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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
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Sheehan, Richard Keith
    Born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ now
    OF - Director → CIF 0
  • 3
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
    SEARCHINFORM LIMITED - 1992-01-23
    icon of addressA Burrows, 8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    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 17
  • 1
    Booth, Allan
    Accountant
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 2
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Hammond, David Paul
    Accountant
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 4
    O'brien, Michael Anthony
    Company Director born in September 1950
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1997-12-16
    OF - Director → CIF 0
  • 5
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2005-05-12
    OF - Director → CIF 0
    Webber, Matthew James
    Fund Manager
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-12-16 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 6
    Hendry, Brian William
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2002-07-02
    OF - Director → CIF 0
  • 8
    Burrows, Alan William
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 10
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2016-04-19
    OF - Director → CIF 0
  • 11
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 12
    Schroder, Ellen Charlotte Le Breton
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Brook, Richard James Harry
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 14
    Johnson, Andrew Robert
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 15
    Ward, James William
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 16
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    1997-02-27 ~ 1997-03-26
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1997-02-27 ~ 1997-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED

Previous names
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    Info
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-11-19
    Registered number 03325313
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    S
    Registered number 03325313
    icon of address8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in Companies House, Engalnd & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEALAW (443) LIMITED - 1997-09-30
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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