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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
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (52 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 2
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (50 offsprings)
    Officer
    2016-05-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (253 offsprings)
    Officer
    2002-06-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 4
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (91 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 (91 offsprings)
    2009-11-09 ~ 2017-04-24
    OF - Director → CIF 0
  • 5
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ward, James William
    Portfolio Director born in April 1952
    Individual (96 offsprings)
    Officer
    2005-04-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 7
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    1998-11-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2005-07-29 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    Sams, Stephen Robert
    Business Development born in September 1956
    Individual (13 offsprings)
    Officer
    1999-02-09 ~ 1999-05-11
    OF - Director → CIF 0
    Sams, Stephen Robert
    General Management born in September 1956
    Individual (13 offsprings)
    2000-04-26 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    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
  • 13
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    Johnson, Andrew Robert
    Chartered Secretary born in January 1945
    Individual (19 offsprings)
    Officer
    1998-10-16 ~ 1998-11-27
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Chartered Secretary
    Individual (19 offsprings)
    Officer
    1998-10-16 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 16
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    1999-01-19 ~ 1999-02-09
    OF - Director → CIF 0
    Bannister, Paul Alan
    Director born in July 1959
    Individual (61 offsprings)
    2004-02-10 ~ 2007-03-28
    OF - Director → CIF 0
  • 17
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2009-11-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 18
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (61 offsprings)
    Officer
    1998-12-21 ~ 1999-05-11
    OF - Director → CIF 0
  • 19
    Hendry, Brian William
    Accountant born in July 1944
    Individual (17 offsprings)
    Officer
    1998-10-16 ~ 2000-04-05
    OF - Director → CIF 0
  • 20
    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
  • 21
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (34 offsprings)
    Officer
    2005-12-22 ~ 2009-09-07
    OF - Director → CIF 0
  • 22
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2025-11-30
    OF - Director → CIF 0
  • 23
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (62 offsprings)
    Officer
    2010-07-19 ~ 2013-02-06
    OF - Director → CIF 0
  • 24
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (78 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 25
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2020-09-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (67 offsprings)
    Officer
    1998-11-19 ~ 2005-07-28
    OF - Director → CIF 0
  • 27
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (92 offsprings)
    Officer
    1998-11-16 ~ 1999-05-11
    OF - Director → CIF 0
  • 29
    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
  • 30
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2008-01-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 31
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-12-22 ~ 2008-03-04
    OF - Director → CIF 0
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    2013-02-06 ~ 2014-01-13
    OF - Director → CIF 0
  • 32
    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
  • 33
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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, 1425 offsprings)
    Officer
    1998-07-01 ~ 1998-10-16
    OF - Nominee Director → CIF 0
    1998-07-01 ~ 1998-10-16
    OF - Nominee 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, 1237 offsprings)
    Officer
    1998-07-01 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 36
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16 02126210 09978920... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED HEALTHCARE (BROMLEY) LIMITED

Period: 2004-02-20 ~ now
Company number: 03591248
Registered names
UNITED HEALTHCARE (BROMLEY) LIMITED - now 05057240
BROOMCO (1607) LIMITED - 1998-08-12 03612007... (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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • UNITED HEALTHCARE (BROMLEY) LIMITED
    S
    Registered number 03591248
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    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
    Third Floor Broad Quay House, Prince Street, Bristol
    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 9 February 2026 and licensed under the Open Government Licence v3.0.