---
title: "BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1fb755-e497-5d43-8e4c-34ce0c968319
json: https://whiteintel.dev/api/public/dossier/bc1fb755-e497-5d43-8e4c-34ce0c968319
identifier: oo:GB-COH-03822838
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03822838`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc1fb755-e497-5d43-8e4c-34ce0c968319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1fb755-e497-5d43-8e4c-34ce0c968319  

## Ownership & control

### Owners / controllers

- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d
- **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d

### Holdings / subsidiaries

- **BAGLAN MOOR HEALTHCARE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/08492f6c-4c55-5b48-8107-541e2901982d
- **BAGLAN MOOR HEALTHCARE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/08492f6c-4c55-5b48-8107-541e2901982d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03822838`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-08-10
- **Registered office:** Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
- **SIC:** 70100

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2010-03-31
- FALERO, Louis Javier — director · British · appointed 2022-11-01
- HARDINGHAM, David Robert — director · British · appointed 2025-11-30
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2025-05-30
- BRADBURY, Trevor — secretary · British · appointed 2000-03-21 · resigned 2002-11-04
- HAZELL, Anthony John — secretary · British · appointed 2004-12-30 · resigned 2010-03-31
- HAZELL, Anthony John — secretary · British · appointed 2002-11-04 · resigned 2004-12-21
- BEACH SECRETARIES LIMITED — corporate secretary · appointed 1999-08-10 · resigned 2000-03-21
- BARNES, Gary — director · British · appointed 2000-03-23 · resigned 2001-03-08
- BROWN, Gary Nelson Robert Honeyman — director · British · appointed 2017-11-07 · resigned 2018-05-10
- BROWN, Gary Nelson Robert Honeyman — director · British · appointed 2010-05-24 · resigned 2017-05-11
- BYRNE, James Anthony John — director · British · appointed 2002-07-08 · resigned 2004-12-30
- DOUGHTY, William Robert — director · British · appointed 2004-12-30 · resigned 2008-01-02
- GETHIN, Ian Richard — director · British · appointed 2004-12-30 · resigned 2008-01-02
- GOWANS, James — director · English · appointed 2014-06-19 · resigned 2014-11-19
- HAMMOND, David Thomas — director · British · appointed 2008-01-02 · resigned 2010-03-01
- HUTT, Graham John — director · British · appointed 2017-05-11 · resigned 2017-05-11
- JONES, Bryn David Murray — director · British · appointed 2004-12-30 · resigned 2004-12-30
- KERSHAW, Andrew Richard — director · British · appointed 2014-11-19 · resigned 2020-09-08
- LAWSON, Ian Michael — director · British · appointed 2001-03-08 · resigned 2002-07-08

### Beneficial owners (Persons with Significant Control)

- [Semperian Ppp Investment Partners No.2 Limited](https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03822838
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03822838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/bc1fb755-e497-5d43-8e4c-34ce0c968319 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1fb755-e497-5d43-8e4c-34ce0c968319._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._