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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 53
  • 1
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-16 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Priestley, Jennifer
    Born in June 1946
    Individual (18 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-07-14
    OF - Director → CIF 0
  • 3
    Preece, Richard Mark
    Born in November 1964
    Individual (49 offsprings)
    Officer
    2014-05-08 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Nicholls, Robert
    Born in July 1939
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 5
    Smith, Michael Henderson Durward
    Born in November 1937
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-06-04
    OF - Director → CIF 0
  • 6
    Pilgrim, Alan John Templer
    Born in June 1951
    Individual (71 offsprings)
    Officer
    1991-06-05 ~ 1995-06-05
    OF - Director → CIF 0
  • 7
    Rennocks, John Leonard
    Born in June 1945
    Individual (52 offsprings)
    Officer
    2003-10-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 8
    Beevor, Anthony Romer
    Born in May 1940
    Individual (18 offsprings)
    Officer
    2000-10-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Rogers, Michael Greig
    Born in March 1942
    Individual (43 offsprings)
    Officer
    (before 1991-05-30) ~ 1996-07-15
    OF - Director → CIF 0
  • 10
    Ward, Charles John Nicholas
    Born in August 1941
    Individual (42 offsprings)
    Officer
    1993-02-01 ~ 1994-09-12
    OF - Director → CIF 0
  • 11
    Dixon, Patrick John Vibart
    Born in January 1957
    Individual (19 offsprings)
    Officer
    2012-09-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 12
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2013-07-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 14
    Parker, Anne Mary
    Born in October 1939
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Horgan, Michael David
    Born in January 1945
    Individual (37 offsprings)
    Officer
    2000-01-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 16
    Burns, Robert Ian
    Born in March 1951
    Individual (55 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2002-06-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Goodson-wickes, Charles, Dr
    Born in November 1945
    Individual (12 offsprings)
    Officer
    1993-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2011-02-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 20
    Machin, Joanne
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 21
    Howard, Francis John Adrian
    Born in July 1935
    Individual (11 offsprings)
    Officer
    (before 1991-05-30) ~ 1999-08-26
    OF - Director → CIF 0
  • 22
    Benson, Jeremy Michael
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2014-05-08 ~ 2015-10-08
    OF - Director → CIF 0
  • 23
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 24
    Cockburn, John Jeffrey, Doctor
    Born in July 1941
    Individual (6 offsprings)
    Officer
    (before 1991-05-30) ~ 1997-12-28
    OF - Director → CIF 0
  • 25
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 26
    Davies, John
    Individual (333 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 27
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 28
    Holmes, William Francis, Dr
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Dye, Iain Roger
    Born in October 1951
    Individual (89 offsprings)
    Officer
    2004-01-19 ~ 2011-02-01
    OF - Director → CIF 0
  • 30
    Batchelor, Lance Henry Lowe
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2014-04-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 31
    Heywood, David George
    Born in August 1935
    Individual (7 offsprings)
    Officer
    1994-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Stringer, Andrew Paul
    Individual (3 offsprings)
    Officer
    2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 33
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-04-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 34
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 35
    Wood, John
    Individual (23 offsprings)
    Officer
    (before 1991-05-30) ~ 1998-08-22
    OF - Secretary → CIF 0
  • 36
    Lyon, David Oliver
    Born in June 1961
    Individual (90 offsprings)
    Officer
    1998-01-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 37
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    2018-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Jackson, Mark Bentley
    Born in November 1956
    Individual (88 offsprings)
    Officer
    2012-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 39
    Hann, Herbert John
    Born in October 1926
    Individual (3 offsprings)
    Officer
    (before 1991-05-30) ~ 1993-05-31
    OF - Director → CIF 0
  • 40
    Howell, David
    Born in March 1949
    Individual (131 offsprings)
    Officer
    1999-08-31 ~ 2003-10-25
    OF - Director → CIF 0
  • 41
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Born in July 1947
    Individual (41 offsprings)
    Officer
    2002-01-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 42
    Warnke, Luca
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 43
    Page, Stephen Robert
    Born in October 1962
    Individual (75 offsprings)
    Officer
    2001-03-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 44
    Mason, Catherine Lois
    Born in June 1961
    Individual (70 offsprings)
    Officer
    2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 45
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    1996-07-15 ~ 2004-05-27
    OF - Director → CIF 0
  • 46
    Foster, Andrew William, Sir
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2004-01-19 ~ 2011-02-01
    OF - Director → CIF 0
  • 47
    Bridgeman, Robin John Orlando
    Born in December 1930
    Individual (8 offsprings)
    Officer
    (before 1991-05-30) ~ 1994-09-12
    OF - Director → CIF 0
  • 48
    Punter, Philip
    Born in October 1948
    Individual (9 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-06-04
    OF - Director → CIF 0
  • 49
    Collison, David
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
    2015-12-31 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 50
    Alexander, Ingrid Carol
    Born in November 1951
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 51
    Chapman, Clive Richard
    Born in March 1949
    Individual (54 offsprings)
    Officer
    (before 1991-05-30) ~ 1997-12-17
    OF - Director → CIF 0
  • 52
    Goodsell, John Andrew
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2012-09-03 ~ 2015-07-30
    OF - Director → CIF 0
  • 53
    ALLIED HC GROUP LIMITED
    09883584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-16 during the appointment or period of control
    Dissolved on 2021-08-26 during the appointment or period of control
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (11 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-10-25
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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
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 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    HELENUS LIMITED
    05305856
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-11
    Dissolved on 2020-01-22
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.