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 1
  • Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (186 offsprings)
    Officer
    2011-10-26 ~ dissolved
    OF - director → CIF 0
Ceased 29
  • 1
    Kaul, Sheila
    Company Secretary
    Individual
    Officer
    2002-10-17 ~ 2006-01-31
    OF - secretary → CIF 0
  • 2
    Joyce, Meriel Lucy Ann
    Individual
    Officer
    2002-10-17 ~ 2003-05-16
    OF - secretary → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - director → CIF 0
  • 4
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual
    Officer
    2003-07-17 ~ 2005-04-04
    OF - director → CIF 0
  • 5
    Murphy, John
    Director born in August 1956
    Individual (96 offsprings)
    Officer
    2003-01-30 ~ 2006-06-12
    OF - director → CIF 0
    2003-01-30 ~ 2008-09-30
    OF - director → CIF 0
  • 6
    Groombridge, Kevin John
    Director born in December 1959
    Individual (31 offsprings)
    Officer
    2002-10-18 ~ 2004-08-04
    OF - director → CIF 0
  • 7
    Mcleish, William David
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2011-03-04
    OF - secretary → CIF 0
  • 8
    Wilson, Mark Stephen
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - director → CIF 0
  • 9
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - director → CIF 0
  • 10
    Bolot, Timothy James
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - director → CIF 0
  • 11
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2005-02-11 ~ 2008-02-29
    OF - director → CIF 0
  • 12
    Buchan, William James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - director → CIF 0
  • 13
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2005-02-11 ~ 2007-12-31
    OF - director → CIF 0
  • 14
    Rutter, Christopher
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2006-06-07
    OF - director → CIF 0
  • 15
    Stein, Anthony Karl
    Chartered Accountant born in September 1964
    Individual (32 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - director → CIF 0
  • 16
    Poynton, Ellen
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2009-06-07
    OF - director → CIF 0
  • 17
    Asaria, Mohamed Saleem
    Director born in November 1964
    Individual (8 offsprings)
    Officer
    2003-05-19 ~ 2004-03-24
    OF - director → CIF 0
  • 18
    Mcquaid, Michael James
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2003-05-19 ~ 2004-03-24
    OF - director → CIF 0
  • 19
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - secretary → CIF 0
  • 20
    Colvin, William
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-06-05
    OF - director → CIF 0
    2008-01-01 ~ 2008-10-08
    OF - director → CIF 0
  • 21
    Finnis, Pam
    Director born in July 1969
    Individual
    Officer
    2008-09-29 ~ 2009-12-11
    OF - director → CIF 0
  • 22
    Joyce, Martin Patrick
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    2002-10-17 ~ 2003-06-30
    OF - director → CIF 0
  • 23
    Murray, Andrew John
    Managing Director born in April 1968
    Individual (18 offsprings)
    Officer
    2005-12-12 ~ 2006-06-12
    OF - director → CIF 0
    Murray, Andrew John
    Director born in April 1968
    Individual (18 offsprings)
    2007-08-20 ~ 2008-06-06
    OF - director → CIF 0
  • 24
    Malham, Janette
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2003-06-05 ~ 2005-04-04
    OF - director → CIF 0
  • 25
    Foulkes, Kamma
    Director born in August 1950
    Individual
    Officer
    2008-07-03 ~ 2009-12-31
    OF - director → CIF 0
  • 26
    Farmer, Nicholas John
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2009-12-11
    OF - director → CIF 0
  • 27
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (4795 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - director → CIF 0
  • 28
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-08-02 ~ 2002-10-17
    PE - nominee-secretary → CIF 0
  • 29
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-08-02 ~ 2002-10-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUTHERN CROSS HEALTHCARE CENTRES LIMITED

Previous names
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Standard Industrial Classification
86900 - Other Human Health Activities

  • SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    Info
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Registered number 04502016
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    Private Limited Company incorporated on 2002-08-02 and dissolved on 2013-02-26 (10 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.