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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 (1031 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lovett, David Charles
    Born in July 1949
    Individual (74 offsprings)
    Officer
    2012-09-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 3
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-01-10 ~ 2005-02-15
    OF - Director → CIF 0
  • 5
    Pike, Chad Rustan
    Born in May 1971
    Individual (116 offsprings)
    Officer
    2005-02-15 ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Murphy, John
    Born in August 1956
    Individual (497 offsprings)
    Officer
    2005-02-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Bolot, Timothy James
    Born in October 1969
    Individual (219 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 8
    Midmer, Richard Neil
    Born in July 1954
    Individual (263 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Sizer, Graham Kevin
    Born in January 1969
    Individual (326 offsprings)
    Officer
    2005-02-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 11
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2005-02-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Buchan, William James
    Born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 13
    Rutter, Christopher
    Born in May 1956
    Individual (197 offsprings)
    Officer
    2005-02-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Taylor, Stephen Jonathan
    Born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 15
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 16
    Mcleish, William David
    Individual (244 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 17
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 18
    Baratta, Joseph Patrick
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2005-02-15 ~ 2005-04-05
    OF - Director → CIF 0
  • 19
    Foulkes, Kamma
    Born in August 1950
    Individual (195 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-01-10 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-01-10 ~ 2006-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED

Period: 2005-09-02 ~ 2016-09-13
Company number: 05328122 05328113
Registered names
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED - Dissolved 05328113
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
SPRINTBAY LIMITED - 2005-02-16
Standard Industrial Classification
86900 - Other Human Health Activities

  • SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    Info
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-09-02
    Registered number 05328122
    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 14 July 2026 and licensed under the Open Government Licence v3.0.