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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
Active 6
  • 1
    Bell, Colin Paul
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Tingey, Paul Murray
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Stuart
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gascoyne-davies, Helen
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Till, Matthew
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of address590, Ny 10022, Madison Avenue, 15th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Hancox, Simon
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-18 ~ 2020-07-07
    OF - Director → CIF 0
  • 2
    Barber, Edmund Patrick Harty
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1992-11-16 ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Kitchen, Andrew
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Davies, Andrew
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2010-07-16
    OF - Director → CIF 0
    Davies, Andrew
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 5
    Gittens, Edward Watkin
    Accountant born in June 1950
    Individual (92 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 6
    Lockton, Bruce
    Operations Director born in April 1958
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Parsons, Nicholas James
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-22 ~ 2007-11-17
    OF - Director → CIF 0
  • 8
    Merley, Robert Anthony Roy
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2002-05-15
    OF - Director → CIF 0
    Merley, Robert Anthony Roy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-22 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 9
    Webb, Anthony Keith
    Manager born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2001-12-22
    OF - Director → CIF 0
  • 10
    Ingledew, Ruth Mary
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2021-05-14
    OF - Director → CIF 0
  • 11
    Jones, Clifford Brian
    Uk Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Johnson, Sally
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 13
    Massey, Paul Albert
    Chief Executive Manufacturing born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-04 ~ 2018-04-18
    OF - Director → CIF 0
  • 14
    Zouch, Stephen
    Sales Director born in December 1961
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2013-01-14
    OF - Director → CIF 0
  • 15
    Pope, David Sean
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 16
    Norman, Keith James
    Certified Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 17
    Russell, Jean
    General Manager born in June 1943
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-01-02
    OF - Director → CIF 0
    Russell, Jean
    Born in June 1943
    Individual
    icon of calendar 2001-12-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Houghton, John
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2021-01-26
    OF - Director → CIF 0
  • 19
    Bury, Ruth Mary
    Sales And Marketing Director born in January 1959
    Individual
    Officer
    icon of calendar 2007-02-21 ~ 2011-12-13
    OF - Director → CIF 0
  • 20
    Jenkins, Robert
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 21
    Stakelum, Victoria
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-08-05
    OF - Director → CIF 0
  • 22
    Deane, Richard John
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2004-09-13
    OF - Director → CIF 0
    Deane, Richard John
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 23
    Runnett, Roger Miller
    Sales born in July 1947
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Moorton, Vincent David
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2020-07-07
    OF - Director → CIF 0
  • 25
    icon of addressBrettenham House, Lancaster Place, London, England
    Active Corporate (28 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 26
    icon of addressThe Grange 3 Codicote Road, Welwyn, Hertfordshire
    Corporate
    Officer
    1992-11-16 ~ 1993-06-01
    PE - Secretary → CIF 0
  • 27
    REACH SECRETARIES LIMITED - now
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressFernleigh House, Palace Road, Douglas, Isle Of Man
    Active Corporate (5 parents, 303 offsprings)
    Officer
    1999-01-01 ~ 2001-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AKW MEDI-CARE LIMITED

Previous name
K.W.P. MEDI-CARE LIMITED - 1992-11-26
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Related profiles found in government register
  • AKW MEDI-CARE LIMITED
    Info
    K.W.P. MEDI-CARE LIMITED - 1992-11-26
    Registered number 02764920
    icon of addressUnit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire WR9 0LR
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • MACKIE & DEWAR
    S
    Registered number missing
    icon of address18, Bon Accord Square, Aberdeen, Aberdeenshire, Scotland, AB11 6YP
    SCOTTISH PARTNERSHIP
    CIF 1 CIF 2
  • MACKIE & DEWAR
    S
    Registered number missing
    icon of address18, Bon Accord Square, Aberdeen, Scotland, AB11 6YP
    PARTNERSHIP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Equity (Company account)
    228,459 GBP2017-01-31
    Officer
    icon of calendar 1993-12-14 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    DUNSBRAE LIMITED - 1997-05-30
    icon of addressBegbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    icon of address18 Bon Accord Square, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    LEDGE NINE LIMITED - 1989-11-02
    I.G.L. ENGINEERING LIMITED - 2004-04-23
    icon of addressKpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    MOUNTWEST 444 LIMITED - 2003-01-30
    CASPIAN INTERNATIONAL CABLES LIMITED - 2004-10-26
    icon of addressC/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-01 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 29
  • 1
    icon of addressMha, 12 Carden Place, Aberdeen
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    478,631 GBP2024-01-31
    Officer
    icon of calendar 2000-11-14 ~ 2019-11-01
    CIF 33 - Secretary → ME
  • 2
    POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
    IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
    IGL ENGINEERING (UK) LIMITED - 2004-04-23
    icon of addressKirkgate House, St. Nicholas Centre, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2011-06-03
    CIF 28 - Secretary → ME
  • 3
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1988-04-12 ~ 2006-06-01
    CIF 15 - Secretary → ME
  • 4
    HIGHLAND HAIR LIMITED - 2010-05-10
    icon of addressBraemore, Coldwell Road, Inverness, Highland
    Active Corporate (2 parents)
    Equity (Company account)
    53,843 GBP2024-09-30
    Officer
    icon of calendar 2001-08-28 ~ 2007-01-01
    CIF 9 - Secretary → ME
  • 5
    icon of addressMarywell Park Office, Checkbar, Nigg, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,135,290 GBP2024-12-30
    Officer
    icon of calendar 2011-05-11 ~ 2020-05-31
    CIF 2 - Secretary → ME
  • 6
    EARLY BIRD CATERING LIMITED - 2020-02-14
    icon of addressUnit 4 Woodlands Road, Dyce, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    103,696 GBP2024-01-31
    Officer
    icon of calendar 1995-10-18 ~ 2024-06-01
    CIF 31 - Secretary → ME
  • 7
    icon of addressNicol House, 14 Victoria Street, Aberdeen, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2,820,978 GBP2024-06-30
    Officer
    icon of calendar ~ 2020-05-31
    CIF 25 - Secretary → ME
  • 8
    icon of addressVictoria House, 13 Victoria Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    26,222 GBP2024-12-31
    Officer
    icon of calendar 2012-10-24 ~ 2019-06-03
    CIF 19 - Secretary → ME
  • 9
    icon of address21 John Street, Aberdeen
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-01-27 ~ 2015-04-01
    CIF 24 - Secretary → ME
  • 10
    GREEN TRACKS (MHA) LIMITED - 2009-09-25
    icon of address34 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2009-09-15
    CIF 6 - Secretary → ME
  • 11
    icon of address33 Morningfield Road, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,578 GBP2024-03-30
    Officer
    icon of calendar 2011-11-30 ~ 2020-05-01
    CIF 3 - Secretary → ME
  • 12
    KLINTOX LIMITED - 1984-01-30
    INTEGRATED ENGINEERING SERVICES (ABERDEEN) LIMITED - 2015-01-08
    icon of addressLomond House, Wellington Circle, Altens, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-06-01
    CIF 18 - Secretary → ME
  • 13
    icon of addressLomond House, Wellington Circle, Altens, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,020,419 GBP2024-08-31
    Officer
    icon of calendar 1993-08-12 ~ 2006-06-01
    CIF 12 - Secretary → ME
  • 14
    icon of addressInverden House, Queens Lane North, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    2,464,044 GBP2024-12-31
    Officer
    icon of calendar 2002-02-15 ~ 2020-06-26
    CIF 34 - Secretary → ME
  • 15
    icon of addressRigifa, Cove, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2001-04-11
    CIF 17 - Secretary → ME
  • 16
    icon of address72 Blenheim Place, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    1,383,930 GBP2024-07-30
    Officer
    icon of calendar 1999-08-20 ~ 2002-07-26
    CIF 10 - Secretary → ME
  • 17
    icon of addressMarywell Park Office, Checkbar, Nigg, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    589,668 GBP2024-05-31
    Officer
    icon of calendar 2011-05-11 ~ 2020-05-31
    CIF 1 - Secretary → ME
  • 18
    ROBERT WHITELAW (EDINBURGH) LIMITED - 1985-01-24
    icon of addressNicol House, 14 Victoria Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    24,470 GBP2024-08-31
    Officer
    icon of calendar ~ 2024-07-14
    CIF 23 - Secretary → ME
  • 19
    icon of address6 & 7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,488,373 GBP2024-09-30
    Officer
    icon of calendar 2016-06-06 ~ 2020-05-31
    CIF 20 - Secretary → ME
  • 20
    icon of address18 Bon Accord Square, Aberdeen
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,960 GBP2018-06-30
    Officer
    icon of calendar 2011-05-19 ~ 2019-04-25
    CIF 5 - Secretary → ME
  • 21
    THE CABLE DIRECTORY LIMITED - 2007-12-02
    icon of address60 Constitution Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2004-11-11 ~ 2015-05-15
    CIF 26 - Secretary → ME
  • 22
    icon of addressNicol House, 14 Victoria Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,835,871 GBP2024-08-31
    Officer
    icon of calendar ~ 2020-05-31
    CIF 29 - Secretary → ME
  • 23
    SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
    MORAY FIRTH MALT LIMITED - 1999-03-29
    PEDIGREE NO. 9 LIMITED - 2005-10-31
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-02
    CIF 16 - Secretary → ME
  • 24
    icon of address6 & 7 Queens Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-06 ~ 2004-03-05
    CIF 11 - Secretary → ME
  • 25
    icon of addressLomond House, Wellington Circle, Altens, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-23 ~ 2006-06-01
    CIF 7 - Secretary → ME
  • 26
    icon of addressSafe, 3 Diagonal Road, Elgin, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    432,436 GBP2024-12-31
    Officer
    icon of calendar 1998-12-09 ~ 2020-05-21
    CIF 30 - Secretary → ME
  • 27
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1991-09-17 ~ 2006-06-01
    CIF 14 - Secretary → ME
  • 28
    icon of address57 Elmfield Avenue, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    241,784 GBP2024-12-31
    Officer
    icon of calendar 1992-11-24 ~ 2024-02-01
    CIF 32 - Secretary → ME
  • 29
    icon of addressC/o Meston Reid & Co, 12 Carden Place, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    887,815 GBP2022-03-31
    Officer
    icon of calendar 1992-01-13 ~ 2006-06-01
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.