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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 27
  • 1
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 2
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 3
    Kaul, Sheila
    Individual (44 offsprings)
    Officer
    2002-06-17 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 4
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-01-31 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 5
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2005-06-01 ~ 2006-06-05
    OF - Director → CIF 0
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (198 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-02-11 ~ 2006-06-07
    OF - Director → CIF 0
  • 8
    Taylor, John James
    Director born in December 1960
    Individual (93 offsprings)
    Officer
    1999-07-21 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Wilson, Mark Stephen
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 10
    Stein, Anthony Karl
    Chartered Accountant born in September 1964
    Individual (55 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 11
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 12
    Milloy, Alastair Harvey
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2001-03-09
    OF - Director → CIF 0
  • 13
    Murphy, John
    Director born in August 1956
    Individual (459 offsprings)
    Officer
    2003-01-30 ~ 2006-06-12
    OF - Director → CIF 0
    2003-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Malham, Janette
    Director born in May 1962
    Individual (47 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 15
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-02-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual (37 offsprings)
    Officer
    2003-07-17 ~ 2005-04-04
    OF - Director → CIF 0
  • 17
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 19
    Joyce, Meriel Lucy Ann
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    1999-07-21 ~ 2003-06-06
    OF - Director → CIF 0
    Joyce, Meriel Lucy Ann
    Director
    Individual (12 offsprings)
    Officer
    1999-07-21 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 20
    Groombridge, Kevin John
    Director born in December 1959
    Individual (52 offsprings)
    Officer
    2003-06-05 ~ 2004-08-04
    OF - Director → CIF 0
  • 21
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Joyce, Anthony
    Director born in October 1952
    Individual (15 offsprings)
    Officer
    1999-07-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 23
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 24
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Joyce, Martin Patrick
    Director born in June 1951
    Individual (24 offsprings)
    Officer
    1999-07-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-07-13 ~ 1999-07-21
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-13 ~ 1999-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED

Period: 2005-06-10 ~ 2013-02-26
Company number: 03805939 04379891
Registered names
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - Dissolved 04379891
PORTSURF LIMITED - 1999-10-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    Info
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 2005-06-10
    Registered number 03805939
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-13 and dissolved on 2013-02-26 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.