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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 7
  • 1
    James, Christopher
    Born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    North, Daniel Geoffrey
    Born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Benjamin Christopher Jacob
    Born in November 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Gary Nelson Robert Honeyman
    Born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-09-16 ~ 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
    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
  • 6
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
    icon of addressSt.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ now
    OF - Secretary → CIF 0
  • 7
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 23
  • 1
    Lindesay, David Francis
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2008-11-11
    OF - Director → CIF 0
    Lindesay, David Francis
    Commercial Director born in January 1960
    Individual (1 offspring)
    icon of calendar 2017-04-24 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Finegan, Andrea
    Fund Manager born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2007-11-27
    OF - Director → CIF 0
  • 3
    Wickerson, John, Sir
    Solicitor born in September 1937
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Webber, Matthew James
    Company Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-01-22 ~ 2005-07-28
    OF - Director → CIF 0
  • 5
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2009-11-09 ~ 2010-07-19
    OF - Director → CIF 0
  • 6
    Rees, Robert Hugh Corrie
    Investment Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2009-09-07
    OF - Director → CIF 0
  • 7
    Watson, Alastair James
    Investment Director born in January 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Sams, Stephen Robert
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-03-28
    OF - Director → CIF 0
  • 10
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2008-03-04
    OF - Director → CIF 0
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    icon of calendar 2013-02-06 ~ 2014-01-13
    OF - Director → CIF 0
  • 12
    Crowther, Nicholas John Edward
    Investment Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-08 ~ 2008-05-01
    OF - Director → CIF 0
  • 13
    Hornby, Stephen Paul
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
  • 14
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-07-10 ~ 2015-10-26
    OF - Director → CIF 0
    icon of calendar 2015-10-26 ~ 2016-05-09
    OF - Director → CIF 0
  • 15
    Graham, John
    Investment Director born in May 1953
    Individual
    Officer
    icon of calendar 2015-10-26 ~ 2018-05-23
    OF - Director → CIF 0
  • 16
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2009-09-07
    OF - Director → CIF 0
    icon of calendar 2009-09-07 ~ 2009-11-09
    OF - Director → CIF 0
    icon of calendar 2009-11-09 ~ 2010-07-19
    OF - Director → CIF 0
    Blundell, Christopher John
    Born in December 1966
    Individual (6 offsprings)
    icon of calendar 2010-07-19 ~ 2017-04-24
    OF - Director → CIF 0
  • 17
    Hudson, Ian David
    Company Director born in March 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-09-09
    OF - Director → CIF 0
    icon of calendar 2008-09-09 ~ 2012-01-20
    OF - Director → CIF 0
  • 18
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2017-04-24
    OF - Director → CIF 0
    icon of calendar 2017-04-24 ~ 2020-09-24
    OF - Director → CIF 0
  • 20
    Beazley-long, Graham Maurice
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2015-10-26
    OF - Director → CIF 0
  • 21
    Clear, Kim Michele
    Company Secretary born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-02-06
    OF - Director → CIF 0
  • 22
    Ward, James William
    Portfolio Director born in April 1952
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 23
    INNISFREE SECONDARY PARTNERS 1 LLP
    icon of addressFirst Floor Boundary House 91-93, Charterhouse Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-16
    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
parent relation
Company in focus

UNITED HEALTHCARE (BROMLEY) GROUP LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
    Info
    Registered number 05023452
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (21 years 11 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
    icon of addressThird 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
Active 1
  • UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    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.