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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 13
  • 1
    Atkins, Caleb Joachim
    Chief Executive Officer born in September 1973
    Individual (20 offsprings)
    Officer
    2023-01-26 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Thaper, Amit
    Investor born in November 1980
    Individual (28 offsprings)
    Officer
    2019-07-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Crawshaw, Andrew Julian
    Born in October 1966
    Individual (39 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, Charles David
    Company Director born in November 1958
    Individual (61 offsprings)
    Officer
    2019-12-19 ~ 2021-03-24
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (61 offsprings)
    Officer
    2019-08-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 5
    Kerins, Michael
    Born in May 1964
    Individual (52 offsprings)
    Officer
    2019-07-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Croll, Colin
    Director born in May 1945
    Individual (20 offsprings)
    Officer
    2019-04-18 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Colin Croll
    Born in May 1945
    Individual (20 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Killick, Michael David
    Financial Director born in February 1962
    Individual (193 offsprings)
    Officer
    2021-03-24 ~ 2022-05-20
    OF - Director → CIF 0
    Killick, Michael David
    Individual (193 offsprings)
    Officer
    2021-04-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 8
    Jones, Timothy John Alexander
    Born in December 1981
    Individual (58 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Lee
    Group Commercial & Development Director born in November 1980
    Individual (12 offsprings)
    Officer
    2023-01-26 ~ 2024-03-20
    OF - Director → CIF 0
  • 10
    Croll, Paul Alexander James
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2019-04-18 ~ 2019-07-22
    OF - Director → CIF 0
  • 11
    Campling, Phillip John
    Chief Executive Officer born in August 1974
    Individual (19 offsprings)
    Officer
    2019-07-22 ~ 2023-01-26
    OF - Director → CIF 0
  • 12
    Chilton, Joshua Mark
    Private Equity Investment Associate born in May 1994
    Individual (39 offsprings)
    Officer
    2019-07-22 ~ 2019-07-22
    OF - Director → CIF 0
  • 13
    MILLBROOK HEALTHCARE BIDCO LTD
    - now 11937120 11935896
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21 11937120 11716568... (more)
    Millbrook Healthcare Group, South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MILLBROOK HEALTHCARE GROUP II LIMITED

Period: 2021-04-21 ~ now
Company number: 11954767 03517453... (more)
Registered names
MILLBROOK HEALTHCARE GROUP II LIMITED - now 03517453... (more)
MHCDC LIMITED - 2021-04-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILLBROOK HEALTHCARE GROUP II LIMITED
    Info
    MHCDC LIMITED - 2021-04-21
    Registered number 11954767
    Nutsey Lane South Hampshire Industrial Park, Totton, Southampton SO40 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-18 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • MILLBROOK HEALTHCARE GROUP II LIMITED
    S
    Registered number 11954767
    Millbrook Healthcare Group Ii Limited, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
    Company Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILLBROOK HEALTHCARE GROUP LIMITED
    - now 03517453 11954767... (more)
    MHCHC LIMITED
    - 2021-04-21 03517453 11954620... (more)
    MILLBROOK INDUSTRIES LIMITED
    - 2019-07-30 03517453 11954620... (more)
    SEALINFO LIMITED - 1998-07-07
    Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2019-07-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.