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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 32
  • 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
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (48 offsprings)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Fozard, Ian
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    1996-07-05 ~ 1998-09-25
    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
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (88 offsprings)
    Officer
    2001-04-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (199 offsprings)
    Officer
    2001-04-26 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 8
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (35 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    OF - Director → CIF 0
  • 10
    Smith, Graham
    Managing Director-Bupa Care Se born in May 1950
    Individual (108 offsprings)
    Officer
    1996-07-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Davies, Julian Peter
    Director-Corporate Finance born in February 1956
    Individual (96 offsprings)
    Officer
    1997-10-29 ~ 2001-04-26
    OF - Director → CIF 0
  • 12
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 13
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (69 offsprings)
    Officer
    1997-10-29 ~ 1999-02-04
    OF - Director → CIF 0
  • 14
    Greene, Kevin Anthony
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    2001-04-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 15
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (18 offsprings)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Davies, John
    Individual (319 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 17
    Christodoulou, Nicholas John
    Chartered Accountant born in September 1961
    Individual (12 offsprings)
    Officer
    2001-01-23 ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 19
    Taylor, Neil Robert
    Finance Director born in February 1960
    Individual (48 offsprings)
    Officer
    1999-02-04 ~ 2001-04-26
    OF - Director → CIF 0
  • 20
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Elmore, John Kenneth
    Managing Director born in July 1963
    Individual (5 offsprings)
    Officer
    1992-10-21 ~ 1996-07-05
    OF - Director → CIF 0
  • 22
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 23
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 24
    Morris, David Richard
    Company Secretary
    Individual (23 offsprings)
    Officer
    1996-07-05 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 25
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    1998-03-27 ~ 2001-04-26
    OF - Director → CIF 0
  • 26
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 27
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 28
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1999-02-04 ~ 2001-04-26
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1998-10-05 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 29
    Jewitt, Justin Allan Spaven, Professor
    Company Director born in May 1954
    Individual (97 offsprings)
    Officer
    2001-04-26 ~ 2004-05-27
    OF - Director → CIF 0
  • 30
    Keene, Barbara Anne Patricia
    Home Care Manager born in January 1954
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1996-07-05
    OF - Director → CIF 0
    Keene, Barbara Anne Patricia
    Home Care Manager
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-10-21 ~ 1993-10-21
    OF - Nominee Director → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-10-21 ~ 1993-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HELPING HANDS CARE LIMITED

Period: 1992-10-21 ~ 2017-09-26
Company number: 02757588
Registered name
HELPING HANDS CARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HELPING HANDS CARE LIMITED
    Info
    Registered number 02757588
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1992-10-21 and dissolved on 2017-09-26 (24 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.