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 7
  • 1
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Stuart Anthony
    Company Director born in March 1965
    Individual (88 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Cowdell, Jonathan Nigel Edward
    Company Director born in November 1966
    Individual (27 offsprings)
    Officer
    2015-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 5
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 6
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Thompson, Roger Mark
    Director born in January 1954
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2000-07-12
    OF - Director → CIF 0
  • 2
    Dla Nominees Limited
    Individual
    Officer
    1999-01-11 ~ 1999-02-22
    OF - Nominee Director → CIF 0
  • 3
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2012-09-13 ~ 2012-12-17
    OF - Director → CIF 0
    2015-07-07 ~ 2020-08-13
    OF - Director → CIF 0
  • 4
    Hancock, Timothy John
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 5
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (2 offsprings)
    Officer
    2007-12-06 ~ 2011-12-30
    OF - Director → CIF 0
  • 6
    Crowther, Nicholas John Edward
    Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    2002-07-22 ~ 2004-04-26
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Accountant
    Individual (6 offsprings)
    Officer
    1999-02-22 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 7
    Hammond, David Thomas
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 8
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2005-01-20 ~ 2008-05-21
    OF - Director → CIF 0
  • 9
    Rout, Peter John
    Commercial Adviser born in July 1965
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2014-11-18
    OF - Director → CIF 0
  • 10
    Mccormack, Lisa Philomena
    Accountant born in October 1967
    Individual
    Officer
    2004-04-26 ~ 2005-01-20
    OF - Director → CIF 0
  • 11
    Mcevedy, David Jason
    Company Director born in January 1965
    Individual
    Officer
    2011-12-30 ~ 2012-09-13
    OF - Director → CIF 0
  • 12
    Clements, David Russell
    Director born in November 1943
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2000-04-11
    OF - Director → CIF 0
  • 13
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2005-01-20 ~ 2013-01-17
    OF - Director → CIF 0
  • 14
    Hennessy-gibbs, Matthew Charles
    Solicitor born in May 1971
    Individual (2 offsprings)
    Officer
    2013-01-17 ~ 2015-03-25
    OF - Director → CIF 0
  • 15
    Aitchison, Paul
    Pfi Director born in July 1953
    Individual
    Officer
    1999-02-22 ~ 2003-04-08
    OF - Director → CIF 0
  • 16
    Crawford, William Richard
    Investment Mgr born in July 1963
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2005-01-20
    OF - Director → CIF 0
  • 17
    Cowdell, Jonathan Nigel Edward
    Company Director born in November 1966
    Individual (27 offsprings)
    Officer
    2007-03-02 ~ 2013-01-17
    OF - Director → CIF 0
  • 18
    Mcglynn, Roger Francis
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2002-07-22
    OF - Director → CIF 0
    Mcglynn, Roger Francis
    Consulting Engineer born in October 1946
    Individual (2 offsprings)
    2003-05-06 ~ 2005-01-20
    OF - Director → CIF 0
  • 19
    Kibblewhite, Stephen Francis
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2005-01-20
    OF - Director → CIF 0
  • 20
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    1999-04-16 ~ 2002-11-19
    OF - Director → CIF 0
  • 21
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 22
    Baldwin, Richard Keith, Dr
    Director born in May 1944
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2000-04-11
    OF - Director → CIF 0
  • 23
    Rhodes, Andrew Charles Mutch
    Company Director born in January 1970
    Individual (30 offsprings)
    Officer
    2017-02-02 ~ 2018-08-17
    OF - Director → CIF 0
  • 24
    Lendon, Gavin John
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 25
    Bachmann, Peter George
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Ryan, Terence
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2012-12-17 ~ 2015-07-07
    OF - Director → CIF 0
  • 27
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2005-01-20 ~ 2007-08-14
    OF - Director → CIF 0
  • 28
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (3 offsprings)
    Officer
    2002-11-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 29
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2005-01-20 ~ 2007-04-25
    OF - Director → CIF 0
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2015-07-07
    OF - Director → CIF 0
  • 31
    Fisher, Paul Ferguson
    Company Director born in October 1955
    Individual
    Officer
    2015-07-07 ~ 2017-02-02
    OF - Director → CIF 0
  • 32
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-01-11 ~ 1999-02-22
    PE - Nominee Director → CIF 0
    1999-01-11 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCIA HEALTHCARE LIMITED

Previous names
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
  • MERCIA HEALTHCARE LIMITED
    Info
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Registered number 03693524
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.