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 5
  • 1
    Swift, Tony
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Christopher George
    Pharmacist born in June 1961
    Individual (2 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Mcdougall, Peter
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Breach, Martin James Wallace, Dr
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Dr Martin James Wallace Breach
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Woodside Healthcare Centre, Woodside Road, Haydock, St. Helens, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2013-09-09 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-09-09 ~ 2013-10-07
    PE - Director → CIF 0
parent relation
Company in focus

HAYDOCK MEDICAL COMPANY LTD

Previous name
BRABCO 1321 LIMITED - 2014-06-06
Standard Industrial Classification
41100 - Development Of Building Projects

  • HAYDOCK MEDICAL COMPANY LTD
    Info
    BRABCO 1321 LIMITED - 2014-06-06
    Registered number 08681289
    Woodside Healthcare Centre Woodside Road, Haydock, St. Helens, Merseyside WA11 0NA
    Private Limited Company incorporated on 2013-09-09 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.