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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
Active 4
  • 1
    Ferguson, Thomas Richard John
    Individual (42 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ben Richard
    Born in May 1972
    Individual (41 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (41 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2018-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Krige, Lynette Gillian
    Company Director born in September 1966
    Individual (53 offsprings)
    Officer
    2018-11-30 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Castle, George
    Chemists born in April 1933
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Castle, George
    Individual
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    Cowan, Ian Campbell
    Chemist
    Individual (12 offsprings)
    Officer
    2001-04-20 ~ 2018-11-30
    OF - Secretary → CIF 0
    Mr Ian Campbell Cowan
    Born in May 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Wright, Norman Hubert
    Retired Chemist born in September 1924
    Individual
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Griffiths, Emma Louise
    Business Executive born in June 1978
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2019-09-27
    OF - Director → CIF 0
    Mrs Emma Louise Griffiths
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Buchanan, John
    Chemists born in August 1945
    Individual
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
    Buchanan, John
    Individual
    Officer
    1997-01-31 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 9
    Nuttall, John Branson
    Company Director born in July 1963
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Taylor, Gary
    Chief Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Gary Taylor
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Proctor, Robert Douglas
    Pharmacist born in May 1962
    Individual
    Officer
    2016-08-01 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Robert Douglas Proctor
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (43 offsprings)
    Officer
    2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 14
    Penn, Joseph Jonathan
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    West Yorkshire Co-operative Society Limited
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Black, Kenneth John
    Company Director born in May 1965
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Kenneth John Black
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 17
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (113 offsprings)
    Officer
    2021-01-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 18
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 19
    Sutcliffe, Peter James Christopher
    Senior Business Development Manager born in November 1967
    Individual
    Officer
    2017-02-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    DIAMOND DCO TWO LIMITED - now
    Hampton Court, Manor Park, Runcorn, Cheshire, England
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    ~ 2018-11-30
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 21
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now
    BETTERPROMPT LIMITED - 1988-10-10
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2001-04-20 ~ 2016-11-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Has significant influence or controlCIF 0
  • 22
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    -, -, Nottingham, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    ~ 2016-08-01
    PE - Director → CIF 0
  • 23
    Sandbrook Park, Sandbrook Way, Rochdale, Manchester, Lancashire, England
    Converted / Closed Corporate (1 offspring)
    Officer
    2005-03-31 ~ 2015-07-21
    PE - Director → CIF 0
parent relation
Company in focus

KEIGHLEY HEALTH CENTRE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • KEIGHLEY HEALTH CENTRE LIMITED
    Info
    Registered number 01263903
    Merchants Warehouse Castle Street, Castlefield, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1976-06-18 (49 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 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.