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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 30
  • 1
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (92 offsprings)
    Officer
    2008-11-11 ~ 2009-09-07
    OF - Director → CIF 0
    2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
    2009-11-09 ~ 2010-07-19
    OF - Director → CIF 0
    Blundell, Christopher John
    Born in December 1966
    Individual (92 offsprings)
    2010-07-19 ~ 2017-04-24
    OF - Director → CIF 0
  • 2
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2014-01-13 ~ 2017-04-24
    OF - Director → CIF 0
    2017-04-24 ~ 2020-09-24
    OF - Director → CIF 0
  • 3
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2005-12-22 ~ 2008-03-04
    OF - Director → CIF 0
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    2013-02-06 ~ 2014-01-13
    OF - Director → CIF 0
  • 4
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (52 offsprings)
    Officer
    2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Graham, John
    Investment Director born in May 1953
    Individual (79 offsprings)
    Officer
    2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 6
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (106 offsprings)
    Officer
    2005-07-29 ~ 2007-11-27
    OF - Director → CIF 0
  • 7
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (65 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (34 offsprings)
    Officer
    2005-12-22 ~ 2009-09-07
    OF - Director → CIF 0
  • 9
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (62 offsprings)
    Officer
    2010-07-19 ~ 2013-02-06
    OF - Director → CIF 0
  • 10
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (85 offsprings)
    Officer
    2008-01-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (62 offsprings)
    Officer
    2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
  • 12
    Ryan, Terence
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    2009-11-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 13
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    Officer
    2019-06-26 ~ 2025-11-30
    OF - Director → CIF 0
  • 14
    Ward, James William
    Portfolio Director born in April 1952
    Individual (96 offsprings)
    Officer
    2005-04-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 15
    James, Christopher
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Webber, Matthew James
    Company Director born in May 1963
    Individual (67 offsprings)
    Officer
    2004-01-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 17
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2012-07-10 ~ 2015-10-26
    OF - Director → CIF 0
    2015-10-26 ~ 2016-05-09
    OF - Director → CIF 0
  • 18
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (78 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 19
    Sams, Stephen Robert
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    2004-01-22 ~ 2004-03-11
    OF - Director → CIF 0
  • 20
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual (33 offsprings)
    Officer
    2004-01-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2020-09-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Lindesay, David Francis
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2008-03-04 ~ 2008-11-11
    OF - Director → CIF 0
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (35 offsprings)
    2017-04-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 23
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (50 offsprings)
    Officer
    2016-05-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Hudson, Ian David
    Company Director born in March 1964
    Individual (78 offsprings)
    Officer
    2008-05-01 ~ 2008-09-09
    OF - Director → CIF 0
    2008-09-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 25
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    2022-12-31 ~ 2025-05-12
    OF - Director → CIF 0
  • 26
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2004-03-11 ~ 2007-03-28
    OF - Director → CIF 0
  • 27
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    SPC MANAGEMENT LIMITED
    - now 02126210
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16 02126210 09978920... (more)
    HUNCHPHASE LIMITED - 1987-12-03
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (34 parents, 20 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Secretary → CIF 0
  • 29
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    INNISFREE NOMINEES LIMITED
    - now 03565361
    MATTERGUIDE LIMITED - 1998-06-10
    First Floor Boundary House 91-93, Charterhouse Street, London, England
    Active Corporate (13 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Period: 2004-01-22 ~ now
Company number: 05023452
Registered name
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    Info
    Registered number 05023452
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    S
    Registered number 05023452
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
    - now 03533724
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.