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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
Active 3
  • 1
    O'dwyer, Tony
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Thomas
    Born in September 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Winfield, Robert John
    Director Of Mortgage Business born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ 2016-01-04
    OF - Director → CIF 0
    Winfield, Robert John
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 2
    Humphries, Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-09-29
    OF - Secretary → CIF 0
    Humphries, Marie
    Human Resources Manager
    Individual (6 offsprings)
    OF - Secretary → CIF 0
  • 3
    Keen, Leslie Donald
    Head Of Advisory born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-21 ~ 2009-03-04
    OF - Director → CIF 0
  • 4
    Grant, James Scott
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2010-09-03
    OF - Director → CIF 0
    Grant, James Scott
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Ransome, David Peter
    Chartered Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-21 ~ 2017-03-30
    OF - Director → CIF 0
    Ransome, David Peter
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 6
    Bogira, Martyn
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Childs, David Alan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-09-03
    OF - Director → CIF 0
    Childs, David Alan
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 8
    Bagnall, Anne
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 9
    Naish, David Frederick
    Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-21 ~ 2018-05-31
    OF - Director → CIF 0
    Naish, David Frederick
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 10
    Wood, Anthony John
    Senior Executive - Consulting Firm born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-29 ~ 2021-08-16
    OF - Director → CIF 0
  • 11
    Maccurrach, Connie
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 12
    Noble, Gary Michael
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-08-03 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    icon of addressSaint 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
    icon of addressThe 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
    icon of addressSaint Bartholomews, Lewins Mead, Bristol
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2007-08-03 ~ 2008-04-29
    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
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2007-08-03 (18 years 4 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
    icon of addressKings 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
    icon of addressOak Villa Hornbury Hill, Minety, Malmesbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.