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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 19
  • 1
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2009-11-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual (37 offsprings)
    Officer
    2005-10-27 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 4
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-10-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 7
    Malham, Janette
    Director born in May 1962
    Individual (47 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 8
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-10-27 ~ 2006-08-31
    OF - Director → CIF 0
    Rutter, Christopher
    Director
    Individual (193 offsprings)
    Officer
    2005-10-27 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 10
    Macintosh, Michael
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2009-04-17 ~ 2009-12-11
    OF - Director → CIF 0
  • 11
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (198 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Murphy, John
    Director born in August 1956
    Individual (448 offsprings)
    Officer
    2005-10-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 15
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 16
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-10-27 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 18
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-10-10 ~ 2005-10-27
    OF - Director → CIF 0
    2005-10-10 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 19
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-10-10 ~ 2005-10-27
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN CROSS (RZ) LIMITED

Period: 2005-11-10 ~ 2013-02-19
Company number: 05587386
Registered names
SOUTHERN CROSS (RZ) LIMITED - Dissolved
BROOMCO (3913) LIMITED - 2005-11-03 05494647... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • SOUTHERN CROSS (RZ) LIMITED
    Info
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-10
    Registered number 05587386
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-10 and dissolved on 2013-02-19 (7 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.