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
Active 3
  • 1
    Marsh, Howard Alexander David
    Director born in July 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Ian Paul
    Finance Director born in January 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIANCE - 1990-03-07
    T & A IMAGING LIMITED - 1988-11-11
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    icon of addressIceni Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Chapman, Mark David
    Managing Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Jones, Craig Howard
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 3
    John, Clive
    Non Executive Chairman born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 4
    Mckenna, Mairead Maria
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 5
    Macintosh, Peter Kirton
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-03-15
    OF - Director → CIF 0
  • 6
    Evans, Richard Harold
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2024-04-11
    OF - Director → CIF 0
  • 7
    Wilson, Mark
    Finance Director born in September 1962
    Individual
    Officer
    icon of calendar 2008-06-17 ~ 2008-08-27
    OF - Director → CIF 0
  • 8
    White, Peter Geoffrey
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Vaux, David
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Dun, Andrew Frederick
    Chief Operating Officer born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 11
    Byrne, Catherine Penelope
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1992-01-28 ~ 1994-01-10
    OF - Director → CIF 0
  • 12
    Davis, Stephen James, Dr
    Radiologist born in September 1956
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2008-08-27
    OF - Director → CIF 0
  • 13
    Thompson, Geoffrey Arthur
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Smith, Andrew William
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Kmet, Walter
    Chief Operating Officer born in April 1967
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2003-08-28
    OF - Director → CIF 0
  • 16
    Mirabelle, Paul Alexander
    Chief Executive Officer born in December 1958
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Byrne, James Vincent, Professor
    Medical Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-13 ~ 2003-06-20
    OF - Director → CIF 0
  • 18
    Hollis, Colin Edwin
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-12 ~ 2008-08-27
    OF - Director → CIF 0
  • 19
    Masterson, Mark
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2008-08-27
    OF - Director → CIF 0
  • 20
    Lunt, Edward Henry
    Finance Director born in January 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 21
    Barnier, Gary Paul
    Chief Financial Officer born in March 1963
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 22
    Cooper, Anthony Rupert Valentine
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 23
    Hart, Philip Michael
    Finance Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Housden, Peter John
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2003-06-06
    OF - Director → CIF 0
  • 25
    Castle, Stephen
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 26
    Byrne, Vincent Patrick
    Managing Director born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-13 ~ 2008-08-27
    OF - Director → CIF 0
    Byrne, Vincent Patrick
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-13 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 27
    Blomfield, Guy Edward
    Group Chief Operating Officer born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-12-12
    OF - Director → CIF 0
  • 28
    Rowling, Keith Peter
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 29
    Van Der Westhuizen, Petrus Phillippus
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-05-02
    OF - Director → CIF 0
  • 30
    Melville, Leigh
    Finance Director born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2015-06-26
    OF - Director → CIF 0
  • 31
    Janet, Jean-luc Emmanuel
    Director born in October 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2011-06-01
    OF - Director → CIF 0
  • 32
    Marsh, Howard Alexander David
    Accountant born in July 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2018-12-12
    OF - Director → CIF 0
    Marsh, Howard Alexander David
    Born in July 1974
    Individual (19 offsprings)
    icon of calendar 2019-05-02 ~ 2019-09-26
    OF - Director → CIF 0
  • 33
    Baker, Peter William
    Chief Development Officer born in February 1951
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2004-09-23
    OF - Director → CIF 0
  • 34
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2018-09-01
    OF - Secretary → CIF 0
  • 35
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 706 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2002-02-11 ~ 2008-08-27
    PE - Secretary → CIF 0
  • 36
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-05-13 ~ 1991-05-13
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1991-05-13 ~ 1991-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LODESTONE PATIENT CARE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • LODESTONE PATIENT CARE LIMITED
    Info
    Registered number 02609976
    icon of addressAml Hub, The Woods, Opus 40 Business Park, Warwick CV34 5AH
    Private Limited Company incorporated on 1991-05-13 (34 years 6 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.