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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 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    PURELUCKY LIMITED - 1997-05-27
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Thompson, Richard James
    Medical Practitioner born in November 1968
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 2000-04-06
    OF - Director → CIF 0
  • 2
    Thompson, Wendy Anne
    Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
  • 3
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 4
    Murphy, Charles Furber
    Chartered Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 6
    Mccarthy, Patrick Kneale
    Individual
    Officer
    icon of calendar 1994-05-24 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 7
    Thompson, David Theodore, Dr
    Medical Practitioner born in May 1941
    Individual
    Officer
    icon of calendar ~ 2000-04-06
    OF - Director → CIF 0
  • 8
    Roberts, Elaine Anne
    Individual
    Officer
    icon of calendar ~ 1994-04-08
    OF - Secretary → CIF 0
  • 9
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Baum, Janet
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Kernahan, Charles Lloyd
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 12
    Massey, Steven Justin
    Accountant born in June 1962
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2004-09-28
    OF - Director → CIF 0
  • 13
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Westwood, Philip John
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Eames, Sarah Ladd
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 18
    Fisher, Amanda Lucia
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 19
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-18 ~ 2016-02-16
    OF - Director → CIF 0
  • 20
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-11
    OF - Director → CIF 0
  • 23
    Burgess, Belinda Mary
    Director born in October 1969
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 2001-11-30
    OF - Director → CIF 0
    Burgess, Belinda Mary
    Director
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 24
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 25
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 26
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 27
    Fry, Jeremy Edward
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2003-12-03
    OF - Director → CIF 0
parent relation
Company in focus

NIGHTINGALE NURSING BUREAU LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • NIGHTINGALE NURSING BUREAU LIMITED
    Info
    Registered number 02158123
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1987-08-27 and dissolved on 2019-07-02 (31 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.