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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 23
  • 1
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Preece, Richard Mark
    Born in November 1964
    Individual (49 offsprings)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 3
    Rogers, Michael Greig
    Born in March 1942
    Individual (43 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-07-15
    OF - Director → CIF 0
  • 4
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 6
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 9
    Cockburn, John Jeffrey, Doctor
    Born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-12-28
    OF - Director → CIF 0
  • 10
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 12
    Ince, John James
    Born in February 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-17) ~ 1996-10-30
    OF - Director → CIF 0
  • 13
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 14
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 15
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Wood, John
    Individual (23 offsprings)
    Officer
    (before 1992-05-17) ~ 1998-08-22
    OF - Secretary → CIF 0
  • 17
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    1998-02-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Stokes, Marilyn Ann
    Born in October 1953
    Individual (10 offsprings)
    Officer
    1998-02-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Davies, John
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 20
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    1997-03-10 ~ 2004-05-27
    OF - Director → CIF 0
  • 21
    Collison, David
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 22
    Chapman, Clive Richard
    Born in March 1949
    Individual (54 offsprings)
    Officer
    (before 1992-05-17) ~ 1997-12-17
    OF - Director → CIF 0
  • 23
    NESTOR MEDICAL DUTY SERVICES LIMITED
    - now 01354503
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ON-CALL LIMITED

Period: 1981-12-31 ~ 2019-02-12
Company number: 00829805
Registered names
ON-CALL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ON-CALL LIMITED
    Info
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Registered number 00829805
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1964-12-03 and dissolved on 2019-02-12 (54 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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