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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 20
  • 1
    Robinson, Timothy Mark
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ 2016-05-27
    OF - Director → CIF 0
    Robinson, Timothy Mark
    Individual (3 offsprings)
    Officer
    2012-05-10 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 2
    Bukbardis, Paul Frank
    Born in November 1970
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Boyle, Gerard Joseph
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Meehan, Andrew David
    Born in May 1955
    Individual (76 offsprings)
    Officer
    2016-05-27 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Ewart, Graham
    Born in January 1977
    Individual (18 offsprings)
    Officer
    2016-05-27 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Heaton, John Russell
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 2003-12-02
    OF - Director → CIF 0
  • 7
    Brodie, Robert Benjamin Nathaniel
    Born in November 1974
    Individual (29 offsprings)
    Officer
    2016-08-01 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Keenlyside, Jemima Emily Cameron
    Born in January 1992
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Brabner, Michael Graham
    Born in October 1949
    Individual (21 offsprings)
    Officer
    1993-04-30 ~ 1993-05-10
    OF - Director → CIF 0
  • 10
    Heaton, Pamela Diana
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-11-09
    OF - Director → CIF 0
  • 11
    Rothwell, Edward Albert
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 12
    Graham, Michael George Matthew
    Born in April 1955
    Individual (22 offsprings)
    Officer
    1995-10-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Walker, Peter David
    Born in May 1933
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1997-01-13
    OF - Director → CIF 0
    Walker, Peter David
    Individual (1 offspring)
    Officer
    1993-05-10 ~ 1997-01-13
    OF - Secretary → CIF 0
  • 14
    Parry, Kevin
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2016-10-26
    OF - Director → CIF 0
  • 15
    Davies, John Edward Hywel
    Born in February 1934
    Individual (2 offsprings)
    Officer
    1993-05-10 ~ 1997-06-30
    OF - Director → CIF 0
    Davies, John Edward Hywel
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 16
    Quinn, Nigel Terence Vane
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2001-10-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Radcliffe, Jonathan Brian
    Born in August 1969
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1993-05-10
    OF - Director → CIF 0
    Radcliffe, Jonathan Brian
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 18
    Hollyhead, Andrew Richard
    Born in July 1975
    Individual (44 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 19
    Salmond, Richard Robert
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2023-02-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED
    - now 10023369 10023261... (more)
    DIRECT HEALTHCARE GROUP LIMITED - 2017-11-28 10023369 05252571... (more)
    NEWTON BIDCO LIMITED - 2016-05-11 10023369
    AGHOCO 1383 LIMITED - 2016-03-01
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-20 ~ 2016-04-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NIGHTINGALE CARE BEDS LIMITED

Period: 1998-07-29 ~ now
Company number: 02814128 04757553
Registered names
NIGHTINGALE CARE BEDS LIMITED - now 04757553
Standard Industrial Classification
99999 - Dormant Company

  • NIGHTINGALE CARE BEDS LIMITED
    Info
    COMFORT & CARE LIMITED - 1998-07-29
    Registered number 02814128
    6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-30 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.