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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 6
  • 1
    James, Christopher
    Born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressSt.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 1998-11-27 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2008-11-11
    OF - Director → CIF 0
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (1 offspring)
    icon of calendar 2017-04-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2005-12-22
    OF - Director → CIF 0
  • 3
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-11-27
    OF - Director → CIF 0
  • 4
    Lindsay, David Boyd
    Investment Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 1999-05-11
    OF - Director → CIF 0
  • 5
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Smith, Bryan Robin Geoffrey Gilbert
    Investment Banker born in May 1944
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Webber, Matthew James
    Fund Manager born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2005-07-28
    OF - Director → CIF 0
  • 8
    Hendry, Brian William
    Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-16 ~ 2000-04-05
    OF - Director → CIF 0
  • 9
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 10
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2009-09-07
    OF - Director → CIF 0
  • 11
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 12
    Sams, Stephen Robert
    Business Development born in September 1956
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 1999-05-11
    OF - Director → CIF 0
    Sams, Stephen Robert
    General Management born in September 1956
    Individual
    icon of calendar 2000-04-26 ~ 2004-02-10
    OF - Director → CIF 0
  • 13
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 1999-02-09
    OF - Director → CIF 0
    Bannister, Paul Alan
    Director born in July 1959
    Individual (3 offsprings)
    icon of calendar 2004-02-10 ~ 2007-03-28
    OF - Director → CIF 0
  • 14
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-05-12
    OF - Director → CIF 0
  • 15
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-03-04
    OF - Director → CIF 0
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    icon of calendar 2013-02-06 ~ 2014-01-13
    OF - Director → CIF 0
  • 16
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 17
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
  • 18
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2015-10-26
    OF - Director → CIF 0
    icon of calendar 2015-10-26 ~ 2016-05-09
    OF - Director → CIF 0
  • 19
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 20
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2009-09-07
    OF - Director → CIF 0
    icon of calendar 2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    icon of calendar 2009-11-09 ~ 2017-04-24
    OF - Director → CIF 0
  • 21
    Pearson, Timothy Richard
    Director born in April 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 1999-05-11
    OF - Director → CIF 0
  • 22
    Hudson, Ian David
    Cd born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-09-09
    OF - Director → CIF 0
    Hudson, Ian David
    Company Director born in March 1964
    Individual (28 offsprings)
    icon of calendar 2008-09-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 23
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2017-04-24
    OF - Director → CIF 0
    icon of calendar 2017-04-24 ~ 2020-09-24
    OF - Director → CIF 0
  • 25
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 26
    Johnson, Andrew Robert
    Chartered Secretary born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-16 ~ 1998-11-27
    OF - Director → CIF 0
    Johnson, Andrew Robert
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-16 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 27
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-02-06
    OF - Director → CIF 0
  • 28
    Ward, James William
    Portfolio Director born in April 1952
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-07-01 ~ 1998-10-16
    PE - Nominee Director → CIF 0
    1998-07-01 ~ 1998-10-16
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-07-01 ~ 1998-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNITED HEALTHCARE (BROMLEY) LIMITED

Previous names
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-01 (27 years 5 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
    icon of addressThird 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
Active 1
  • icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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