ON-CALL LIMITED

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 1

NESTOR MEDICAL DUTY SERVICES LIMITED
- now
VENTADALE LIMITED - 1979-12-31
NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 22

1
Collison, David
Individual (3 offsprings)
Officer
2005-03-11 ~ 2011-02-01
OF - Secretary → CIF 0
2
Cockburn, John Jeffrey, Doctor
Company Director born in July 1941
Individual
Officer
~ 1997-12-28
OF - Director → CIF 0
3
Rogers, Michael Greig
Chief Executive born in March 1942
Individual
Officer
~ 1996-07-15
OF - Director → CIF 0
4
Lyon, David Oliver
Director Finance+Corp Planning born in June 1961
Individual (3 offsprings)
Officer
1998-02-03 ~ 2003-05-01
OF - Director → CIF 0
5
Jewitt, Justin Allan Spaven, Professor
Managing Director born in May 1954
Individual (8 offsprings)
Officer
1997-03-10 ~ 2004-05-27
OF - Director → CIF 0
6
Brown, Carl Michael
Accountant born in November 1973
Individual (82 offsprings)
Officer
2017-06-12 ~ 2018-12-21
OF - Director → CIF 0
7
Ince, John James
Company Director born in February 1931
Individual
Officer
~ 1996-10-30
OF - Director → CIF 0
8
Whitehead, John Henry
Accountant born in April 1964
Individual (14 offsprings)
Officer
2014-01-14 ~ 2017-06-12
OF - Director → CIF 0
9
Wood, John
Individual
Officer
~ 1998-08-22
OF - Secretary → CIF 0
10
Booty, Stephen Martin
Born in May 1954
Individual (132 offsprings)
Officer
2004-05-27 ~ 2008-04-30
OF - Director → CIF 0
11
Gibson, Darryn Stanley
Company Director born in July 1965
Individual (18 offsprings)
Officer
2013-07-31 ~ 2015-09-09
OF - Director → CIF 0
12
Ellis, Martyn Anthony
Group Finance Director born in May 1956
Individual (5 offsprings)
Officer
2003-05-01 ~ 2013-07-31
OF - Director → CIF 0
13
Roberts Thomas, Caroline Emma
Individual (2 offsprings)
Officer
1998-08-22 ~ 2005-03-11
OF - Secretary → CIF 0
14
Ivers, John Joseph
Company Director born in July 1962
Individual (2 offsprings)
Officer
2010-07-01 ~ 2012-07-26
OF - Director → CIF 0
15
Davies, John
Individual
Officer
2011-02-01 ~ 2012-08-17
OF - Secretary → CIF 0
16
Preece, Richard Mark
Company Director born in November 1964
Individual (1 offspring)
Officer
2016-01-22 ~ 2016-02-16
OF - Director → CIF 0
17
Stokes, Marilyn Ann
Managing Director born in October 1953
Individual (1 offspring)
Officer
1998-02-03 ~ 2002-10-31
OF - Director → CIF 0
18
Chapman, Clive Richard
Group Finance Director born in March 1949
Individual (1 offspring)
Officer
~ 1997-12-17
OF - Director → CIF 0
19
Pethick, Timothy Mark
Company Director born in June 1962
Individual (1 offspring)
Officer
2015-09-09 ~ 2015-12-31
OF - Director → CIF 0
20
Howard, Stuart Michael
Company Director born in May 1962
Individual (6 offsprings)
Officer
2011-02-01 ~ 2014-01-14
OF - Director → CIF 0
21
Haynes, Victoria
Individual (112 offsprings)
Officer
2014-05-23 ~ 2015-12-01
OF - Secretary → CIF 0
22
Ngondonga, Taguma
Individual (4 offsprings)
Officer
2012-08-17 ~ 2014-05-23
OF - Secretary → CIF 0

Company in focus

Previous name

SUDURO PROPERTIES LIMITED - 1981-12-31

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.