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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 20
  • 1
    Pethick, Timothy Mark
    Company Director born in July 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 3
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Davies, John
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 5
    Roberts Thomas, Caroline Emma
    Company Secretary born in December 1966
    Individual (199 offsprings)
    Officer
    2004-02-27 ~ 2005-03-11
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (199 offsprings)
    Officer
    2004-02-27 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 6
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2004-02-27 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 8
    Hoskings, Mandy Eileen
    Care Manager born in October 1962
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1995-09-08
    OF - Director → CIF 0
  • 9
    Circus, Jacqueline Norma
    Company Secretary/Director born in October 1948
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 2004-02-27
    OF - Director → CIF 0
    Circus, Jacqueline Norma
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 10
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (263 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 11
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2004-02-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Circus, Andrew William
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    1994-03-23 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (152 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 15
    Whitehead, John Henry
    Accountant born in May 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 16
    Brown, Carl Michael
    Accountant born in December 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Jewitt, Justin Allan Spaven, Professor
    Group Chief Executive born in May 1954
    Individual (97 offsprings)
    Officer
    2004-02-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 18
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Liquidation Corporate (41 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-03-23 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHFIELD HOMECARE SERVICES LIMITED

Period: 1994-03-23 ~ 2017-09-26
Company number: 02912086
Registered name
HIGHFIELD HOMECARE SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HIGHFIELD HOMECARE SERVICES LIMITED
    Info
    Registered number 02912086
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1994-03-23 and dissolved on 2017-09-26 (23 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.