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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
Active 2
  • 1
    Lovett, David Charles
    Director born in July 1949
    Individual (60 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (186 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Buchan, William James
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 2
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    2005-02-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2006-06-07
    OF - Director → CIF 0
  • 4
    Stein, Anthony Karl
    Chartered Accountant born in September 1964
    Individual (33 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 5
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (42 offsprings)
    Officer
    2009-11-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 6
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual
    Officer
    2003-07-17 ~ 2005-04-04
    OF - Director → CIF 0
    Mckeever, Pauline Ann
    Managing Director born in November 1959
    Individual
    2005-11-14 ~ 2006-06-12
    OF - Director → CIF 0
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual
    2007-08-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 7
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Joyce, Martin Patrick
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2000-11-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Foulkes, Kamma
    Director born in August 1950
    Individual
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Bolot, Timothy James
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Macintosh, Michael
    Director born in May 1974
    Individual
    Officer
    2009-04-17 ~ 2009-12-11
    OF - Director → CIF 0
  • 12
    Malham, Janette
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Mcleish, William David
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 14
    Scott, Philip Henry
    Director born in January 1964
    Individual (22 offsprings)
    Officer
    2005-02-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Joyce, Anthony
    Director born in October 1952
    Individual
    Officer
    2000-11-10 ~ 2002-12-06
    OF - Director → CIF 0
  • 16
    Joyce, Meriel Lucy Ann
    Director born in January 1955
    Individual
    Officer
    2000-11-10 ~ 2001-05-09
    OF - Director → CIF 0
    Joyce, Meriel Lucy Ann
    Director
    Individual
    Officer
    2000-11-10 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 17
    Milloy, Alastair Harvey
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2000-11-10 ~ 2001-03-09
    OF - Director → CIF 0
  • 18
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    2003-01-30 ~ 2006-06-12
    OF - Director → CIF 0
    2003-01-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 19
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-06-05
    OF - Director → CIF 0
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 20
    Wilson, Mark Stephen
    Director born in November 1965
    Individual
    Officer
    2003-06-05 ~ 2005-04-04
    OF - Director → CIF 0
  • 21
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 22
    Kaul, Sheila
    Individual
    Officer
    2002-06-17 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 23
    Groombridge, Kevin John
    Director born in December 1959
    Individual (33 offsprings)
    Officer
    2003-06-05 ~ 2004-08-04
    OF - Director → CIF 0
  • 24
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 25
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 331 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-09 ~ 2000-11-10
    PE - Nominee Secretary → CIF 0
  • 26
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-11-09 ~ 2000-11-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHERN CROSS OPERATIONS (NO.2) LIMITED

Previous name
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    Info
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Registered number 04107794
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 and dissolved on 2013-03-05 (12 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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