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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 52
  • 1
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Rennocks, John Leonard
    Director born in June 1945
    Individual (44 offsprings)
    Officer
    2003-10-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
    2015-12-31 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 4
    Cockburn, John Jeffrey, Doctor
    Company Director born in July 1941
    Individual (6 offsprings)
    Officer
    ~ 1997-12-28
    OF - Director → CIF 0
  • 5
    Stringer, Andrew Paul
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 6
    Mason, Catherine Lois
    Company Director born in June 1961
    Individual (66 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (48 offsprings)
    Officer
    2014-05-08 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Warnke, Luca
    Company Director born in April 1970
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Howard, Francis John Adrian
    Financial & Business Consultant born in July 1935
    Individual (10 offsprings)
    Officer
    ~ 1999-08-26
    OF - Director → CIF 0
  • 10
    Foster, Andrew William, Sir
    Director born in December 1944
    Individual (12 offsprings)
    Officer
    2004-01-19 ~ 2011-02-01
    OF - Director → CIF 0
  • 11
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-04-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 12
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Company Director born in July 1947
    Individual (34 offsprings)
    Officer
    2002-01-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 13
    Smith, Michael Henderson Durward
    Managing Director born in November 1937
    Individual (3 offsprings)
    Officer
    ~ 1991-06-04
    OF - Director → CIF 0
  • 14
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (84 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 15
    Goodson-wickes, Charles, Dr
    Physician born in November 1945
    Individual (9 offsprings)
    Officer
    1993-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (88 offsprings)
    Officer
    1998-01-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (199 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 18
    Bridgeman, Robin John Orlando
    Company Director born in December 1930
    Individual (8 offsprings)
    Officer
    ~ 1994-09-12
    OF - Director → CIF 0
  • 19
    Parker, Anne Mary
    Ombudsman born in October 1939
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Hann, Herbert John
    Company Director born in October 1926
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 21
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    Nicholls, Robert
    Health Mgt Consultant born in July 1939
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 23
    Holmes, William Francis, Dr
    Doctor born in May 1954
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Priestley, Jennifer
    Managing Director born in June 1946
    Individual (17 offsprings)
    Officer
    ~ 1994-07-14
    OF - Director → CIF 0
  • 25
    Davies, John
    Individual (319 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 26
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Alexander, Ingrid Carol
    Management Consultant born in November 1951
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 28
    Howell, David
    Director born in March 1949
    Individual (114 offsprings)
    Officer
    1999-08-31 ~ 2003-10-25
    OF - Director → CIF 0
  • 29
    Pilgrim, Alan John Templer
    Managing Director born in June 1951
    Individual (65 offsprings)
    Officer
    1991-06-05 ~ 1995-06-05
    OF - Director → CIF 0
  • 30
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 31
    Wood, John
    Individual (23 offsprings)
    Officer
    ~ 1998-08-22
    OF - Secretary → CIF 0
  • 32
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (35 offsprings)
    Officer
    2012-09-03 ~ 2015-07-30
    OF - Director → CIF 0
  • 33
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2002-06-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Punter, Philip
    Finance Director born in October 1948
    Individual (9 offsprings)
    Officer
    ~ 1991-06-04
    OF - Director → CIF 0
  • 35
    Horgan, Michael David
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2000-01-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 36
    Heywood, David George
    Company Director born in August 1935
    Individual (6 offsprings)
    Officer
    1994-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Chapman, Clive Richard
    Finance Director born in March 1949
    Individual (53 offsprings)
    Officer
    ~ 1997-12-17
    OF - Director → CIF 0
  • 38
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 39
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2013-07-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 40
    Machin, Joanne
    Sales And Marketing Director born in November 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 41
    Page, Stephen Robert
    Director born in October 1962
    Individual (75 offsprings)
    Officer
    2001-03-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 42
    Beevor, Anthony Romer
    Co Directer born in May 1940
    Individual (17 offsprings)
    Officer
    2000-10-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 43
    Benson, Jeremy Michael
    Company Director born in August 1963
    Individual (26 offsprings)
    Officer
    2014-05-08 ~ 2015-10-08
    OF - Director → CIF 0
  • 44
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 45
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-16 ~ 2018-11-29
    OF - Director → CIF 0
  • 46
    Jewitt, Justin Allan Spaven, Professor
    Managing Director born in May 1954
    Individual (97 offsprings)
    Officer
    1996-07-15 ~ 2004-05-27
    OF - Director → CIF 0
  • 47
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (59 offsprings)
    Officer
    2014-04-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 48
    Dixon, Patrick John Vibart
    Company Director born in January 1957
    Individual (19 offsprings)
    Officer
    2012-09-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 49
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (88 offsprings)
    Officer
    2004-01-19 ~ 2011-02-01
    OF - Director → CIF 0
  • 50
    Ward, Charles John Nicholas
    Group Managing Director born in August 1941
    Individual (38 offsprings)
    Officer
    1993-02-01 ~ 1994-09-12
    OF - Director → CIF 0
  • 51
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual (41 offsprings)
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 52
    ALLIED HC GROUP LIMITED
    09883584
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NESTOR HEALTHCARE GROUP LIMITED

Period: 2011-04-14 ~ 2019-10-25
Company number: 01992981
Registered names
NESTOR HEALTHCARE GROUP LIMITED - Dissolved
FOLDEAGLE LIMITED - 1986-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NESTOR HEALTHCARE GROUP LIMITED
    Info
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 2011-04-14
    FOLDEAGLE LIMITED - 2011-04-14
    Registered number 01992981
    Allen House, Westmead Road, Sutton SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1986-02-27 and dissolved on 2019-10-25 (33 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • NESTOR HEALTHCARE GROUP LIMITED
    S
    Registered number 1992981
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    BRENT CARE AT HOME LIMITED
    - now 03824878
    CREDITSECOND LIMITED - 1999-09-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 2
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
    - now 03751985 01242883... (more)
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 3
    FMS SUPPLIES LIMITED
    03417736
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    FORENSIC MEDICAL SERVICES LIMITED
    02712357
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    HELENUS LIMITED
    05305856
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 6
    LPNS LIMITED
    - now 02719478
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    NESTOR DISABILITY ANALYSIS LIMITED
    - now 01085640
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    NESTOR HEALTH AT WORK LIMITED
    - now 03672253
    IMPORTMAIL LIMITED - 1999-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
    - now 01111474
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 10
    NESTOR HEALTHWATCH LIMITED
    - now 03919902
    MAGICMORE LIMITED - 2000-04-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 11
    NESTOR MEDICAL DUTY SERVICES LIMITED
    - now 01354503
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 12
    NESTOR MEDICAL PERSONNEL LIMITED
    - now 01354821
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 13
    NESTOR PRIMECARE LIMITED
    - now 03666552 01963820
    BOARDIMPORT LIMITED - 1999-01-04
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 14
    NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
    - now 02212473
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 15
    NIGHTWATCH TELEPHONE SERVICES LIMITED
    - now 02583346 01147938... (more)
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 16
    NOTEPIKE LIMITED
    02495515
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 17
    PRIAM LIMITED
    04261479
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 18
    WORLDWIDE HEALTHCARE EXCHANGE LIMITED
    - now 03754457
    NEXTMEXICO LIMITED - 1999-06-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.