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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 34
  • 1
    Gethin, Ian Richard
    Investment Banker born in December 1971
    Individual (117 offsprings)
    Officer
    2004-12-30 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Pigache, Guy Roland Marc
    Banker born in December 1960
    Individual (57 offsprings)
    Officer
    2000-05-08 ~ 2002-12-06
    OF - Director → CIF 0
  • 3
    Lawson, Ian Michael
    Chartered Builder born in October 1957
    Individual (51 offsprings)
    Officer
    2001-03-08 ~ 2002-07-08
    OF - Director → CIF 0
  • 4
    Young, John Andrew
    Civil Engineer born in July 1945
    Individual (19 offsprings)
    Officer
    2000-03-21 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    2014-02-12 ~ 2017-11-07
    OF - Director → CIF 0
    2017-05-11 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    Officer
    2018-05-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 7
    Wentzell, Graham John
    Civil Eng born in July 1943
    Individual (53 offsprings)
    Officer
    2000-03-21 ~ 2002-05-09
    OF - Director → CIF 0
  • 8
    Hardingham, David Robert
    Born in December 1974
    Individual (56 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
  • 9
    North, Daniel Geoffrey
    Born in May 1988
    Individual (57 offsprings)
    Officer
    2019-05-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 10
    Bradbury, Trevor
    Company Director
    Individual (139 offsprings)
    Officer
    2000-03-21 ~ 2002-11-04
    OF - Secretary → CIF 0
  • 11
    Gowans, James
    Regional Finance Controller born in October 1981
    Individual (18 offsprings)
    Officer
    2014-06-19 ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    Ritchie, Alan Campbell
    Company Director born in May 1967
    Individual (201 offsprings)
    Officer
    2010-03-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 13
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (120 offsprings)
    Officer
    2010-05-24 ~ 2017-05-11
    OF - Director → CIF 0
    2017-11-07 ~ 2018-05-10
    OF - Director → CIF 0
  • 14
    Hammond, David Thomas
    Tax Manager born in October 1964
    Individual (22 offsprings)
    Officer
    2008-01-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2004-12-30 ~ 2008-01-02
    OF - Director → CIF 0
  • 16
    Jones, Bryn David Murray
    Financier born in December 1962
    Individual (39 offsprings)
    Officer
    2004-12-30 ~ 2004-12-30
    OF - Director → CIF 0
  • 17
    Williams, Barry Simon, Mr.
    Investment Banker born in October 1970
    Individual (110 offsprings)
    Officer
    2004-12-30 ~ 2007-08-14
    OF - Director → CIF 0
  • 18
    Hutt, Graham John
    Regional Director born in July 1954
    Individual (39 offsprings)
    Officer
    2017-05-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 19
    Kershaw, Andrew Richard
    Projects Controller born in May 1965
    Individual (53 offsprings)
    Officer
    2014-11-19 ~ 2020-09-08
    OF - Director → CIF 0
  • 20
    Thompson, John Michael
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    2002-05-09 ~ 2002-11-04
    OF - Director → CIF 0
  • 21
    Falero, Louis Javier
    Born in March 1977
    Individual (186 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Manley, Russell James Winchester
    Investment Director born in December 1966
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2011-12-30
    OF - Director → CIF 0
  • 23
    Vince, Robert David
    Civil Engineer born in May 1964
    Individual (86 offsprings)
    Officer
    2000-03-22 ~ 2004-02-02
    OF - Director → CIF 0
  • 24
    Hazell, Anthony John
    Individual (18 offsprings)
    Officer
    2002-11-04 ~ 2004-12-21
    OF - Secretary → CIF 0
    Hazell, Anthony John
    Accountant
    Individual (18 offsprings)
    2004-12-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 25
    Riches, Kevin Malcolm
    Director born in October 1962
    Individual (35 offsprings)
    Officer
    2000-05-08 ~ 2002-11-04
    OF - Director → CIF 0
  • 26
    Barnes, Gary
    Director born in October 1954
    Individual (9 offsprings)
    Officer
    2000-03-23 ~ 2001-03-08
    OF - Director → CIF 0
  • 27
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2007-11-22 ~ 2009-08-26
    OF - Director → CIF 0
  • 28
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual (34 offsprings)
    Officer
    2002-07-08 ~ 2004-12-30
    OF - Director → CIF 0
  • 29
    Marsden, Robert James
    Projects Director born in October 1955
    Individual (29 offsprings)
    Officer
    2003-01-16 ~ 2004-12-30
    OF - Director → CIF 0
  • 30
    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 St, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    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
  • 31
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Secretary → CIF 0
  • 32
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2011-12-30 ~ 2014-02-12
    OF - Director → CIF 0
  • 33
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    1999-08-10 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 34
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1999-08-10 ~ 2000-03-21
    OF - Director → CIF 0
parent relation
Company in focus

BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

Period: 2000-03-10 ~ now
Company number: 03822838
Registered names
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED - now
BEALAW (505) LIMITED - 2000-03-10 06647971... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    Info
    BEALAW (505) LIMITED - 2000-03-10
    Registered number 03822838
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    S
    Registered number 03822838
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.