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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
    Brigstocke, Nicholas Owen
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2003-03-11 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Low, Michael Kingman
    Born in June 1955
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    The Official Receiver Or Chester
    Individual (384 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    James David Robinson
    Individual (393 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bradshaw, John
    Born in April 1964
    Individual (50 offsprings)
    Officer
    2005-01-03 ~ 2005-11-15
    OF - Director → CIF 0
    Bradshaw, John
    Individual (50 offsprings)
    Officer
    2005-01-03 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 6
    Stimson, Geoffrey George
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2000-02-22 ~ 2001-05-23
    OF - Director → CIF 0
  • 7
    Gunn, John Humphrey
    Born in January 1942
    Individual (66 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Warner, Rufus Andrew Douglas
    Born in April 1961
    Individual (47 offsprings)
    Officer
    1999-10-30 ~ 2001-05-11
    OF - Director → CIF 0
  • 9
    Akers, Chris
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2000-02-11 ~ 2003-03-11
    OF - Director → CIF 0
  • 10
    Perske, Graham Anderson
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2000-02-15 ~ 2003-03-11
    OF - Director → CIF 0
  • 11
    Hyams, Anthony Harry
    Individual (809 offsprings)
    Officer
    1998-09-09 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 12
    Sargent, Rodger David
    Born in December 1971
    Individual (43 offsprings)
    Officer
    2001-05-08 ~ 2003-03-11
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (43 offsprings)
    Officer
    2001-05-22 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 13
    Wray, Nigel William
    Born in April 1948
    Individual (141 offsprings)
    Officer
    2004-06-15 ~ 2007-04-11
    OF - Director → CIF 0
  • 14
    Wood, Gordon Alexander
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2003-12-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Michael Field
    Individual (111 offsprings)
    Insolvency
    ~ 2015-07-01
    IP - (Case 1) practitioner → CIF 0
  • 16
    Briggs, Michael
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1999-03-09 ~ 2001-05-11
    OF - Director → CIF 0
  • 17
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Shearer, Anthony Presley
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1999-03-09 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Mackay, Thomas Alexander
    Individual (39 offsprings)
    Officer
    2000-03-30 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 20
    Mcnair, Stewart Andrew
    Born in October 1952
    Individual (8 offsprings)
    Officer
    1998-09-09 ~ 1998-11-26
    OF - Director → CIF 0
  • 21
    Gaborit, Lyndon James
    Born in August 1947
    Individual (26 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
    Gaborit, Lyndon James
    Individual (26 offsprings)
    Officer
    2003-03-11 ~ 2005-01-03
    OF - Secretary → CIF 0
    2005-11-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 22
    Moore, Anthony Roger
    Born in November 1945
    Individual (24 offsprings)
    Officer
    2003-03-11 ~ 2004-01-16
    OF - Director → CIF 0
  • 23
    Denos, Kenneth
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2004-01-16 ~ 2005-11-07
    OF - Director → CIF 0
  • 24
    Bruck, Stuart
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2003-03-11 ~ 2006-01-30
    OF - Director → CIF 0
  • 25
    Honey, John Charles
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2009-06-19 ~ 2011-01-01
    OF - Director → CIF 0
  • 26
    Tompkins, Henry John Mark
    Born in November 1940
    Individual (27 offsprings)
    Officer
    2003-03-11 ~ 2008-12-18
    OF - Director → CIF 0
  • 27
    Hunter, David James
    Born in April 1963
    Individual (14 offsprings)
    Officer
    1999-03-09 ~ 2001-05-22
    OF - Director → CIF 0
  • 28
    Lamey, Richard
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1999-10-29 ~ 2000-05-11
    OF - Director → CIF 0
  • 29
    Paul Howard Finn
    Individual (271 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Beckett, Phillip
    Born in January 1967
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2001-03-21
    OF - Director → CIF 0
  • 31
    May, John Joseph
    Born in July 1948
    Individual (83 offsprings)
    Officer
    1999-03-09 ~ 1999-10-29
    OF - Director → CIF 0
  • 32
    Jones, John Charles
    Born in September 1950
    Individual (12 offsprings)
    Officer
    1998-11-24 ~ 2000-02-02
    OF - Director → CIF 0
  • 33
    Ffoulkes Davies, Goronwy Philip
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2009-06-19 ~ 2011-03-21
    OF - Director → CIF 0
    Ffoulkes Davies, Goronwy Philip
    Individual (28 offsprings)
    Officer
    2006-12-01 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 34
    Klein, Robin Matthew
    Company Director born in December 1947
    Individual (61 offsprings)
    Officer
    2000-02-10 ~ 2001-05-11
    OF - Director → CIF 0
  • 35
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1998-09-07 ~ 1998-09-09
    OF - Nominee Director → CIF 0
  • 36
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1998-09-07 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTHCARE ENTERPRISE GROUP PLC

Period: 2003-03-10 ~ 2022-07-06
Company number: 03627383
Registered names
HEALTHCARE ENTERPRISE GROUP PLC - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-08
Commencement of winding up on 2011-07-20
Conclusion of winding up on 2022-03-30
Dissolved on 2022-07-06
MYVAL.COM PLC - 2001-05-14
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HEALTHCARE ENTERPRISE GROUP PLC
    Info
    INTERACTIVITY GROUP PLC - 2003-03-10
    MYVAL.COM PLC - 2003-03-10
    OMEGA INFORMATION TECHNOLOGIES LIMITED - 2003-03-10
    Registered number 03627383
    Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR
    PUBLIC LIMITED COMPANY incorporated on 1998-09-07 and dissolved on 2022-07-06 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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