logo
explain how to read the page

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 57
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Storey, John
    Born in January 1968
    Individual (112 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Hodge, Robert John
    Born in April 1955
    Individual (93 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1993-07-20 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 5
    Lovett, David Charles
    Born in July 1949
    Individual (74 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Macfarlane, Rona Jane
    Individual (29 offsprings)
    Officer
    1999-02-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 8
    Ford, Colin Andrew
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 9
    Bradeen, Chester Howard
    Born in August 1944
    Individual (21 offsprings)
    Officer
    1996-12-16 ~ 1998-03-20
    OF - Director → CIF 0
  • 10
    Payne, Robert Malcolm
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 11
    Flaherty, James Paul
    Born in July 1947
    Individual (84 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 12
    Rowe-ham, David Kenneth, Sir
    Born in December 1935
    Individual (15 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 13
    Jap, Chee Miau
    Born in September 1948
    Individual (94 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 14
    Ablett, Julie
    Born in August 1958
    Individual (29 offsprings)
    Officer
    1998-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Rhodes, Colin Eric
    Born in October 1957
    Individual (42 offsprings)
    Officer
    1997-06-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 16
    Mcinteer, Warren Hill
    Born in April 1959
    Individual (46 offsprings)
    Officer
    1999-10-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 17
    Murphy, John
    Born in August 1956
    Individual (497 offsprings)
    Officer
    2006-06-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Moss, John Rhys
    Born in March 1945
    Individual (18 offsprings)
    Officer
    1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 19
    Price, Trevor
    Born in July 1940
    Individual (132 offsprings)
    Officer
    1994-10-17 ~ 1997-06-24
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1993-07-20 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 21
    Bolot, Timothy James
    Born in October 1969
    Individual (219 offsprings)
    Officer
    2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Smith, Peter Anthony
    Individual (55 offsprings)
    Officer
    1994-04-21 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 23
    Gosling, Mark David
    Born in November 1964
    Individual (77 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 24
    Schelling, Warren Charles
    Born in April 1953
    Individual (27 offsprings)
    Officer
    1999-10-18 ~ 2001-02-05
    OF - Director → CIF 0
  • 25
    Stainforth, Christopher Graham
    Born in July 1953
    Individual (50 offsprings)
    Officer
    1993-12-03 ~ 1994-10-17
    OF - Director → CIF 0
  • 26
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    2001-02-05 ~ 2003-04-08
    OF - Director → CIF 0
  • 27
    Farrall, Elaine Ann
    Born in January 1954
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 28
    Kime, Sean Thomas
    Individual (100 offsprings)
    Officer
    2003-06-25 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 29
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Midmer, Richard Neil
    Born in July 1954
    Individual (263 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Mock, June Peggy
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1994-10-17
    OF - Director → CIF 0
  • 32
    Barlow, George Edward
    Born in October 1956
    Individual (32 offsprings)
    Officer
    1998-03-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 33
    Sizer, Graham Kevin
    Born in January 1969
    Individual (326 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 34
    Stark, Michael Joseph
    Born in May 1947
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1994-04-21
    OF - Director → CIF 0
    Stark, Michael Joseph
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1994-04-21
    OF - Secretary → CIF 0
  • 35
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 36
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2005-11-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 37
    Davis, Mary
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 38
    Thomas, Alan Keith
    Born in April 1961
    Individual (46 offsprings)
    Officer
    1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 39
    Buchan, William James
    Born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 40
    Rutter, Christopher
    Individual (197 offsprings)
    Officer
    2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 41
    Hamilton, Thomas Banks
    Director born in November 1955
    Individual (56 offsprings)
    Officer
    1997-06-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 42
    Oppenheim, James Nicholas
    Born in June 1947
    Individual (34 offsprings)
    Officer
    1993-12-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 43
    Taylor, Stephen Jonathan
    Born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 44
    Gwatkin, Peter Frederick Stapleton
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 45
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 46
    Calonder, Felix Guido
    Born in May 1941
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1994-10-17
    OF - Director → CIF 0
  • 47
    Ballantyne, Thomas Niven
    Born in January 1947
    Individual (14 offsprings)
    Officer
    1994-04-21 ~ 1994-10-17
    OF - Director → CIF 0
  • 48
    Murphy, Charles Furber
    Born in June 1953
    Individual (65 offsprings)
    Officer
    1996-12-16 ~ 1997-06-01
    OF - Director → CIF 0
    Murphy, Charles Furber
    Individual (65 offsprings)
    Officer
    1996-12-16 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 49
    Mcleish, William David
    Individual (244 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 50
    Baker, Graham
    Born in July 1961
    Individual (117 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
    Baker, Graham
    Individual (117 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 51
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 52
    Lawrence, Stephen John
    Born in May 1965
    Individual (28 offsprings)
    Officer
    1998-10-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 53
    Speirs, Lesley Sarah
    Individual (11 offsprings)
    Officer
    2001-02-16 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 54
    Foulkes, Kamma
    Born in August 1950
    Individual (195 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 55
    Feeney, Martin
    Individual (39 offsprings)
    Officer
    1997-06-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 56
    Hurrell, Steven Alfred
    Individual (62 offsprings)
    Officer
    2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 57
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1993-07-20 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APTA HEALTHCARE LIMITED

Period: 1994-10-17 ~ 2013-03-05
Company number: 02837814 03088888
Registered names
APTA HEALTHCARE LIMITED - Dissolved 03088888
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
MIDLAND ASSETS PLC - 1994-10-17
LIMEGLADE PLC - 1993-10-15
Standard Industrial Classification
86900 - Other Human Health Activities

  • APTA HEALTHCARE LIMITED
    Info
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-10-17
    LIMEGLADE PLC - 1994-10-17
    Registered number 02837814
    Southgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-20 and dissolved on 2013-03-05 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.