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
Active 3
  • 1
    Mcdonald, Thomas
    Accountant born in September 1980
    Individual (13 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 2
    O'dwyer, Tony
    Born in April 1970
    Individual (45 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 3
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Humphries, Marie
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2010-09-29
    OF - Secretary → CIF 0
    Humphries, Marie
    Human Resources Manager
    Individual (6 offsprings)
    OF - Secretary → CIF 0
  • 2
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    2009-08-03 ~ 2010-09-03
    OF - Director → CIF 0
    Childs, David Alan
    Individual
    Officer
    2008-01-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Keen, Leslie Donald
    Head Of Advisory born in May 1964
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Winfield, Robert John
    Director Of Mortgage Business born in February 1973
    Individual (6 offsprings)
    Officer
    2010-01-21 ~ 2016-01-04
    OF - Director → CIF 0
    Winfield, Robert John
    Individual (6 offsprings)
    Officer
    2010-09-29 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 5
    Naish, David Frederick
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    2008-01-21 ~ 2018-05-31
    OF - Director → CIF 0
    Naish, David Frederick
    Individual (5 offsprings)
    Officer
    2017-03-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 6
    Noble, Gary Michael
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Gary Michael Noble
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bogira, Martyn
    Managing Director born in June 1960
    Individual
    Officer
    2018-06-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Bagnall, Anne
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 9
    Ransome, David Peter
    Chartered Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    2015-12-21 ~ 2017-03-30
    OF - Director → CIF 0
    Ransome, David Peter
    Individual (6 offsprings)
    Officer
    2016-01-04 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 10
    Maccurrach, Connie
    Individual
    Officer
    2020-07-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 11
    Grant, James Scott
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2008-01-21 ~ 2010-09-03
    OF - Director → CIF 0
    Grant, James Scott
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 12
    Wood, Anthony John
    Senior Executive - Consulting Firm born in December 1961
    Individual (1 offspring)
    Officer
    2019-07-29 ~ 2021-08-16
    OF - Director → CIF 0
  • 13
    Saint Bartholomews, Lewins Mead, Bristol
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-03 ~ 2008-01-21
    PE - Director → CIF 0
  • 14
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2018-05-31 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 15
    AT SECRETARIES LIMITED
    Saint Bartholomews, Lewins Mead, Bristol
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2007-08-03 ~ 2008-04-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTWELL HEALTHCARE LIMITED

Previous name
BART 373 LIMITED - 2008-01-23
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CHARTWELL HEALTHCARE LIMITED
    Info
    BART 373 LIMITED - 2008-01-23
    Registered number 06333575
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2007-08-03 (17 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-20
    CIF 0
  • CHARTWELL HEALTHCARE LIMITED
    S
    Registered number 6333575
    Kings Orchard, Queen Street, St. Philips, Bristol, England, BS2 0HQ
    Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTWELL HEALTHCARE DIRECT MARKETING LIMITED - 2018-02-13
    Oak Villa Hornbury Hill, Minety, Malmesbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.