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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 31
  • 1
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 2
    Lewis, Sarah Jane
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2012-02-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Winston, Timothy Michael
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 5
    Finn, Michael Martin
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 6
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (34 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Marsden, Susan
    Born in November 1959
    Individual (287 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 8
    La Regina, Antonio
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Chilton, John Joseph
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1993-12-30 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Barratt, Richard John
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Lydon, Michael James, Dr
    Born in September 1955
    Individual (21 offsprings)
    Officer
    2012-02-29 ~ 2012-07-19
    OF - Director → CIF 0
  • 12
    Brown, Jason Conrad
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Hodges, Kevin John
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Heginbotham, Robert
    Born in April 1952
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-01-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 16
    Clarke, Thomas Nigel
    Born in July 1957
    Individual (28 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Barrow, Claire Louise
    Born in August 1955
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1993-12-30
    OF - Director → CIF 0
  • 18
    Fishlock, Lisa Patricia
    Born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 19
    Phillips, Antony
    Born in June 1962
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2010-01-20
    OF - Director → CIF 0
    Phillips, Antony
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 20
    Smallwood, Grace Marten
    Individual (16 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 21
    Cannon, John
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 22
    Cottrill, Stephen Hedley
    Born in May 1962
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 23
    Cornwell, Richard
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Bailey, Kevin William
    Born in April 1959
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 25
    Brownlee, William
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 26
    Auger, Lee
    Born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 27
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1993-01-06 ~ 1993-01-29
    OF - Nominee Director → CIF 0
  • 28
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2012-02-29 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 29
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 514 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 30
    SURECALM HEALTHCARE LTD
    - now 07129736
    SC HEALTHCARE LIMITED - 2010-01-27
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 offsprings)
    Officer
    1993-01-06 ~ 1993-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RESUS POSITIVE LIMITED

Period: 1993-02-12 ~ now
Company number: 02777441
Registered names
RESUS POSITIVE LIMITED - now
SETDRAFT LIMITED - 1993-02-12
Standard Industrial Classification
86900 - Other Human Health Activities

  • RESUS POSITIVE LIMITED
    Info
    SETDRAFT LIMITED - 1993-02-12
    Registered number 02777441
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1993-01-06 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.