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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 December 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    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
  • 2
    Norman, Colin
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2002-12-06
    OF - Director → CIF 0
  • 4
    Sutton, Andrew John
    Divisional Chief Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2004-02-11
    OF - Director → CIF 0
  • 5
    Johnson, Robert Nigel
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Williams, Barry Simon, Mr.
    Investment Banker born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-09 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    Humphreys, Kevin
    Regional Director Property Ser born in October 1963
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    Gethin, Ian Richard
    Investment Banker born in December 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2008-01-02
    OF - Director → CIF 0
  • 12
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 13
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2004-06-07
    OF - Director → CIF 0
  • 14
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Sparks, Russell George
    Chartered Accountant born in July 1971
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2018-04-17
    OF - Director → CIF 0
  • 17
    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
  • 18
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-26 ~ 2009-12-18
    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 ~ 2015-11-13
    OF - Director → CIF 0
    icon of calendar 2016-04-28 ~ 2018-05-10
    OF - Director → CIF 0
  • 20
    Entract, Jonathan Mark
    Investment Banker born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-02-18
    OF - Director → CIF 0
  • 21
    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
    2002-08-09 ~ 2005-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM HEALTHCARE SERVICES LIMITED

Previous name
JARVISHELF 31 LIMITED - 2002-11-06
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BIRMINGHAM HEALTHCARE SERVICES LIMITED
    Info
    JARVISHELF 31 LIMITED - 2002-11-06
    Registered number 04507439
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.