logo
explain how to read the page

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 34
  • 1
    Samuelsson, Ted Christer Sture
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 1997-03-30
    OF - Director → CIF 0
  • 2
    Hjalmar, Lars Olof
    Company Director born in May 1939
    Individual (6 offsprings)
    Officer
    1995-09-13 ~ 1996-12-05
    OF - Director → CIF 0
  • 3
    Gilbert, Kaye
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 4
    Duffy, Neil Anthony
    Director born in March 1966
    Individual (83 offsprings)
    Officer
    2005-09-15 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Director
    Individual (83 offsprings)
    Officer
    2005-09-15 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 5
    Dahlfors, Jarl Eric Helmer Gunnar
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2005-09-13
    OF - Director → CIF 0
  • 6
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Jansson, Hakan
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Clarke, Jonathan Charles
    Financial Controller
    Individual (10 offsprings)
    Officer
    2002-06-25 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 9
    Mc Lintock, Clive Holt
    Consultant born in June 1938
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1995-09-13
    OF - Director → CIF 0
  • 10
    Gurney, Claire Marie
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2006-06-16
    OF - Director → CIF 0
  • 11
    Parker, Shaun
    Born in February 1961
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Parker, Shaun
    Individual (103 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 12
    Jordan, Colin Bryan
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2001-05-21
    OF - Director → CIF 0
  • 13
    Burenstam Linder, Goran Anders Wilhelm
    Director born in August 1960
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Fransson, Thomas
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Novelli, George Albert
    Company Director born in February 1946
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-01-07
    OF - Director → CIF 0
  • 16
    Buckley, James Peter
    Director born in December 1962
    Individual (48 offsprings)
    Officer
    2005-09-15 ~ 2010-01-14
    OF - Director → CIF 0
  • 17
    Baldwin, Gil Talbot
    Director born in January 1960
    Individual (38 offsprings)
    Officer
    2011-05-23 ~ 2013-10-30
    OF - Director → CIF 0
  • 18
    Rushton, Brian David
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-03-01
    OF - Director → CIF 0
  • 19
    Ayres, Stephen
    Managing Director born in August 1969
    Individual (19 offsprings)
    Officer
    2001-03-22 ~ 2005-09-15
    OF - Director → CIF 0
  • 20
    Millard, Peter
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 21
    Ekstrom, Jan Ake Sivert
    Director born in May 1945
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Forsberg, Lars
    Director born in December 1944
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2003-05-12
    OF - Director → CIF 0
  • 23
    Lowe, Jonathan Christopher
    Director born in May 1964
    Individual (34 offsprings)
    Officer
    2005-09-15 ~ 2006-01-12
    OF - Director → CIF 0
  • 24
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (61 offsprings)
    Officer
    2010-01-12 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (61 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 25
    Webster, Richard Philip James
    Accountant born in May 1965
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual (48 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 26
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 27
    Lambourne, David James
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-12-31
    OF - Director → CIF 0
    Lambourne, David James
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 28
    Thorpe, Timothy John
    Individual (16 offsprings)
    Officer
    2004-05-21 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 29
    Julier, Trevor Leonard
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Willis, Brian Victor
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Borelius, Henrik
    Ceo born in December 1971
    Individual (4 offsprings)
    Officer
    2003-05-30 ~ 2005-09-13
    OF - Director → CIF 0
  • 32
    Fleming, James Beattie
    Company Director born in April 1939
    Individual (4 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Pett, David Jonathan
    Individual (53 offsprings)
    Officer
    1998-07-31 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 34
    Curtin, Karen Marie
    Individual (10 offsprings)
    Officer
    2001-03-29 ~ 2001-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TELELARM CARE HOLDINGS (UK) LIMITED

Period: 1999-02-08 ~ 2016-09-27
Company number: 02506370
Registered names
TELELARM CARE HOLDINGS (UK) LIMITED - Dissolved
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 - 1999-02-08
    KILCAP LIMITED - 1999-02-08
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.