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 20
  • 1
    Hudson, Ian David
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2007-12-12 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Burrows, Alan William
    Individual (5 offsprings)
    Officer
    2012-02-03 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    West, Robert Stuart
    Individual (35 offsprings)
    Officer
    2002-03-25 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 4
    Hammond, David Paul
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ 2012-02-03
    OF - Secretary → CIF 0
  • 5
    Webber, Matthew James
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2002-03-25 ~ 2005-05-12
    OF - Director → CIF 0
  • 6
    Sheehan, Richard Keith
    Born in May 1975
    Individual (69 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 7
    Fernandes, Milton Anthony
    Born in December 1961
    Individual (256 offsprings)
    Officer
    2002-07-02 ~ 2005-05-12
    OF - Director → CIF 0
  • 8
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2002-03-25 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Finegan, Andrea
    Born in April 1969
    Individual (106 offsprings)
    Officer
    2005-05-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Watson, Alastair James
    Born in January 1974
    Individual (50 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Schroder, Ellen Charlotte Le Breton
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2009-02-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 12
    Ward, James William
    Born in April 1952
    Individual (96 offsprings)
    Officer
    2007-02-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 13
    Booth, Allan
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 14
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2010-02-04 ~ 2016-04-19
    OF - Director → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-06-04 ~ 2002-03-25
    OF - Nominee Secretary → CIF 0
  • 16
    Boundary House, 91/93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 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
  • 17
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    1st Floor Boundary House, 91-93 Charterhouse Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2001-06-04 ~ 2002-03-25
    OF - Nominee Director → CIF 0
  • 19
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
    - now 02658304
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    A Burrows, 8, White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-06-04 ~ 2002-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED

Period: 2002-03-07 ~ now
Company number: 04228182
Registered names
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED - now 03325313... (more)
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07 04993535... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
    Info
    3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
    Registered number 04228182
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) GROUP LIMITED
    S
    Registered number 04228182
    8 White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
    - now 03325313 03425807... (more)
    UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
    BEALAW (426) LIMITED - 1997-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents, 1 offspring)
    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

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 22 March 2026 and licensed under the Open Government Licence v3.0.