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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 23
  • 1
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (88 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Jewitt, Justin Allan Spaven, Professor
    Group Chief Executive born in May 1954
    Individual (97 offsprings)
    Officer
    2001-10-04 ~ 2004-05-27
    OF - Director → CIF 0
  • 3
    Roberts Thomas, Caroline Emma
    Company Secretary born in December 1966
    Individual (199 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (199 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 4
    Spink, David
    Finance Director born in October 1956
    Individual (66 offsprings)
    Officer
    1998-11-13 ~ 2001-09-14
    OF - Director → CIF 0
    Spink, David
    Company Director
    Individual (66 offsprings)
    Officer
    1998-11-13 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 5
    Howard, Nigel Peter
    Individual (23 offsprings)
    Officer
    (before 1991-08-26) ~ 1998-11-13
    OF - Secretary → CIF 0
  • 6
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (21 offsprings)
    Officer
    (before 1991-08-26) ~ 2000-11-24
    OF - Director → CIF 0
  • 8
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 9
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 10
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
    2015-12-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 11
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 12
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2000-02-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 14
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 16
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 17
    Davies, John
    Individual (319 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 18
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 19
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual (62 offsprings)
    Officer
    2000-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Page, Stephen Robert
    Managing Director born in October 1962
    Individual (75 offsprings)
    Officer
    2001-09-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 21
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    PRIAM LIMITED
    04261479
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    HEALTHCALL LIMITED
    - now 01437517 01963820
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTHCALL MEDICAL (HOLDINGS) LIMITED

Period: 1991-04-17 ~ 2019-10-08
Company number: 02058177
Registered names
HEALTHCALL MEDICAL (HOLDINGS) LIMITED - Dissolved
BREYBABEL LIMITED - 1986-10-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEALTHCALL MEDICAL (HOLDINGS) LIMITED
    Info
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1991-04-17
    Registered number 02058177
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 and dissolved on 2019-10-08 (33 years). The status of the company number is Dissolved.
    CIF 0
  • HEALTHCALL MEDICAL (HOLDINGS) LIMITED
    S
    Registered number 2058177
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NESTOR HOME CARE SERVICES LIMITED
    - now 02469671 03751983
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
    TWP 30 LIMITED - 1990-03-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.