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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 48
  • 1
    Denny, Caroline
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Haines, Ellen
    Born in August 1963
    Individual (50 offsprings)
    Officer
    2003-03-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Cornford, Pauline Anne
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 4
    Hill, Margaret
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2005-12-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 5
    Smith, Albert Edward
    Born in May 1958
    Individual (201 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 6
    Byrne, Michael
    Born in September 1967
    Individual (24 offsprings)
    Officer
    2004-08-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    Pointer, David Richard
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    Webb, Jamie Benjamin
    Born in January 1974
    Individual (98 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 10
    Franzidis, Matthew
    Born in September 1959
    Individual (96 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 11
    Murray, Andrew John
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Manson, David Lindsay
    Born in February 1969
    Individual (309 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Artis, Carol Mary
    Born in February 1953
    Individual (44 offsprings)
    Officer
    2003-03-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 14
    Pancott, Adrian
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 15
    Hall, David James
    Company Secretary born in November 1962
    Individual (293 offsprings)
    Officer
    2021-07-12 ~ 2025-08-08
    OF - Director → CIF 0
    Hall, David James
    Individual (293 offsprings)
    Officer
    2011-04-14 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 16
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 17
    Hartlebury, Michael Allen
    Born in April 1955
    Individual (5 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-02-04
    OF - Director → CIF 0
  • 18
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (155 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 19
    Bales, Nicola
    Born in June 1982
    Individual (29 offsprings)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 20
    Stratford, Michael Anthony
    Born in February 1958
    Individual (63 offsprings)
    Officer
    1997-02-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 21
    Cavanagh, Peter Kenneth
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2006-07-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 22
    Smith, Barrie Edwin
    Born in November 1935
    Individual (8 offsprings)
    Officer
    1994-12-06 ~ 1997-01-22
    OF - Director → CIF 0
    Smith, Barrie Edwin
    Individual (8 offsprings)
    Officer
    1994-12-06 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 23
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ 2025-08-08
    OF - Director → CIF 0
  • 24
    Chaplin, Leslie James
    Born in February 1953
    Individual (31 offsprings)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 25
    Hughes, Sarah
    Born in May 1970
    Individual (38 offsprings)
    Officer
    2010-01-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 26
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 28
    Keating, Denise Elizabeth
    Born in May 1956
    Individual (68 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 29
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (70 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
    2009-06-16 ~ 2010-01-12
    OF - Director → CIF 0
  • 30
    Thomas, Alan Keith
    Born in April 1961
    Individual (46 offsprings)
    Officer
    2003-04-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 31
    Adams, Jacqueline Lesley
    Born in May 1949
    Individual (9 offsprings)
    Officer
    1997-02-04 ~ 1999-02-18
    OF - Director → CIF 0
  • 32
    Thakrar, Diviash, Dr
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 33
    Morrison, Scott
    Individual (123 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 34
    Torrington, Trevor Michael
    Born in July 1961
    Individual (232 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 35
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ 2025-08-08
    OF - Director → CIF 0
  • 36
    Thakrar, Nimai
    Born in August 2001
    Individual (4 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 37
    Ball, Julian Charles
    Born in May 1964
    Individual (89 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 38
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 39
    Thompson, Christopher, Professor
    Born in September 1952
    Individual (149 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 40
    Thakrar, Bhavisha Diviash
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 41
    Blackoe, George Henry
    Born in December 1951
    Individual (41 offsprings)
    Officer
    1999-02-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 42
    Myers, Nigel
    Born in March 1966
    Individual (256 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 43
    Bishop, Simon John
    Individual (45 offsprings)
    Officer
    1997-02-04 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 44
    Jervis, Ryan David
    Born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 45
    Bown, Craig William
    Born in August 1957
    Individual (17 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-02-04
    OF - Director → CIF 0
    Bown, Craig William
    Individual (17 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-06-06
    OF - Secretary → CIF 0
  • 46
    AMORE CARE (HOLDINGS) LIMITED
    - now 03517404
    CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
    CRANLEY LIMITED - 2010-01-27
    VERE LIMITED - 1998-03-23
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 136 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 48
    ACRE CARE SERVICES LIMITED
    15797929
    334 - 336, Goswell Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTH & CARE SERVICES (UK) LIMITED

Period: 1997-02-04 ~ now
Company number: 02083074
Registered names
HEALTH & CARE SERVICES (UK) LIMITED - now
HEALTH & CARE PLC - 1997-02-04
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 - 1997-02-04
    BOKEMORE LIMITED - 1997-02-04
    Registered number 02083074
    334 - 336 Goswell Road, London EC1V 7RP
    PRIVATE LIMITED COMPANY incorporated on 1986-12-11 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.