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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 35
  • 1
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wilson, Mark Stephen
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 3
    Mcleish, William David
    Individual (242 offsprings)
    Officer
    2006-01-31 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 4
    Gee, Andrew Anthony Edward
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2008-09-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 5
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2005-06-01 ~ 2006-06-05
    OF - Director → CIF 0
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Joyce, Martin Patrick
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    2000-02-21 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2005-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual (37 offsprings)
    Officer
    2003-07-17 ~ 2005-04-04
    OF - Director → CIF 0
    Mckeever, Pauline Ann
    Managing Director born in November 1959
    Individual (37 offsprings)
    2005-11-14 ~ 2006-06-12
    OF - Director → CIF 0
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual (37 offsprings)
    2007-08-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 11
    Foulkes, Kamma
    Managing Director born in August 1950
    Individual (195 offsprings)
    Officer
    2005-11-14 ~ 2006-06-12
    OF - Director → CIF 0
    Foulkes, Kamma
    Director born in August 1950
    Individual (195 offsprings)
    2007-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Malham, Janette
    Director born in May 1962
    Individual (47 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
    Malham, Janette
    Managing Director born in May 1962
    Individual (47 offsprings)
    2005-11-14 ~ 2006-06-12
    OF - Director → CIF 0
    Malham, Janette
    Director born in May 1962
    Individual (47 offsprings)
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Groombridge, Kevin John
    Director born in December 1959
    Individual (54 offsprings)
    Officer
    2002-01-14 ~ 2004-08-04
    OF - Director → CIF 0
  • 14
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 15
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2003-01-30 ~ 2006-06-12
    OF - Director → CIF 0
    2003-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Milloy, Alastair Harvey
    Finance Director born in March 1969
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 19
    Kaul, Sheila
    Individual (50 offsprings)
    Officer
    2002-06-17 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 20
    Haines, Ellen
    Managing Director born in August 1963
    Individual (50 offsprings)
    Officer
    2005-11-14 ~ 2006-06-12
    OF - Director → CIF 0
    Poynton, Ellen
    Director born in August 1963
    Individual (50 offsprings)
    Officer
    2007-08-20 ~ 2009-06-07
    OF - Director → CIF 0
  • 21
    Farmer, Nicholas John
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    2007-08-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 22
    Finnis, Pam
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2008-09-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 23
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 24
    Buchan, William James
    Director born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 25
    Joyce, Meriel Lucy Ann
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    2000-02-21 ~ 2001-02-27
    OF - Director → CIF 0
    Joyce, Meriel Lucy Ann
    Director
    Individual (12 offsprings)
    Officer
    2000-02-21 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 26
    Heaps, Ann
    Director born in September 1958
    Individual (23 offsprings)
    Officer
    2007-08-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (324 offsprings)
    Officer
    2005-02-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    Joyce, Anthony
    Director born in October 1952
    Individual (15 offsprings)
    Officer
    2000-02-21 ~ 2002-12-06
    OF - Director → CIF 0
  • 29
    Macintosh, Michael
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2009-04-17 ~ 2009-12-11
    OF - Director → CIF 0
  • 30
    Stein, Anthony Karl
    Chartered Accountant born in September 1964
    Individual (59 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 31
    Preston, Mary
    Director born in February 1962
    Individual (56 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 32
    Rutter, Christopher
    Director born in May 1956
    Individual (197 offsprings)
    Officer
    2005-02-11 ~ 2006-06-07
    OF - Director → CIF 0
  • 33
    Mccormack, Francis Declan Finbar Tempany
    Individual (238 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 34
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2000-02-04 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 35
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 541 offsprings)
    Officer
    2000-02-04 ~ 2000-02-21
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN CROSS OPERATIONS LIMITED

Period: 2005-06-10 ~ 2013-03-05
Company number: 03919414
Registered names
SOUTHERN CROSS OPERATIONS LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Standard Industrial Classification
86900 - Other Human Health Activities

  • SOUTHERN CROSS OPERATIONS LIMITED
    Info
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Registered number 03919414
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 and dissolved on 2013-03-05 (13 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.