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 7
  • 1
    Mckinna, Alison Heather
    Non-Executive Director born in May 1967
    Individual (7 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Coates, Caroline Amanda, Mrs.
    Non-Executive Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Hickman, Darren James
    Non-Executive Director born in June 1963
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Sara
    Chairman born in April 1959
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hayhurst, Stuart
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Thomas Christopher
    Director born in January 1987
    Individual (7 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Saggu, Jasvinder Singh, Dr
    Non-Executive Director born in June 1962
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Boughton, Steven Alfred
    Company Secretary
    Individual
    Officer
    2003-10-01 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 2
    Malone, Michael Thomas
    Manager born in February 1952
    Individual
    Officer
    2003-05-16 ~ 2008-05-22
    OF - Director → CIF 0
  • 3
    Hall, Brian
    Sales & Marketing Director born in July 1964
    Individual (13 offsprings)
    Officer
    2003-07-02 ~ 2020-10-05
    OF - Director → CIF 0
  • 4
    Hall, Stephen Garrick
    Exchequer Manager born in October 1946
    Individual
    Officer
    2003-05-16 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Mccrea, Anthony Philip, Dr
    Occupational Health Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2016-01-13 ~ 2018-04-01
    OF - Director → CIF 0
  • 6
    Wiggin, Christopher Charles
    Solicitor born in May 1954
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ 2022-03-27
    OF - Director → CIF 0
  • 7
    Galer, Ian Richard
    Group Finance Director born in May 1957
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Wright, Nicholas Anthony
    Accountant born in December 1953
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 9
    Nuttall, David Kenneth
    Group Hr And Insurance Operations Director born in December 1969
    Individual (7 offsprings)
    Officer
    2014-02-01 ~ 2019-12-20
    OF - Director → CIF 0
    Nuttall, David Kenneth
    Individual (7 offsprings)
    Officer
    2003-05-16 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 10
    Chapman, Michael Peter
    Hr & Qm Director born in October 1946
    Individual
    Officer
    2003-07-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Coombes, Carol Lesley
    Non-Executive Director born in December 1962
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2019-08-13
    OF - Director → CIF 0
  • 12
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (12 offsprings)
    Officer
    2016-02-24 ~ 2017-05-18
    OF - Director → CIF 0
  • 13
    Macauley, Andrew
    Vp Business Dvlpt born in June 1961
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Hope, Adrian
    Director born in July 1973
    Individual
    Officer
    2017-10-05 ~ 2020-08-14
    OF - Director → CIF 0
  • 15
    Guerin, Geoffrey Michael Walter
    Group Business Improvement And Quality Director born in August 1983
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Sims, Michael Paul
    Group Is And Insurance Technical Director born in September 1956
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2016-03-21
    OF - Director → CIF 0
  • 17
    Hardy, John Christopher
    Non-Executive Director born in September 1949
    Individual
    Officer
    2014-07-02 ~ 2020-07-02
    OF - Director → CIF 0
  • 18
    Kanas, Robert Paul, Dr
    Company Medical Advisor born in May 1953
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Begg, William George
    Non-Executive Director born in February 1952
    Individual (4 offsprings)
    Officer
    2015-11-23 ~ 2017-05-02
    OF - Director → CIF 0
  • 20
    Ashbourne, Philip Victor
    Technical And Compliance Director born in August 1954
    Individual
    Officer
    2003-07-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Stewart, Heidi
    Group Chief Executive born in December 1972
    Individual
    Officer
    2021-09-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 22
    Edmonds, David James
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-09-30
    OF - Director → CIF 0
  • 23
    Maskell, Peter John
    Chief Executive born in October 1946
    Individual (10 offsprings)
    Officer
    2003-05-16 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Oxotby, David
    Senior Lecturer born in December 1945
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2015-07-30
    OF - Director → CIF 0
  • 25
    Milner, Andrew, Dr
    Assistant Chief Executive born in February 1951
    Individual (5 offsprings)
    Officer
    2003-07-02 ~ 2009-04-01
    OF - Director → CIF 0
    Milner, Andrew, Dr
    Non-Executive Director born in February 1951
    Individual (5 offsprings)
    2013-11-14 ~ 2020-08-31
    OF - Director → CIF 0
  • 26
    Taylor, Charlotte Mary
    Director And Company Secretary born in March 1977
    Individual (12 offsprings)
    Officer
    2014-02-01 ~ 2018-04-01
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (12 offsprings)
    Officer
    2008-09-15 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 27
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (3 offsprings)
    Officer
    2015-12-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    Bielby, Julie
    Senior Manager born in October 1958
    Individual
    Officer
    2003-07-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 29
    Mackay, Neil Donald
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2009-01-14 ~ 2018-01-14
    OF - Director → CIF 0
  • 30
    Salmons, James
    Manager born in December 1943
    Individual
    Officer
    2003-07-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 31
    Spence, John Casey
    H R Manager born in August 1956
    Individual
    Officer
    2003-07-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 32
    D'cruz, Hilary Grace
    Solicitor born in June 1966
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 33
    Parker, Christina
    Manager born in January 1951
    Individual
    Officer
    2003-07-02 ~ 2008-05-22
    OF - Director → CIF 0
  • 34
    Bonehill, Jill
    Non-Executive Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-11-23 ~ 2022-06-11
    OF - Director → CIF 0
  • 35
    Read, David John
    Company Secretary born in February 1948
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2008-05-22
    OF - Director → CIF 0
parent relation
Company in focus

BHSF GROUP LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • BHSF GROUP LIMITED
    Info
    Registered number 04767689
    13th Floor, 54 Hagley Road, Birmingham B16 8PE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-05-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • BHSF GROUP LIMITED
    S
    Registered number missing
    13th Floor, 54, Hagley Road, Birmingham, England, B16 8PE
    Private Limited Company
    CIF 1
  • BHSF GROUP LIMITED
    S
    Registered number missing
    13th Floor, 54, Hagley Road, Birmingham, United Kingdom, B16 8PE
    Private Limited Company
    CIF 2
  • BHSF GROUP LIMITED
    S
    Registered number missing
    Gamgee House, Darnley Road, Birmingham, England, B16 8TE
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BRAND NEW CO (452) LIMITED - 2012-05-17
    13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BHSF SERVICES LIMITED - 2015-04-01
    13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
    13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-07 ~ 2022-06-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BHSF NEWHALL MEDICAL PRACTICE LIMITED - 2018-05-11
    THE NEWHALL MEDICAL PRACTICE LIMITED - 2016-09-01
    KEEP YOUR HAIR ON COMPANY LIMITED - 2003-03-17
    13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-27 ~ 2016-05-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    13th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BHSF OCCUPATIONAL HEALTH LIMITED - 2025-02-03
    PTH GROUP LIMITED - 2012-08-06
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-06
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.