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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 5
  • 1
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Falero, Louis Javier
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Little, Richard
    Born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (505) LIMITED - 2000-03-10
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Riches, Kevin Malcolm
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 4
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Hutt, Graham John
    Regional Director born in June 1954
    Individual
    Officer
    icon of calendar 2017-05-11 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2002-07-08
    OF - Director → CIF 0
  • 7
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2004-12-30
    OF - Director → CIF 0
  • 8
    Crawford, William Richard
    Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2004-12-30
    OF - Director → CIF 0
  • 9
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 10
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-12-30
    OF - Director → CIF 0
  • 11
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2007-08-14
    OF - Director → CIF 0
  • 12
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ 2020-09-08
    OF - Director → CIF 0
  • 14
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 15
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 16
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2008-01-02
    OF - Director → CIF 0
  • 17
    Barnes, Gary
    Commercial Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2000-02-11
    OF - Director → CIF 0
    Barnes, Gary
    Director born in October 1954
    Individual
    icon of calendar 2000-03-23 ~ 2001-03-08
    OF - Director → CIF 0
    Barnes, Gary
    Commercial Director
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 18
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2011-12-30
    OF - Director → CIF 0
  • 19
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2009-08-26
    OF - Director → CIF 0
  • 20
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2004-12-30
    OF - Director → CIF 0
  • 21
    Marsden, Robert James
    Projects Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2004-12-30
    OF - Director → CIF 0
  • 22
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-12-30 ~ 2008-01-02
    OF - Director → CIF 0
  • 23
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2004-02-02
    OF - Director → CIF 0
  • 24
    Hazell, Anthony John
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ 2004-12-21
    OF - Secretary → CIF 0
    Hazell, Anthony John
    Accountant
    Individual (5 offsprings)
    icon of calendar 2004-12-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 25
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    Honeyman-brown, Gary Nelson Robert
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2017-05-11
    OF - Director → CIF 0
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2018-05-10
    OF - Director → CIF 0
  • 27
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2001-02-15
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 28
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 100 offsprings)
    Officer
    1999-03-01 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
  • 29
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-30 ~ 2014-02-12
    PE - Director → CIF 0
  • 30
    icon of address100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1999-03-01 ~ 1999-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAGLAN MOOR HEALTHCARE PLC

Previous name
BEALAW (492) LIMITED - 1999-03-25
Standard Industrial Classification
86101 - Hospital Activities

  • BAGLAN MOOR HEALTHCARE PLC
    Info
    BEALAW (492) LIMITED - 1999-03-25
    Registered number 03722614
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PUBLIC LIMITED COMPANY incorporated on 1999-03-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.