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 3
  • 1
    Boyle, Gerard Joseph
    Director born in February 1973
    Individual (17 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Salmond, Richard Robert
    Cfo born in December 1970
    Individual (38 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    NEWTON BIDCO LIMITED - 2016-05-11
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    George, Hywel
    Company Director born in May 1924
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2013-06-19
    OF - Director → CIF 0
  • 2
    Storrer, Dale James
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Director → CIF 0
    Storrer, Dale James
    Individual (9 offsprings)
    Officer
    2016-02-22 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 3
    Gardner, Trevelyan Codrington
    Born in August 1917
    Individual
    Officer
    1993-01-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 4
    Martin, Deborah Ann
    Born in March 1960
    Individual
    Officer
    2013-06-19 ~ 2015-08-20
    OF - Director → CIF 0
    Martin, Deborah Ann
    Individual
    Officer
    2013-06-19 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 5
    Gimson, Richard Alleyne Stanford
    Director born in December 1922
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Jones, Bryn Peter
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Battye, Ian Howard, Colonel
    Retired born in January 1918
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Bloomfield, Stephen
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 9
    Davies, Antony Richard Bruce
    Production Director born in January 1941
    Individual
    Officer
    ~ 1996-02-14
    OF - Director → CIF 0
  • 10
    Hughes, John Robert
    Director born in January 1961
    Individual (1 offspring)
    Officer
    1994-02-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Battye, Martin Howard
    Director born in March 1952
    Individual
    Officer
    ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Brodie, Robert Benjamin Nathaniel
    Finance Director born in November 1974
    Individual (14 offsprings)
    Officer
    2017-05-25 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Battye, Hilary
    Solicitor born in June 1954
    Individual
    Officer
    ~ 2013-06-19
    OF - Director → CIF 0
    Battye, Hilary
    Individual
    Officer
    ~ 2013-06-19
    OF - Secretary → CIF 0
  • 14
    Fowkes, Mark Stephen
    Born in April 1959
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2017-05-25
    OF - Director → CIF 0
  • 15
    Oakley, David Robin
    Finance Director born in December 1950
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Lawrence, Beverly Ann
    Group Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    2012-04-15 ~ 2017-05-25
    OF - Director → CIF 0
  • 17
    Diamond, Mark John
    Managing Director born in June 1960
    Individual (11 offsprings)
    Officer
    1996-01-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    Dodsley, Robert William Alfred
    Born in April 1956
    Individual
    Officer
    2013-06-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 19
    Preston, Stephen Sidney
    Sales Director born in August 1946
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    Ewart, Graham
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2017-05-25 ~ 2020-10-26
    OF - Director → CIF 0
  • 21
    Hardman, Andrew George
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2007-02-26 ~ 2017-05-25
    OF - Director → CIF 0
  • 22
    Mercer, Anthony
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2017-05-25
    OF - Director → CIF 0
  • 23
    FOTOMECHANIX LIMITED
    Dhg, Withey Court, Western Industrial Estate, Caerphilly, Wales, Wales
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THE KIRTON HEALTHCARE GROUP LIMITED

Previous name
KIRTON DESIGNS LIMITED - 1989-09-15
Standard Industrial Classification
99999 - Dormant Company
  • THE KIRTON HEALTHCARE GROUP LIMITED
    Info
    KIRTON DESIGNS LIMITED - 1989-09-15
    Registered number 01495570
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    Private Limited Company incorporated on 1980-05-07 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.