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 3
  • 1
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2013-11-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Parker, Shaun
    Director born in February 1961
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ dissolved
    OF - director → CIF 0
Ceased 32
  • 1
    Novelli, George Albert
    Company Director born in February 1946
    Individual
    Officer
    ~ 1993-01-07
    OF - director → CIF 0
  • 2
    Lowe, Jonathan Christopher
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2006-01-12
    OF - director → CIF 0
  • 3
    Duffy, Neil Anthony
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2005-09-15 ~ 2011-06-01
    OF - director → CIF 0
    Duffy, Neil Anthony
    Director
    Individual (15 offsprings)
    Officer
    2005-09-15 ~ 2011-05-24
    OF - secretary → CIF 0
  • 4
    Millard, Peter
    Individual
    Officer
    1997-01-01 ~ 1998-07-31
    OF - secretary → CIF 0
  • 5
    Forsberg, Lars
    Director born in December 1944
    Individual
    Officer
    1998-07-01 ~ 2003-05-12
    OF - director → CIF 0
  • 6
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - director → CIF 0
    Webster, Richard Philip James
    Individual
    Officer
    2013-02-26 ~ 2014-02-10
    OF - secretary → CIF 0
  • 7
    Pett, David Jonathan
    Individual (39 offsprings)
    Officer
    1998-07-31 ~ 2001-03-28
    OF - secretary → CIF 0
  • 8
    Gurney, Claire Marie
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2006-06-16
    OF - director → CIF 0
  • 9
    Jordan, Colin Bryan
    Company Director born in July 1949
    Individual
    Officer
    1996-10-01 ~ 2001-05-21
    OF - director → CIF 0
  • 10
    Fransson, Thomas
    Director born in January 1946
    Individual
    Officer
    1998-09-01 ~ 1999-09-01
    OF - director → CIF 0
  • 11
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-02-26
    OF - director → CIF 0
    Dyson, Kevin Frederick
    Individual (2 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - secretary → CIF 0
  • 12
    Clarke, Jonathan Charles
    Financial Controller
    Individual
    Officer
    2002-06-25 ~ 2004-03-09
    OF - secretary → CIF 0
  • 13
    Curtin, Karen Marie
    Individual
    Officer
    2001-03-29 ~ 2001-07-20
    OF - secretary → CIF 0
  • 14
    Gilbert, Kaye
    Individual
    Officer
    2001-07-20 ~ 2002-06-25
    OF - secretary → CIF 0
  • 15
    Lambourne, David James
    Company Director born in September 1945
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
    Lambourne, David James
    Individual
    Officer
    ~ 1996-12-31
    OF - secretary → CIF 0
  • 16
    Julier, Trevor Leonard
    Company Director born in June 1943
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 17
    Mc Lintock, Clive Holt
    Consultant born in June 1938
    Individual
    Officer
    ~ 1995-09-13
    OF - director → CIF 0
  • 18
    Buckley, James Peter
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2010-01-14
    OF - director → CIF 0
  • 19
    Borelius, Henrik
    Ceo born in December 1971
    Individual
    Officer
    2003-05-30 ~ 2005-09-13
    OF - director → CIF 0
  • 20
    Rushton, Brian David
    Company Director born in October 1946
    Individual
    Officer
    ~ 1996-03-01
    OF - director → CIF 0
  • 21
    Ekstrom, Jan Ake Sivert
    Director born in May 1945
    Individual
    Officer
    1997-01-01 ~ 1997-10-31
    OF - director → CIF 0
  • 22
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    OF - director → CIF 0
  • 23
    Jansson, Hakan
    Company Director born in December 1951
    Individual
    Officer
    1995-09-13 ~ 1998-06-30
    OF - director → CIF 0
  • 24
    Parker, Shaun
    Individual (29 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - secretary → CIF 0
  • 25
    Hjalmar, Lars Olof
    Company Director born in May 1939
    Individual
    Officer
    1995-09-13 ~ 1996-12-05
    OF - director → CIF 0
  • 26
    Fleming, James Beattie
    Company Director born in April 1939
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 27
    Burenstam Linder, Goran Anders Wilhelm
    Director born in August 1960
    Individual
    Officer
    1997-01-01 ~ 1997-10-31
    OF - director → CIF 0
  • 28
    Samuelsson, Ted Christer Sture
    Managing Director born in January 1947
    Individual
    Officer
    1996-04-26 ~ 1997-03-30
    OF - director → CIF 0
  • 29
    Willis, Brian Victor
    Company Director born in June 1944
    Individual
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 30
    Dahlfors, Jarl Eric Helmer Gunnar
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2005-09-13
    OF - director → CIF 0
  • 31
    Thorpe, Timothy John
    Individual (1 offspring)
    Officer
    2004-05-21 ~ 2005-09-13
    OF - secretary → CIF 0
  • 32
    Ayres, Stephen
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2005-09-15
    OF - director → CIF 0
parent relation
Company in focus

TELELARM CARE HOLDINGS (UK) LIMITED

Previous names
THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TELELARM CARE HOLDINGS (UK) LIMITED
    Info
    THE CASS CARE GROUP LIMITED - 1999-02-08
    CASS GROUP HOLDINGS LIMITED - 1992-10-09
    KILCAP LIMITED - 1990-08-28
    Registered number 02506370
    Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire DN14 0HR
    Private Limited Company incorporated on 1990-05-29 and dissolved on 2016-09-27 (26 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.