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
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (9 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    North, Daniel
    Investment Director born in April 1988
    Individual (53 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (57 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    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
    2010-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Vince, Robert David
    Civil Engineer born in April 1964
    Individual (7 offsprings)
    Officer
    2000-03-22 ~ 2004-02-02
    OF - Director → CIF 0
  • 2
    Riches, Kevin Malcolm
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 3
    Jones, Bryn David Murray
    Banker born in November 1962
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2004-12-30
    OF - Director → CIF 0
  • 4
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    Bradbury, Trevor
    Company Secretary born in November 1957
    Individual (34 offsprings)
    Officer
    2001-02-13 ~ 2001-02-15
    OF - Director → CIF 0
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    2000-02-11 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 6
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Hutt, Graham John
    Regional Director born in June 1954
    Individual
    Officer
    2017-05-11 ~ 2017-11-07
    OF - Director → CIF 0
  • 8
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2004-12-30 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Lawson, Ian Michael
    Chartered Builder born in September 1957
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2002-07-08
    OF - Director → CIF 0
  • 10
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2007-11-22 ~ 2009-08-26
    OF - Director → CIF 0
  • 11
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    2000-02-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 12
    Crawford, William Richard
    Accountant born in July 1963
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2004-12-30
    OF - Director → CIF 0
  • 13
    Honeyman-brown, Gary Nelson Robert
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2010-05-24 ~ 2017-05-11
    OF - Director → CIF 0
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2017-11-07 ~ 2018-05-10
    OF - Director → CIF 0
  • 14
    Hazell, Anthony John
    Individual (5 offsprings)
    Officer
    2002-11-04 ~ 2004-12-21
    OF - Secretary → CIF 0
    Hazell, Anthony John
    Accountant
    Individual (5 offsprings)
    2004-12-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2020-09-08
    OF - Director → CIF 0
  • 16
    Pigache, Guy Roland Marc
    Banker born in November 1960
    Individual (7 offsprings)
    Officer
    2000-05-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 17
    Thompson, John Michael
    Director born in June 1962
    Individual
    Officer
    2002-05-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 18
    Marsden, Robert James
    Projects Director born in September 1955
    Individual
    Officer
    2003-01-16 ~ 2004-12-30
    OF - Director → CIF 0
  • 19
    Gowans, James
    Regional Finance Controller born in September 1981
    Individual
    Officer
    2014-06-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 20
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    2002-07-08 ~ 2004-12-30
    OF - Director → CIF 0
  • 21
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2010-03-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 22
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2004-12-30 ~ 2007-08-14
    OF - Director → CIF 0
  • 23
    Young, John Andrew
    Civil Engineer born in June 1945
    Individual
    Officer
    1999-03-25 ~ 2004-12-30
    OF - Director → CIF 0
  • 24
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2004-12-30 ~ 2008-01-02
    OF - Director → CIF 0
  • 25
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2014-02-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 26
    Barnes, Gary
    Commercial Director born in October 1954
    Individual
    Officer
    1999-03-25 ~ 2000-02-11
    OF - Director → CIF 0
    Barnes, Gary
    Director born in October 1954
    Individual
    2000-03-23 ~ 2001-03-08
    OF - Director → CIF 0
    Barnes, Gary
    Commercial Director
    Individual
    Officer
    1999-03-25 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 27
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-30 ~ 2014-02-12
    PE - Director → CIF 0
  • 28
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    1999-03-01 ~ 1999-03-25
    PE - Nominee Secretary → CIF 0
  • 29
    100 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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Public Limited Company incorporated on 1999-03-01 (26 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.