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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 57
  • 1
    Kime, Sean Thomas
    Individual (100 offsprings)
    Officer
    2003-06-25 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 2
    Jap, Chee Miau
    Director born in September 1948
    Individual (94 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Ballantyne, Thomas Niven
    Finance Dir born in January 1947
    Individual (14 offsprings)
    Officer
    1994-04-21 ~ 1994-10-17
    OF - Director → CIF 0
  • 4
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stark, Michael Joseph
    Chartered Accountant born in May 1947
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1994-04-21
    OF - Director → CIF 0
    Stark, Michael Joseph
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 1994-04-21
    OF - Secretary → CIF 0
  • 6
    Mcleish, William David
    Individual (242 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 7
    Feeney, Martin
    Director
    Individual (39 offsprings)
    Officer
    1997-06-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Midmer, Richard Neil
    Director born in July 1954
    Individual (262 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Smith, Peter Anthony
    Company Secretary
    Individual (54 offsprings)
    Officer
    1994-04-21 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 10
    Stainforth, Christopher Graham
    Corporate Financier born in July 1953
    Individual (47 offsprings)
    Officer
    1993-12-03 ~ 1994-10-17
    OF - Director → CIF 0
  • 11
    Colvin, William
    Director born in March 1958
    Individual (264 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 12
    Payne, Robert Malcolm
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 13
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Baker, Graham
    Chartered Accountant born in July 1961
    Individual (116 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
    Baker, Graham
    Chartered Accountant
    Individual (116 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 15
    Ablett, Julie
    Company Director born in August 1958
    Individual (29 offsprings)
    Officer
    1998-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 16
    Scott, Philip Henry
    Director born in January 1964
    Individual (382 offsprings)
    Officer
    2005-11-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Murphy, Charles Furber
    Chairman born in June 1953
    Individual (65 offsprings)
    Officer
    1996-12-16 ~ 1997-06-01
    OF - Director → CIF 0
    Murphy, Charles Furber
    Chairman
    Individual (65 offsprings)
    Officer
    1996-12-16 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 18
    Hurrell, Steven Alfred
    Individual (62 offsprings)
    Officer
    2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 19
    Foulkes, Kamma
    Director born in August 1950
    Individual (195 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1993-07-20 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 21
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 22
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 23
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 24
    Storey, John
    Director born in January 1968
    Individual (112 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 25
    Moss, John Rhys
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 26
    Murphy, John
    Director born in August 1956
    Individual (489 offsprings)
    Officer
    2006-06-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Rowe-ham, David Kenneth, Sir
    Chartered Accountant born in December 1935
    Individual (15 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 29
    Davis, Mary
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 30
    Phippen, Kent William
    Director born in March 1956
    Individual (86 offsprings)
    Officer
    2001-02-05 ~ 2003-04-08
    OF - Director → CIF 0
  • 31
    Calonder, Felix Guido
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1994-10-17
    OF - Director → CIF 0
  • 32
    Barlow, George Edward
    Company Director born in October 1956
    Individual (32 offsprings)
    Officer
    1998-03-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 33
    Oppenheim, James Nicholas
    Company Director born in June 1947
    Individual (33 offsprings)
    Officer
    1993-12-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Smith, David Andrew, Mr.
    Director 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
  • 35
    Lawrence, Stephen John
    Director born in May 1965
    Individual (28 offsprings)
    Officer
    1998-10-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 36
    Buchan, William James
    Director born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 37
    Bradeen, Chester Howard
    Health Care Administrator born in August 1944
    Individual (21 offsprings)
    Officer
    1996-12-16 ~ 1998-03-20
    OF - Director → CIF 0
  • 38
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (324 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 39
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (46 offsprings)
    Officer
    1999-10-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 40
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1993-07-20 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 41
    Gwatkin, Peter Frederick Stapleton
    Company Dir born in September 1953
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 42
    Hodge, Robert John
    Banker born in April 1955
    Individual (89 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 43
    Flaherty, James Paul
    Director born in July 1947
    Individual (84 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 44
    Hamilton, Thomas Banks
    Director born in November 1955
    Individual (56 offsprings)
    Officer
    1997-06-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 45
    Macfarlane, Rona Jane
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 46
    Gosling, Mark David
    Director born in November 1964
    Individual (77 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 47
    Rhodes, Colin Eric
    Director born in October 1957
    Individual (42 offsprings)
    Officer
    1997-06-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 48
    Ford, Colin Andrew
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 49
    Speirs, Lesley Sarah
    Individual (11 offsprings)
    Officer
    2001-02-16 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 50
    Thomas, Alan Keith
    Director born in April 1961
    Individual (42 offsprings)
    Officer
    1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 51
    Schelling, Warren Charles
    Co Dir born in April 1953
    Individual (27 offsprings)
    Officer
    1999-10-18 ~ 2001-02-05
    OF - Director → CIF 0
  • 52
    Farrall, Elaine Ann
    Director born in January 1954
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 53
    Mock, June Peggy
    Operations Director born in June 1941
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1994-10-17
    OF - Director → CIF 0
  • 54
    Rutter, Christopher
    Director
    Individual (197 offsprings)
    Officer
    2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 55
    Price, Trevor
    Chief Executive born in July 1940
    Individual (132 offsprings)
    Officer
    1994-10-17 ~ 1997-06-24
    OF - Director → CIF 0
  • 56
    Mccormack, Francis Declan Finbar Tempany
    Individual (238 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    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, 2799 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.