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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
    James, Christopher
    Born in January 1968
    Individual (72 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (71 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Timothy Richard
    Born in April 1962
    Individual (94 offsprings)
    Officer
    1998-11-16 ~ 1999-05-11
    OF - Director → CIF 0
  • 4
    Finegan, Andrea
    Born in April 1969
    Individual (109 offsprings)
    Officer
    2005-07-29 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Rees, Robert Hugh Corrie
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2009-09-07
    OF - Director → CIF 0
  • 6
    Clear, Kim Michele
    Born in March 1975
    Individual (71 offsprings)
    Officer
    2010-07-19 ~ 2013-02-06
    OF - Director → CIF 0
  • 7
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Webber, Matthew James
    Born in May 1963
    Individual (69 offsprings)
    Officer
    1998-11-19 ~ 2005-07-28
    OF - Director → CIF 0
  • 9
    Smith, Bryan Robin Geoffrey Gilbert
    Born in May 1944
    Individual (57 offsprings)
    Officer
    1998-11-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Johnson, Andrew Robert
    Born in January 1945
    Individual (21 offsprings)
    Officer
    1998-10-16 ~ 1998-11-27
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Individual (21 offsprings)
    Officer
    1998-10-16 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 11
    Sams, Stephen Robert
    Born in September 1956
    Individual (13 offsprings)
    Officer
    1999-02-09 ~ 1999-05-11
    OF - Director → CIF 0
    2000-04-26 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    Beazley-long, Graham Maurice
    Born in February 1960
    Individual (53 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 13
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2025-11-30
    OF - Director → CIF 0
  • 14
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    1999-01-19 ~ 1999-02-09
    OF - Director → CIF 0
    2004-02-10 ~ 2007-03-28
    OF - Director → CIF 0
  • 15
    Graham, John
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 16
    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
  • 17
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2008-11-11 ~ 2009-09-07
    OF - Director → CIF 0
    2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
    2009-11-09 ~ 2017-04-24
    OF - Director → CIF 0
  • 18
    Wickerson, John, Sir
    Born in September 1937
    Individual (35 offsprings)
    Officer
    1998-11-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Watson, Alastair James
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2016-05-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Matthews, Andrew
    Born in September 1962
    Individual (261 offsprings)
    Officer
    2002-06-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 21
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
  • 22
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-12-22 ~ 2008-03-04
    OF - Director → CIF 0
    2013-02-06 ~ 2014-01-13
    OF - Director → CIF 0
  • 23
    Ward, James William
    Born in April 1952
    Individual (98 offsprings)
    Officer
    2005-04-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 24
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2008-01-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2009-11-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 26
    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
  • 27
    Hendry, Brian William
    Born in July 1944
    Individual (17 offsprings)
    Officer
    1998-10-16 ~ 2000-04-05
    OF - Director → CIF 0
  • 28
    Lindesay, David Francis
    Born in January 1960
    Individual (35 offsprings)
    Officer
    2008-03-04 ~ 2008-11-11
    OF - Director → CIF 0
    2017-04-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 29
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2020-09-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 30
    Lindsay, David Boyd
    Born in February 1959
    Individual (63 offsprings)
    Officer
    1998-12-21 ~ 1999-05-11
    OF - Director → CIF 0
  • 31
    Semple, Brian Mervyn
    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
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    2022-12-31 ~ 2025-05-12
    OF - Director → CIF 0
  • 33
    SPC MANAGEMENT LIMITED
    - now 02126210 08434374... (more)
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16 02126210 02911685... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    Ninth Floor, One Redcliff Street, Bristol, England
    Active Corporate (34 parents, 20 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
  • 34
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
    1998-07-01 ~ 1998-10-16
    OF - Nominee Director → CIF 0
    1998-07-01 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
  • 36
    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
    1998-07-01 ~ 1998-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNITED HEALTHCARE (BROMLEY) LIMITED

Period: 2004-02-20 ~ now
Company number: 03591248 05057240
Registered names
UNITED HEALTHCARE (BROMLEY) LIMITED - now 05057240
BROOMCO (1607) LIMITED - 1998-08-12 05281347... (more)
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • UNITED HEALTHCARE (BROMLEY) LIMITED
    Info
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 2004-02-20
    Registered number 03591248
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • UNITED HEALTHCARE (BROMLEY) LIMITED
    S
    Registered number 03591248
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED HEALTHCARE (BROMLEY) SERVICES LIMITED
    05057240 03591248
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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