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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 11
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (214 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Curson, Leslie William
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2008-03-04
    OF - Director → CIF 0
    Curson, Leslie William
    Company Director
    Individual (2 offsprings)
    Officer
    2003-03-10 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 3
    Milam, Christopher Mark
    Director born in November 1961
    Individual (25 offsprings)
    Officer
    2008-03-04 ~ 2016-12-31
    OF - Director → CIF 0
    Milam, Christopher Mark
    Director
    Individual (25 offsprings)
    Officer
    2008-03-04 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Peel, Alistair
    Individual (57 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Jamieson, Iain
    Individual (158 offsprings)
    Officer
    2016-12-31 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 6
    Cary, Jeremy Michael George
    Director born in June 1960
    Individual (54 offsprings)
    Officer
    2008-03-04 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Scott, Charles Douglas Knowles
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Curson, Joyce
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 9
    Petty, Nicholas Charles
    Insurance Sales born in July 1972
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2003-03-10
    OF - Director → CIF 0
    Petty, Nicholas Charles
    Insurance Sales
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 10
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 11
    STACKHOUSE POLAND HOLDINGS LTD
    - now 04281378
    CARY AGNEW HESTER LIMITED - 2006-01-10
    STEVTON (NO.214) LIMITED - 2001-10-15
    Blenheim House, 1 - 2 Bridge Street, Guildford, Surrey, England
    Dissolved Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED

Period: 2003-04-04 ~ 2023-08-11
Company number: 03943017
Registered names
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED - Dissolved
NICLES LIMITED - 2003-04-04
Standard Industrial Classification
65120 - Non-life Insurance

  • THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
    Info
    NICLES LIMITED - 2003-04-04
    Registered number 03943017
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-03-08 and dissolved on 2023-08-11 (23 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.