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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
    Cornwell, Richard
    Business Unit Director born in July 1972
    Individual (13 offsprings)
    Officer
    2012-09-11 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2012-02-29 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Brownlee, William
    Born in November 1973
    Individual (26 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Barrow, Claire Louise
    Sales Manager born in August 1955
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1993-12-30
    OF - Director → CIF 0
  • 5
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 6
    Bates, Clare Jane
    Solicitor born in February 1976
    Individual (156 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (156 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 7
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (245 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 9
    Chilton, John Joseph
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    1993-12-30 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    Finn, Michael Martin
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1993-12-30
    OF - Secretary → CIF 0
  • 11
    Clarke, Thomas Nigel
    Senior Partner born in July 1957
    Individual (24 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 12
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ 2018-09-24
    OF - Director → CIF 0
  • 13
    Lydon, Michael James, Dr
    Chief Scientific Technology Officer born in September 1955
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2012-07-19
    OF - Director → CIF 0
  • 14
    Smallwood, Grace Marten
    Individual (15 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 15
    Phillips, Antony
    Company Director Secretary 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
  • 16
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (19 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Barratt, Richard John
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2012-09-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 19
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Hodges, Kevin John
    Ceo born in May 1958
    Individual (11 offsprings)
    Officer
    2010-01-20 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Co Form (nominees) Limited
    Individual (122 offsprings)
    Officer
    1993-01-06 ~ 1993-01-29
    OF - Nominee Director → CIF 0
  • 23
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 24
    La Regina, Antonio
    Marketing And Sales Executive Director born in April 1961
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (16 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 26
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-01-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    Bailey, Kevin William
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    1993-01-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 28
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 29
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2012-02-29 ~ 2018-08-20
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CO FORM (SECRETARIES) LIMITED
    SECRETARIES AND NOMINEES LIMITED 05737037
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 806 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 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.