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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
    Jones, David Richard
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    icon of addressInterserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address1, London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 2
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2015-08-27
    OF - Director → CIF 0
  • 3
    Roberts, Wendy Lisa
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 4
    Kelly, Stephen James
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Challenger, Paul
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2020-10-06
    OF - Director → CIF 0
  • 7
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2005-11-15
    OF - Director → CIF 0
  • 8
    Kitching, Frances Maria
    Management Board Director Heal born in September 1953
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 10
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2003-10-28
    OF - Director → CIF 0
    Mcevedy, David Jason
    Director
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 11
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2006-07-12
    OF - Director → CIF 0
    icon of calendar 2007-06-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 12
    Keen, Richard
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 13
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 14
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 15
    Baggaley, Stuart
    Chief Executive born in July 1952
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 16
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-10-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 17
    Dolan, Roger Francis
    Chartered Engineer born in June 1946
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Jarvie-thomson, Karen Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 19
    Clampett, Richard Martin
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-02-26
    OF - Director → CIF 0
  • 20
    Crowe, Michael Andrew
    Finance Manager born in April 1949
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2013-01-30
    OF - Director → CIF 0
  • 21
    Oldfield, Richard Michael
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2001-06-26
    OF - Director → CIF 0
  • 22
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2013-01-30
    OF - Director → CIF 0
    icon of calendar 2013-06-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Mallion, Stephen John
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-21 ~ 2001-07-24
    OF - Director → CIF 0
  • 26
    Naismith, John Paterson
    Associate Director born in August 1970
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 27
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 28
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 29
    Bardsley, Michael John
    Director born in August 1944
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-03-21
    OF - Director → CIF 0
  • 30
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2002-02-26
    OF - Director → CIF 0
    icon of calendar 2003-01-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 31
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 32
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 33
    Dodd, Phillip Joseph
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 34
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2013-07-02
    OF - Director → CIF 0
  • 35
    Smerdon, Leigh
    Individual
    Officer
    icon of calendar 2006-07-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 36
    Thompson, Roger Mark
    Consultant born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-17 ~ 2016-07-28
    OF - Director → CIF 0
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 37
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2013-10-30
    OF - Director → CIF 0
    icon of calendar 2015-04-29 ~ 2016-05-17
    OF - Director → CIF 0
    Mcdonagh, John
    Company Director born in May 1969
    Individual (173 offsprings)
    icon of calendar 2016-07-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 38
    Bennett, Martin
    Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 39
    Melizan, Bruce Anthony
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-10-28 ~ 2006-01-25
    OF - Director → CIF 0
  • 40
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 41
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-05-12 ~ 1998-05-12
    PE - Nominee Secretary → CIF 0
  • 42
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    2015-10-09 ~ 2018-09-01
    PE - Secretary → CIF 0
  • 43
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1998-05-12 ~ 1998-05-12
    PE - Nominee Director → CIF 0
  • 44
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1998-05-12 ~ 2000-03-21
    PE - Director → CIF 0
parent relation
Company in focus

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
86101 - Hospital Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
Equity
1,000 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31

Related profiles found in government register
  • HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    Info
    Registered number 03561960
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    S
    Registered number 03561960
    icon of addressC/o Dalmore Capital Limited, Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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