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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 14
  • 1
    Ford, Colin
    Secretary
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 2
    Cameron, Andrew James Douglas, Lt Col Retd
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    1997-09-25 ~ 2002-12-08
    OF - Director → CIF 0
    Cameron, Andrew James Douglas, Lt Col Retd
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 3
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (138 offsprings)
    Officer
    2004-05-24 ~ 2013-10-08
    OF - Director → CIF 0
  • 4
    Duncan, David Gregor
    Finance Director born in January 1967
    Individual (103 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Duncan, David Gregor
    Individual (103 offsprings)
    Officer
    2004-05-24 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 5
    Strowbridge, John Michael Barrie
    Director born in February 1967
    Individual (183 offsprings)
    Officer
    2002-02-01 ~ 2004-04-29
    OF - Director → CIF 0
    Strowbridge, John Michael Barrie
    Director
    Individual (183 offsprings)
    Officer
    2002-06-12 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 6
    Wilby, Sidney
    Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 1997-09-25
    OF - Director → CIF 0
  • 7
    Ward, Jill
    Director born in February 1949
    Individual (4 offsprings)
    Officer
    1997-09-25 ~ 2002-03-21
    OF - Director → CIF 0
    Ward, Jill
    Director
    Individual (4 offsprings)
    Officer
    1997-09-25 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 8
    Hather, Jon
    Company Secretary born in April 1950
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ now
    OF - Director → CIF 0
    Hather, Jon
    Company Secretary
    Individual (205 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 9
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Mcgartoll, Owen Raphael
    Director born in October 1948
    Individual (111 offsprings)
    Officer
    2006-10-23 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Alston, David Jospeh, Dr
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2002-06-12 ~ 2004-04-29
    OF - Director → CIF 0
  • 12
    Anderson, Michael
    Partner In Law Firm
    Individual (16 offsprings)
    Officer
    2004-04-29 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-05-08 ~ 1997-05-21
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-05-08 ~ 1997-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BROOKMOON (HEALTHCARE) LIMITED

Period: 1997-10-06 ~ 2014-06-03
Company number: 03366959
Registered names
BROOKMOON (HEALTHCARE) LIMITED - Dissolved
BROOKMOON LIMITED - 1997-10-06
Standard Industrial Classification
74990 - Non-trading Company

  • BROOKMOON (HEALTHCARE) LIMITED
    Info
    BROOKMOON LIMITED - 1997-10-06
    Registered number 03366959
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 and dissolved on 2014-06-03 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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