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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
Active 5
  • 1
    Marriott-boam, Deborah Jane
    Company Director born in May 1969
    Individual (16 offsprings)
    Officer
    2010-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    2001-11-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (42 offsprings)
    Officer
    2002-07-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    2011-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Watson, Paul John
    Accountant born in February 1970
    Individual (16 offsprings)
    Officer
    2010-12-09 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Grassby, Kevin Michael Peter
    Venture Capital born in September 1961
    Individual (11 offsprings)
    Officer
    1994-04-28 ~ 1997-04-29
    OF - Director → CIF 0
  • 2
    Benn, Geoffrey Richard
    Company Director born in October 1954
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2010-05-12
    OF - Director → CIF 0
  • 3
    Bryant, James Richard Stansfeld
    Financial Adviser born in September 1941
    Individual
    Officer
    1994-03-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Reynolds, David Ian Wishart
    Uk Divisional Director Commercial Union born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 5
    Umbers, Douglas
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 6
    Scott, Christine Jennifer
    Operations Director born in December 1948
    Individual
    Officer
    1997-05-02 ~ 2003-03-01
    OF - Director → CIF 0
  • 7
    Bowman, John Richard
    Director Pensions,Cu born in January 1949
    Individual
    Officer
    1993-08-23 ~ 1996-02-02
    OF - Director → CIF 0
  • 8
    Kenney, Stephen
    Manager born in July 1960
    Individual
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Booker, Roger Ian
    Accountant born in December 1958
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 2003-05-01
    OF - Director → CIF 0
    Booker, Roger Ian
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 10
    Weeks, Catherine Jane
    Director born in May 1962
    Individual
    Officer
    2000-09-27 ~ 2003-03-01
    OF - Director → CIF 0
  • 11
    Norris, Steven John
    Member Of Parliament born in May 1945
    Individual (16 offsprings)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 12
    Edmondson, Peter Brian
    Property Developer born in June 1945
    Individual (9 offsprings)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 13
    Smith, Robert William
    Accountant born in September 1947
    Individual (13 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Smith, Robert William
    Secretary
    Individual (13 offsprings)
    Officer
    1994-04-28 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 14
    Humphreys, Paul Justin
    Director
    Individual (42 offsprings)
    Officer
    2003-05-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 15
    Clough, Richard Stanley
    Accountant born in July 1946
    Individual
    Officer
    ~ 2003-03-01
    OF - Director → CIF 0
    Clough, Richard Stanley
    Individual
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 16
    Culhane, Angela
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    Casbeard, Robert James
    Manager born in November 1943
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 18
    Russell, Andrew Philip Thomas
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 19
    Hastings, Roy
    Company Director born in July 1971
    Individual (42 offsprings)
    Officer
    2009-11-18 ~ 2010-04-08
    OF - Director → CIF 0
  • 20
    Rutherford, Keith Charles
    Director born in September 1952
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 21
    Graham, Robert
    Manager Life Assurance Company born in October 1947
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 22
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2007-10-17 ~ 2011-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVEN SERVICES LIMITED

Previous names
HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
ASTRASTONE LIMITED - 1985-10-07
Standard Industrial Classification
86900 - Other Human Health Activities

  • HAVEN SERVICES LIMITED
    Info
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1988-12-14
    Registered number 01941650
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB
    PRIVATE LIMITED COMPANY incorporated on 1985-08-23 and dissolved on 2012-11-13 (27 years 2 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.