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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
  • HCMS LIMITED
    - 1998-02-12
    LAW 916 LIMITED - 1998-02-13
    LAW 880 LIMITED - 1997-10-29
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
    icon of calendar 2015-12-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Howard, Nigel Peter
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-11-13
    OF - Director → CIF 0
    Howard, Nigel Peter
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-12-22
    OF - Secretary → CIF 0
  • 4
    Jewitt, Justin Allan Spaven, Professor
    Group Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 5
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Spink, David
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-13 ~ 2001-09-14
    OF - Director → CIF 0
    Spink, David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-22 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Roberts Thomas, Caroline Emma
    Company Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2005-03-11
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 15
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2016-02-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Page, Stephen Robert
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 20
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-21
    OF - Director → CIF 0
  • 21
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 22
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHCALL LIMITED

Previous names
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEALTHCALL LIMITED
    Info
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1991-04-17
    Registered number 01437517
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1979-07-16 and dissolved on 2019-10-08 (40 years 2 months). The company status is Dissolved.
    CIF 0
  • HEALTHCALL LIMITED
    S
    Registered number 1437517
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BREYBABEL LIMITED - 1986-10-14
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.