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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 1
  • icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 51
  • 1
    Goodsell, John Andrew
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-07-30
    OF - Director → CIF 0
  • 2
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
    icon of calendar 2015-12-31 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 3
    Heywood, David George
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Cockburn, John Jeffrey, Doctor
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-28
    OF - Director → CIF 0
  • 5
    Rogers, Michael Greig
    Chief Executive born in March 1942
    Individual
    Officer
    icon of calendar ~ 1996-07-15
    OF - Director → CIF 0
  • 6
    Mason, Catherine Lois
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Priestley, Jennifer
    Managing Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-14
    OF - Director → CIF 0
  • 9
    Ward, Charles John Nicholas
    Group Managing Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1994-09-12
    OF - Director → CIF 0
  • 10
    Parker, Anne Mary
    Ombudsman born in October 1939
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Bridgeman, Robin John Orlando
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-12
    OF - Director → CIF 0
  • 12
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Jewitt, Justin Allan Spaven, Professor
    Managing Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-15 ~ 2004-05-27
    OF - Director → CIF 0
  • 14
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ 2018-11-29
    OF - Director → CIF 0
  • 15
    Batchelor, Lance Henry Lowe
    Group Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Rennocks, John Leonard
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    Benson, Jeremy Michael
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2015-10-08
    OF - Director → CIF 0
  • 18
    Harris, Timothy Charles, Mr Cbe Fca Acma
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-11-03
    OF - Director → CIF 0
  • 19
    Horgan, Michael David
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2002-03-04
    OF - Director → CIF 0
  • 20
    Beevor, Anthony Romer
    Co Directer born in May 1940
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 21
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2017-06-16
    OF - Director → CIF 0
  • 22
    Wood, John
    Individual
    Officer
    icon of calendar ~ 1998-08-22
    OF - Secretary → CIF 0
  • 23
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 24
    Howell, David
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2003-10-25
    OF - Director → CIF 0
  • 25
    Dixon, Patrick John Vibart
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-09-25
    OF - Director → CIF 0
  • 26
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 27
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 28
    Warnke, Luca
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2018-11-01
    OF - Director → CIF 0
  • 29
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 30
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 31
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 32
    Holmes, William Francis, Dr
    Doctor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    Nicholls, Robert
    Health Mgt Consultant born in July 1939
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 34
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 35
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2016-02-16
    OF - Director → CIF 0
  • 36
    Chapman, Clive Richard
    Finance Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-17
    OF - Director → CIF 0
  • 37
    Hann, Herbert John
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 38
    Foster, Andrew William, Sir
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2011-02-01
    OF - Director → CIF 0
  • 39
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 40
    Stringer, Andrew Paul
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 41
    Punter, Philip
    Finance Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1991-06-04
    OF - Director → CIF 0
  • 42
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-06-23
    OF - Director → CIF 0
  • 43
    Alexander, Ingrid Carol
    Management Consultant born in November 1951
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2007-03-02
    OF - Director → CIF 0
  • 44
    Howard, Francis John Adrian
    Financial & Business Consultant born in July 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-26
    OF - Director → CIF 0
  • 45
    Machin, Joanne
    Sales And Marketing Director born in November 1966
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 46
    Page, Stephen Robert
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2004-08-02
    OF - Director → CIF 0
  • 47
    Smith, Michael Henderson Durward
    Managing Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1991-06-04
    OF - Director → CIF 0
  • 48
    Pilgrim, Alan John Templer
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-05 ~ 1995-06-05
    OF - Director → CIF 0
  • 49
    Goodson-wickes, Charles, Dr
    Physician born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 50
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 51
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2015-12-01
    OF - Director → CIF 0
parent relation
Company in focus

NESTOR HEALTHCARE GROUP LIMITED

Previous names
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
NESTOR HEALTHCARE GROUP PLC - 2011-04-14
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-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    NESTOR HEALTHCARE GROUP PLC - 1997-06-13
    FOLDEAGLE LIMITED - 1997-06-13
    Registered number 01992981
    icon of addressAllen 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 company status is Dissolved.
    CIF 0
  • NESTOR HEALTHCARE GROUP LIMITED
    S
    Registered number 1992981
    icon of addressCavendish 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
Active 17
  • 1
    CREDITSECOND LIMITED - 1999-09-14
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 2
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 3
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    CHARCO 500 LIMITED - 1992-09-03
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    NURSAID LIMITED - 1998-05-14
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    IMPORTMAIL LIMITED - 1999-02-09
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 8
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    MAGICMORE LIMITED - 2000-04-03
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 10
    VENTADALE LIMITED - 1979-12-31
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 11
    KOMACE DEAN LIMITED - 1979-12-31
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 12
    BOARDIMPORT LIMITED - 1999-01-04
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 13
    LIMCHART LIMITED - 1988-03-23
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 14
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 17
    NEXTMEXICO LIMITED - 1999-06-11
    icon of addressCavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.