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
    Crawshaw, Andrew Julian
    Chief Finance Officer born in October 1966
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Timothy John Alexander
    Group Financial Controller born in December 1981
    Individual (19 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
    Millbrook Healthcare Group, South Hampshire Industrial Park, Totton, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Thaper, Amit
    Investor born in November 1980
    Individual (5 offsprings)
    Officer
    2019-07-22 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Kerins, Michael
    Chairman / Director born in May 1964
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Chilton, Joshua Mark
    Private Equity Investment Associate born in May 1994
    Individual
    Officer
    2019-07-22 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Davies, Lee
    Group Commercial & Development Director born in November 1980
    Individual (1 offspring)
    Officer
    2023-01-26 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Croll, Colin
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2019-04-18 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Colin Croll
    Born in May 1945
    Individual (8 offsprings)
    Person with significant control
    2019-04-18 ~ 2019-07-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Skinner, Charles David
    Company Director born in November 1958
    Individual (21 offsprings)
    Officer
    2019-12-19 ~ 2021-03-24
    OF - Director → CIF 0
    Skinner, Charles David
    Individual (21 offsprings)
    Officer
    2019-08-01 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 7
    Atkins, Caleb Joachim
    Chief Executive Officer born in September 1973
    Individual (7 offsprings)
    Officer
    2023-01-26 ~ 2024-03-11
    OF - Director → CIF 0
  • 8
    Killick, Michael David
    Financial Director born in February 1962
    Individual (15 offsprings)
    Officer
    2021-03-24 ~ 2022-05-20
    OF - Director → CIF 0
    Killick, Michael David
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ 2022-05-20
    OF - Secretary → CIF 0
  • 9
    Croll, Paul Alexander James
    Director born in April 1973
    Individual (15 offsprings)
    Officer
    2019-04-18 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Campling, Phillip John
    Chief Executive Officer born in August 1974
    Individual (3 offsprings)
    Officer
    2019-07-22 ~ 2023-01-26
    OF - Director → CIF 0
parent relation
Company in focus

MILLBROOK HEALTHCARE GROUP II LIMITED

Previous name
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 (6 years 2 months). The company status 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
Active 1
  • MHCHC LIMITED - 2021-04-21
    MILLBROOK INDUSTRIES LIMITED - 2019-07-30
    SEALINFO LIMITED - 1998-07-07
    Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.