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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 22
  • 1
    Oliver, Martin Timothy
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2000-12-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 2
    Moran, Derek Joseph
    Individual (10 offsprings)
    Officer
    1992-11-22 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 3
    Dobson, Laura Jane
    Individual (20 offsprings)
    Officer
    1995-04-13 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 4
    Fish, Mark Andrew
    Born in August 1962
    Individual (35 offsprings)
    Officer
    2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Taylor, Peter Lance
    Born in January 1964
    Individual (56 offsprings)
    Officer
    1993-11-25 ~ 1996-02-14
    OF - Director → CIF 0
  • 6
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Wiseman, David Charles
    Born in December 1957
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Individual (64 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 8
    Hudd, David Leslie
    Born in March 1945
    Individual (32 offsprings)
    Officer
    1992-03-31 ~ 1998-04-07
    OF - Director → CIF 0
  • 9
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Irens, Nicholas James
    Born in October 1946
    Individual (40 offsprings)
    Officer
    1992-03-31 ~ 1999-04-13
    OF - Director → CIF 0
  • 11
    Harris, Martin
    Born in October 1958
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Jessop, Christopher
    Born in July 1953
    Individual (63 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (75 offsprings)
    Officer
    1992-03-17 ~ 1992-03-31
    OF - Nominee Director → CIF 0
  • 14
    Palmer, Steven Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    1998-04-07 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    1998-06-12 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 15
    Hyatt, Gregory John
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 16
    Tegelaars, Harm Bartholomew
    Born in February 1948
    Individual (44 offsprings)
    Officer
    2000-12-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Williams, Christopher
    Born in November 1968
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Darby, Barry James Arthur
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 1992-11-22
    OF - Secretary → CIF 0
  • 19
    Holben, David George
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Streets, Matthew Alexander
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (54 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 21
    Misra, Arnu Kumar
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    1992-03-17 ~ 1992-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEDCARE LIMITED

Period: 1999-01-18 ~ 2011-04-26
Company number: 02697942 03571549
Registered names
CHEDCARE LIMITED - Dissolved 03571549
LAWGRA (NO.147) LIMITED - 1992-03-24 06464597... (more)
Recent Standard Industrial Classification
9999 - Dormant Company

  • CHEDCARE LIMITED
    Info
    SEA LIFE CENTRES LIMITED - 1999-01-18
    VARDON ATTRACTIONS LIMITED - 1999-01-18
    LAWGRA (NO.147) LIMITED - 1999-01-18
    Registered number 02697942
    40-44 Coombe Road, New Malden, Surrey KT3 4QF
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 and dissolved on 2011-04-26 (19 years 1 month). 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.