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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 25
  • 1
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcleish, William David
    Accountant
    Individual (242 offsprings)
    Officer
    2006-02-17 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 3
    Gee, Andrew Anthony Edward
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    2008-09-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 4
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2006-02-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual (37 offsprings)
    Officer
    2007-08-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 9
    Foulkes, Kamma
    Director born in August 1950
    Individual (195 offsprings)
    Officer
    2007-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Malham, Janette
    Director born in May 1962
    Individual (47 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 11
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 12
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 13
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2006-02-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Poynton, Ellen
    Director born in August 1963
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2009-06-07
    OF - Director → CIF 0
  • 15
    Farmer, Nicholas John
    Director born in March 1965
    Individual (48 offsprings)
    Officer
    2007-08-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 16
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 17
    Buchan, William James
    Director born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 18
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (324 offsprings)
    Officer
    2006-02-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Macintosh, Michael
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2009-04-17 ~ 2009-12-11
    OF - Director → CIF 0
  • 20
    Whitaker, Philip Alan
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 21
    Preston, Mary
    Director born in February 1962
    Individual (56 offsprings)
    Officer
    2007-08-20 ~ 2008-10-13
    OF - Director → CIF 0
  • 22
    Rutter, Christopher
    Director born in May 1956
    Individual (197 offsprings)
    Officer
    2006-02-17 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    Mccormack, Francis Declan Finbar Tempany
    Individual (238 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 24
    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, 1469 offsprings)
    Officer
    2005-12-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 25
    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, 1655 offsprings)
    Officer
    2005-12-14 ~ 2006-02-17
    OF - Director → CIF 0
    2005-12-14 ~ 2006-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN CROSS (HAMILTON) LIMITED

Period: 2006-02-20 ~ 2013-02-26
Company number: 05654238
Registered names
SOUTHERN CROSS (HAMILTON) LIMITED - Dissolved
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 2012-08-20
BROOMCO (3978) LIMITED - 2006-02-20 05654113... (more)
Standard Industrial Classification
86102 - Medical Nursing Home Activities

  • SOUTHERN CROSS (HAMILTON) LIMITED
    Info
    BROOMCO (3978) LIMITED - 2006-02-20
    Registered number 05654238
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 2005-12-14 and dissolved on 2013-02-26 (7 years 2 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.