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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 17
  • 1
    Irvine, John Walter
    Born in September 1957
    Individual (87 offsprings)
    Officer
    2004-04-28 ~ 2016-08-22
    OF - Director → CIF 0
  • 2
    Stevenson, Heather
    Individual (27 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Burston, Linda Frances
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 1999-06-04
    OF - Director → CIF 0
    Burston, Linda Frances
    Individual (9 offsprings)
    Officer
    1992-05-01 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 4
    Ross, Maureen Ann
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1996-12-17
    OF - Director → CIF 0
  • 5
    Morris, Ian
    Individual (38 offsprings)
    Officer
    1999-02-23 ~ 1999-06-04
    OF - Secretary → CIF 0
  • 6
    Mcclay, Allen James, Dr
    Born in March 1932
    Individual (38 offsprings)
    Officer
    2004-04-28 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    King, John Alexander, Dr
    Born in March 1949
    Individual (19 offsprings)
    Officer
    1999-06-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 8
    Mcburney, Graeme Thomas
    Born in August 1969
    Individual (27 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Stephen
    Co Director born in October 1961
    Individual (35 offsprings)
    Officer
    2004-04-28 ~ 2024-04-30
    OF - Director → CIF 0
    Campbell, Stephen
    Individual (35 offsprings)
    Officer
    1999-06-04 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 10
    Armstrong, Alan David
    Born in November 1958
    Individual (37 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Elliott, Robert Geoffrey
    Born in January 1952
    Individual (57 offsprings)
    Officer
    1999-06-04 ~ 2004-04-28
    OF - Director → CIF 0
  • 12
    Burston, Dallas John, Dr
    Born in July 1950
    Individual (24 offsprings)
    Officer
    1992-05-01 ~ 1999-06-04
    OF - Director → CIF 0
  • 13
    Milliken, Richard Alexander
    Born in September 1950
    Individual (48 offsprings)
    Officer
    2004-04-28 ~ 2009-04-06
    OF - Director → CIF 0
  • 14
    Whiteford, Robert Graham
    Individual (14 offsprings)
    Officer
    2002-01-08 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-04-13 ~ 1992-05-01
    OF - Nominee Director → CIF 0
  • 16
    2007 GAL LIMITED
    - now NI049716
    GALEN LIMITED - 2004-11-12
    NELAG LIMITED - 2004-05-05
    L&B (NO 52) LIMITED - 2004-04-19
    Seagoe Industrial Estate, Seagoe Industrial Estate, Portadown, Craigavon, Co. Armagh, Northern Ireland
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-04-13 ~ 1992-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GALEN RHODES LTD

Period: 2001-10-30 ~ now
Company number: 02706002
Registered names
GALEN RHODES LTD - now
LARGECARE LIMITED - 1992-05-26
Standard Industrial Classification
99999 - Dormant Company

  • GALEN RHODES LTD
    Info
    BARTHOLOMEW-RHODES LIMITED - 2001-10-30
    LARGECARE LIMITED - 2001-10-30
    Registered number 02706002
    Charnwood Campus, Woodhouse Building, Bakewell Road, Loughborough, Leicestershire LE11 5RB
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    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.