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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 4
  • 1
    Lynham, David Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hey, Paul
    Company Director born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hough, Debra Jayne
    Finance Director born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    HAZELREALM LIMITED - 1995-12-22
    icon of addressWinnington Avenue, Northwich, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Joyce, Wendy Annette
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2022-01-18
    OF - Secretary → CIF 0
  • 2
    Billette De Villemeur, Eric
    Finance Director born in March 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Degremont, Axel
    General Manager born in August 1968
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-03-06
    OF - Director → CIF 0
  • 4
    Brannan, Jamie Andrew
    Business Manager born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 5
    Walker, David
    Chartered Accountant born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Davidson, Andrew Robert
    Sales And Marketing born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Tomkies, Christopher John
    Hr Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-13 ~ 2012-05-16
    OF - Director → CIF 0
  • 8
    Salvage, Barbara Joy
    Individual
    Officer
    icon of calendar ~ 2001-11-28
    OF - Secretary → CIF 0
  • 9
    Bond, Colin Michael
    Vp Finance born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Maddock, Judith Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 11
    Gichtbrock, Ralph Eduard
    Lawyer / Attorney born in March 1956
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2017-10-05
    OF - Director → CIF 0
  • 12
    Harvey, Peter Graham Crawford
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-06-20
    OF - Director → CIF 0
    Harvey, Peter Graham Crawford
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 13
    Sampers, Thomas Heinrich
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-03-12
    OF - Director → CIF 0
  • 14
    Rawding, Paul
    General Manager born in January 1971
    Individual
    Officer
    icon of calendar 2018-12-20 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Mccormick, Michael Casey
    Lawyer born in December 1962
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2009-05-11
    OF - Director → CIF 0
  • 16
    Salvage, John Richard
    Medical Sales Consultant born in August 1959
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2006-06-15
    OF - Director → CIF 0
    Salvage, John Richard
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 17
    Lee, Carl Richmond
    Regional Finance Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2019-06-28
    OF - Director → CIF 0
parent relation
Company in focus

SHIELD MEDICARE LIMITED

Previous name
KINNESTON LIMITED - 1989-04-12
Standard Industrial Classification
99999 - Dormant Company

  • SHIELD MEDICARE LIMITED
    Info
    KINNESTON LIMITED - 1989-04-12
    Registered number 02366120
    icon of addressWinnington Avenue, Northwich, Cheshire CW8 4DX
    PRIVATE LIMITED COMPANY incorporated on 1989-03-29 and dissolved on 2025-06-26 (36 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-01-01
    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.