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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 60
  • 1
    Gibbs, Keith George
    Born in July 1958
    Individual (40 offsprings)
    Officer
    2016-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Botsford, David
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1997-08-12 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 4
    Morris, Gordon George
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2004-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Nolan, Maureen Patricia
    Individual (18 offsprings)
    Officer
    2006-10-06 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 6
    Mcloughlin, Catherine Mary Anne
    Born in July 1943
    Individual (13 offsprings)
    Officer
    2007-02-27 ~ 2009-06-09
    OF - Director → CIF 0
  • 7
    Fenwick, Sebastian Edmund Stephen
    Born in January 1953
    Individual (12 offsprings)
    Officer
    ~ 1996-08-02
    OF - Director → CIF 0
    2007-11-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 8
    Edwards, Myles Jonathan
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Wright, Tom Knox
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2009-05-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 10
    Castle, Rodney Grahame
    Individual (33 offsprings)
    Officer
    1993-07-06 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 11
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 12
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Akinpelu, Abi Anthony
    Born in February 1964
    Individual (13 offsprings)
    Officer
    2004-11-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Gray, Derek John
    Born in February 1955
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 15
    Anderson, Valerie Katherine Barbara
    Born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 16
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 17
    Page, Anthony Sherwin
    Born in July 1944
    Individual (25 offsprings)
    Officer
    1997-08-12 ~ 2006-08-21
    OF - Director → CIF 0
  • 18
    Giles, Terence George
    Born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 19
    Kerslake, John Anthony
    Born in May 1936
    Individual (10 offsprings)
    Officer
    1997-08-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 20
    Jeffrey, Dianne Michelle
    Born in November 1944
    Individual (13 offsprings)
    Officer
    2011-04-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 21
    Beggs, Kirsten Ann
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 22
    Booker, Christopher John
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 23
    Waugh, Simon John
    Born in April 1958
    Individual (54 offsprings)
    Officer
    2013-09-19 ~ 2016-11-11
    OF - Director → CIF 0
  • 24
    Lennox, Daniel Graham
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 25
    Chivers, Linda Grace
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2006-03-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 26
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (53 offsprings)
    Officer
    2009-06-09 ~ 2013-05-27
    OF - Director → CIF 0
  • 27
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2019-06-14 ~ 2025-12-22
    OF - Director → CIF 0
  • 28
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 29
    Biddle, Norman Michael, Dr
    Born in May 1940
    Individual (20 offsprings)
    Officer
    1995-09-08 ~ 2002-05-09
    OF - Director → CIF 0
  • 30
    Murray, Stephen Christopher Jeringham
    Born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 31
    Lynch, Agnes
    Individual (6 offsprings)
    Officer
    2016-03-25 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 32
    Dalby, Michael
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2020-02-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 33
    Gates, Stephen John
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 34
    Arya, Rajeev
    Born in October 1964
    Individual (52 offsprings)
    Officer
    2014-03-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 35
    Prentice, Reginald Ernest, Lord
    Born in July 1923
    Individual (2 offsprings)
    Officer
    ~ 1997-08-12
    OF - Director → CIF 0
  • 36
    Wathen, Simon Walter Julian
    Born in February 1950
    Individual (22 offsprings)
    Officer
    2006-02-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 37
    Purvis, Ian Bremner
    Born in September 1933
    Individual (15 offsprings)
    Officer
    1997-08-12 ~ 2004-11-23
    OF - Director → CIF 0
    Purvis, Ian Bremner
    Individual (15 offsprings)
    Officer
    1997-08-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 38
    Hirst, Timothy James
    Born in September 1968
    Individual (9 offsprings)
    Officer
    1997-11-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 39
    Porritt, Jacquelyn Ann
    Born in December 1961
    Individual (22 offsprings)
    Officer
    2008-09-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 40
    Darling, Wendy Barbara
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2018-12-22
    OF - Director → CIF 0
  • 41
    Clarke, Ruth Elizabeth
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2005-11-25
    OF - Director → CIF 0
  • 42
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 43
    Risebrow, Hugh Francis
    Born in May 1962
    Individual (21 offsprings)
    Officer
    1993-11-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 44
    Glassborow, Richard
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ 2025-12-22
    OF - Director → CIF 0
  • 45
    Turner, Richard Philip
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 46
    Emery, Stuart Julian
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 47
    Howes, Mark Richardson
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 48
    Child, Jeremy Martin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1995-01-27 ~ 2001-06-01
    OF - Director → CIF 0
    Child, Jeremy Martin
    Individual (2 offsprings)
    Officer
    ~ 1993-07-06
    OF - Secretary → CIF 0
  • 49
    Smith, Heather Mary
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ 2025-12-22
    OF - Director → CIF 0
  • 50
    Le Grys, Desmond John
    Born in December 1936
    Individual (13 offsprings)
    Officer
    2004-11-23 ~ 2006-07-24
    OF - Director → CIF 0
  • 51
    Scott, Charles William
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 52
    Waterstone, David George Stuart
    Born in August 1935
    Individual (26 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 53
    How, Alan
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2005-05-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 54
    Ridpath, Andrew Peter
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 55
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 56
    O'callaghan, Sarah Elizabeth
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 57
    Hallam, Lee George
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-03-07
    OF - Director → CIF 0
  • 58
    PROJECT ATLANTIC BIDCO LIMITED
    - now 16872174 16871785
    TAKING CARE PERSONAL ALARMS LIMITED - 2026-01-05 16872174
    Linhay House, Linhay Business Park, Ashburton, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-22 ~ now
    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
  • 59
    AGE UK TRADING CIC
    - now 01102972
    AGE UK TRADING LIMITED - 2015-07-16
    AGE CONCERN SHOPS LIMITED - 2009-04-01
    Tavis House, 1-6 Tavistock Square, London, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 60
    AXA PPP HEALTHCARE GROUP LIMITED
    - now 03148346
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-11-01 ~ 2025-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPP TAKING CARE LIMITED

Period: 2017-04-03 ~ now
Company number: 01488490
Registered names
PPP TAKING CARE LIMITED - now
AID-CALL LIMITED - 2017-04-03
AID-CALL LIMITED - 1987-06-08
GLASSLAND LIMITED - 1980-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PPP TAKING CARE LIMITED
    Info
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 2017-04-03
    GLASSLAND LIMITED - 2017-04-03
    Registered number 01488490
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1980-03-31 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.