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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
    Mrs Philippa Bowkett
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cook, Paul Joseph
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Basu, Samik
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    CLINISUPPLIES GROUP LIMITED - now
    11th Floor, Aldersgate Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hale, Alastair William Max
    Company Director born in June 1980
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2024-01-11
    OF - Director → CIF 0
    Mr Alastair William Max Hale
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2020-04-23 ~ 2020-12-08
    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
  • 2
    Hale, Paul
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Bowkett, Philippa
    Company Director born in September 1976
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ 2024-01-11
    OF - Director → CIF 0
  • 4
    Hale, Nicholas Ifor John
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    2020-04-23 ~ 2023-07-11
    OF - Director → CIF 0
    Mr Nicholas Ifor John Hale
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2020-12-08 ~ 2023-07-11
    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
  • 5
    Harris, Marc
    Individual
    Officer
    2020-12-08 ~ 2023-07-11
    OF - Secretary → CIF 0
    2020-12-08 ~ 2023-10-30
    OF - Secretary → CIF 0
  • 6
    Clark, Howard Keith
    Company Director born in January 1958
    Individual
    Officer
    2020-04-23 ~ 2023-07-11
    OF - Director → CIF 0
parent relation
Company in focus

GREAT BEAR HEALTHCARE GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • GREAT BEAR HEALTHCARE GROUP LIMITED
    Info
    Registered number 12570444
    1 Lambourne Crescent, Cardiff Business Park, Cardiff CF14 5GF
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • GREAT BEAR HEALTHCARE GROUP LIMITED
    S
    Registered number 12570444
    1, Lambourne Crescent, Cardiff Business Park, Cardiff, Wales, CF14 5GF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREAT BEAR HEALTHCARE LIMITED - 2024-07-19
    SIGMA HEALTHCARE LIMITED - 2007-03-21
    WILLIAM JONES PACKAGING LIMITED - 1996-02-05
    JONES PACKAGING LIMITED - 1990-07-25
    1 Blackmoor Lane, Croxley Park, Watford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.