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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
    Blackoe, George Henry
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    1999-02-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 2
    Riall, Tom
    Director born in April 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Lee, James Benjamin
    Group Tax Director born in September 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Byrne, Michael
    Company Director born in September 1967
    Individual (19 offsprings)
    Officer
    2004-08-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 5
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 6
    Franzidis, Matthew
    Director born in September 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 7
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 8
    Adams, Jacqueline Lesley
    Opertaions Director born in May 1949
    Individual (7 offsprings)
    Officer
    1997-02-04 ~ 1999-02-18
    OF - Director → CIF 0
  • 9
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 10
    Hartlebury, Michael Allen
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-02-04
    OF - Director → CIF 0
  • 11
    Thakrar, Diviash, Dr
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Hill, Margaret
    Director born in January 1956
    Individual (40 offsprings)
    Officer
    2005-12-21 ~ 2006-04-07
    OF - Director → CIF 0
  • 13
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (98 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 14
    Denny, Caroline
    Coo born in May 1978
    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 (283 offsprings)
    Officer
    2021-07-12 ~ 2025-08-08
    OF - Director → CIF 0
    Hall, David James
    Individual (283 offsprings)
    Officer
    2011-04-14 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 16
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 17
    Thakrar, Nimai
    Born in August 2001
    Individual (4 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 18
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 19
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Cornford, Pauline Anne
    Regional Director born in February 1960
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 21
    Chaplin, Leslie James
    Managing Director born in February 1953
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 22
    Murray, Andrew John
    Company Director born in April 1968
    Individual (67 offsprings)
    Officer
    2005-05-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Stratford, Michael Anthony
    Company Director born in February 1958
    Individual (56 offsprings)
    Officer
    1997-02-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 24
    Cresswell, Rebekah Antonia
    Chief Executive Officer born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ 2025-08-08
    OF - Director → CIF 0
  • 25
    Haines, Ellen
    Director Of Operations Secure born in August 1963
    Individual (50 offsprings)
    Officer
    2003-03-24 ~ 2004-07-31
    OF - Director → CIF 0
  • 26
    Pointer, David Richard
    Company Director born in June 1951
    Individual (10 offsprings)
    Officer
    2004-08-01 ~ 2005-04-13
    OF - Director → CIF 0
  • 27
    Bown, Craig William
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    (before 1991-07-05) ~ 1997-02-04
    OF - Director → CIF 0
    Bown, Craig William
    Individual (11 offsprings)
    Officer
    (before 1991-07-05) ~ 1996-06-06
    OF - Secretary → CIF 0
  • 28
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 29
    Artis, Carol Mary
    Operations Director born in February 1953
    Individual (38 offsprings)
    Officer
    2003-03-24 ~ 2004-08-06
    OF - Director → CIF 0
  • 30
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 31
    Bales, Nicola
    Director Of Finance born in June 1982
    Individual (29 offsprings)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 32
    Pancott, Adrian
    Ceo born in August 1969
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 33
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 34
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
    Spurling, Julian Neville Guy
    Director born in January 1959
    Individual (62 offsprings)
    2009-06-16 ~ 2010-01-12
    OF - Director → CIF 0
  • 35
    Cavanagh, Peter Kenneth
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2006-07-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 36
    Smith, Barrie Edwin
    Chartered Accountant born in November 1935
    Individual (8 offsprings)
    Officer
    1994-12-06 ~ 1997-01-22
    OF - Director → CIF 0
    Smith, Barrie Edwin
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1994-12-06 ~ 1997-01-22
    OF - Secretary → CIF 0
  • 37
    Thakrar, Bhavisha Diviash
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 38
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 39
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 40
    Thomas, Alan Keith
    Regional Director born in April 1961
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 41
    Hughes, Sarah
    Director born in May 1970
    Individual (38 offsprings)
    Officer
    2010-01-12 ~ 2011-07-31
    OF - Director → CIF 0
  • 42
    Bishop, Simon John
    Solicitor
    Individual (40 offsprings)
    Officer
    1997-02-04 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 43
    Moran, Mark
    Director born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 44
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 45
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 46
    ACRE CARE SERVICES LIMITED
    15797929
    334 - 336, Goswell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    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
  • 48
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 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 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.