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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 36
  • 1
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 3
    Donald, Alan Charles
    Group Financial Controller born in August 1963
    Individual (61 offsprings)
    Officer
    1998-03-27 ~ 1998-12-16
    OF - Director → CIF 0
  • 4
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (48 offsprings)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Sanders, Julian Philip
    Individual (18 offsprings)
    Officer
    1999-01-26 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 7
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (88 offsprings)
    Officer
    2001-04-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (199 offsprings)
    Officer
    2001-04-26 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 9
    Holden, Dean Allan
    Group Fiancial Controller born in July 1958
    Individual (46 offsprings)
    Officer
    1999-01-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (35 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 12
    Davies, John
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 13
    Smith, Graham
    Director born in May 1950
    Individual (108 offsprings)
    Officer
    1999-02-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Davies, Julian Peter
    Director-Corporate Finance born in February 1956
    Individual (96 offsprings)
    Officer
    1999-01-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 15
    Basham, Brian Arthur
    Company Director born in July 1943
    Individual (54 offsprings)
    Officer
    1992-02-10 ~ 1999-01-26
    OF - Director → CIF 0
  • 16
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 17
    Kee, Fergus Alexander
    Dir Of Finance & Business Dev born in April 1960
    Individual (69 offsprings)
    Officer
    1994-10-10 ~ 1997-12-03
    OF - Director → CIF 0
  • 18
    Greene, Kevin Anthony
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    2001-04-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 19
    Lewis, Henry Nathan
    Company Director born in January 1926
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 1997-01-29
    OF - Director → CIF 0
  • 20
    Christodoulou, Nicholas John
    Chartered Accountant born in September 1961
    Individual (12 offsprings)
    Officer
    1992-02-10 ~ 1999-01-26
    OF - Director → CIF 0
    1999-01-27 ~ 2001-04-26
    OF - Director → CIF 0
    Christodoulou, Nicholas John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1992-02-10 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 21
    Lea, Edward William
    Group Finance Director born in September 1941
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 22
    Biddlestone, Keith
    Business Development Director born in June 1955
    Individual (11 offsprings)
    Officer
    1993-09-16 ~ 1994-10-10
    OF - Director → CIF 0
  • 23
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 24
    Taylor, Neil Robert
    Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    1999-02-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 25
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 27
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 28
    Taylor, Frederick Gerard, Dr
    Medical Practitioner born in October 1937
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1999-01-26
    OF - Director → CIF 0
  • 29
    Ellerby, Mark
    Group Financial Controller born in August 1961
    Individual (67 offsprings)
    Officer
    1997-12-03 ~ 1998-03-27
    OF - Director → CIF 0
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    1999-02-02 ~ 2001-04-26
    OF - Director → CIF 0
  • 30
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 31
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ now
    OF - Director → CIF 0
  • 32
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1999-01-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 33
    Jewitt, Justin Allan Spaven, Professor
    Companyt Director born in May 1954
    Individual (97 offsprings)
    Officer
    2001-04-26 ~ 2004-05-27
    OF - Director → CIF 0
  • 34
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Liquidation Corporate (41 parents, 32 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
  • 35
    35 Drayson Mews, Kensington, London
    Corporate (48 offsprings)
    Officer
    1992-01-27 ~ 1992-02-10
    OF - Nominee Director → CIF 0
  • 36
    19 Old Court Place, Kensington, London
    Corporate (14 offsprings)
    Officer
    1992-01-27 ~ 1992-02-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIMROSE CARE LTD

Period: 1992-02-18 ~ 2019-01-15
Company number: 02681546
Registered names
PRIMROSE CARE LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PRIMROSE CARE LTD
    Info
    CRABTREE & GOULD LTD - 1992-02-18
    Registered number 02681546
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-27 and dissolved on 2019-01-15 (26 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.