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 2
  • 1
    Mattison, Abigail
    Individual (198 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (3 parents, 22 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
Ceased 39
  • 1
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - director → CIF 0
  • 2
    Stratford, Michael Anthony
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - director → CIF 0
  • 3
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (83 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - director → CIF 0
  • 4
    Fothergill, David
    Company Director born in August 1956
    Individual
    Officer
    2006-07-01 ~ 2006-12-15
    OF - director → CIF 0
  • 5
    Adams, Jacqueline Lesley
    Operations Director born in May 1949
    Individual
    Officer
    1998-07-22 ~ 1999-02-18
    OF - director → CIF 0
  • 6
    Padgett, Richard Michael
    Nursing Home Proprietor born in August 1953
    Individual (1 offspring)
    Officer
    1991-10-04 ~ 1996-02-29
    OF - director → CIF 0
  • 7
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - secretary → CIF 0
  • 8
    Taberner, Benjamin Robert
    Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2010-09-08 ~ 2020-06-30
    OF - director → CIF 0
  • 9
    Calverley, Peter, Dr
    Ceo born in November 1960
    Individual (91 offsprings)
    Officer
    2010-05-06 ~ 2013-11-04
    OF - director → CIF 0
  • 10
    Hunter, David Morris
    Consultant born in June 1953
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 1997-12-16
    OF - director → CIF 0
  • 11
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (26 offsprings)
    Officer
    2010-05-06 ~ 2014-10-31
    OF - director → CIF 0
    Kay, Dominic Jude
    Individual (26 offsprings)
    Officer
    2010-05-06 ~ 2014-06-16
    OF - secretary → CIF 0
  • 12
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (36 offsprings)
    Officer
    1991-10-04 ~ 1993-02-12
    OF - director → CIF 0
    Schofield, Nigel Bennett
    Solicitor
    Individual (36 offsprings)
    Officer
    1991-10-04 ~ 1994-11-24
    OF - secretary → CIF 0
    1997-12-17 ~ 1998-02-26
    OF - secretary → CIF 0
  • 13
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2010-05-06
    OF - secretary → CIF 0
  • 14
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - director → CIF 0
  • 15
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2010-05-06
    OF - director → CIF 0
  • 16
    Mccollum, Angela Jean
    Individual
    Officer
    1991-09-23 ~ 1991-10-04
    OF - nominee-secretary → CIF 0
  • 17
    Robinson, Anthony Leake
    Chief Executive born in January 1945
    Individual
    Officer
    1996-06-07 ~ 1998-02-26
    OF - director → CIF 0
  • 18
    Bailey, Anne
    Company Director born in November 1951
    Individual
    Officer
    2006-12-15 ~ 2008-12-14
    OF - director → CIF 0
  • 19
    Hill, Margaret
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2005-02-08 ~ 2006-04-07
    OF - director → CIF 0
  • 20
    Cormack, Derek George
    Financial Director born in October 1959
    Individual (13 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - director → CIF 0
    Cormack, Derek George
    Financial Director
    Individual (13 offsprings)
    Officer
    1994-11-24 ~ 1997-12-17
    OF - secretary → CIF 0
  • 21
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2010-05-06
    OF - director → CIF 0
  • 22
    Blackoe, George Henry
    Company Director born in December 1951
    Individual
    Officer
    1998-02-26 ~ 1998-07-22
    OF - director → CIF 0
    Blackoe, George Henry
    Director born in December 1951
    Individual
    1999-02-18 ~ 2003-03-14
    OF - director → CIF 0
  • 23
    Nicholson, Timothy Frantz
    Corporate Director born in June 1948
    Individual
    Officer
    1993-10-12 ~ 1998-02-26
    OF - director → CIF 0
  • 24
    Evans, Avril Emma Margaret
    Director born in October 1958
    Individual
    Officer
    2008-12-14 ~ 2010-05-06
    OF - director → CIF 0
  • 25
    Royston, Maureen Claire, Dr
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    2013-12-13 ~ 2020-04-30
    OF - director → CIF 0
  • 26
    Bell, James Wylie
    Company Director born in February 1934
    Individual
    Officer
    1991-10-04 ~ 1992-12-04
    OF - director → CIF 0
  • 27
    Keating, Denise Elizabeth
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2007-09-28
    OF - director → CIF 0
  • 28
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2007-11-01 ~ 2010-05-06
    OF - director → CIF 0
  • 29
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2009-06-16 ~ 2010-05-06
    OF - director → CIF 0
  • 30
    Mcallister, John Brian
    Company Director born in June 1941
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ 1999-03-31
    OF - director → CIF 0
  • 31
    How, Alistair Maxwell
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - director → CIF 0
  • 32
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (14 offsprings)
    Officer
    1991-09-23 ~ 1991-10-04
    OF - director → CIF 0
  • 33
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - director → CIF 0
  • 34
    Saville, Richard Cyril Campbell
    Group Financial Director born in November 1948
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2005-02-08
    OF - director → CIF 0
  • 35
    Artis, Carol Mary
    Operations Manager born in February 1953
    Individual
    Officer
    1997-07-28 ~ 2004-08-06
    OF - director → CIF 0
  • 36
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - director → CIF 0
  • 37
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (57 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - director → CIF 0
  • 38
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 39
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2009-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

IRVINE CARE LIMITED

Previous names
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
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 - 1991-10-15
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.