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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
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 2
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual (41 offsprings)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 3
    Stokes, Marilyn Ann
    Managing Director born in October 1953
    Individual (10 offsprings)
    Officer
    1998-02-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Jewitt, Justin Allan Spaven, Professor
    Managing Director born in May 1954
    Individual (97 offsprings)
    Officer
    1997-03-10 ~ 2004-05-27
    OF - Director → CIF 0
  • 6
    Roberts Thomas, Caroline Emma
    Individual (199 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Wood, John
    Individual (23 offsprings)
    Officer
    ~ 1998-08-22
    OF - Secretary → CIF 0
  • 9
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Chapman, Clive Richard
    Group Finance Director born in March 1949
    Individual (53 offsprings)
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 11
    Cockburn, John Jeffrey, Doctor
    Company Director born in July 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-12-28
    OF - Director → CIF 0
  • 12
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (48 offsprings)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 13
    Ince, John James
    Company Director born in February 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-10-30
    OF - Director → CIF 0
  • 14
    Lyon, David Oliver
    Director Finance+Corp Planning born in June 1961
    Individual (88 offsprings)
    Officer
    1998-02-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Davies, John
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 18
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 19
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 21
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 22
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.