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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 20
  • 1
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 2
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 3
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (318 offsprings)
    Officer
    2005-02-25 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Baratta, Joseph Patrick
    Director born in January 1971
    Individual (78 offsprings)
    Officer
    2005-02-15 ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 7
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2012-09-01 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-02-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-01-10 ~ 2005-02-15
    OF - Director → CIF 0
  • 10
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-02-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-01-10 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 13
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (197 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 15
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 16
    Murphy, John
    Director born in August 1956
    Individual (448 offsprings)
    Officer
    2005-02-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Pike, Chad Rustan
    Director born in May 1971
    Individual (113 offsprings)
    Officer
    2005-02-15 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2009-11-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 19
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 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

Linked company numbers found in government register: 05328122, 05328113
Previous names
TBG OPCO 3 LIMITED - 2005-09-02 05328113, 05328138
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.