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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 20
  • 1
    Hyman, Martin Barry
    Chartered Accountant born in June 1964
    Individual (16 offsprings)
    Officer
    1996-01-30 ~ 1997-08-08
    OF - Director → CIF 0
    Hyman, Martin Barry
    Individual (16 offsprings)
    Officer
    1994-06-29 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 2
    Donnison, Adam Clive
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 3
    Johnson, Luke Oliver
    Company Director born in February 1962
    Individual (176 offsprings)
    Officer
    1994-06-29 ~ 1999-04-12
    OF - Director → CIF 0
  • 4
    Wilkinson, Sarah
    Chartered Accountant born in May 1964
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Hill, Clive John
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 6
    Found, Alan William
    Management Trainer born in June 1961
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Osborne, Philip Thomas
    Individual (30 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    King, Marcus Stuart
    Finance Director born in November 1962
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Mcdonnell, Sally
    Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 11
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (75 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    1999-03-29 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (75 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 13
    Robinson, Ian George
    Chartered Accountant born in January 1947
    Individual (67 offsprings)
    Officer
    1999-03-29 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (67 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 14
    Rawes, George Romney
    Chartered Accountant born in February 1942
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1999-03-29
    OF - Director → CIF 0
    Rawes, George Romney
    Accountant
    Individual (12 offsprings)
    Officer
    1994-01-04 ~ 1994-06-29
    OF - Secretary → CIF 0
    1997-07-11 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 15
    Ashworth, Gary Peter
    Company Director born in April 1960
    Individual (44 offsprings)
    Officer
    ~ 1999-03-29
    OF - Director → CIF 0
  • 16
    Firmansjah, Tony
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
    Firmansjah, Tony
    Individual (1 offspring)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 17
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 19
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    1999-03-29 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18 05207223
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (28 offsprings)
    Officer
    2000-06-01 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

UNICARE SERVICES LIMITED

Period: 2007-08-20 ~ 2012-12-04
Company number: 01601618
Registered names
UNICARE SERVICES LIMITED - Dissolved 03499984
WARRION LIMITED - 1988-07-21
Standard Industrial Classification
7499 - Non-trading Company

  • UNICARE SERVICES LIMITED
    Info
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2007-08-20
    WARRION LIMITED - 2007-08-20
    Registered number 01601618
    800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA
    PRIVATE LIMITED COMPANY incorporated on 1981-12-03 and dissolved on 2012-12-04 (31 years). The company status is Dissolved.
    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.