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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 5
  • 1
    Watson, Alastair James
    Born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Fry, Michael Edward
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Sheehan, Richard Keith
    Born in May 1975
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ now
    OF - Director → CIF 0
  • 4
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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
Ceased 15
  • 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
    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
  • 5
    Hendry, Brian William
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-11 ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Burrows, Alan William
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    West, Robert Stuart
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 9
    Semple, Brian Mervyn
    Investment Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-02-04 ~ 2016-04-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Brook, Richard James Harry
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 13
    Ward, James William
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 14
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    1997-08-28 ~ 1997-12-16
    PE - Secretary → CIF 0
  • 15
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1997-08-28 ~ 1997-11-11
    PE - Director → CIF 0
parent relation
Company in focus

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED

Previous names
BEALAW (443) LIMITED - 1997-09-30
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED
    Info
    BEALAW (443) LIMITED - 1997-09-30
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-09-30
    Registered number 03425807
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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