logo
explain how to read the page

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
    Ravi Kumar, Balasingham
    Finance Manager born in March 1975
    Individual (228 offsprings)
    Officer
    2008-05-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 2
    Stovold, Nicholas Howard
    Accountant born in November 1979
    Individual (23 offsprings)
    Officer
    2014-06-27 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Rafiq, Aftab
    Individual (41 offsprings)
    Officer
    2006-03-29 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 5
    Sharpe, Tim Frank
    Engineer born in September 1957
    Individual (52 offsprings)
    Officer
    2004-07-15 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Sohngen, Dirk
    Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2005-04-26
    OF - Director → CIF 0
  • 7
    Tg Registrars Limited
    Individual (20 offsprings)
    Officer
    2000-07-14 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 8
    Mccabe, Julia Sarah
    Regional Director born in October 1970
    Individual (43 offsprings)
    Officer
    2013-04-02 ~ 2019-06-10
    OF - Director → CIF 0
  • 9
    Becher, Gerhard
    Businessman born in January 1944
    Individual (8 offsprings)
    Officer
    2000-07-14 ~ 2002-12-01
    OF - Director → CIF 0
  • 10
    O'neil, Charles
    Operations Manager born in March 1943
    Individual (6 offsprings)
    Officer
    2002-12-01 ~ 2004-07-15
    OF - Director → CIF 0
  • 11
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-10-27 ~ 2007-08-14
    OF - Director → CIF 0
  • 12
    Schweer, Marco Christian
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    Marshall, Richard John
    Regional Director born in March 1970
    Individual (23 offsprings)
    Officer
    2019-06-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Semple, Brian Mervyn
    Regional Director 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
  • 15
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2007-02-21 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    Dawson, Nicholas Cobbett
    Chartered Engineer born in March 1955
    Individual (23 offsprings)
    Officer
    2002-12-01 ~ 2006-03-29
    OF - Director → CIF 0
    Dawson, Nicholas Cobbett
    Individual (23 offsprings)
    Officer
    2002-12-01 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 17
    Kaufhold, Bernard Michael
    Financier born in May 1959
    Individual (30 offsprings)
    Officer
    2006-03-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 18
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (62 offsprings)
    Officer
    2009-08-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2008-05-13 ~ 2014-02-04
    OF - Director → CIF 0
  • 20
    Reid, Kenneth Dickson
    Engineer 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
  • 21
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 22
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2006-10-27 ~ 2006-12-18
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Director → CIF 0
  • 25
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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, 233 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 03764793, 02766608, 04628585... (more)
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTHCARE PROVIDERS LIMITED

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
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • HEALTHCARE PROVIDERS LIMITED
    S
    Registered number 04034076
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • HULL MATERNITY DEVELOPMENT LIMITED
    - now 04023043
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.