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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 26
  • 1
    Grassby, Kevin Michael Peter
    Born in September 1961
    Individual (78 offsprings)
    Officer
    1994-04-28 ~ 1997-04-29
    OF - Director → CIF 0
  • 2
    Weeks, Catherine Jane
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Humphreys, Paul Justin
    Born in October 1958
    Individual (157 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Individual (157 offsprings)
    Officer
    2003-05-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 4
    Booker, Roger Ian
    Born in December 1958
    Individual (37 offsprings)
    Officer
    1997-01-20 ~ 2003-05-01
    OF - Director → CIF 0
    Booker, Roger Ian
    Individual (37 offsprings)
    Officer
    1997-03-03 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    Reynolds, David Ian Wishart
    Born in September 1943
    Individual (18 offsprings)
    Officer
    (before 1991-04-09) ~ 1996-02-02
    OF - Director → CIF 0
  • 6
    Culhane, Angela
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2010-04-08 ~ 2012-06-25
    OF - Director → CIF 0
  • 7
    Bowman, John Richard
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1996-02-02
    OF - Director → CIF 0
  • 8
    Marriott-boam, Deborah Jane
    Born in May 1969
    Individual (33 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Paul John
    Born in February 1970
    Individual (26 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Rutherford, Keith Charles
    Born in September 1952
    Individual (85 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-08-01
    OF - Director → CIF 0
  • 11
    Parish, Michael Robert
    Born in May 1959
    Individual (131 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Calow, Jonathan David
    Individual (113 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Russell, Andrew Philip Thomas
    Born in May 1961
    Individual (23 offsprings)
    Officer
    1998-02-19 ~ 2003-03-01
    OF - Director → CIF 0
  • 14
    Kenney, Stephen
    Born in July 1960
    Individual (13 offsprings)
    Officer
    (before 1991-04-09) ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Norris, Steven John
    Born in May 1945
    Individual (77 offsprings)
    Officer
    (before 1991-04-09) ~ 1992-04-22
    OF - Director → CIF 0
  • 16
    Smith, Robert William
    Born in September 1947
    Individual (29 offsprings)
    Officer
    (before 1991-04-09) ~ 1997-02-28
    OF - Director → CIF 0
    Smith, Robert William
    Individual (29 offsprings)
    Officer
    1994-04-28 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 17
    Scott, Christine Jennifer
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 2003-03-01
    OF - Director → CIF 0
  • 18
    Clough, Richard Stanley
    Born in July 1946
    Individual (50 offsprings)
    Officer
    (before 1991-04-09) ~ 2003-03-01
    OF - Director → CIF 0
    Clough, Richard Stanley
    Individual (50 offsprings)
    Officer
    (before 1991-04-09) ~ 1994-04-28
    OF - Secretary → CIF 0
  • 19
    Casbeard, Robert James
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-09) ~ 1992-11-02
    OF - Director → CIF 0
  • 20
    Bryant, James Richard Stansfeld
    Born in September 1941
    Individual (25 offsprings)
    Officer
    1994-03-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Graham, Robert
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1991-04-09) ~ 1993-07-01
    OF - Director → CIF 0
  • 22
    Umbers, Douglas
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2009-09-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 23
    Benn, Geoffrey Richard
    Born in October 1954
    Individual (22 offsprings)
    Officer
    2009-11-18 ~ 2010-05-12
    OF - Director → CIF 0
  • 24
    Hastings, Roy
    Company Director born in July 1971
    Individual (105 offsprings)
    Officer
    2009-11-18 ~ 2010-04-08
    OF - Director → CIF 0
  • 25
    Edmondson, Peter Brian
    Born in June 1945
    Individual (27 offsprings)
    Officer
    (before 1991-04-09) ~ 1997-02-05
    OF - Director → CIF 0
  • 26
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27 02482660 13130144... (more)
    CARE UK SECRETARIES LIMITED - 2009-05-01 02482660
    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 (20 parents, 53 offsprings)
    Officer
    2007-10-17 ~ 2011-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN SERVICES LIMITED

Period: 1988-12-14 ~ 2012-11-13
Company number: 01941650
Registered names
HAVEN SERVICES LIMITED - Dissolved
ASTRASTONE LIMITED - 1985-10-07
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.