logo
explain how to read the page

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 52
  • 1
    Rogers, Kevin Alan
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
    Rogers, Kevin Alan
    Operations Director born in November 1960
    Individual (11 offsprings)
    2010-01-21 ~ 2023-01-10
    OF - Director → CIF 0
    Rogers, Kevin
    Individual (11 offsprings)
    Officer
    2012-11-23 ~ 2020-11-19
    OF - Secretary → CIF 0
    Mr Kevin Alan Rogers
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-01-10
    PE - Has significant influence or controlCIF 0
  • 2
    Coyle, James Patrick
    Born in October 1945
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2003-11-18
    OF - Director → CIF 0
  • 3
    Ashton, Nickeita
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Burns, Anthony Ivan
    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
  • 5
    Lisle, Hellen Ruth
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2003-10-23 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Waitt, Keith Whitelaw
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Biddell, Michael Leonard
    Born in May 1949
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Cook, Martin
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2000-06-22 ~ 2005-10-10
    OF - Director → CIF 0
  • 9
    Gobran, Jezz
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2017-06-26 ~ 2020-11-19
    OF - Director → CIF 0
  • 10
    Garside, Andrew
    Individual (1 offspring)
    Officer
    1993-08-13 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 11
    Clegg, David Howard
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 2005-04-26
    OF - Director → CIF 0
  • 12
    Preece, Jane Campbell
    Born in August 1954
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1999-09-21
    OF - Director → CIF 0
    Preece, Jane Campbell
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 13
    Hugall, Elisabeth Janie Newton
    Born in May 1943
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2006-01-09
    OF - Director → CIF 0
  • 14
    Sheridan, Maureen Alice
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-17) ~ 1999-05-21
    OF - Director → CIF 0
  • 15
    Moore, Richard Frank
    Born in June 1945
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2002-05-01
    OF - Director → CIF 0
  • 16
    Harris, Nicola Jane
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2013-08-08 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Howell, Margaret Ann
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 18
    Kent, Doreen Lavinia
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-13) ~ 1998-05-15
    OF - Director → CIF 0
  • 19
    Harmsworth, Adrian Peter
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-07-13 ~ 2007-07-09
    OF - Director → CIF 0
  • 20
    Lovatt, Helen Mary
    Born in September 1946
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2000-11-17
    OF - Director → CIF 0
  • 21
    Knight, James Louis
    Solicitor born in September 1962
    Individual (15 offsprings)
    Officer
    2016-01-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Brennand, Anna Elizabeth
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2005-01-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 23
    Lewis, Gerald Frederick
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 2002-05-01
    OF - Director → CIF 0
  • 24
    Slater, Ann
    Born in March 1951
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 25
    Saleem, Waheed
    Born in January 1981
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2017-06-26
    OF - Director → CIF 0
  • 26
    Maltby, Gail Susan
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2008-01-21 ~ 2012-11-23
    OF - Director → CIF 0
    Maltby, Gail Susan
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 27
    Booth, Eric Pinkney
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 2004-04-28
    OF - Director → CIF 0
  • 28
    Hooper, Helen Elizabeth
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Grace, Jeremy Charles Hew
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 30
    Wrighton, Janet Lilian
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2007-11-01
    OF - Director → CIF 0
  • 31
    Craddock, Glenis
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 2000-09-29
    OF - Director → CIF 0
  • 32
    Cousens, John William
    Individual (1 offspring)
    Officer
    1991-06-13 ~ 1993-08-13
    OF - Secretary → CIF 0
  • 33
    Harper, Michelle
    Born in June 1971
    Individual (1 offspring)
    Officer
    2001-02-22 ~ 2001-07-06
    OF - Director → CIF 0
  • 34
    Jelley, Simon James
    Born in December 1971
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 1999-12-06
    OF - Director → CIF 0
  • 35
    Jaspal, Milkinder Singh
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 36
    Bevan, Albert
    Born in October 1947
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2016-06-01
    OF - Director → CIF 0
  • 37
    Whitmore, Dennis Arthur
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2019-11-25
    OF - Director → CIF 0
  • 38
    Marsh, Michael Jeremy
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2003-02-20 ~ 2016-02-01
    OF - Director → CIF 0
  • 39
    Dickie, James Mackenzie
    Born in September 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1996-05-17
    OF - Director → CIF 0
  • 40
    Sibley, Ian Jackson
    Born in January 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 1993-09-01
    OF - Director → CIF 0
  • 41
    Abram, Eric
    Born in October 1933
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1993-05-09
    OF - Director → CIF 0
  • 42
    Timmins, Alan Charles
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-09) ~ 1996-05-17
    OF - Director → CIF 0
  • 43
    Mcintosh, Donald
    Born in June 1957
    Individual (10 offsprings)
    Officer
    2006-07-13 ~ 2020-02-13
    OF - Director → CIF 0
  • 44
    Mclean-inglis, Richard Keith
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1995-05-19
    OF - Director → CIF 0
  • 45
    Lawton, Michael Richard
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2003-07-22
    OF - Director → CIF 0
  • 46
    Mumford, Nicola
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 47
    Goulding, Mathew
    Born in December 1969
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-02-12
    OF - Director → CIF 0
  • 48
    Carter-sheckleford, Louise Penelope
    Born in November 1966
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-04-03
    OF - Director → CIF 0
  • 49
    Horan, Thomas Patrick
    Born in September 1921
    Individual (1 offspring)
    Officer
    (before 1991-05-09) ~ 1992-05-14
    OF - Director → CIF 0
  • 50
    Carr, Sajida
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 51
    Price, Elizabeth Ann
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1993-03-18 ~ 1996-07-31
    OF - Director → CIF 0
    2000-06-22 ~ 2009-06-30
    OF - Director → CIF 0
    Price, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    1996-03-21 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 52
    PAYCARE
    - now 00820791
    PATIENTS' AID ASSOCIATION - 2005-05-03
    Paycare House, George Street, Wolverhampton, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2010-01-21
    OF - Director → CIF 0
parent relation
Company in focus

PAYCARE

Period: 2005-05-03 ~ now
Company number: 00820791
Registered names
PAYCARE - now
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • PAYCARE
    Info
    PATIENTS' AID ASSOCIATION - 2005-05-03
    Registered number 00820791
    The Science Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton WV10 9RU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1964-09-25 (61 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • PAYCARE
    S
    Registered number 820791
    Paycare House, George Street, Wolverhampton, England, WV2 4DX
    WOLVERHAMPTON ENGLAND
    CIF 1
  • PAYCARE
    S
    Registered number missing
    The Science Centre, Wolverhampton Science Park, Wolverhampton, England, WV10 9RU
    Company Limited By Guarantee
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAYCARE
    - now 00820791
    PATIENTS' AID ASSOCIATION - 2005-05-03
    The Science Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2010-01-21 ~ 2010-01-21
    CIF 1 - Director → ME
  • 2
    PAYCARE WELLBEING LTD
    - now 10604559
    PAYCARE PARTNERS LTD
    - 2021-02-19 10604559
    PAYCARE 2017 SERVICES LTD
    - 2017-06-27 10604559
    Paycare House, George Street, Wolverhampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.