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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
    O'reilly, Sarah Amy
    Individual (19 offsprings)
    Officer
    2024-06-19 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Ridpath, Andrew Peter
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Biddle, Norman Michael, Dr
    Born in May 1940
    Individual (20 offsprings)
    Officer
    1995-09-08 ~ 2002-05-09
    OF - Director → CIF 0
  • 4
    Harland, Stephen John
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2017-05-04 ~ 2018-04-09
    OF - Director → CIF 0
  • 5
    Morris, Gordon George
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2004-11-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Purvis, Ian Bremner
    Born in September 1933
    Individual (19 offsprings)
    Officer
    1997-08-12 ~ 2004-11-23
    OF - Director → CIF 0
    Purvis, Ian Bremner
    Individual (19 offsprings)
    Officer
    1997-08-12 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Anderson, Valerie Katherine Barbara
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1995-04-30
    OF - Director → CIF 0
  • 8
    Emery, Stuart Julian
    Born in June 1963
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Gates, Stephen John
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Tom Knox
    Born in February 1962
    Individual (31 offsprings)
    Officer
    2009-05-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 11
    Dalby, Michael
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2020-02-14 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Giles, Terence George
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-06-16
    OF - Director → CIF 0
  • 13
    Glassborow, Richard
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ 2025-12-22
    OF - Director → CIF 0
  • 14
    Scott, Charles William
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2009-05-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 15
    Porritt, Jacquelyn Ann
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2008-09-19 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Arya, Rajeev
    Born in October 1964
    Individual (52 offsprings)
    Officer
    2014-03-18 ~ 2016-11-01
    OF - Director → CIF 0
  • 17
    Mcloughlin, Catherine Mary Anne
    Born in July 1943
    Individual (14 offsprings)
    Officer
    2007-02-27 ~ 2009-06-09
    OF - Director → CIF 0
  • 18
    Hallam, Lee George
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2017-03-07
    OF - Director → CIF 0
  • 19
    Gibbs, Keith George
    Born in July 1958
    Individual (44 offsprings)
    Officer
    2016-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Child, Jeremy Martin
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 2001-06-01
    OF - Director → CIF 0
    Child, Jeremy Martin
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1993-07-06
    OF - Secretary → CIF 0
  • 21
    Murray, Stephen Christopher Jeringham
    Born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1995-04-30
    OF - Director → CIF 0
  • 22
    Darling, Wendy Barbara
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ 2018-12-22
    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
    Page, Anthony Sherwin
    Born in July 1944
    Individual (28 offsprings)
    Officer
    1997-08-12 ~ 2006-08-21
    OF - Director → CIF 0
  • 25
    Garrad, Tracy Nicola
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2019-03-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Smith, Heather Mary
    Born in April 1966
    Individual (11 offsprings)
    Officer
    2024-01-15 ~ 2025-12-22
    OF - Director → CIF 0
  • 27
    Howes, Mark Richardson
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 28
    Castle, Rodney Grahame
    Individual (39 offsprings)
    Officer
    1993-07-06 ~ 1997-08-12
    OF - Secretary → CIF 0
  • 29
    Turner, Richard Philip
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2019-04-24
    OF - Director → CIF 0
  • 30
    Vardy, Matthew Alan
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2019-06-14 ~ 2025-12-22
    OF - Director → CIF 0
  • 31
    Ablett, Timothy Andrew
    Born in October 1949
    Individual (59 offsprings)
    Officer
    2009-06-09 ~ 2013-05-27
    OF - Director → CIF 0
  • 32
    Fenwick, Sebastian Edmund Stephen
    Born in January 1953
    Individual (13 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-08-02
    OF - Director → CIF 0
    2007-11-30 ~ 2009-06-09
    OF - Director → CIF 0
  • 33
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2017-01-27 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Prentice, Reginald Ernest, Lord
    Born in July 1923
    Individual (2 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-08-12
    OF - Director → CIF 0
  • 35
    Wathen, Simon Walter Julian
    Born in February 1950
    Individual (25 offsprings)
    Officer
    2006-02-13 ~ 2012-06-30
    OF - Director → CIF 0
  • 36
    Booker, Christopher John
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ 2007-07-27
    OF - Director → CIF 0
  • 37
    Beggs, Kirsten Ann
    Individual (1 offspring)
    Officer
    2020-07-08 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 38
    Risebrow, Hugh Francis
    Born in May 1962
    Individual (22 offsprings)
    Officer
    1993-11-29 ~ 1998-01-05
    OF - Director → CIF 0
  • 39
    Waterstone, David George Stuart
    Born in August 1935
    Individual (27 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-04-30
    OF - Director → CIF 0
  • 40
    Nolan, Maureen Patricia
    Individual (26 offsprings)
    Officer
    2006-10-06 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 41
    Botsford, David
    Born in June 1944
    Individual (11 offsprings)
    Officer
    1997-08-12 ~ 1998-11-30
    OF - Director → CIF 0
  • 42
    Lennox, Daniel Graham
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 43
    Chivers, Linda Grace
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2006-03-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 44
    Lynch, Agnes
    Individual (6 offsprings)
    Officer
    2016-03-25 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 45
    Clarke, Ruth Elizabeth
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2005-11-25
    OF - Director → CIF 0
  • 46
    Gray, Derek John
    Born in February 1955
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 2007-04-26
    OF - Director → CIF 0
  • 47
    How, Alan
    Born in July 1957
    Individual (20 offsprings)
    Officer
    2005-05-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 48
    Akinpelu, Abi Anthony
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2004-11-23 ~ 2008-04-01
    OF - Director → CIF 0
  • 49
    Bye, Karina Jane
    Individual (1 offspring)
    Officer
    2025-04-30 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 50
    Le Grys, Desmond John
    Born in December 1936
    Individual (14 offsprings)
    Officer
    2004-11-23 ~ 2006-07-24
    OF - Director → CIF 0
  • 51
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 52
    O'callaghan, Sarah Elizabeth
    Born in December 1985
    Individual (1 offspring)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 53
    Small, Jeremy Peter
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 54
    Jeffrey, Dianne Michelle
    Born in November 1944
    Individual (14 offsprings)
    Officer
    2011-04-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 55
    Hirst, Timothy James
    Born in September 1968
    Individual (10 offsprings)
    Officer
    1997-11-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 56
    Kerslake, John Anthony
    Born in May 1936
    Individual (11 offsprings)
    Officer
    1997-08-12 ~ 2004-11-23
    OF - Director → CIF 0
  • 57
    Edwards, Myles Jonathan
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    OF - Director → CIF 0
  • 58
    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 (31 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
  • 59
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 60
    PROJECT ATLANTIC BIDCO LIMITED
    - now 16872174 16871785
    TAKING CARE PERSONAL ALARMS LIMITED - 2026-01-05 16872174 01488490
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAKING CARE PERSONAL ALARMS LIMITED

Period: 2026-01-05 ~ now
Company number: 01488490 16872174
Registered names
TAKING CARE PERSONAL ALARMS LIMITED - now 16872174
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.

  • TAKING CARE PERSONAL ALARMS LIMITED
    Info
    PPP TAKING CARE LIMITED - 2026-01-05
    AID-CALL LIMITED - 2026-01-05
    AID-CALL LIMITED - 2026-01-05
    GLASSLAND LIMITED - 2026-01-05
    Registered number 01488490
    Linhay House, Linhay Business Park, Ashburton, Devon TQ13 7UP
    PRIVATE LIMITED COMPANY incorporated on 1980-03-31 (46 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.