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
    Fowler, Sara
    Chairman born in April 1959
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Thomas Christopher
    Director born in January 1987
    Individual (7 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    13th Floor, 54, Hagley Road, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mccrea, Anthony Philip, Dr
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2021-09-13
    OF - Director → CIF 0
  • 2
    Wiggin, Christopher Charles
    Non-Executive Director born in May 1954
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    Galer, Ian Richard
    Group Finance Director born in May 1957
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 4
    Wright, Nicholas Anthony
    Finance Director born in December 1953
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ 2014-08-31
    OF - Director → CIF 0
  • 5
    Dale, Jane Elizabeth
    Chairman born in February 1960
    Individual (12 offsprings)
    Officer
    2016-02-24 ~ 2017-05-18
    OF - Director → CIF 0
  • 6
    Kanas, Robert Paul, Dr
    Chief Medical Adviser born in May 1953
    Individual (5 offsprings)
    Officer
    2012-04-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Ashbourne, Philip Victor
    Technical & Compliance Director born in August 1954
    Individual
    Officer
    2012-04-24 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Maskell, Peter John
    Chief Executive born in October 1946
    Individual (10 offsprings)
    Officer
    2012-04-24 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Milner, Andrew, Dr
    Non-Executive Director born in February 1951
    Individual (5 offsprings)
    Officer
    2017-10-19 ~ 2020-08-31
    OF - Director → CIF 0
  • 10
    Taylor, Charlotte Mary
    Director And Company Secretary born in March 1977
    Individual (12 offsprings)
    Officer
    2012-07-04 ~ 2018-06-06
    OF - Director → CIF 0
    Taylor, Charlotte Mary
    Individual (12 offsprings)
    Officer
    2012-04-24 ~ 2020-02-14
    OF - Secretary → CIF 0
  • 11
    Cowdrill, Gary Terence
    Non-Executive Director born in December 1955
    Individual (3 offsprings)
    Officer
    2018-06-06 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED

Previous name
BRAND NEW CO (452) LIMITED - 2012-05-17
Standard Industrial Classification
86900 - Other Human Health Activities

  • BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED
    Info
    BRAND NEW CO (452) LIMITED - 2012-05-17
    Registered number 08044019
    13th Floor, 54 Hagley Road, Birmingham B16 8PE
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.