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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
    Fisher, Paul Ferguson
    Born in October 1955
    Individual (21 offsprings)
    Officer
    2016-08-08 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (123 offsprings)
    Officer
    2017-02-02 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Thompson, Roger Mark
    Born in January 1954
    Individual (57 offsprings)
    Officer
    2000-04-11 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Hancock, Timothy John
    Born in August 1961
    Individual (19 offsprings)
    Officer
    2004-02-19 ~ 2005-01-11
    OF - Director → CIF 0
  • 5
    Kibblewhite, Stephen Francis
    Born in October 1956
    Individual (35 offsprings)
    Officer
    2000-09-12 ~ 2005-01-20
    OF - Director → CIF 0
  • 6
    Clements, David Russell
    Born in November 1943
    Individual (42 offsprings)
    Officer
    1999-02-22 ~ 2000-04-11
    OF - Director → CIF 0
  • 7
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 8
    Manley, Russell James Winchester
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2007-12-06 ~ 2011-12-30
    OF - Director → CIF 0
  • 9
    Hammond, David Thomas
    Individual (22 offsprings)
    Officer
    1999-09-07 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 10
    Aitchison, Paul
    Born in July 1953
    Individual (14 offsprings)
    Officer
    1999-02-22 ~ 2003-04-08
    OF - Director → CIF 0
  • 11
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2020-08-13 ~ 2025-11-30
    OF - Director → CIF 0
  • 12
    Mcglynn, Roger Francis
    Born in October 1946
    Individual (32 offsprings)
    Officer
    2000-04-11 ~ 2002-07-22
    OF - Director → CIF 0
    2003-05-06 ~ 2005-01-20
    OF - Director → CIF 0
  • 13
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2007-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2005-01-20 ~ 2007-04-25
    OF - Director → CIF 0
    2009-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Crawford, William Richard
    Born in July 1963
    Individual (83 offsprings)
    Officer
    2003-09-25 ~ 2005-01-20
    OF - Director → CIF 0
  • 16
    Hornby, Stephen Paul
    Born in June 1957
    Individual (64 offsprings)
    Officer
    2007-04-25 ~ 2016-08-08
    OF - Director → CIF 0
  • 17
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-01-20 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Baldwin, Richard Keith, Dr
    Born in May 1944
    Individual (26 offsprings)
    Officer
    1999-02-22 ~ 2000-04-11
    OF - Director → CIF 0
  • 19
    Crowther, Nicholas John Edward
    Born in July 1960
    Individual (85 offsprings)
    Officer
    2002-07-22 ~ 2004-04-26
    OF - Director → CIF 0
    Crowther, Nicholas John Edward
    Individual (85 offsprings)
    Officer
    1999-02-22 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 20
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2005-01-20 ~ 2007-08-14
    OF - Director → CIF 0
  • 21
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2018-08-17 ~ 2025-05-30
    OF - Director → CIF 0
  • 22
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 23
    Pigache, Guy Roland Marc
    Born in November 1960
    Individual (58 offsprings)
    Officer
    1999-04-16 ~ 2002-11-19
    OF - Director → CIF 0
  • 24
    Mcevedy, David Jason
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2011-12-30 ~ 2012-09-13
    OF - Director → CIF 0
  • 25
    Mccormack, Lisa Philomena
    Born in October 1967
    Individual (28 offsprings)
    Officer
    2004-04-26 ~ 2005-01-20
    OF - Director → CIF 0
  • 26
    Dodd, Phillip Joseph
    Born in September 1955
    Individual (91 offsprings)
    Officer
    2012-09-13 ~ 2020-08-13
    OF - Director → CIF 0
  • 27
    Bachmann, Peter George
    Born in March 1977
    Individual (94 offsprings)
    Officer
    2007-12-06 ~ 2009-01-30
    OF - Director → CIF 0
  • 28
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
    2005-01-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 29
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2002-11-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 30
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2009-12-31 ~ 2025-05-30
    OF - Director → CIF 0
  • 32
    Lendon, Gavin John
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2003-04-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 33
    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, 253 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 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, 1768 offsprings)
    Officer
    1999-01-11 ~ 1999-02-22
    OF - Nominee Director → CIF 0
    1999-01-11 ~ 1999-02-22
    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, 1715 offsprings)
    Officer
    1999-01-11 ~ 1999-02-22
    OF - Nominee Director → CIF 0
  • 36
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 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
parent relation
Company in focus

MERCIA HEALTHCARE (HOLDINGS) LIMITED

Period: 1999-03-18 ~ now
Company number: 03693526
Registered names
MERCIA HEALTHCARE (HOLDINGS) LIMITED - now
BROOMCO (1742) LIMITED - 1999-03-18 03693529... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • MERCIA HEALTHCARE (HOLDINGS) LIMITED
    Info
    BROOMCO (1742) LIMITED - 1999-03-18
    Registered number 03693526
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • MERCIA HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number 03693526
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCIA HEALTHCARE LIMITED
    - now 03693524
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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