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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 24
  • 1
    Burgess, Richard John
    Accountant born in December 1946
    Individual (44 offsprings)
    Officer
    2000-09-28 ~ 2001-12-17
    OF - Director → CIF 0
  • 2
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (291 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-11-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual (41 offsprings)
    Officer
    2001-12-17 ~ 2004-04-29
    OF - Director → CIF 0
  • 5
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 6
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Gain, Jonathan Mark
    Individual (1177 offsprings)
    Officer
    2000-09-28 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 8
    Farmer, Nicholas John
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    2008-06-06 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (198 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Bettum, Ole
    Banker born in December 1963
    Individual (48 offsprings)
    Officer
    2000-09-28 ~ 2004-04-29
    OF - Director → CIF 0
  • 11
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2004-04-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Fryer, Martin
    Nurse born in May 1940
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2004-04-29
    OF - Director → CIF 0
  • 13
    Mccormack, Francis Declan Finbar Tempany
    Individual (262 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 14
    Murray, Andrew John
    Managing Director born in April 1968
    Individual (67 offsprings)
    Officer
    2005-12-12 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Murphy, John
    Director born in August 1956
    Individual (459 offsprings)
    Officer
    2005-02-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2004-04-29 ~ 2008-02-29
    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
    Robinson, Anthony Leake
    Chartered Accountant born in January 1945
    Individual (31 offsprings)
    Officer
    2000-09-28 ~ 2004-04-29
    OF - Director → CIF 0
  • 20
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2004-04-29 ~ 2008-01-01
    OF - Director → CIF 0
    Scott, Philip Henry
    Director
    Individual (376 offsprings)
    Officer
    2004-04-29 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 21
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 22
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-07-13 ~ 2000-09-28
    OF - Nominee Director → CIF 0
    2000-07-13 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 24
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2000-07-13 ~ 2000-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED

Period: 2004-05-19 ~ 2013-02-26
Company number: 04033332
Registered names
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED - Dissolved
HILLGATE (181) LIMITED - 2000-09-28 04033335... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    Info
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2004-05-19
    Registered number 04033332
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2013-02-26 (12 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.