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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
    Hughes, Ryan
    Born in December 1991
    Individual (8 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (139 offsprings)
    Officer
    2013-12-05 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Norman, Colin
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Humphreys, Kevin
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    Entract, Jonathan Mark
    Born in December 1972
    Individual (106 offsprings)
    Officer
    2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 7
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Milner, Paul George
    Solicitor born in August 1961
    Individual (113 offsprings)
    Officer
    2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2005-02-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
  • 12
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2005-02-18 ~ 2007-08-14
    OF - Director → CIF 0
  • 13
    Mellor, Margaret Louise
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2002-05-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 14
    Sutton, Andrew John
    Born in November 1956
    Individual (94 offsprings)
    Officer
    2002-12-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2002-05-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 16
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 17
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 18
    Gardiner, Patrick Hugh
    Born in July 1949
    Individual (38 offsprings)
    Officer
    2002-12-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 19
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 20
    Sparks, Russell George
    Born in June 1971
    Individual (20 offsprings)
    Officer
    2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 21
    Pownall, Harvey John William
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2009-01-12 ~ 2013-12-05
    OF - Director → CIF 0
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual (51 offsprings)
    2018-05-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 22
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED - 2004-03-08
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    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, 253 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 24
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2002-05-01 ~ 2005-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

Period: 2002-11-06 ~ now
Company number: 04428830
Registered names
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED - now
JARVISHELF 25 LIMITED - 2002-11-06 04388553... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    Info
    JARVISHELF 25 LIMITED - 2002-11-06
    Registered number 04428830
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04428830
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED - 2002-11-06
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.