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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 12
  • 1
    Gore, David
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 2
    Brown, Ian David
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    2012-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2011-04-18 ~ 2011-04-21
    OF - Director → CIF 0
  • 4
    Stocks, Steven
    Company Director born in January 1952
    Individual (15 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
    Stocks, Steven
    Individual (15 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
    Mr Steven Stocks
    Born in January 1952
    Individual (15 offsprings)
    Person with significant control
    2019-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Jones, Nicholas John
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Salmond, Hamish George
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2011-08-30 ~ 2011-08-30
    OF - Director → CIF 0
    Salmond, Hamish George
    Accountant born in February 1957
    Individual (9 offsprings)
    2011-09-09 ~ 2019-11-29
    OF - Director → CIF 0
    Salmond, Hamish George
    Individual (9 offsprings)
    Officer
    2011-08-30 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 7
    Darroch, Colin Pollock
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    2011-04-21 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Hopwood, Craig
    Accountant born in June 1971
    Individual (5 offsprings)
    Officer
    2011-07-22 ~ 2012-07-12
    OF - Director → CIF 0
  • 9
    FINANCE YORKSHIRE EQUITY GP LIMITED
    - now 07174427 LP013923
    TIMEC 1264 LIMITED - 2010-05-11
    One, London Wall, London, England
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2011-04-18 ~ 2011-04-21
    OF - Director → CIF 0
  • 11
    ANTICUS PARTNERS LIMITED
    - now 07155521
    VIKING FUND MANAGERS LIMITED - 2019-05-16 07155521 04447367... (more)
    NEON CAPITAL PARTNERS LIMITED - 2013-04-25
    TIMEC 1258 LIMITED - 2011-03-22
    One, London Wall, London, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 12
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2011-04-18 ~ 2011-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BOSTON HEALTHCARE LIMITED

Period: 2011-04-21 ~ 2024-09-28
Company number: 07607930
Registered names
BOSTON HEALTHCARE LIMITED - Dissolved
ENSCO 852 LIMITED - 2011-04-21 07600488... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • BOSTON HEALTHCARE LIMITED
    Info
    ENSCO 852 LIMITED - 2011-04-21
    Registered number 07607930
    Europa Link, Sheffield Business Park, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2011-04-18 and dissolved on 2024-09-28 (13 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-04-18
    CIF 0
  • BOSTON HEALTHCARE LTD
    S
    Registered number missing
    6, Navigation Court, Calder Park, Wakefield, England, WF2 7BJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOBOS LIMITED
    08931872
    94 Rickmansworth Road, Watford, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-11
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.