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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 55
  • 1
    Hodge, Robert John
    Banker born in April 1955
    Individual (75 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 2
    Mccormack, Francis Declan Finbar Tempany
    Individual (231 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (448 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 4
    Gwatkin, Peter Frederick Stapleton
    Company Dir born in September 1953
    Individual (7 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 5
    Baker, Graham
    Chartered Accountant born in July 1961
    Individual (97 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
    Baker, Graham
    Chartered Accountant
    Individual (97 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 6
    Price, Trevor
    Chief Executive born in July 1940
    Individual (110 offsprings)
    Officer
    1994-10-17 ~ 1997-06-24
    OF - Director → CIF 0
  • 7
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Midmer, Richard Neil
    Director born in July 1954
    Individual (248 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Phippen, Kent William
    Director born in March 1956
    Individual (85 offsprings)
    Officer
    2001-02-05 ~ 2003-04-08
    OF - Director → CIF 0
  • 11
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (46 offsprings)
    Officer
    1999-10-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 12
    Rhodes, Colin Eric
    Director born in October 1957
    Individual (39 offsprings)
    Officer
    1997-06-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 13
    Murphy, Charles Furber
    Chairman born in June 1953
    Individual (61 offsprings)
    Officer
    1996-12-16 ~ 1997-06-01
    OF - Director → CIF 0
    Murphy, Charles Furber
    Chairman
    Individual (61 offsprings)
    Officer
    1996-12-16 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 14
    Bolot, Timothy James
    Director born in October 1969
    Individual (218 offsprings)
    Officer
    2011-10-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-11-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Rutter, Christopher
    Director
    Individual (193 offsprings)
    Officer
    2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 18
    Payne, Robert Malcolm
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 1996-12-16
    OF - Director → CIF 0
  • 19
    Ballantyne, Thomas Niven
    Finance Dir born in January 1947
    Individual (12 offsprings)
    Officer
    1994-04-21 ~ 1994-10-17
    OF - Director → CIF 0
  • 20
    Feeney, Martin
    Director
    Individual (36 offsprings)
    Officer
    1997-06-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 21
    Foulkes, Kamma
    Director born in August 1950
    Individual (194 offsprings)
    Officer
    2008-07-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Ablett, Julie
    Company Director born in August 1958
    Individual (26 offsprings)
    Officer
    1998-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Storey, John
    Director born in January 1968
    Individual (91 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 24
    Kime, Sean Thomas
    Individual (87 offsprings)
    Officer
    2003-06-25 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 25
    Hamilton, Thomas Banks
    Director born in November 1955
    Individual (56 offsprings)
    Officer
    1997-06-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 26
    Ford, Colin Andrew
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 27
    Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (197 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 28
    Buchan, William James
    Director born in April 1959
    Individual (202 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 29
    Hurrell, Steven Alfred
    Individual (61 offsprings)
    Officer
    2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 30
    Macfarlane, Rona Jane
    Individual (28 offsprings)
    Officer
    1999-02-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 31
    Colvin, William
    Director born in March 1958
    Individual (256 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 32
    Murphy, John
    Director born in August 1956
    Individual (448 offsprings)
    Officer
    2006-06-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 33
    Oppenheim, James Nicholas
    Company Director born in June 1947
    Individual (31 offsprings)
    Officer
    1993-12-03 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Jap, Chee Miau
    Director born in September 1948
    Individual (81 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    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
    Speirs, Lesley Sarah
    Individual (11 offsprings)
    Officer
    2001-02-16 ~ 2001-03-21
    OF - Secretary → 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
    Calonder, Felix Guido
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1994-10-17
    OF - Director → CIF 0
  • 39
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1993-07-20 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 40
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-07-20 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 41
    Gosling, Mark David
    Director born in November 1964
    Individual (68 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 42
    Smith, Peter Anthony
    Company Secretary
    Individual (34 offsprings)
    Officer
    1994-04-21 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 43
    Davis, Mary
    Director born in May 1951
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 44
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (285 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 45
    Stainforth, Christopher Graham
    Corporate Financier born in July 1953
    Individual (40 offsprings)
    Officer
    1993-12-03 ~ 1994-10-17
    OF - Director → CIF 0
  • 46
    Barlow, George Edward
    Company Director born in October 1956
    Individual (32 offsprings)
    Officer
    1998-03-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 47
    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
  • 48
    Flaherty, James Paul
    Director born in July 1947
    Individual (75 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 49
    Mock, June Peggy
    Operations Director born in June 1941
    Individual (3 offsprings)
    Officer
    1993-12-03 ~ 1994-10-17
    OF - Director → CIF 0
  • 50
    Schelling, Warren Charles
    Co Dir born in April 1953
    Individual (27 offsprings)
    Officer
    1999-10-18 ~ 2001-02-05
    OF - Director → CIF 0
  • 51
    Moss, John Rhys
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 52
    Thomas, Alan Keith
    Director born in April 1961
    Individual (42 offsprings)
    Officer
    1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 53
    Farrall, Elaine Ann
    Director born in January 1954
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 54
    Mcleish, William David
    Individual (231 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 55
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-07-20 ~ 1993-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APTA HEALTHCARE LIMITED

Linked company numbers found in government register: 02837814, 03088888
Previous names
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.