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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 42
  • 1
    Padgett, Richard Michael
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    1994-04-05 ~ 1994-06-24
    OF - Director → CIF 0
  • 2
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - Director → CIF 0
  • 3
    Harte, Derek Mark
    Corporate Financier born in March 1962
    Individual (24 offsprings)
    Officer
    1994-05-06 ~ 1996-11-12
    OF - Director → CIF 0
  • 4
    Moran, Mark
    Director born in May 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Director → CIF 0
  • 6
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2009-02-18 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 7
    Blackoe, George Henry
    Company Director born in December 1951
    Individual (35 offsprings)
    Officer
    1998-02-26 ~ 1998-07-22
    OF - Director → CIF 0
    Blackoe, George Henry
    Director born in December 1951
    Individual (35 offsprings)
    1999-02-16 ~ 2003-03-14
    OF - Director → CIF 0
  • 8
    Byrne, Michael
    Company Director born in October 1967
    Individual (19 offsprings)
    Officer
    2004-08-05 ~ 2005-11-18
    OF - Director → CIF 0
  • 9
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2021-07-12
    OF - Director → CIF 0
  • 10
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (193 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - Director → CIF 0
  • 11
    Lock, Jason David
    Director born in August 1972
    Individual (453 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Manson, David Lindsay
    Accountant born in March 1969
    Individual (297 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Hall, David James
    Born in December 1962
    Individual (283 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
    Hall, David James
    Individual (283 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Webb, Jamie Benjamin
    Cfo born in January 1974
    Individual (98 offsprings)
    Officer
    2015-03-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 15
    Robinson, Anthony Leake
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    1996-09-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 16
    Nicholson, Timothy Frantz
    Director born in July 1948
    Individual (17 offsprings)
    Officer
    1994-02-25 ~ 1998-02-26
    OF - Director → CIF 0
  • 17
    Riall, Tom
    Director born in May 1960
    Individual (171 offsprings)
    Officer
    2013-04-05 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Pancott, Adrian
    Ceo born in August 1969
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 19
    Bales, Nicola
    Director Of Finance born in July 1982
    Individual (29 offsprings)
    Officer
    2014-07-18 ~ 2015-03-20
    OF - Director → CIF 0
  • 20
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (62 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - Director → CIF 0
  • 21
    Lee, James Benjamin
    Born in October 1977
    Individual (186 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 22
    Schofield, Nigel Bennett
    Solicitor
    Individual (220 offsprings)
    Officer
    1997-12-17 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 23
    Ball, Julian Charles
    Director born in May 1964
    Individual (81 offsprings)
    Officer
    2009-09-30 ~ 2011-04-14
    OF - Director → CIF 0
  • 24
    Artis, Carol Mary
    Director Elderly Care Services born in March 1953
    Individual (38 offsprings)
    Officer
    1998-07-22 ~ 2004-08-06
    OF - Director → CIF 0
  • 25
    Myers, Nigel
    Finance Director born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 26
    Stratford, Michael Anthony
    Director born in March 1958
    Individual (56 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - Director → CIF 0
  • 27
    Thompson, Christopher, Professor
    Director And Doctor born in October 1952
    Individual (150 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - Director → CIF 0
  • 28
    Denny, Caroline
    Coo born in May 1978
    Individual (28 offsprings)
    Officer
    2014-07-18 ~ 2015-11-05
    OF - Director → CIF 0
  • 29
    Thomas, Alan Keith
    Regionaldirector born in May 1961
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2003-10-17
    OF - Director → CIF 0
  • 30
    Keating, Denise Elizabeth
    Personnel Professional born in May 1956
    Individual (60 offsprings)
    Officer
    2005-12-21 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Chaplin, Leslie James
    Managing Director born in March 1953
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 32
    Cresswell, Rebekah Antonia
    Born in October 1975
    Individual (80 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 33
    Cameron, Christine Isabel
    Director born in July 1972
    Individual (93 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 34
    Franzidis, Matthew
    Director born in October 1959
    Individual (87 offsprings)
    Officer
    2011-04-14 ~ 2015-01-07
    OF - Director → CIF 0
  • 35
    Bishop, Simon John
    Solicitor
    Individual (40 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 36
    Cormack, Derek George
    Accountant born in October 1959
    Individual (97 offsprings)
    Officer
    1994-02-25 ~ 1997-12-17
    OF - Director → CIF 0
    Cormack, Derek George
    Accountant
    Individual (97 offsprings)
    Officer
    1994-02-25 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 37
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (145 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - Director → CIF 0
  • 38
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    1999-12-15 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-02-25 ~ 1994-02-25
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-02-25 ~ 1994-02-25
    OF - Nominee Director → CIF 0
  • 41
    AMORE CARE LIMITED
    - now 01825148
    CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
    LONDON PARKCARE LIMITED - 2010-03-02
    CAPEROSE LIMITED - 1993-03-18
    7th Floor, 3 Shortlands, London, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    CRAEGMOOR LIMITED
    - now 02825572 04204571
    CRAEGMOOR GROUP LIMITED - 2009-10-30
    CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
    Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

SPECIALITY HEALTHCARE LIMITED

Period: 1994-02-25 ~ now
Company number: 02904221
Registered name
SPECIALITY HEALTHCARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • SPECIALITY HEALTHCARE LIMITED
    Info
    Registered number 02904221
    7th Floor 3 Shortlands, London W6 8DA
    PRIVATE LIMITED COMPANY incorporated on 1994-02-25 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    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 March 2026 and licensed under the Open Government Licence v3.0.