11-24 03478484
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.