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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 39
  • 1
    Melville, Leigh
    Finance Director born in August 1978
    Individual (19 offsprings)
    Officer
    2014-04-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    Vaux, David
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Hollis, Colin Edwin
    Company Director born in August 1949
    Individual (7 offsprings)
    Officer
    2004-10-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 4
    Byrne, Catherine Penelope
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    1992-01-28 ~ 1994-01-10
    OF - Director → CIF 0
  • 5
    Mirabelle, Paul Alexander
    Chief Executive Officer born in December 1958
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (42 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    2010-11-30 ~ 2018-12-12
    OF - Director → CIF 0
    2019-05-02 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    Lunt, Edward Henry
    Born in January 1977
    Individual (59 offsprings)
    Officer
    2018-12-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 8
    Wilson, Mark
    Finance Director born in September 1962
    Individual (3 offsprings)
    Officer
    2008-06-17 ~ 2008-08-27
    OF - Director → CIF 0
  • 9
    Byrne, Vincent Patrick
    Managing Director born in December 1952
    Individual (9 offsprings)
    Officer
    1991-05-13 ~ 2008-08-27
    OF - Director → CIF 0
    Byrne, Vincent Patrick
    Managing Director
    Individual (9 offsprings)
    Officer
    1991-05-13 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 10
    John, Clive
    Non Executive Chairman born in April 1954
    Individual (23 offsprings)
    Officer
    2004-12-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 11
    Barnier, Gary Paul
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 12
    Byrne, James Vincent, Professor
    Medical Director born in October 1950
    Individual (4 offsprings)
    Officer
    1991-05-13 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2010-10-22 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 14
    Davis, Stephen James, Dr
    Radiologist born in September 1956
    Individual (3 offsprings)
    Officer
    2007-02-20 ~ 2008-08-27
    OF - Director → CIF 0
  • 15
    Masterson, Mark
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 16
    Hart, Philip Michael
    Finance Director born in July 1981
    Individual (7 offsprings)
    Officer
    2019-09-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Housden, Peter John
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    2001-04-30 ~ 2003-06-06
    OF - Director → CIF 0
  • 18
    Blomfield, Guy Edward
    Group Chief Operating Officer born in October 1967
    Individual (16 offsprings)
    Officer
    2011-06-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 19
    Cooper, Anthony Rupert Valentine
    Director born in May 1937
    Individual (10 offsprings)
    Officer
    1992-01-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 20
    Janet, Jean-luc Emmanuel
    Director born in October 1970
    Individual (154 offsprings)
    Officer
    2008-09-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 21
    Macintosh, Peter Kirton
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2003-03-15
    OF - Director → CIF 0
  • 22
    Thompson, Geoffrey Arthur
    Accountant born in January 1960
    Individual (15 offsprings)
    Officer
    2003-12-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Mckenna, Mairead Maria
    Individual (10 offsprings)
    Officer
    2008-08-27 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 24
    Smith, Andrew William
    Managing Director born in May 1950
    Individual (20 offsprings)
    Officer
    2008-08-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    White, Peter Geoffrey
    Company Director born in June 1929
    Individual (1 offspring)
    Officer
    1996-01-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 26
    Dun, Andrew Frederick
    Chief Operating Officer born in November 1960
    Individual (64 offsprings)
    Officer
    2008-08-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Rowling, Keith Peter
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2010-03-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 28
    Evans, Richard Harold
    Company Director born in September 1963
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2024-04-11
    OF - Director → CIF 0
  • 29
    Hunt, Ian Paul
    Born in January 1988
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 30
    Baker, Peter William
    Chief Development Officer born in February 1951
    Individual (13 offsprings)
    Officer
    2003-07-03 ~ 2004-09-23
    OF - Director → CIF 0
  • 31
    Kmet, Walter
    Chief Operating Officer born in April 1967
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2003-08-28
    OF - Director → CIF 0
  • 32
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 33
    Castle, Stephen
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 34
    Jones, Craig Howard
    Individual (13 offsprings)
    Officer
    2003-12-15 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 35
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (23 offsprings)
    Officer
    2018-12-12 ~ 2020-01-06
    OF - Director → CIF 0
  • 36
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2002-02-11 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 37
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1991-05-13 ~ 1991-05-13
    OF - Nominee Secretary → CIF 0
  • 38
    ALLIANCE MEDICAL LIMITED
    - now 02128897
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (58 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1991-05-13 ~ 1991-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LODESTONE PATIENT CARE LIMITED

Period: 1991-05-13 ~ now
Company number: 02609976
Registered name
LODESTONE PATIENT CARE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LODESTONE PATIENT CARE LIMITED
    Info
    Registered number 02609976
    Aml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.