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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 20
  • 1
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 2
    Smith, Richard Charles
    Born in May 1957
    Individual (101 offsprings)
    Officer
    2013-03-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Mcdonald, Elizabeth, Mrs.
    Individual (70 offsprings)
    Officer
    2013-04-16 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Roseby, Stephen William
    Individual (3 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Stirling, Alex George
    Born in February 1973
    Individual (49 offsprings)
    Officer
    2013-03-26 ~ 2013-04-12
    OF - Director → CIF 0
  • 6
    Goodger, Benjamin William
    Born in June 1983
    Individual (23 offsprings)
    Officer
    2019-08-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 7
    Deason, Johanna Elizabeth
    Individual (20 offsprings)
    Officer
    2020-03-27 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 8
    Robson, William Henry Mark
    Born in January 1963
    Individual (202 offsprings)
    Officer
    2013-03-25 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 9
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 10
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Sloan, Andrew
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2013-04-16 ~ 2013-10-30
    OF - Director → CIF 0
  • 12
    Stephenson, Robert Mark
    Born in April 1965
    Individual (39 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Khilosia, Kanesh, Mr.
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2013-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Kump, Eric John
    Born in April 1970
    Individual (57 offsprings)
    Officer
    2013-03-26 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Scicluna, Terence Joseph
    Born in September 1957
    Individual (61 offsprings)
    Officer
    2014-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Adams, Gervase Paul
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2018-10-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 17
    Bonnavion, Jean Michel Claude
    Born in June 1971
    Individual (26 offsprings)
    Officer
    2013-03-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 18
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 19
    TURNSTONE BIDCO 1 LIMITED
    07496765 07496752... (more)
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTHCARE BUYING GROUP LIMITED

Period: 2013-03-25 ~ now
Company number: 08460100
Registered name
HEALTHCARE BUYING GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEALTHCARE BUYING GROUP LIMITED
    Info
    Registered number 08460100
    Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-25 (13 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
  • HEALTHCARE BUYING GROUP LIMITED
    S
    Registered number 08460100
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DBG TOPCO LIMITED
    - now 07128317
    DE FACTO 1743 LIMITED - 2010-03-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.