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
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (1 parent, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Wood, John
    Individual
    Officer
    1991-09-27 ~ 1998-08-22
    OF - Secretary → CIF 0
  • 2
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 4
    Punter, Philip
    Finance Director born in October 1948
    Individual
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 5
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Conway, David Michael
    Finance Director born in September 1951
    Individual
    Officer
    1998-11-23 ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Horgan, Michael David
    Managing Director born in January 1945
    Individual
    Officer
    1998-02-03 ~ 2002-03-04
    OF - Director → CIF 0
  • 9
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 10
    Chapman, Clive Richard
    Finance Director born in March 1949
    Individual
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 11
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 12
    Jewitt, Justin Allan Spaven, Professor
    Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    1996-05-16 ~ 2004-05-27
    OF - Director → CIF 0
  • 13
    Davies, John
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 14
    Bissell, John Harold
    Individual
    Officer
    ~ 1991-09-27
    OF - Secretary → CIF 0
  • 15
    Sivakumaran, Kanapathpillai Sivasambo
    Accountant born in June 1957
    Individual
    Officer
    1999-09-06 ~ 2000-03-02
    OF - Director → CIF 0
  • 16
    Collison, David
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 17
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 19
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 20
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 21
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 22
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 23
    Devine, Francis Joseph
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1998-07-14
    OF - Director → CIF 0
  • 24
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 25
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 26
    Mcgarel-groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    2000-06-12 ~ 2002-07-31
    OF - Director → CIF 0
parent relation
Company in focus

NESTOR MEDICAL PERSONNEL LIMITED

Previous name
KOMACE DEAN LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NESTOR MEDICAL PERSONNEL LIMITED
    Info
    KOMACE DEAN LIMITED - 1979-12-31
    Registered number 01354821
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    Private Limited Company incorporated on 1978-02-24 and dissolved on 2019-10-08 (41 years 7 months). The company status is Dissolved.
    CIF 0
  • NESTOR MEDICAL PERSONNEL LIMITED
    S
    Registered number 1354821
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WB CO (1165) LIMITED - 1998-03-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.