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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 29
  • 1
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Thompson, Wendy Anne
    Director born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 3
    Fisher, Amanda Lucia
    Director born in November 1963
    Individual (40 offsprings)
    Officer
    2004-09-28 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (48 offsprings)
    Officer
    2016-01-18 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Fry, Jeremy Edward
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2001-04-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 6
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Kernahan, Charles Lloyd
    Director born in June 1954
    Individual (18 offsprings)
    Officer
    2000-04-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Baum, Janet
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (65 offsprings)
    Officer
    2005-09-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 11
    Massey, Steven Justin
    Accountant born in June 1962
    Individual (20 offsprings)
    Officer
    2003-11-28 ~ 2004-09-28
    OF - Director → CIF 0
  • 12
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 13
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (52 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Davies, John
    Individual (319 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Burgess, Belinda Mary
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 2001-11-30
    OF - Director → CIF 0
    Burgess, Belinda Mary
    Director
    Individual (3 offsprings)
    Officer
    1994-12-02 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 16
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (41 offsprings)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Roberts, Elaine Anne
    Individual (4 offsprings)
    Officer
    ~ 1994-04-08
    OF - Secretary → CIF 0
  • 18
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 19
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 20
    Westwood, Philip John
    Accountant
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 21
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (61 offsprings)
    Officer
    2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 22
    Mccarthy, Patrick Kneale
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1994-12-02
    OF - Secretary → CIF 0
  • 23
    Thompson, David Theodore, Dr
    Medical Practitioner born in May 1941
    Individual (1 offspring)
    Officer
    ~ 2000-04-06
    OF - Director → CIF 0
  • 24
    Thompson, Richard James
    Medical Practitioner born in November 1968
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 2000-04-06
    OF - Director → CIF 0
  • 25
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-09 ~ 2017-06-12
    OF - Director → CIF 0
  • 26
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 27
    Eames, Sarah Ladd
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 28
    Murphy, Charles Furber
    Chartered Accountant born in June 1953
    Individual (61 offsprings)
    Officer
    2000-04-06 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2000-04-06 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 29
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIGHTINGALE NURSING BUREAU LIMITED

Period: 1987-08-27 ~ 2019-07-02
Company number: 02158123
Registered name
NIGHTINGALE NURSING BUREAU LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • NIGHTINGALE NURSING BUREAU LIMITED
    Info
    Registered number 02158123
    33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 1987-08-27 and dissolved on 2019-07-02 (31 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.