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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 36
  • 1
    Hendry, Brian William
    Accountant born in July 1944
    Individual (17 offsprings)
    Officer
    1998-04-27 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Gethin, Ian Richard
    Banker born in December 1971
    Individual (117 offsprings)
    Officer
    2005-12-22 ~ 2008-03-04
    OF - Director → CIF 0
    Gethin, Ian Richard
    Investment Banker born in December 1971
    Individual (117 offsprings)
    2013-02-06 ~ 2014-01-13
    OF - Director → CIF 0
  • 3
    Hudson, Ian David
    Cd born in March 1964
    Individual (78 offsprings)
    Officer
    2008-05-01 ~ 2008-09-09
    OF - Director → CIF 0
    Hudson, Ian David
    Company Director born in March 1964
    Individual (78 offsprings)
    2008-09-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-01-13 ~ 2017-04-24
    OF - Director → CIF 0
    2017-04-24 ~ 2020-09-24
    OF - Director → CIF 0
  • 5
    Dean, Benjamin Christopher Jacob
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2008-01-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Dodd, Phillip Joseph
    Company Director born in October 1955
    Individual (90 offsprings)
    Officer
    2020-09-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    North, Daniel Geoffrey
    Born in May 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Wickerson, John, Sir
    Solicitor born in October 1937
    Individual (33 offsprings)
    Officer
    1998-11-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (67 offsprings)
    Officer
    1998-11-19 ~ 2005-07-28
    OF - Director → CIF 0
  • 11
    Beazley-long, Graham Maurice
    Company Director born in March 1960
    Individual (52 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 12
    Pearson, Timothy Richard
    Director born in May 1962
    Individual (92 offsprings)
    Officer
    1998-11-16 ~ 1999-05-11
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Rees, Robert Hugh Corrie
    Investment Director born in May 1961
    Individual (34 offsprings)
    Officer
    2005-12-22 ~ 2009-09-07
    OF - Director → CIF 0
  • 15
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-03-04 ~ 2008-11-11
    OF - Director → CIF 0
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (35 offsprings)
    2017-04-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 16
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (62 offsprings)
    Officer
    2010-07-19 ~ 2013-02-06
    OF - Director → CIF 0
  • 17
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (92 offsprings)
    Officer
    2008-11-11 ~ 2009-09-07
    OF - Director → CIF 0
    2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    2009-11-09 ~ 2017-04-24
    OF - Director → CIF 0
  • 18
    Johnson, Andrew Robert
    Chartered Secretary born in January 1945
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 1998-11-27
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    1998-04-27 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 19
    Lindsay, David Boyd
    Investment Banker born in March 1959
    Individual (61 offsprings)
    Officer
    1998-12-21 ~ 1999-05-11
    OF - Director → CIF 0
  • 20
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2009-11-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 21
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 22
    Matthews, Andrew
    Investment Banker born in October 1962
    Individual (253 offsprings)
    Officer
    2002-06-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual (48 offsprings)
    Officer
    1998-11-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Bannister, Paul Alan
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2004-02-10 ~ 2007-03-28
    OF - Director → CIF 0
  • 25
    Finegan, Andrea
    Fund Manager born in May 1969
    Individual (106 offsprings)
    Officer
    2005-07-29 ~ 2007-11-27
    OF - Director → CIF 0
  • 26
    Sams, Stephen Robert
    Business Development born in October 1956
    Individual (13 offsprings)
    Officer
    1999-03-09 ~ 1999-05-11
    OF - Director → CIF 0
    Sams, Stephen Robert
    General Management born in October 1956
    Individual (13 offsprings)
    2000-04-26 ~ 2004-02-10
    OF - Director → CIF 0
  • 27
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (50 offsprings)
    Officer
    2016-05-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 28
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    Falero, Louis Javier
    Fund Manager born in March 1977
    Individual (186 offsprings)
    2022-12-31 ~ 2025-05-12
    OF - Director → CIF 0
  • 29
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Ward, James William
    Portfolio Director born in May 1952
    Individual (96 offsprings)
    Officer
    2005-04-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 31
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2012-07-10 ~ 2015-10-26
    OF - Director → CIF 0
    2015-10-26 ~ 2016-05-09
    OF - Director → CIF 0
  • 32
    Hornby, Stephen Paul
    Company Director born in July 1957
    Individual (62 offsprings)
    Officer
    2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
  • 33
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    1998-03-24 ~ 1998-04-27
    OF - Nominee Director → CIF 0
    1998-03-24 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 34
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16 02126210 09978920... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
  • 35
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    1998-03-24 ~ 1998-04-27
    OF - Nominee Director → CIF 0
  • 36
    UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    05023452
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (30 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Period: 2004-02-20 ~ now
Company number: 03533724
Registered names
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
BROOMCO (1501) LIMITED - 1998-04-24 03514447... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    Info
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 2004-02-20
    Registered number 03533724
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    S
    Registered number 03533724
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    S
    Registered number 03533724
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    UNITED HEALTHCARE (BROMLEY) LIMITED
    - now 03591248 05057240
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.