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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 3
  • 1
    Jones, Timothy John Alexander
    Born in December 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
    icon of addressNutsey Lane, South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-09 ~ 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
Ceased 9
  • 1
    Kerins, Michael
    Chairman / Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Atkins, Caleb Joachim
    Chief Executive Officer born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2024-03-11
    OF - Director → CIF 0
  • 3
    Davies, Lee
    Group Commercial & Development Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-26 ~ 2024-03-20
    OF - Director → CIF 0
  • 4
    Killick, Michael David
    Cfo born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-25 ~ 2022-05-20
    OF - Director → CIF 0
    Killick, Michael David
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 5
    Skinner, Charles David
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2021-03-31
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Campling, Phillip John
    Chief Executive Officer born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Steel, Andrew David
    Investor born in February 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2019-07-22
    OF - Director → CIF 0
  • 8
    Thaper, Amit
    Investor born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Chilton, Joshua Mark
    Private Equity Investment Associate born in May 1994
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

MILLBROOK HEALTHCARE SUBCO LIMITED

Previous names
CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MILLBROOK HEALTHCARE SUBCO LIMITED
    Info
    CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
    CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2019-07-09
    Registered number 11936153
    icon of addressMillbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton SO40 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-09 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.