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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 1
  • NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 2
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Cockburn, John Jeffrey, Doctor
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-28
    OF - Director → CIF 0
  • 4
    Chapman, Clive Richard
    Finance Director born in March 1949
    Individual
    Officer
    icon of calendar 1995-05-16 ~ 1997-12-17
    OF - Director → CIF 0
  • 5
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Arnold, Thomas George
    Finance Director born in June 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-01-15 ~ 2003-03-30
    OF - Director → CIF 0
  • 8
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 9
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2004-08-02
    OF - Director → CIF 0
  • 10
    Stokes, Marilyn Ann
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 11
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 12
    Wood, John
    Individual
    Officer
    icon of calendar ~ 1998-08-22
    OF - Secretary → CIF 0
  • 13
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 14
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 16
    Gill, Waseem Tariq, Dr
    Medical Director born in March 1961
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 17
    Booty, Stephen Martin
    Director born in May 1954
    Individual (130 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Fitzgerald, John Gerald Anthony, Dr
    Doctor born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 19
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 20
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 21
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 22
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 23
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 25
    Jewitt, Justin Allan Spaven, Professor
    Group Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2004-05-27
    OF - Director → CIF 0
parent relation
Company in focus

NESTOR MEDICAL DUTY SERVICES LIMITED

Previous names
NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
VENTADALE LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NESTOR MEDICAL DUTY SERVICES LIMITED
    Info
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1992-11-23
    Registered number 01354503
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    Private Limited Company incorporated on 1978-02-23 and dissolved on 2019-02-12 (40 years 11 months). The company status is Dissolved.
    CIF 0
  • NESTOR MEDICAL DUTY SERVICES LIMITED
    S
    Registered number 1354503
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companmies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUDURO PROPERTIES LIMITED - 1981-12-31
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.