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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 31
  • 1
    Harding, Peter James, Dr
    Born in November 1980
    Individual (104 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Pinnington, Ian Harry
    Individual (35 offsprings)
    Officer
    1998-06-03 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 3
    Payne, Richard William Norris
    Born in March 1955
    Individual (10 offsprings)
    Officer
    2001-09-18 ~ 2004-08-11
    OF - Director → CIF 0
  • 4
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2010-07-14 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Jackson, Geoffrey Allan
    Born in December 1954
    Individual (226 offsprings)
    Officer
    2007-12-28 ~ 2011-02-16
    OF - Director → CIF 0
  • 6
    Oldham, James William
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2007-12-28 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Clarke, Emma Margaret
    Individual (68 offsprings)
    Officer
    2018-10-16 ~ 2023-11-28
    OF - Secretary → CIF 0
  • 8
    Cunningham, Thomas Samuel
    Operations Manager born in May 1975
    Individual (211 offsprings)
    Officer
    2017-01-19 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Crouch, Jennifer Louise
    Born in November 1987
    Individual (101 offsprings)
    Officer
    2015-04-01 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    Maddin, Keith John
    Born in June 1962
    Individual (137 offsprings)
    Officer
    2007-12-28 ~ 2009-08-03
    OF - Director → CIF 0
  • 11
    Chereches, Alina
    Individual (37 offsprings)
    Officer
    2023-11-28 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 12
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2010-11-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Smith, Jonathan Charles
    Individual (219 offsprings)
    Officer
    2008-01-10 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 14
    Knight, Richard Daniel
    Born in January 1974
    Individual (147 offsprings)
    Officer
    2011-06-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    Tindall, Terence William
    Born in June 1949
    Individual (15 offsprings)
    Officer
    1998-06-03 ~ 2001-09-18
    OF - Director → CIF 0
  • 16
    Walker, Christopher Edwin
    Born in June 1966
    Individual (70 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Handley, David Michael
    Born in November 1955
    Individual (68 offsprings)
    Officer
    2004-08-11 ~ 2007-12-28
    OF - Director → CIF 0
    Handley, David Michael
    Individual (68 offsprings)
    Officer
    1999-04-28 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 18
    Would, Philip Arthur
    Born in November 1971
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 19
    Adams, David Thomas
    Individual (17 offsprings)
    Officer
    2017-10-12 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 20
    Richardson, Philip
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2004-08-11 ~ 2007-12-28
    OF - Director → CIF 0
  • 21
    Crossley, Hugh Barnabas
    Individual (288 offsprings)
    Officer
    2007-12-28 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 22
    Salisbury, Nicholas William
    Born in August 1956
    Individual (27 offsprings)
    Officer
    1998-06-03 ~ 2007-12-28
    OF - Director → CIF 0
  • 23
    Seddon, Christopher John
    Born in October 1941
    Individual (165 offsprings)
    Officer
    1998-06-03 ~ 2004-08-11
    OF - Director → CIF 0
  • 24
    Springett, Gordon Neil
    Individual (46 offsprings)
    Officer
    2012-05-17 ~ 2017-10-12
    OF - Secretary → CIF 0
  • 25
    Nuttall, Lennard Joseph
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2007-12-28
    OF - Director → CIF 0
  • 26
    Harris, John David
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2007-12-28 ~ 2010-05-31
    OF - Director → CIF 0
  • 27
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2021-03-01 ~ 2021-10-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (177 offsprings)
    Officer
    2018-04-25 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 28
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 29
    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, 1768 offsprings)
    Officer
    1998-03-24 ~ 1998-06-03
    OF - Nominee Director → CIF 0
    1998-03-24 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 30
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 08778370... (more)
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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, 1715 offsprings)
    Officer
    1998-03-24 ~ 1998-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EQUITIX HEALTHCARE (LANCASTER) LIMITED

Period: 2008-04-29 ~ now
Company number: 03533746
Registered names
EQUITIX HEALTHCARE (LANCASTER) LIMITED - now
BROOMCO (1529) LIMITED - 1998-06-11 03533633... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EQUITIX HEALTHCARE (LANCASTER) LIMITED
    Info
    FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
    BROOMCO (1529) LIMITED - 2008-04-29
    Registered number 03533746
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester M1 1JB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.