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
Active 8
  • 1
    O'byrne, Michael
    Director born in March 1987
    Individual (12 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Til, Kirsten
    Director Of Service Delivery born in April 1984
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Beato, Paolo
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Sarah Joanne
    Chief Executive Officer born in June 1971
    Individual (19 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Reeves, Andrew Robert
    Chief Financial Officer born in April 1978
    Individual (19 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    O'byrne, John
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Hannett, Dominic Peter
    Director Of Clinical Services born in April 1977
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 8
    ABILITY TECHNOLOGY GROUP LIMITED - 2013-06-07
    ORTHO GROUP LIMITED - 2010-01-29
    Ability House, Nuffield Way, Abingdon, England
    Active Corporate (4 parents, 17 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
Ceased 29
  • 1
    King, Jacqueline
    Individual
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
  • 3
    Chatfield, Robert
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2010-06-08
    OF - Director → CIF 0
    2011-06-27 ~ 2016-07-18
    OF - Director → CIF 0
  • 4
    Hext, Christopher Leslie James
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 5
    Evans, Richard Harold
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2024-09-20 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Clarke, Alan
    Finance Director born in January 1962
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Lyons, James Lawrence
    Company Director born in July 1971
    Individual
    Officer
    2018-11-05 ~ 2021-11-24
    OF - Director → CIF 0
  • 8
    Mcneilly, Robert Henry, Dr
    Director born in January 1940
    Individual
    Officer
    2003-01-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 9
    O'byrne, Michael Thomas
    Company Director born in March 1987
    Individual (12 offsprings)
    Officer
    2018-11-05 ~ 2021-11-24
    OF - Director → CIF 0
    O'byrne, Michael Anthony
    Company Director born in July 1959
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 10
    Murphy, Stephen James
    Ceo born in June 1964
    Individual
    Officer
    2022-10-03 ~ 2023-09-22
    OF - Director → CIF 0
  • 11
    Marchant, Robert Paul
    Chartered Accountant born in February 1947
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Harrison, Richard David
    Finance Director born in January 1968
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2006-03-31
    OF - Director → CIF 0
    Harrison, Richard David
    Finance Director
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Til, Kirsten
    Company Director born in April 1984
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2021-11-24
    OF - Director → CIF 0
  • 14
    Rudzinski, Alexander Peter Marek
    Cfo born in July 1975
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 15
    Thornton, Andrew
    Director born in January 1964
    Individual
    Officer
    1997-02-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Moore, Lisa Marie
    Coo born in July 1981
    Individual
    Officer
    2022-10-03 ~ 2023-10-06
    OF - Director → CIF 0
  • 17
    James, Neil Edward
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2018-11-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 18
    Warlow, David John
    Director born in August 1969
    Individual (9 offsprings)
    Officer
    2009-10-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Holloway, Simon Jon
    Coo born in June 1972
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ 2024-10-04
    OF - Director → CIF 0
  • 20
    Hill, David Richard
    It & Operations Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2008-01-31
    OF - Director → CIF 0
    Hill, David Richard
    Director Of Operations born in May 1973
    Individual (1 offspring)
    2010-09-27 ~ 2012-10-17
    OF - Director → CIF 0
  • 21
    Business Information Research & Reporting Limited
    Individual
    Officer
    1994-03-01 ~ 1994-03-01
    OF - Nominee Director → CIF 0
  • 22
    Whittaker, Alexandra Jean
    Chartered Accountant born in February 1974
    Individual
    Officer
    2014-04-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 23
    Iliff, Peter
    Director born in June 1961
    Individual
    Officer
    1997-02-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 24
    Witham, David James
    Chartered Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2000-06-04 ~ 2002-12-06
    OF - Director → CIF 0
    Witham, David James
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-06-04 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 25
    O'byrne, John
    Operations Director born in May 1983
    Individual (6 offsprings)
    Officer
    2008-11-01 ~ 2025-02-17
    OF - Director → CIF 0
  • 26
    Heneage, Gary Nigel
    Company Director born in May 1973
    Individual
    Officer
    2021-03-12 ~ 2021-05-27
    OF - Director → CIF 0
  • 27
    Lawton, Mark Aidan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2003-05-29
    OF - Director → CIF 0
  • 28
    Robinson, Paul David
    Finance Director born in May 1961
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2021-03-12
    OF - Director → CIF 0
  • 29
    Hannett, Dominic
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2009-10-06 ~ 2021-11-24
    OF - Director → CIF 0
parent relation
Company in focus

OPCARE LIMITED

Previous names
ORTHOPAEDIC SERVICES LIMITED - 2004-12-14
RADFORD ORTHOPAEDIC SERVICES LIMITED - 1995-07-01
Standard Industrial Classification
86900 - Other Human Health Activities

  • OPCARE LIMITED
    Info
    ORTHOPAEDIC SERVICES LIMITED - 2004-12-14
    RADFORD ORTHOPAEDIC SERVICES LIMITED - 1995-07-01
    Registered number 02905086
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL
    Private Limited Company incorporated on 1994-03-01 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.