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 2
  • 1
    Fotheringham, Graeme James
    Born in November 1975
    Individual (18 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    PIMCO 2927 LIMITED - 2014-03-06
    Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Ashcroft, Mark
    Company Secretary born in May 1957
    Individual (29 offsprings)
    Officer
    2012-05-01 ~ 2013-04-19
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (29 offsprings)
    Officer
    2011-12-15 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 2
    Benson, Jeremy Michael
    Ceo born in August 1963
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Hall, Simon Edward
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Mansfield, David
    Director born in October 1941
    Individual
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 5
    Straughan, David John
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Bolton, Ivan Joseph, Dr
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2012-02-29
    OF - Director → CIF 0
    Bolton, Ivan Joseph, Dr
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 7
    Clark, Charles Nigel
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2010-08-13
    OF - Director → CIF 0
  • 8
    Dutton, David Brian
    Company Director born in September 1959
    Individual
    Officer
    2005-09-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 9
    Dighton, Simon Gerald
    Co Director born in June 1963
    Individual (7 offsprings)
    Officer
    2000-11-27 ~ 2001-08-31
    OF - Director → CIF 0
    Dighton, Simon Gerald
    Individual (7 offsprings)
    Officer
    2000-11-10 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 10
    Purnell, David Glyn
    Director born in July 1934
    Individual
    Officer
    ~ 1995-07-11
    OF - Director → CIF 0
  • 11
    Isherwood, Philip John
    Director born in December 1952
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Isherwood, Philip John
    Company Director born in December 1952
    Individual (1 offspring)
    2004-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    O'connell, James
    Operations Director born in August 1954
    Individual
    Officer
    2013-06-25 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Baross, Michael
    Director/General Manager born in January 1953
    Individual
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 14
    Mabbott, Benjamin
    Individual
    Officer
    2024-08-15 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 15
    Jolly, Patrick Edmund
    Solicitor born in September 1965
    Individual
    Officer
    2006-05-11 ~ 2009-11-30
    OF - Director → CIF 0
  • 16
    Johnson, David Anthony
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Thompson, Alan James
    Chief Executive born in November 1967
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-01-30
    OF - Director → CIF 0
  • 18
    Chapman, Keith
    Director born in July 1942
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Garner, John
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 20
    Beard, Michael Charles
    Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 21
    Myers, David
    Chief Executive born in January 1966
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2025-02-27
    OF - Director → CIF 0
  • 22
    Smith, Andrew William
    Director born in May 1950
    Individual
    Officer
    2013-06-27 ~ 2014-12-08
    OF - Director → CIF 0
  • 23
    Stead, Matthew William Grange
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 24
    Maudsley, Philip Binns
    Director born in August 1960
    Individual (39 offsprings)
    Officer
    2005-09-30 ~ 2013-04-19
    OF - Director → CIF 0
  • 25
    Alderson, Dale Brent
    Born in October 1979
    Individual (9 offsprings)
    Officer
    2013-04-19 ~ 2014-12-08
    OF - Director → CIF 0
  • 26
    Kennedy, Stephen Paul
    Occupation Purchasing Director born in September 1960
    Individual
    Officer
    2010-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 27
    Siddle, Roger William John
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2010-09-15 ~ 2013-04-19
    OF - Director → CIF 0
  • 28
    Hinton, Christopher David
    Company Director born in April 1970
    Individual (21 offsprings)
    Officer
    2008-07-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 29
    Piggott, Richard Courtney
    Individual
    Officer
    1997-10-24 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 30
    Makin, John
    Chartered Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2021-03-31
    OF - Director → CIF 0
    Makin, John
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 31
    Cobbledick, Julian
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 32
    Hewison, Katherine Susan
    Individual
    Officer
    2023-10-09 ~ 2024-08-14
    OF - Secretary → CIF 0
  • 33
    Kowalski, Timothy John
    Director born in December 1958
    Individual (38 offsprings)
    Officer
    2010-08-02 ~ 2013-04-19
    OF - Director → CIF 0
  • 34
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (113 offsprings)
    Officer
    2025-01-06 ~ 2025-05-06
    OF - Director → CIF 0
  • 35
    French, Richard Stephen
    Director born in December 1950
    Individual
    Officer
    1997-10-08 ~ 2000-11-24
    OF - Director → CIF 0
    French, Richard Stephen
    Individual
    Officer
    ~ 1997-10-24
    OF - Secretary → CIF 0
  • 36
    Stoyel, Rodney
    Company Director born in June 1949
    Individual
    Officer
    2000-11-24 ~ 2001-08-03
    OF - Director → CIF 0
  • 37
    Newcombe, David Keith
    Director born in March 1953
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2000-11-24
    OF - Director → CIF 0
  • 38
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ 2022-07-11
    OF - Director → CIF 0
  • 39
    31, High Street, Haverhill, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -666 GBP2024-03-31
    Officer
    2025-03-20 ~ 2025-11-17
    PE - Director → CIF 0
parent relation
Company in focus

NOTTINGHAM REHAB LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • NOTTINGHAM REHAB LIMITED
    Info
    Registered number 01948041
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire LE67 1UB
    PRIVATE LIMITED COMPANY incorporated on 1985-09-18 (40 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • NOTTINGHAM REHAB LIMITED
    S
    Registered number 01948041
    Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UB
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • NOTTINGHAM REHAB LIMITED
    S
    Registered number 01948041
    Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Person with significant control
    2020-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    APLLO2 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    APLLO3 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    COUNTY CARE LINK LIMITED - 2007-10-18
    Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-08-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    APLLO1 LIMITED - 2018-09-29
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-04-17 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.