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
    Hall, Richard Andrew
    Coo born in February 1976
    Individual (21 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Hodges, Alexander Weld
    Chief Executive born in September 1968
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 3
    Morris, Nicola Spencer
    Cfo born in March 1978
    Individual (23 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 4
    Wadhams, Timothy David
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2022-11-17 ~ now
    OF - director → CIF 0
  • 5
    ROBINSON HEALTHCARE HOLDINGS LTD - now
    CASTLEGATE 222 LIMITED - 2005-07-28
    Unit 3, Lawn Road Industrial Estate, Carlton-in-lindrick, Worksop, England
    Corporate (5 parents, 2 offsprings)
    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
Ceased 25
  • 1
    Dla Nominees Limited
    Individual
    Officer
    1999-05-19 ~ 1999-06-15
    OF - nominee-director → CIF 0
  • 2
    Wright, Paul Martin
    Coo born in November 1961
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Richardson, Mark
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2021-03-02
    OF - director → CIF 0
    Richardson, Mark
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2016-05-01
    OF - secretary → CIF 0
  • 4
    Walsh, Jonathan Thomas
    Director born in December 1960
    Individual
    Officer
    1999-07-26 ~ 2004-01-30
    OF - director → CIF 0
  • 5
    Bell, James
    Finance Director born in November 1955
    Individual
    Officer
    1999-07-26 ~ 2005-08-01
    OF - director → CIF 0
    Bell, James
    Individual
    Officer
    1999-07-26 ~ 2005-08-01
    OF - secretary → CIF 0
  • 6
    Wallis, David William
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2005-12-30
    OF - director → CIF 0
  • 7
    Gray, Garry Kenneth
    Chief Executive born in August 1951
    Individual
    Officer
    1999-07-26 ~ 2001-03-12
    OF - director → CIF 0
  • 8
    Sewell, Ian
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2004-05-18 ~ 2006-07-06
    OF - director → CIF 0
    Sewell, Ian
    Operations Director born in October 1955
    Individual (3 offsprings)
    2007-06-14 ~ 2009-08-31
    OF - director → CIF 0
  • 9
    Robinson, Philip Bradbury
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2002-09-27
    OF - director → CIF 0
  • 10
    Mills, James
    Business Director born in April 1949
    Individual
    Officer
    1999-07-26 ~ 2001-12-31
    OF - director → CIF 0
  • 11
    Thomasson, Leigh
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2005-12-19 ~ 2021-03-02
    OF - director → CIF 0
    Thomasson, Leigh
    Director
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2007-02-07
    OF - secretary → CIF 0
    Mr Leigh Thomasson
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Barton, Robert John
    Company Director born in February 1959
    Individual (11 offsprings)
    Officer
    2005-06-13 ~ 2006-03-13
    OF - director → CIF 0
    Barton, Robert John
    Company Director
    Individual (11 offsprings)
    Officer
    2005-06-13 ~ 2006-03-13
    OF - secretary → CIF 0
  • 13
    Asquith, Mark Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-11-17
    OF - director → CIF 0
    Asquith, Mark Anthony
    Finance Director
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-11-17
    OF - secretary → CIF 0
  • 14
    Miller, Christopher Hugh
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2001-03-26 ~ 2003-08-20
    OF - director → CIF 0
  • 15
    Steele, James
    Ceo born in January 1967
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2022-04-14
    OF - director → CIF 0
  • 16
    Hall, Richard Andrew
    Operations Director born in February 1976
    Individual (21 offsprings)
    Officer
    2009-09-01 ~ 2021-03-02
    OF - director → CIF 0
  • 17
    Robinson, Charles William Guy
    Chartered Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    1999-06-15 ~ 2002-09-27
    OF - director → CIF 0
    Robinson, Charles William Guy
    Individual (29 offsprings)
    Officer
    1999-06-15 ~ 1999-07-26
    OF - secretary → CIF 0
  • 18
    Leworthy, Bruce George
    Manufacturing Director born in February 1955
    Individual
    Officer
    2003-08-20 ~ 2004-04-30
    OF - director → CIF 0
  • 19
    Powell, Barry
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2002-04-30
    OF - director → CIF 0
  • 20
    Brewster, Steven David
    Commercial Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ 2025-03-14
    OF - director → CIF 0
  • 21
    Rust, Andrew James
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2005-06-13 ~ 2006-03-15
    OF - director → CIF 0
  • 22
    Smith, Gavin David
    Finance Director born in February 1964
    Individual (4795 offsprings)
    Officer
    2010-02-01 ~ 2021-03-02
    OF - director → CIF 0
  • 23
    Jeffrey, Nicholas
    Non-Executive Chairman born in June 1942
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2018-03-23
    OF - director → CIF 0
  • 24
    Watson, Terence
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    1999-11-09 ~ 2005-12-19
    OF - director → CIF 0
  • 25
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-05-19 ~ 1999-06-15
    PE - nominee-director → CIF 0
    1999-05-19 ~ 1999-06-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ROBINSON HEALTHCARE LIMITED

Previous name
BROOMCO (1835) LIMITED - 1999-07-16
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • ROBINSON HEALTHCARE LIMITED
    Info
    BROOMCO (1835) LIMITED - 1999-07-16
    Registered number 03773211
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley PR7 7NB
    Private Limited Company incorporated on 1999-05-19 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • ROBINSON HEALTHCARE LIMITED
    S
    Registered number 03773211
    Unit 3, Lawn Road, Carlton-in-lindrick, Worksop, England, S81 9LB
    Private Limited Company in Companies House, England
    CIF 1
  • ROBINSON HEALTHCARE LIMITED
    S
    Registered number 03773211
    Unit 3, Lawn Road Industrial Estate, Carlton-in-lindrick, Worksop, England, S81 9LB
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAVENTRACK LIMITED - 1991-03-04
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,896 GBP2020-03-31
    Person with significant control
    2020-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SENTINAL DISPOSABLES LIMITED - 1997-03-12
    SENTINAL DISPOSABLE LIMITED - 1996-02-08
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.