logo
explain how to read the page

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
    Born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Salmond, Richard Robert
    Born in December 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1383 LIMITED - 2016-03-01
    NEWTON BIDCO LIMITED - 2016-05-11
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    icon of address6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 23
  • 1
    Hughes, John Robert
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-23 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Brodie, Robert Benjamin Nathaniel
    Finance Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Gimson, Richard Alleyne Stanford
    Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Bloomfield, Stephen
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 5
    Hardman, Andrew George
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-26 ~ 2017-05-25
    OF - Director → CIF 0
  • 6
    Davies, Antony Richard Bruce
    Production Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1996-02-14
    OF - Director → CIF 0
  • 7
    Battye, Ian Howard, Colonel
    Retired born in January 1918
    Individual
    Officer
    icon of calendar ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Lawrence, Beverly Ann
    Group Managing Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-15 ~ 2017-05-25
    OF - Director → CIF 0
  • 9
    Gardner, Trevelyan Codrington
    Born in August 1917
    Individual
    Officer
    icon of calendar 1993-01-13 ~ 1997-09-24
    OF - Director → CIF 0
  • 10
    Battye, Hilary
    Solicitor born in June 1954
    Individual
    Officer
    icon of calendar ~ 2013-06-19
    OF - Director → CIF 0
    Battye, Hilary
    Individual
    Officer
    icon of calendar ~ 2013-06-19
    OF - Secretary → CIF 0
  • 11
    George, Hywel
    Company Director born in May 1924
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Ewart, Graham
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2020-10-26
    OF - Director → CIF 0
  • 13
    Mercer, Anthony
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2017-05-25
    OF - Director → CIF 0
  • 14
    Oakley, David Robin
    Finance Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Martin, Deborah Ann
    Born in March 1960
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-08-20
    OF - Director → CIF 0
    Martin, Deborah Ann
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 16
    Diamond, Mark John
    Managing Director born in June 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Dodsley, Robert William Alfred
    Born in April 1956
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2014-09-10
    OF - Director → CIF 0
  • 18
    Preston, Stephen Sidney
    Sales Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Storrer, Dale James
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2017-04-13
    OF - Director → CIF 0
    Storrer, Dale James
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 20
    Fowkes, Mark Stephen
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-19 ~ 2017-05-25
    OF - Director → CIF 0
  • 21
    Jones, Bryn Peter
    Company Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2017-05-25
    OF - Director → CIF 0
  • 22
    Battye, Martin Howard
    Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2013-06-19
    OF - Director → CIF 0
  • 23
    DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED - now
    AGHOCO 1383 LIMITED - 2016-03-01
    NEWTON BIDCO LIMITED - 2016-05-11
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28
    icon of addressDhg, Withey Court, Western Industrial Estate, Caerphilly, Wales, Wales
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    icon of addressUnit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 1980-05-07 (45 years 7 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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