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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 32
  • 1
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (147 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Roberts Thomas, Caroline Emma
    Individual (234 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Newby, Peter John
    Finance Director born in November 1959
    Individual (4 offsprings)
    Officer
    1994-08-08 ~ 1998-08-14
    OF - Director → CIF 0
    Newby, Peter John
    Finance Director
    Individual (4 offsprings)
    Officer
    1994-11-16 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 7
    Chorley, Graham Leonard
    Individual (4 offsprings)
    Officer
    1991-08-05 ~ 1994-11-16
    OF - Secretary → CIF 0
  • 8
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Quirke, Teresa Colleen
    Commercial Director born in January 1961
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 2000-11-06
    OF - Director → CIF 0
  • 10
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (276 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 11
    Reeves, Anthony Henry
    Businessman born in September 1940
    Individual (63 offsprings)
    Officer
    1991-08-05 ~ 1996-07-22
    OF - Director → CIF 0
  • 12
    Sinclair, Michael Jeffrey, Dr
    Co Chairman born in December 1942
    Individual (84 offsprings)
    Officer
    1991-08-05 ~ 1992-07-01
    OF - Director → CIF 0
  • 13
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 14
    Lyon, David Oliver
    Director Finance & Corporate P born in June 1961
    Individual (89 offsprings)
    Officer
    1998-10-23 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Davies, John
    Individual (329 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 16
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Bentley, Susan Jill
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    1991-08-07 ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 19
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 20
    Coombes, Barry Patrick
    Businessman born in December 1949
    Individual (13 offsprings)
    Officer
    (before 1992-02-18) ~ 1993-07-30
    OF - Director → CIF 0
    Coombes, Barry Patrick
    Chartered Accountant born in December 1949
    Individual (13 offsprings)
    1994-06-01 ~ 1996-07-22
    OF - Director → CIF 0
  • 21
    Bereika, Gerald
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    1994-10-11 ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Chapman, Clive Richard
    Managing Director born in March 1949
    Individual (54 offsprings)
    Officer
    1996-07-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 23
    Wood, John
    Individual (23 offsprings)
    Officer
    1996-07-22 ~ 1998-08-22
    OF - Secretary → CIF 0
  • 24
    Cockburn, John Jeffrey, Doctor
    Company Director born in July 1941
    Individual (6 offsprings)
    Officer
    1996-07-22 ~ 1997-12-28
    OF - Director → CIF 0
  • 25
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 26
    Dewe Mathews, Peter
    Businessman born in October 1944
    Individual (8 offsprings)
    Officer
    (before 1992-02-18) ~ 1993-08-20
    OF - Director → CIF 0
  • 27
    Jewitt, Justin Allan Spaven, Professor
    Managing Director born in May 1954
    Individual (97 offsprings)
    Officer
    1996-07-22 ~ 2004-05-27
    OF - Director → CIF 0
  • 28
    Walton, Vivien Ruth
    Company Director born in July 1950
    Individual (5 offsprings)
    Officer
    1991-08-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1991-02-18 ~ 1991-08-05
    OF - Nominee Director → CIF 0
  • 30
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1991-02-18 ~ 1991-08-05
    OF - Nominee Secretary → CIF 0
  • 31
    NESTOR HEALTHCARE GROUP LIMITED
    - now 01992981
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-17 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (53 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1991-02-18 ~ 1991-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NIGHTWATCH TELEPHONE SERVICES LIMITED

Period: 1997-12-31 ~ 2017-09-26
Company number: 02583346 01147938... (more)
Registered names
NIGHTWATCH TELEPHONE SERVICES LIMITED - Dissolved 01147938... (more)
BURGINHALL 550 LIMITED - 1991-08-08 02622117... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NIGHTWATCH TELEPHONE SERVICES LIMITED
    Info
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1997-12-31
    Registered number 02583346
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 and dissolved on 2017-09-26 (26 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.