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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 1
  • Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (186 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 49
  • 1
    Kime, Sean Thomas
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 2
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Schelling, Warren Charles
    Co Dir born in April 1953
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-04-13
    OF - Director → CIF 0
  • 4
    Ballantyne, Thomas Niven
    Finance Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-21 ~ 1994-10-17
    OF - Director → CIF 0
  • 5
    Hurrell, Steven Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 6
    Smith, Peter Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-04-21 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 7
    Mock, June Peggy
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar 1994-03-28 ~ 1994-10-20
    OF - Director → CIF 0
  • 8
    Lawrence, Stephen John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 9
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 10
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Buchan, William James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 12
    Poynton, Ellen
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-06-07
    OF - Director → CIF 0
  • 13
    Moss, John Rhys
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 14
    Jap, Chee Miau
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 15
    Ford, Colin Andrew
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 16
    Flaherty, James Paul
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Gee, Andrew Anthony Edward
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 18
    Gwatkin, Peter Frederick Stapleton
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 19
    Price, Trevor
    Chief Executive born in July 1940
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1997-06-24
    OF - Director → CIF 0
  • 20
    Rhodes, Colin Eric
    Director born in October 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1999-08-04
    OF - Director → CIF 0
  • 21
    Rutter, Christopher
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 22
    Gosling, Mark David
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 23
    Storey, John
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 24
    Ablett, Julie
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 25
    Foulkes, Kamma
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 27
    Farrall, Elaine Ann
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 28
    Farmer, Nicholas John
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 29
    Bolot, Timothy James
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 30
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 31
    Macfarlane, Rona Jane
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 32
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 33
    Bradeen, Chester Howard
    Health Care Administrator born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1998-03-20
    OF - Director → CIF 0
  • 34
    Loukes, Kenneth Martin
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-28
    OF - Director → CIF 0
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-21
    OF - Secretary → CIF 0
  • 35
    Hamilton, Thomas Banks
    Company Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    OF - Director → CIF 0
  • 36
    Speirs, Lesley Sarah
    Finance Director
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 37
    Murphy, Charles Furber
    Chartered Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-06-26
    OF - Director → CIF 0
    Murphy, Charles Furber
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 38
    Thomas, Alan Keith
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 39
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 40
    Mcleish, William David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 41
    Preston, Clive Henry
    Director born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 42
    Terpening, Michael Patric
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
  • 43
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    icon of calendar 2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 44
    Baker, Graham
    Chartered Accountant born in July 1961
    Individual (44 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
    Baker, Graham
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    icon of calendar 1994-10-17 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 45
    Feeney, Martin
    Finance Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1998-11-11
    OF - Director → CIF 0
    Feeney, Martin
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 46
    Barlow, George Edward
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 47
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 48
    Preston, Mary
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-13
    OF - Director → CIF 0
  • 49
    Payne, Robert Malcolm
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
parent relation
Company in focus

EXCELER HEALTHCARE SERVICES LEASING LIMITED

Previous names
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
Standard Industrial Classification
86900 - Other Human Health Activities

  • EXCELER HEALTHCARE SERVICES LEASING LIMITED
    Info
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1995-01-03
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1995-01-03
    Registered number 02276013
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1988-07-11 and dissolved on 2013-02-26 (24 years 7 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.