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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 6
  • 1
    Calow, Jonathan David
    Individual (45 offsprings)
    Officer
    icon of calendar 2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Knight, Andrew Ronald
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Pearman, Richard Charles
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Rosenberg, Matthew Alexander
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Rachel Louise
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressConnaught House, The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Leeder, David John
    Accountant born in May 1956
    Individual
    Officer
    icon of calendar 1991-07-11 ~ 1991-09-23
    OF - Director → CIF 0
  • 2
    Bryant, James Richard Stansfeld
    Financial Adviser born in October 1941
    Individual
    Officer
    icon of calendar 1991-03-22 ~ 1992-07-01
    OF - Director → CIF 0
    Bryant, James Richard Stansfeld
    Finance Director born in October 1941
    Individual
    icon of calendar 1995-05-22 ~ 2002-09-30
    OF - Director → CIF 0
    Bryant, James Richard Stansfeld
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
    icon of calendar 2001-07-31 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    Umbers, Douglas
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 4
    Whitecross, Philip James
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Parish, Michael Robert
    Director born in May 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Hosking, Anthony Alistair Mark
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Lomer, Graham Charles
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2003-03-01
    OF - Director → CIF 0
    Lomer, Graham Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 8
    Norton, Paul David
    Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Isaac, Colette Pauline Dorothy
    Director Of Nursing born in October 1940
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2014-10-07
    OF - Director → CIF 0
    Humphreys, Paul Justin
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 11
    Clough, Richard Stanley
    Accountant born in July 1946
    Individual
    Officer
    icon of calendar 1991-03-22 ~ 2003-03-01
    OF - Director → CIF 0
  • 12
    Siddall, Toby James Bailey
    Managing Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Owens, Helen Anne
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Edmondson, Peter Brian
    Property Developer born in July 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-07-11 ~ 1991-09-23
    OF - Director → CIF 0
    icon of calendar 1992-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 15
    Cochrane, Gordon Douglas
    Chartered Accountant born in August 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2003-03-01
    OF - Director → CIF 0
  • 16
    Moore, Joanne
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2012-03-28
    OF - Director → CIF 0
  • 17
    Gee, David Louis
    Sales Director born in August 1945
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 18
    Bates, David John
    Operations Director born in October 1954
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Kenney, Stephen
    Manager born in July 1960
    Individual
    Officer
    icon of calendar 1991-09-23 ~ 2001-06-30
    OF - Director → CIF 0
  • 20
    Reynolds, David Ian Wishart
    Uk Divisional Director Commercial Union born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-23 ~ 1992-07-01
    OF - Director → CIF 0
  • 21
    Culhane, Angela
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 22
    CARE UK COMMUNITY PARTNERSHIPS LTD - now
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    NOTEDRIVE LIMITED - 1991-01-29
    CARE UK SECRETARIES LIMITED - 2009-05-01
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2019-09-30
    Officer
    2007-10-17 ~ 2011-12-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CARE UK CARE SERVICES LIMITED

Previous name
LANEMILE LIMITED - 2024-07-31
Standard Industrial Classification
86102 - Medical Nursing Home Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CARE UK CARE SERVICES LIMITED
    Info
    LANEMILE LIMITED - 2024-07-31
    Registered number 02571516
    icon of addressConnaught House 850 The Crescent, Colchester Business Park, Colchester, Essex CO4 9QB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-03 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • CARE UK CARE SERVICES LIMITED
    S
    Registered number 02571516
    icon of addressConnaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, England, CO4 9QB
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.