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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 4
  • 1
    Hughes, Ryan
    Born in December 1991
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hardingham, David Robert
    Born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    MASMELO 1 LIMITED - 2004-03-08
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Norman, Colin
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 4
    Sparks, Russell George
    Chartered Accountant born in June 1971
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 5
    Pownall, Harvey John William
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2013-12-05
    OF - Director → CIF 0
    icon of calendar 2018-05-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 7
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 8
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 9
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 11
    Milner, Paul George
    Solicitor born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Humphreys, Kevin
    Regional Director-Property Ser born in September 1963
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2007-08-14
    OF - Director → CIF 0
  • 15
    Entract, Jonathan Mark
    Director born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 16
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 17
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 18
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-02 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    icon of calendar 2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
  • 19
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2018-05-10
    OF - Director → CIF 0
  • 20
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-05-01 ~ 2005-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED

Previous name
JARVISHELF 25 LIMITED - 2002-11-06
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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04428830
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JARVISHELF 31 LIMITED - 2002-11-06
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.