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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 21
  • 1
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcleish, William David
    Individual (242 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 3
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 5
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 6
    Barratta, Joseph Patrick
    Director born in January 1971
    Individual (95 offsprings)
    Officer
    2005-02-15 ~ 2005-04-05
    OF - Director → CIF 0
  • 7
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2005-02-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Foulkes, Kamma
    Director born in August 1950
    Individual (195 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 10
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 11
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2005-02-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    Buchan, William James
    Director born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 15
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (324 offsprings)
    Officer
    2005-02-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2005-01-10 ~ 2005-02-15
    OF - Director → CIF 0
  • 17
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2005-01-10 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 18
    Rutter, Christopher
    Director born in May 1956
    Individual (197 offsprings)
    Officer
    2005-02-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Pike, Chad Rustan
    Director born in May 1971
    Individual (116 offsprings)
    Officer
    2005-02-15 ~ 2005-04-05
    OF - Director → CIF 0
  • 20
    Mccormack, Francis Declan Finbar Tempany
    Individual (238 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-01-10 ~ 2006-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED

Period: 2005-09-02 ~ 2016-09-13
Company number: 05328113 05328122
Registered names
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED - Dissolved 05328122
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
Standard Industrial Classification
86900 - Other Human Health Activities

  • SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    Info
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-09-02
    Registered number 05328113
    Fifth Floor, 100 Wood Street, London EC2V 7EX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 and dissolved on 2016-09-13 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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