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 4
  • 1
    Hall, David James
    Company Secretary born in November 1962
    Individual (238 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2011-04-14 ~ now
    OF - secretary → CIF 0
  • 2
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (183 offsprings)
    Officer
    2021-07-12 ~ now
    OF - director → CIF 0
  • 3
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (78 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 4
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED - 2010-01-27
    VERE LIMITED - 1998-03-23
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 40
  • 1
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - director → CIF 0
    Spurling, Julian Neville Guy
    Director born in January 1959
    Individual (2 offsprings)
    2009-06-16 ~ 2010-01-12
    OF - director → CIF 0
  • 2
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    1997-02-04 ~ 2004-05-20
    OF - director → CIF 0
  • 3
    Hughes, Sarah
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2010-01-12 ~ 2011-07-31
    OF - director → CIF 0
  • 4
    Smith, Barrie Edwin
    Chartered Accountant born in November 1935
    Individual
    Officer
    1994-12-06 ~ 1997-01-22
    OF - director → CIF 0
    Smith, Barrie Edwin
    Chartered Accountant
    Individual
    Officer
    1994-12-06 ~ 1997-01-22
    OF - secretary → CIF 0
  • 5
    Adams, Jacqueline Lesley
    Opertaions Director born in May 1949
    Individual
    Officer
    1997-02-04 ~ 1999-02-18
    OF - director → CIF 0
  • 6
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-02-04 ~ 1999-12-15
    OF - secretary → CIF 0
  • 7
    Cornford, Pauline Anne
    Regional Director born in February 1960
    Individual
    Officer
    2004-01-01 ~ 2004-03-09
    OF - director → CIF 0
  • 8
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - director → CIF 0
  • 9
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - director → CIF 0
  • 10
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - director → CIF 0
  • 11
    Cavanagh, Peter Kenneth
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2006-07-01 ~ 2009-06-16
    OF - director → CIF 0
  • 12
    Chaplin, Leslie James
    Managing Director born in February 1953
    Individual
    Officer
    2004-01-01 ~ 2004-07-31
    OF - director → CIF 0
  • 13
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - secretary → CIF 0
  • 14
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 15
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - director → CIF 0
  • 16
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - director → CIF 0
  • 17
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - director → CIF 0
  • 18
    Myers, Nigel
    Finance Director born in March 1966
    Individual (29 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - director → CIF 0
  • 19
    Pointer, David Richard
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2005-04-13
    OF - director → CIF 0
  • 20
    Hill, Margaret
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ 2006-04-07
    OF - director → CIF 0
  • 21
    Pancott, Adrian
    Ceo born in August 1969
    Individual
    Officer
    2014-07-18 ~ 2015-11-05
    OF - director → CIF 0
  • 22
    Byrne, Michael
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2005-11-18
    OF - director → CIF 0
  • 23
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (1 offspring)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - director → CIF 0
  • 24
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - director → CIF 0
  • 25
    Blackoe, George Henry
    Director born in December 1951
    Individual
    Officer
    1999-02-18 ~ 2003-03-14
    OF - director → CIF 0
  • 26
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - director → CIF 0
  • 27
    Haines, Ellen
    Director Of Operations Secure born in August 1963
    Individual (2 offsprings)
    Officer
    2003-03-24 ~ 2004-07-31
    OF - director → CIF 0
  • 28
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - director → CIF 0
  • 29
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - director → CIF 0
  • 30
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - director → CIF 0
  • 31
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2019-12-17 ~ 2021-07-12
    OF - director → CIF 0
  • 32
    Hartlebury, Michael Allen
    Company Director born in April 1955
    Individual
    Officer
    ~ 1997-02-04
    OF - director → CIF 0
  • 33
    Murray, Andrew John
    Company Director born in April 1968
    Individual (18 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    OF - director → CIF 0
  • 34
    Thomas, Alan Keith
    Regional Director born in April 1961
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2003-10-17
    OF - director → CIF 0
  • 35
    Artis, Carol Mary
    Operations Director born in February 1953
    Individual
    Officer
    2003-03-24 ~ 2004-08-06
    OF - director → CIF 0
  • 36
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - director → CIF 0
  • 37
    Denny, Caroline
    Coo born in May 1978
    Individual
    Officer
    2014-07-18 ~ 2015-11-05
    OF - director → CIF 0
  • 38
    Bown, Craig William
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    ~ 1997-02-04
    OF - director → CIF 0
    Bown, Craig William
    Individual (4 offsprings)
    Officer
    ~ 1996-06-06
    OF - secretary → CIF 0
  • 39
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - director → CIF 0
  • 40
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2009-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

HEALTH & CARE SERVICES (UK) LIMITED

Previous names
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
Standard Industrial Classification
86900 - Other Human Health Activities
  • HEALTH & CARE SERVICES (UK) LIMITED
    Info
    HEALTH & CARE PLC - 1997-02-04
    HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
    BOKEMORE LIMITED - 1987-01-12
    Registered number 02083074
    Fifth Floor, 80 Hammersmith Road, London W14 8UD
    Private Limited Company incorporated on 1986-12-11 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.