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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 24
  • 1
    Newland, Richard David Philip, Dr
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2016-05-27
    OF - Director → CIF 0
  • 2
    Wiggin, Christopher Charles
    Non-Executive Director born in May 1954
    Individual (15 offsprings)
    Officer
    2018-06-06 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    Milner, Andrew, Dr
    Non-Executive Director born in February 1951
    Individual (19 offsprings)
    Officer
    2017-10-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Taylor, Charlotte Mary
    Company Secretary/Director born in March 1977
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2018-06-06
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 5
    Rowley, Shelley
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2019-09-25 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Ross, Thomas Christopher
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Fowler, Sara
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Nuttall, David Kenneth
    Group Hr Director born in December 1969
    Individual (18 offsprings)
    Officer
    2016-08-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Maskell, Peter John
    Chief Executive born in October 1946
    Individual (22 offsprings)
    Officer
    2016-05-27 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Mccrea, Anthony Philip, Dr
    Managing Director born in April 1958
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ 2021-09-13
    OF - Director → CIF 0
  • 11
    Hall, Brian
    Managing Director born in July 1964
    Individual (29 offsprings)
    Officer
    2016-08-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 12
    Galer, Ian Richard
    Group Finance Director born in May 1957
    Individual (14 offsprings)
    Officer
    2016-05-27 ~ 2018-06-06
    OF - Director → CIF 0
  • 13
    Lesshaft, Carsten, Dr
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2004-12-07
    OF - Director → CIF 0
  • 14
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (32 offsprings)
    Officer
    2016-05-27 ~ 2017-05-18
    OF - Director → CIF 0
  • 15
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (20 offsprings)
    Officer
    2016-07-19 ~ 2024-09-30
    OF - Director → CIF 0
  • 16
    Guerin, Geoffrey Michael Walter
    Managing Director born in August 1983
    Individual (10 offsprings)
    Officer
    2016-08-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 17
    Fehilly, Bryan John, Dr
    Medical Doctor born in May 1955
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2016-05-27
    OF - Director → CIF 0
    Fehilly, Bryan John, Dr
    Medical Doctor
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 18
    Burke, Susan Jane
    Clinical Director born in July 1959
    Individual (7 offsprings)
    Officer
    2016-08-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 19
    Hope, Adrian
    It Director born in July 1973
    Individual (7 offsprings)
    Officer
    2016-10-10 ~ 2018-06-06
    OF - Director → CIF 0
  • 20
    OPTIMA HEALTH (BIRMINGHAM) LIMITED - now
    BHSF OCCUPATIONAL HEALTH LIMITED
    - 2025-02-03 04617238
    PTH GROUP LIMITED - 2012-08-06
    13th Floor, 54, Hagley Road, Birmingham, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-05-27 ~ 2024-10-21
    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
  • 21
    BHSF LIMITED
    - now 00035500 03897857
    BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
    13th Floor, 54, Hagley Road, Birmingham, England
    Active Corporate (56 parents, 4 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BHSF GROUP LIMITED
    04767689
    Gamgee House, Darnley Road, Birmingham, England
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-05-27 ~ 2016-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1209 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Director → CIF 0
  • 24
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1183 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BHSF MEDICAL PRACTICE LIMITED

Period: 2018-05-11 ~ now
Company number: 04405662
Registered names
BHSF MEDICAL PRACTICE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
86210 - General Medical Practice Activities

  • BHSF MEDICAL PRACTICE LIMITED
    Info
    BHSF NEWHALL MEDICAL PRACTICE LIMITED - 2018-05-11
    THE NEWHALL MEDICAL PRACTICE LIMITED - 2018-05-11
    KEEP YOUR HAIR ON COMPANY LIMITED - 2018-05-11
    Registered number 04405662
    14th Floor, 54 Hagley Road, Birmingham B16 8PE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.