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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 21
  • 1
    Watson, Alastair James
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Ward, James William
    Company Director born in April 1952
    Individual (96 offsprings)
    Officer
    2007-02-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 3
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2000-09-21 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 4
    Hammond, David Paul
    Accountant
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 5
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2005-05-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Sheehan, Richard Keith
    Born in May 1975
    Individual (67 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 7
    O'brien, Michael Anthony
    Company Director born in September 1950
    Individual (34 offsprings)
    Officer
    1997-03-26 ~ 1997-12-16
    OF - Director → CIF 0
  • 8
    Burrows, Alan William
    Individual (5 offsprings)
    Officer
    2012-02-03 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    Hudson, Ian David
    Investment Manager born in March 1964
    Individual (78 offsprings)
    Officer
    2007-12-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Johnson, Andrew Robert
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    1997-03-26 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 11
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2000-04-05 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Booth, Allan
    Accountant
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 13
    Hendry, Brian William
    Accountant born in July 1944
    Individual (17 offsprings)
    Officer
    1997-03-26 ~ 2000-04-05
    OF - Director → CIF 0
  • 14
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual (103 offsprings)
    Officer
    2010-02-04 ~ 2016-04-19
    OF - Director → CIF 0
  • 15
    Brook, Richard James Harry
    Individual (26 offsprings)
    Officer
    2000-05-23 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 16
    Schroder, Ellen Charlotte Le Breton
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2009-02-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 17
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (67 offsprings)
    Officer
    1997-12-16 ~ 2005-05-12
    OF - Director → CIF 0
    Webber, Matthew James
    Fund Manager
    Individual (67 offsprings)
    Officer
    1997-12-16 ~ 2000-09-21
    OF - Secretary → CIF 0
  • 18
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 517 offsprings)
    Officer
    1997-02-27 ~ 1997-03-26
    OF - Nominee Secretary → CIF 0
  • 19
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
    - now 04228182
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    A Burrows, 8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 21
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1997-02-27 ~ 1997-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED

Period: 1997-11-19 ~ now
Company number: 03325313
Registered names
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - now
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
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-27 (29 years). 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
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in Companies House, Engalnd & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
    - now 03425807
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
    BEALAW (443) LIMITED - 1997-09-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (20 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.