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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 41
  • 1
    Padgett, Richard Michael
    Nursing Home Proprietor born in August 1953
    Individual (9 offsprings)
    Officer
    1991-10-04 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (420 offsprings)
    Officer
    1991-09-23 ~ 1991-10-04
    OF - Director → CIF 0
  • 4
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 5
    Blackoe, George Henry
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    1998-02-26 ~ 1998-07-22
    OF - Director → CIF 0
    Blackoe, George Henry
    Director born in December 1951
    Individual (35 offsprings)
    1999-02-18 ~ 2003-03-14
    OF - Director → CIF 0
  • 6
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2010-05-06
    OF - Director → CIF 0
  • 7
    Manson, David Lindsay
    Accountant born in March 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2010-05-06
    OF - Director → CIF 0
  • 8
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 9
    Calverley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2010-05-06 ~ 2013-11-04
    OF - Director → CIF 0
  • 10
    Robinson, Anthony Leake
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    1996-06-07 ~ 1998-02-26
    OF - Director → CIF 0
  • 11
    Mccollum, Angela Jean
    Individual (899 offsprings)
    Officer
    1991-09-23 ~ 1991-10-04
    OF - Nominee Secretary → CIF 0
  • 12
    Nicholson, Timothy Frantz
    Corporate Director born in June 1948
    Individual (17 offsprings)
    Officer
    1993-10-12 ~ 1998-02-26
    OF - Director → CIF 0
  • 13
    Bell, James Wylie
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    1991-10-04 ~ 1992-12-04
    OF - Director → CIF 0
  • 14
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 15
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Taberner, Benjamin Robert
    Accountant born in January 1972
    Individual (238 offsprings)
    Officer
    2010-09-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Hunter, David Morris
    Consultant born in June 1953
    Individual (4 offsprings)
    Officer
    1996-08-19 ~ 1997-12-16
    OF - Director → CIF 0
  • 18
    Fothergill, David
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2006-07-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 19
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
  • 20
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (220 offsprings)
    Officer
    1991-10-04 ~ 1993-02-12
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Solicitor
    Individual (220 offsprings)
    Officer
    1991-10-04 ~ 1994-11-24
    OF - Secretary → CIF 0
    1997-12-17 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 22
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2010-05-06
    OF - Director → CIF 0
  • 23
    Mattison, Abigail
    Individual (1 offspring)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Mcallister, John Brian
    Company Director born in June 1941
    Individual (13 offsprings)
    Officer
    1998-07-22 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 26
    Artis, Carol Mary
    Operations Manager born in March 1953
    Individual (38 offsprings)
    Officer
    1997-07-28 ~ 2004-08-06
    OF - Director → CIF 0
  • 27
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2010-05-06 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Individual (274 offsprings)
    Officer
    2010-05-06 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 28
    Stratford, Michael Anthony
    Director born in March 1958
    Individual (56 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 29
    Keating, Denise Elizabeth
    Director born in May 1956
    Individual (60 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - Director → CIF 0
  • 30
    Bailey, Anne
    Company Director born in November 1951
    Individual (22 offsprings)
    Officer
    2006-12-15 ~ 2008-12-14
    OF - Director → CIF 0
  • 31
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2010-05-06
    OF - Director → CIF 0
  • 32
    Bishop, Simon John
    Solicitor
    Individual (40 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 33
    Adams, Jacqueline Lesley
    Operations Director born in May 1949
    Individual (7 offsprings)
    Officer
    1998-07-22 ~ 1999-02-18
    OF - Director → CIF 0
  • 34
    Hill, Margaret
    Company Director born in January 1956
    Individual (40 offsprings)
    Officer
    2005-02-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 35
    Saville, Richard Cyril Campbell
    Group Financial Director born in November 1948
    Individual (49 offsprings)
    Officer
    2004-08-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 36
    Cormack, Derek George
    Financial Director born in October 1959
    Individual (97 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Director → CIF 0
    Cormack, Derek George
    Financial Director
    Individual (97 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 37
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    2008-12-14 ~ 2010-05-06
    OF - Director → CIF 0
  • 38
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 39
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 40
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 41
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Liquidation Corporate (30 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
parent relation
Company in focus

IRVINE CARE LIMITED

Period: 1993-04-14 ~ 2024-02-16
Company number: 02647877
Registered names
IRVINE CARE LIMITED - Dissolved
DARTREY LIMITED - 1991-10-15
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.