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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 28
  • 1
    Kullar, Raj
    Finance Manager, Europe born in July 1958
    Individual (25 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Gilbert, Kaye
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 3
    Thorpe, Timothy John
    Accountant
    Individual (16 offsprings)
    Officer
    2004-07-16 ~ 2005-09-13
    OF - Secretary → CIF 0
    2005-11-15 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 4
    Wallace, John Stuart
    Service Manager born in September 1947
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 1993-08-31
    OF - Director → CIF 0
  • 5
    Smith, Keith
    Company Director born in March 1957
    Individual (6 offsprings)
    Officer
    1992-03-25 ~ 1999-05-18
    OF - Director → CIF 0
    Smith, Keith
    Company Director
    Individual (6 offsprings)
    Officer
    1992-03-25 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 6
    Jordan, Colin Bryan
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    1998-10-29 ~ 2001-05-21
    OF - Director → CIF 0
  • 7
    Ayres, Stephen
    Managing Director born in August 1969
    Individual (19 offsprings)
    Officer
    2001-03-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 8
    Smith, Evan
    European Tax Director born in January 1956
    Individual (92 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Hayton, Thomas Clive
    Company Director born in December 1957
    Individual (29 offsprings)
    Officer
    2005-11-23 ~ 2008-05-28
    OF - Director → CIF 0
  • 10
    Huckle, John Richard William
    Co Director born in July 1952
    Individual (25 offsprings)
    Officer
    2005-11-16 ~ 2005-11-23
    OF - Director → CIF 0
  • 11
    Hayes, Kevin Andrew
    Co Director born in May 1954
    Individual (27 offsprings)
    Officer
    2005-11-16 ~ 2005-11-23
    OF - Director → CIF 0
  • 12
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Wear, David Alan
    Company Director born in July 1967
    Individual (35 offsprings)
    Officer
    2008-04-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Roberts, Steven Paul
    Finance Director born in May 1955
    Individual (30 offsprings)
    Officer
    2005-11-23 ~ 2008-04-29
    OF - Director → CIF 0
  • 15
    Swanwick, Peter
    Finance Director born in March 1960
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2008-03-11
    OF - Director → CIF 0
  • 16
    Barnett, Peter
    Sales Dir born in November 1952
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2000-03-07
    OF - Director → CIF 0
  • 17
    Moore, Marie Louise, M
    Individual (40 offsprings)
    Officer
    2005-11-23 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 18
    Harris, Alan
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2008-05-28
    OF - Director → CIF 0
  • 19
    Idczak, Christian
    Treasury Director born in August 1963
    Individual (117 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 20
    Wilcock, Laura
    Individual (89 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Clarke, Jonathan Charles
    Financial Controller
    Individual (10 offsprings)
    Officer
    2002-06-25 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 22
    Otten, Bart
    Company President born in October 1962
    Individual (35 offsprings)
    Officer
    2011-11-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 23
    Holt, Stephen Thomas
    Company Director born in September 1950
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 1999-05-18
    OF - Director → CIF 0
    Holt, Stephen Thomas
    Individual (3 offsprings)
    Officer
    1994-06-06 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 24
    Curtin, Karen Marie
    Individual (10 offsprings)
    Officer
    2001-03-29 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 25
    Pett, David Jonathan
    Individual (53 offsprings)
    Officer
    1998-10-29 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 26
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1992-03-04 ~ 1992-03-25
    OF - Nominee Secretary → CIF 0
  • 27
    CHUBB MANAGEMENT SERVICES LIMITED
    - now 01929512
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    Chubb House, Staines Road West, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    2008-04-29 ~ 2013-02-12
    OF - Director → CIF 0
  • 28
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1992-03-04 ~ 1992-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NATIONAL CARE CALL LIMITED

Period: 1992-08-10 ~ 2013-09-17
Company number: 02693758
Registered names
NATIONAL CARE CALL LIMITED - Dissolved
EXTRARANGE LIMITED - 1992-08-10
Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL CARE CALL LIMITED
    Info
    EXTRARANGE LIMITED - 1992-08-10
    Registered number 02693758
    351 Shadsworth Road, Blackburn, Lancashire BB1 2PR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 and dissolved on 2013-09-17 (21 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.