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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
    Love, Brian
    Born in May 1979
    Individual (58 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Jones, David Richard
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 3
    INTERSERVE PFI 2005 LIMITED - 2017-07-25
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    1, London Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 44
  • 1
    Bennett, Martin
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Harris, John David
    Fund Manager born in July 1965
    Individual (6 offsprings)
    Officer
    2013-01-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Thompson, Roger Mark
    Consultant born in November 1954
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2016-07-28
    OF - Director → CIF 0
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Smerdon, Leigh
    Individual
    Officer
    2006-07-12 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 5
    Kelly, Stephen James
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2019-05-23 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2001-07-24 ~ 2003-03-25
    OF - Director → CIF 0
  • 7
    Bardsley, Michael John
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 2000-03-21
    OF - Director → CIF 0
  • 8
    Fidler, Christopher Laskey
    Chartered Secretary
    Individual (27 offsprings)
    Officer
    1998-05-12 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 9
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    2020-10-06 ~ 2024-03-15
    OF - Director → CIF 0
  • 10
    Baggaley, Stuart
    Chief Executive born in July 1952
    Individual
    Officer
    2004-07-01 ~ 2007-08-22
    OF - Director → CIF 0
  • 11
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    2003-09-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Clampett, Richard Martin
    Director born in July 1946
    Individual
    Officer
    2000-03-21 ~ 2002-02-26
    OF - Director → CIF 0
  • 13
    Powell, George Norman
    Chartered Surveyor born in September 1946
    Individual
    Officer
    2002-12-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Challenger, Paul
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2003-05-25 ~ 2005-08-31
    OF - Director → CIF 0
  • 15
    Mcevedy, David Jason
    Accountant born in January 1965
    Individual
    Officer
    2000-03-21 ~ 2003-10-28
    OF - Director → CIF 0
    Mcevedy, David Jason
    Director
    Individual
    Officer
    2000-03-21 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 16
    Laird, Stuart Wilson
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    2002-03-04 ~ 2002-12-18
    OF - Director → CIF 0
  • 17
    Dodd, Phillip Joseph
    Director born in September 1955
    Individual
    Officer
    2006-07-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 18
    Roberts, Wendy Lisa
    Individual
    Officer
    2007-07-25 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 19
    Mallion, Stephen John
    Company Director born in July 1957
    Individual
    Officer
    2015-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Jarvie-thomson, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 21
    Darroch, Michael Geoffrey
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-07-24
    OF - Director → CIF 0
  • 22
    Mcdonagh, John
    Director born in May 1969
    Individual (171 offsprings)
    Officer
    2013-07-02 ~ 2013-10-30
    OF - Director → CIF 0
    2015-04-29 ~ 2016-05-17
    OF - Director → CIF 0
    Mcdonagh, John
    Company Director born in May 1969
    Individual (171 offsprings)
    2016-07-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 23
    Oldfield, Richard Michael
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2001-06-26
    OF - Director → CIF 0
  • 24
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2013-01-30
    OF - Director → CIF 0
    2013-06-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 25
    Lewis, Martin
    Individual
    Officer
    2003-03-25 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 26
    Keen, Richard
    Individual
    Officer
    2014-10-29 ~ 2015-10-09
    OF - Secretary → CIF 0
  • 27
    Little, Richard
    Investment Director born in October 1979
    Individual (82 offsprings)
    Officer
    2011-10-19 ~ 2013-07-02
    OF - Director → CIF 0
  • 28
    Melizan, Bruce Anthony
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2003-10-28 ~ 2006-01-25
    OF - Director → CIF 0
  • 29
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2006-07-12
    OF - Director → CIF 0
    2007-06-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 30
    Naismith, John Paterson
    Associate Director born in August 1970
    Individual
    Officer
    2022-09-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 31
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    2002-02-26 ~ 2005-11-15
    OF - Director → CIF 0
  • 32
    Gordon, John Stephen
    Director born in December 1962
    Individual (214 offsprings)
    Officer
    2015-07-29 ~ 2020-10-06
    OF - Director → CIF 0
  • 33
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 34
    Ray, Alistair Graham
    Director born in November 1974
    Individual (131 offsprings)
    Officer
    2013-07-02 ~ 2015-08-27
    OF - Director → CIF 0
  • 35
    Dolan, Roger Francis
    Chartered Engineer born in June 1946
    Individual
    Officer
    2000-03-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2013-03-14 ~ 2013-07-02
    OF - Director → CIF 0
  • 37
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2014-05-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 38
    Crowe, Michael Andrew
    Finance Manager born in April 1949
    Individual
    Officer
    2004-07-27 ~ 2013-01-30
    OF - Director → CIF 0
  • 39
    Marsden, Robert James
    Project Manager born in September 1955
    Individual
    Officer
    2000-03-21 ~ 2002-02-26
    OF - Director → CIF 0
    2003-01-08 ~ 2015-10-01
    OF - Director → CIF 0
  • 40
    Kitching, Frances Maria
    Management Board Director Heal born in September 1953
    Individual
    Officer
    2005-11-09 ~ 2013-06-20
    OF - Director → CIF 0
  • 41
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The 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
    4th 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
    The 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
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 49 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
86101 - Hospital Activities
64209 - Activities Of Other Holding Companies N.e.c.
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
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 (27 years 9 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
    C/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
  • HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    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
    CIF 1 - Ownership of shares – 75% or more → OE

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