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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 4
  • 1
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Roseby, Stephen William
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Robson, William Henry Mark
    Cfo born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Stirling, Alex George
    Investment Professional born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2013-04-12
    OF - Director → CIF 0
  • 4
    Adams, Gervase Paul
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Smith, Richard Charles
    Ceo born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 6
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 9
    Bonnavion, Jean Michel Claude
    Investment Manager born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 12
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 14
    Sloan, Andrew
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2013-10-30
    OF - Director → CIF 0
  • 15
    Deason, Johanna Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 16
    Khilosia, Kanesh
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

HEALTHCARE BUYING GROUP LIMITED

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
    icon of addressLandmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-25 (12 years 8 months). 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
    icon of addressEuropa 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
Active 1
  • DE FACTO 1743 LIMITED - 2010-03-10
    icon of addressLandmark St Peters Square 1, Oxford Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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