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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 44
  • 1
    Saville, Richard Cyril Campbell
    Born in November 1948
    Individual (54 offsprings)
    Officer
    2004-08-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 2
    Kay, Dominic Jude
    Born in August 1972
    Individual (276 offsprings)
    Officer
    2010-05-06 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (276 offsprings)
    Officer
    2010-05-06 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 3
    Hill, Margaret
    Born in January 1956
    Individual (44 offsprings)
    Officer
    2005-02-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Smith, Albert Edward
    Born in May 1958
    Individual (201 offsprings)
    Officer
    2004-04-19 ~ 2010-05-06
    OF - Director → CIF 0
  • 5
    Cormack, Derek George
    Born in October 1959
    Individual (101 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
    Cormack, Derek George
    Individual (101 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 6
    Mccollum, Angela Jean
    Individual (1132 offsprings)
    Officer
    1991-09-23 ~ 1991-10-04
    OF - Nominee Secretary → CIF 0
  • 7
    Calverley, Peter, Dr
    Born in November 1960
    Individual (248 offsprings)
    Officer
    2010-05-06 ~ 2013-11-04
    OF - Director → CIF 0
  • 8
    Manson, David Lindsay
    Born in February 1969
    Individual (309 offsprings)
    Officer
    2007-11-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 9
    Artis, Carol Mary
    Born in February 1953
    Individual (44 offsprings)
    Officer
    1997-07-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 10
    Smith, Ian Richard
    Born in January 1954
    Individual (281 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 11
    O'reilly, Michael Patrick
    Born in May 1960
    Individual (167 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 13
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 14
    Cameron, Charles Donald Ewen
    Born in March 1956
    Individual (155 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 15
    Bell, James Wylie
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1991-10-04 ~ 1992-12-04
    OF - Director → CIF 0
  • 16
    Stratford, Michael Anthony
    Born in February 1958
    Individual (63 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 17
    Bailey, Anne
    Born in November 1951
    Individual (23 offsprings)
    Officer
    2006-12-15 ~ 2008-12-14
    OF - Director → CIF 0
  • 18
    Schofield, Nigel Bennett
    Born in June 1950
    Individual (238 offsprings)
    Officer
    1991-10-04 ~ 1993-02-12
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (238 offsprings)
    Officer
    1991-10-04 ~ 1994-11-24
    OF - Secretary → CIF 0
    1997-12-17 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 19
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-09-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Keating, Denise Elizabeth
    Born in May 1956
    Individual (68 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Taylor, Martyn
    Born in April 1955
    Individual (488 offsprings)
    Officer
    1991-09-23 ~ 1991-10-04
    OF - Director → CIF 0
  • 23
    Hunter, David Morris
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1996-08-19 ~ 1997-12-16
    OF - Director → CIF 0
  • 24
    Spurling, Julian Neville Guy
    Born in January 1959
    Individual (70 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
  • 25
    Fothergill, David
    Born in August 1956
    Individual (28 offsprings)
    Officer
    2006-07-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    Adams, Jacqueline Lesley
    Born in May 1949
    Individual (9 offsprings)
    Officer
    1998-07-22 ~ 1999-02-18
    OF - Director → CIF 0
  • 27
    Mattison, Abigail
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 28
    Morrison, Scott
    Individual (123 offsprings)
    Officer
    2009-02-18 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 29
    Robinson, Anthony Leake
    Born in January 1945
    Individual (40 offsprings)
    Officer
    1996-06-07 ~ 1998-02-26
    OF - Director → CIF 0
  • 30
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Mcallister, John Brian
    Born in June 1941
    Individual (14 offsprings)
    Officer
    1998-07-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Padgett, Richard Michael
    Born in August 1953
    Individual (11 offsprings)
    Officer
    1991-10-04 ~ 1996-02-29
    OF - Director → CIF 0
  • 33
    Ball, Julian Charles
    Born in May 1964
    Individual (89 offsprings)
    Officer
    2009-09-30 ~ 2010-05-06
    OF - Director → CIF 0
  • 34
    How, Alistair Maxwell
    Born in August 1965
    Individual (141 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 35
    Nicholson, Timothy Frantz
    Born in June 1948
    Individual (18 offsprings)
    Officer
    1993-10-12 ~ 1998-02-26
    OF - Director → CIF 0
  • 36
    Healy, Martin William Oliver
    Born in May 1962
    Individual (120 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 37
    Blackoe, George Henry
    Born in December 1951
    Individual (41 offsprings)
    Officer
    1998-02-26 ~ 1998-07-22
    OF - Director → CIF 0
    1999-02-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 38
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 39
    Bishop, Simon John
    Individual (45 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 40
    Evans, Avril Emma Margaret
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2008-12-14 ~ 2010-05-06
    OF - Director → CIF 0
  • 41
    Rebecca Jane Dacre
    Individual (601 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 42
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 136 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 43
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04 during the appointment or period of control
    Administration ended on 2022-08-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-12 during the appointment or period of control
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (34 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    ELLI FINANCE (UK) PLC
    08094161
    Insolvency (Case 1) In administration
    Administration started on 2019-04-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-05-06
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Insolvency Proceedings Corporate (28 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IRVINE CARE LIMITED

Period: 1993-04-14 ~ 2024-02-16
Company number: 02647877
Registered names
IRVINE CARE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2023-11-16
DARTREY LIMITED - 1991-10-15
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • IRVINE CARE LIMITED
    Info
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1993-04-14
    Registered number 02647877
    C/o Mazars Llp, 90 Victoria Street, Bristol BS1 6DP
    PRIVATE LIMITED COMPANY incorporated on 1991-09-23 and dissolved on 2024-02-16 (32 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.