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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 39
  • 1
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (100 offsprings)
    Officer
    2017-02-02 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Lendon, Gavin John
    Chartered Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    2003-04-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 3
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2002-11-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Crowther, Nicholas John Edward
    Accountant born in July 1960
    Individual (85 offsprings)
    Officer
    2002-07-22 ~ 2004-04-26
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Accountant
    Individual (85 offsprings)
    Officer
    1999-02-22 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 5
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual (24 offsprings)
    Officer
    2004-04-26 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (19 offsprings)
    Officer
    2007-12-06 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Clements, David Russell
    Director born in November 1943
    Individual (37 offsprings)
    Officer
    1999-02-22 ~ 2000-04-11
    OF - Director → CIF 0
  • 9
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
    Cowdell, Jonathan Nigel Edward
    Company Director born in November 1966
    Individual (35 offsprings)
    Officer
    2007-03-02 ~ 2013-01-17
    OF - Director → CIF 0
  • 10
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2012-09-13 ~ 2012-12-17
    OF - Director → CIF 0
    2015-07-07 ~ 2020-08-13
    OF - Director → CIF 0
  • 11
    Hammond, David Thomas
    Individual (22 offsprings)
    Officer
    1999-09-07 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 12
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual (20 offsprings)
    Officer
    2015-07-07 ~ 2017-02-02
    OF - Director → CIF 0
  • 13
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (35 offsprings)
    Officer
    2000-09-12 ~ 2005-01-20
    OF - Director → CIF 0
  • 14
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    2005-01-20 ~ 2013-01-17
    OF - Director → CIF 0
  • 15
    Aitchison, Paul
    Pfi Director born in July 1953
    Individual (14 offsprings)
    Officer
    1999-02-22 ~ 2003-04-08
    OF - Director → CIF 0
  • 16
    Rout, Peter John
    Commercial Adviser born in July 1965
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ 2014-11-18
    OF - Director → CIF 0
  • 17
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual (30 offsprings)
    Officer
    2011-12-30 ~ 2012-09-13
    OF - Director → CIF 0
  • 18
    Bachmann, Peter George
    Director born in March 1977
    Individual (87 offsprings)
    Officer
    2007-12-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (57 offsprings)
    Officer
    1999-04-16 ~ 2002-11-19
    OF - Director → CIF 0
  • 20
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2005-01-20 ~ 2007-08-14
    OF - Director → CIF 0
  • 22
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2007-04-25 ~ 2015-07-07
    OF - Director → CIF 0
  • 23
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-01-20 ~ 2008-05-21
    OF - Director → CIF 0
  • 24
    Crawford, William Richard
    Investment Mgr born in July 1963
    Individual (82 offsprings)
    Officer
    2003-09-25 ~ 2005-01-20
    OF - Director → CIF 0
  • 25
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2012-12-17 ~ 2015-07-07
    OF - Director → CIF 0
    2018-08-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 26
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2009-12-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 27
    Thompson, Roger Mark
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2000-04-11 ~ 2000-07-12
    OF - Director → CIF 0
  • 28
    Baldwin, Richard Keith, Dr
    Director born in May 1944
    Individual (24 offsprings)
    Officer
    1999-02-22 ~ 2000-04-11
    OF - Director → CIF 0
  • 29
    Hancock, Timothy John
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2004-02-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 30
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2012-12-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 31
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (120 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 32
    Dla Nominees Limited
    Individual (203 offsprings)
    Officer
    1999-01-11 ~ 1999-02-22
    OF - Nominee Director → CIF 0
  • 33
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2020-08-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 34
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2005-01-20 ~ 2007-04-25
    OF - Director → CIF 0
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Hennessy-gibbs, Matthew Charles
    Solicitor born in May 1971
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ 2015-03-25
    OF - Director → CIF 0
  • 36
    Mcglynn, Roger Francis
    Director born in October 1946
    Individual (29 offsprings)
    Officer
    2000-04-11 ~ 2002-07-22
    OF - Director → CIF 0
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (29 offsprings)
    2003-05-06 ~ 2005-01-20
    OF - Director → CIF 0
  • 37
    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, 1428 offsprings)
    Officer
    1999-01-11 ~ 1999-02-22
    OF - Nominee Director → CIF 0
    1999-01-11 ~ 1999-02-22
    OF - Nominee Secretary → CIF 0
  • 38
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 39
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (36 parents, 1 offspring)
    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
parent relation
Company in focus

MERCIA HEALTHCARE LIMITED

Period: 2010-03-05 ~ now
Company number: 03693524
Registered names
MERCIA HEALTHCARE LIMITED - now
BROOMCO (1743) LIMITED - 1999-03-04 03693529... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MERCIA HEALTHCARE LIMITED
    Info
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-05
    BROOMCO (1743) LIMITED - 2010-03-05
    Registered number 03693524
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.