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 7
  • 1
    Smallridge, James Matthew
    Fund Manager born in December 1976
    Individual (8 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Oakden, Russell Stanley
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2014-09-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Mellor, James David
    Director born in July 1970
    Individual (45 offsprings)
    Officer
    2015-03-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Sherratt, David Mark
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - director → CIF 0
  • 5
    Buckley, James Peter
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Charles, Julia Ann
    Accountant born in January 1965
    Individual (9 offsprings)
    Officer
    2013-12-09 ~ dissolved
    OF - director → CIF 0
  • 7
    Edwards, Stephen Peter
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2010-06-07 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Lavery, Daniel Mark
    Company Director born in August 1957
    Individual (51 offsprings)
    Officer
    2010-03-09 ~ 2014-02-27
    OF - director → CIF 0
  • 2
    Khan, Umar
    Finance Director born in December 1977
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2015-03-13
    OF - director → CIF 0
  • 3
    Sinclair, Jonathan Jay
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    2010-03-09 ~ 2012-08-03
    OF - director → CIF 0
  • 4
    Claydon, Katherine Maria
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2010-03-09 ~ 2010-03-09
    OF - director → CIF 0
  • 5
    Sinclair, Michael Jeffrey, Dr
    Company Director born in December 1942
    Individual (25 offsprings)
    Officer
    2010-03-09 ~ 2012-10-13
    OF - director → CIF 0
  • 6
    Hastings, Roy
    Company Director born in July 1971
    Individual (41 offsprings)
    Officer
    2010-03-09 ~ 2013-09-04
    OF - director → CIF 0
    Hastings, Roy
    Individual (41 offsprings)
    Officer
    2010-03-09 ~ 2013-09-04
    OF - secretary → CIF 0
  • 7
    White, Philip Charles
    Finance Director (Chief Financial Officer) born in November 1958
    Individual (9 offsprings)
    Officer
    2013-09-04 ~ 2013-09-04
    OF - director → CIF 0
    White, Philip Charles
    Finance Director born in November 1958
    Individual (9 offsprings)
    2013-08-09 ~ 2014-03-31
    OF - director → CIF 0
  • 8
    Calvert, Howard Murray
    Company Director born in May 1962
    Individual (11 offsprings)
    Officer
    2010-03-09 ~ 2010-12-21
    OF - director → CIF 0
  • 9
    Marshall, Matthew James
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2014-02-27 ~ 2014-07-01
    OF - director → CIF 0
  • 10
    179, Great Portland Street, London, England
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-08-11 ~ 2013-01-07
    PE - secretary → CIF 0
parent relation
Company in focus

BISMARCK HOLDINGS LIMITED

Previous names
ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
FINLAW 634 LIMITED - 2010-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • BISMARCK HOLDINGS LIMITED
    Info
    ARK HOME HEALTHCARE HOLDINGS LIMITED - 2015-03-26
    FINLAW 634 LIMITED - 2010-03-23
    Registered number 07181870
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2010-03-09 and dissolved on 2016-12-30 (6 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.