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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 26
  • 1
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (24 offsprings)
    Officer
    2019-06-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Clear, Kim Michele
    Born in March 1975
    Individual (71 offsprings)
    Officer
    2009-08-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Dawson, Nicholas Cobbett
    Born in March 1955
    Individual (24 offsprings)
    Officer
    2002-12-01 ~ 2006-03-29
    OF - Director → CIF 0
    Dawson, Nicholas Cobbett
    Individual (24 offsprings)
    Officer
    2002-12-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 4
    Schweer, Marco Christian
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    O'neil, Charles
    Born in March 1943
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Stovold, Nicholas Howard
    Born in November 1979
    Individual (23 offsprings)
    Officer
    2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 7
    Kaufhold, Bernard Michael
    Born in May 1959
    Individual (31 offsprings)
    Officer
    2006-03-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 8
    Rafiq, Aftab
    Individual (41 offsprings)
    Officer
    2006-03-29 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 9
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2006-10-27 ~ 2006-12-18
    OF - Director → CIF 0
  • 10
    Becher, Gerhard
    Born in January 1944
    Individual (9 offsprings)
    Officer
    2000-07-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 12
    Ravi Kumar, Balasingham
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2008-05-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 13
    Mccabe, Julia Sarah
    Born in October 1970
    Individual (44 offsprings)
    Officer
    2013-04-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 14
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2008-05-13 ~ 2014-02-04
    OF - Director → CIF 0
  • 15
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2006-10-27 ~ 2007-08-14
    OF - Director → CIF 0
  • 16
    Reid, Kenneth Dickson
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2000-07-14 ~ 2002-12-01
    OF - Director → CIF 0
    Reid, Kenneth Dickson
    Individual (9 offsprings)
    Officer
    2000-08-31 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 17
    Sharpe, Tim Frank
    Born in September 1957
    Individual (52 offsprings)
    Officer
    2004-07-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2008-01-02
    OF - Director → CIF 0
    2008-05-27 ~ 2009-08-26
    OF - Director → CIF 0
  • 19
    Sohngen, Dirk
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 20
    Rae, Neil, Mr.
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 21
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 23
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 89 offsprings)
    Officer
    2000-07-14 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 25
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 253 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 26
    SEMPERIAN JOINT VENTURES LIMITED - now 04031538
    G4S JOINT VENTURES LIMITED
    - 2020-01-06 04031538
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEALTHCARE PROVIDERS LIMITED

Period: 2000-07-14 ~ now
Company number: 04034076
Registered name
HEALTHCARE PROVIDERS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • HEALTHCARE PROVIDERS LIMITED
    Info
    Registered number 04034076
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • HEALTHCARE PROVIDERS LIMITED
    S
    Registered number 04034076
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.