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 7
  • 1
    Mumford, Nicola
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Helen Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Nickeita
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Carr, Sajida
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Kevin Alan
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Anthony Ivan
    Commercial Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Anthony Ivan Burns
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Grace, Jeremy Charles Hew
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
Ceased 45
  • 1
    Marsh, Michael Jeremy
    Non Executive Director born in March 1964
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Sibley, Ian Jackson
    Senior Personnel Officer born in January 1946
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Sheridan, Maureen Alice
    Secretary Treasurer born in October 1943
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 4
    Bevan, Albert
    Non Executive Director born in October 1947
    Individual
    Officer
    2003-10-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Harris, Nicola Jane
    Non Executive Director born in May 1970
    Individual (1 offspring)
    Officer
    2013-08-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Horan, Thomas Patrick
    Retired born in September 1921
    Individual
    Officer
    ~ 1992-05-14
    OF - Director → CIF 0
  • 7
    Slater, Ann
    Non Executive Director born in March 1951
    Individual
    Officer
    2003-10-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Saleem, Waheed
    Non Executive Director born in January 1981
    Individual
    Officer
    2013-07-26 ~ 2017-06-26
    OF - Director → CIF 0
  • 9
    Harmsworth, Adrian Peter
    Non Executive Director born in March 1972
    Individual
    Officer
    2006-07-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 10
    Booth, Eric Pinkney
    Retired born in August 1933
    Individual
    Officer
    ~ 2004-04-28
    OF - Director → CIF 0
  • 11
    Lawton, Michael Richard
    Customer Service Centre Manage born in March 1964
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2003-07-22
    OF - Director → CIF 0
  • 12
    Knight, James Louis
    Solicitor born in September 1962
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Carter-sheckleford, Louise Penelope
    Accountant born in November 1966
    Individual
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 14
    Mclean-inglis, Richard Keith
    Administrator Age Concern born in October 1924
    Individual
    Officer
    ~ 1995-05-19
    OF - Director → CIF 0
  • 15
    Garside, Andrew
    Individual
    Officer
    1993-08-13 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 16
    Goulding, Mathew
    Director born in December 1969
    Individual
    Officer
    2019-02-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 17
    Rogers, Kevin Alan
    Operations Director born in November 1960
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ 2023-01-10
    OF - Director → CIF 0
    Rogers, Kevin
    Individual (5 offsprings)
    Officer
    2012-11-23 ~ 2020-11-19
    OF - Secretary → CIF 0
    Mr Kevin Alan Rogers
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-01-10
    PE - Has significant influence or controlCIF 0
  • 18
    Preece, Jane Campbell
    Management Accountant born in August 1954
    Individual
    Officer
    1997-04-01 ~ 1999-09-21
    OF - Director → CIF 0
    Preece, Jane Campbell
    Individual
    Officer
    1996-09-19 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 19
    Brennand, Anna Elizabeth
    Operations Director born in March 1966
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 20
    Howell, Margaret Ann
    Personnel Officer born in July 1943
    Individual
    Officer
    1997-05-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 21
    Wrighton, Janet Lilian
    Non Executive Director born in December 1948
    Individual
    Officer
    2001-10-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 22
    Craddock, Glenis
    Occupational Nurse born in July 1948
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Hugall, Elisabeth Janie Newton
    Occupational Therapist born in May 1943
    Individual
    Officer
    2001-10-18 ~ 2006-01-09
    OF - Director → CIF 0
  • 24
    Dickie, James Mackenzie
    Security Officer Chauffeur born in September 1940
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 25
    Mcintosh, Donald
    Non Executive Director born in June 1957
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2020-02-13
    OF - Director → CIF 0
  • 26
    Price, Elizabeth Ann
    Finance & Administration Manag born in September 1957
    Individual
    Officer
    1993-03-18 ~ 1996-07-31
    OF - Director → CIF 0
    Price, Elizabeth Ann
    Chief Executive born in September 1957
    Individual
    2000-06-22 ~ 2009-06-30
    OF - Director → CIF 0
    Price, Elizabeth Ann
    Individual
    Officer
    1996-03-21 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 27
    Cousens, John William
    Individual
    Officer
    1991-06-13 ~ 1993-08-13
    OF - Secretary → CIF 0
  • 28
    Coyle, James Patrick
    Sales Manager born in October 1945
    Individual
    Officer
    2002-05-16 ~ 2003-11-18
    OF - Director → CIF 0
  • 29
    Lisle, Hellen Ruth
    Non Executive Director born in August 1962
    Individual (5 offsprings)
    Officer
    2003-10-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Gobran, Jezz
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2020-11-19
    OF - Director → CIF 0
  • 31
    Kent, Doreen Lavinia
    State Enrolled Nurse born in October 1938
    Individual
    Officer
    ~ 1998-05-15
    OF - Director → CIF 0
  • 32
    Harper, Michelle
    Communications Manager born in June 1971
    Individual
    Officer
    2001-02-22 ~ 2001-07-06
    OF - Director → CIF 0
  • 33
    Maltby, Gail Susan
    Chief Executive born in March 1966
    Individual
    Officer
    2008-01-21 ~ 2012-11-23
    OF - Director → CIF 0
    Maltby, Gail Susan
    Individual
    Officer
    2009-07-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 34
    Jelley, Simon James
    Employment Administrator born in December 1971
    Individual
    Officer
    1999-07-22 ~ 1999-12-06
    OF - Director → CIF 0
  • 35
    Clegg, David Howard
    Retired born in March 1947
    Individual
    Officer
    ~ 2005-04-26
    OF - Director → CIF 0
  • 36
    Biddell, Michael Leonard
    Non Executive Director born in May 1949
    Individual
    Officer
    2008-06-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    Abram, Eric
    Senior Bank Manager born in October 1933
    Individual
    Officer
    ~ 1993-05-09
    OF - Director → CIF 0
  • 38
    Jaspal, Milkinder Singh
    Director born in January 1960
    Individual
    Officer
    2019-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 39
    Lewis, Gerald Frederick
    Retired born in October 1931
    Individual
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 40
    Moore, Richard Frank
    Personnel Manager born in June 1945
    Individual
    Officer
    1999-04-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 41
    Cook, Martin
    Commercial Director born in July 1962
    Individual
    Officer
    2000-06-22 ~ 2005-10-10
    OF - Director → CIF 0
  • 42
    Lovatt, Helen Mary
    Secretary/Pa born in September 1946
    Individual
    Officer
    1999-06-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 43
    Whitmore, Dennis Arthur
    Non Executive Director born in July 1947
    Individual
    Officer
    2004-12-23 ~ 2019-11-25
    OF - Director → CIF 0
  • 44
    Timmins, Alan Charles
    Sales Manager born in October 1945
    Individual
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 45
    PAYCARE
    - now
    PATIENTS' AID ASSOCIATION - 2005-05-03
    Paycare House, George Street, Wolverhampton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    PE - Director → CIF 0
parent relation
Company in focus

PAYCARE

Previous name
PATIENTS' AID ASSOCIATION - 2005-05-03
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • PAYCARE
    Info
    PATIENTS' AID ASSOCIATION - 2005-05-03
    Registered number 00820791
    Paycare House, George Street, Wolverhampton, West Midlands WV2 4DX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1964-09-25 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • PAYCARE
    S
    Registered number 820791
    Paycare House, George Street, Wolverhampton, England, WV2 4DX
    WOLVERHAMPTON ENGLAND
    CIF 1
  • PAYCARE
    S
    Registered number missing
    Paycare House, George Street, Wolverhampton, United Kingdom, WV2 4DX
    Company Limited By Guarantee
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PAYCARE PARTNERS LTD - 2021-02-19
    PAYCARE 2017 SERVICES LTD - 2017-06-27
    Paycare House, George Street, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • PAYCARE
    - now
    PATIENTS' AID ASSOCIATION - 2005-05-03
    Paycare House, George Street, Wolverhampton, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2010-01-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.