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 16
  • 1
    Barbour Smith, James Kenneth Alexander
    Director born in November 1966
    Individual (34 offsprings)
    Officer
    2002-01-18 ~ 2005-03-18
    OF - Director → CIF 0
  • 2
    Davies, Robert Steven
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Prosser, Mark
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
    2005-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Carr, Rachel Mary
    Individual (9 offsprings)
    Officer
    2012-08-13 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 5
    Croskery, Colm
    Company Director born in May 1961
    Individual (20 offsprings)
    Officer
    2000-11-02 ~ 2001-11-23
    OF - Director → CIF 0
  • 6
    Lucas, Anthony Kenvyn
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2001-09-05 ~ 2006-04-24
    OF - Director → CIF 0
    Lucas, Anthony Kenvyn
    Director
    Individual (12 offsprings)
    Officer
    2002-04-02 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 7
    Lewis, Jon Anthony
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2000-11-02 ~ 2006-12-04
    OF - Director → CIF 0
    Lewis, Jon Anthony
    Chief Executive
    Individual (19 offsprings)
    Officer
    2000-11-02 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 8
    Davies, Christopher Erith
    Company Director born in September 1949
    Individual (31 offsprings)
    Officer
    2000-12-08 ~ 2005-03-18
    OF - Director → CIF 0
  • 9
    Naylor, Peter David
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    2000-12-08 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Pearce, David Thomas
    Individual (9 offsprings)
    Officer
    2010-06-15 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Inchley, Simon Nicholas
    Company Director born in July 1963
    Individual (41 offsprings)
    Officer
    2000-12-08 ~ 2002-01-18
    OF - Director → CIF 0
  • 12
    Cox, Simon John
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2012-08-12
    OF - Secretary → CIF 0
  • 13
    Mccarthy, Kevin Carl
    Individual (9 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Morgan, Stephen John
    Individual (9 offsprings)
    Officer
    2004-04-24 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2000-08-22 ~ 2000-11-02
    OF - Nominee Director → CIF 0
    2000-08-22 ~ 2000-11-02
    OF - Nominee Secretary → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2000-08-22 ~ 2000-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED

Period: 2000-11-02 ~ 2019-04-23
Company number: 04057279
Registered names
MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED
    Info
    BROOMCO (2327) LIMITED - 2000-11-02
    Registered number 04057279
    Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan CF35 5AQ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-22 and dissolved on 2019-04-23 (18 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.