logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Collison, David
    Individual (96 offsprings)
    Officer
    2005-03-11 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 2
    Richards, Paul William
    Director born in May 1963
    Individual (44 offsprings)
    Officer
    2016-05-27 ~ 2017-05-04
    OF - Director → CIF 0
  • 3
    Overgage, Simon
    Home Care Services/Care Packages born in June 1962
    Individual (29 offsprings)
    Officer
    2009-02-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 4
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    2012-02-06 ~ 2014-05-31
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 5
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (88 offsprings)
    Officer
    1998-07-06 ~ 2003-05-01
    OF - Director → CIF 0
    Lyon, David Oliver
    Director born in June 1961
    Individual (88 offsprings)
    2008-10-06 ~ 2011-09-12
    OF - Director → CIF 0
    Lyon, David Oliver
    Company Director
    Individual (88 offsprings)
    Officer
    1998-07-06 ~ 1999-01-22
    OF - Secretary → CIF 0
    Lyon, David Oliver
    Director
    Individual (88 offsprings)
    2008-10-06 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 6
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (199 offsprings)
    Officer
    1999-01-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 7
    Hendry, Craig Archibald Macdonald
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2014-06-30 ~ 2019-01-28
    OF - Director → CIF 0
    Hendry, Craig
    Individual (60 offsprings)
    Officer
    2014-06-30 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 8
    Denny, Nigel John
    Company Director born in March 1959
    Individual (23 offsprings)
    Officer
    2013-02-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 9
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2003-05-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Rogerson, Mark
    Chairman born in February 1964
    Individual (143 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 11
    Lewis, Karen Deborah
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 12
    Lewis, Kevin James
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Harland, David William Romanis
    Operational Partner born in April 1950
    Individual (60 offsprings)
    Officer
    2014-07-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 14
    Unsworth, Stephen
    Managing Director Operations born in June 1963
    Individual (2 offsprings)
    Officer
    2015-05-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 15
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Horgan, Michael David
    Director born in January 1945
    Individual (36 offsprings)
    Officer
    2001-11-30 ~ 2005-02-11
    OF - Director → CIF 0
    2008-10-06 ~ 2010-12-17
    OF - Director → CIF 0
  • 17
    Jackson, Philip
    Operations Director born in November 1948
    Individual (38 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
  • 18
    Pegler, Philip Michael
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2011-09-12 ~ 2014-06-26
    OF - Director → CIF 0
  • 19
    Matthews, Christine
    Operations Director born in July 1948
    Individual (2 offsprings)
    Officer
    2002-01-10 ~ 2004-09-20
    OF - Director → CIF 0
  • 20
    Nutt, Kevin Richard
    Managing Director born in January 1961
    Individual (11 offsprings)
    Officer
    2018-01-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 21
    Neill, Deborah Ann
    Chief Operating Officer born in June 1963
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 22
    Palmer, Lorna Catherine
    Individual (151 offsprings)
    Officer
    1994-07-18 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 23
    Jewitt, Justin Allan Spaven, Professor
    Managing Director born in May 1954
    Individual (97 offsprings)
    Officer
    1998-07-06 ~ 2004-05-27
    OF - Director → CIF 0
  • 24
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (103 offsprings)
    Officer
    2014-06-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 25
    Steadman, Paul James
    Chartered Accountant born in November 1966
    Individual (49 offsprings)
    Officer
    2009-09-25 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (49 offsprings)
    Officer
    2010-01-25 ~ 2010-01-25
    OF - Secretary → CIF 0
    2010-01-25 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 26
    CAREWATCH ACQUISITIONS LIMITED
    - now 06662713
    DE FACTO 1656 LIMITED - 2008-09-04
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAREWATCH CARE SERVICES LIMITED

Period: 1994-07-18 ~ 2024-02-29
Company number: 02949558
Registered name
CAREWATCH CARE SERVICES LIMITED - Dissolved
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Related profiles found in government register
  • CAREWATCH CARE SERVICES LIMITED
    Info
    Registered number 02949558
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 and dissolved on 2024-02-29 (29 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CAREWATCH CARE SERVICES LIMITED
    S
    Registered number missing
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6PH
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    A TAD LIMITED
    05231463
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALL & SMALL LIMITED
    04653989
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    ALPHA HOMECARE LIMITED
    - now 03602938
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    ALWAYS THERE HOMECARE LIMITED
    04505137
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    ANNLEN LIMITED
    - now SC247554
    CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
    ANNLEN LIMITED - 2004-04-09
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CARE (NORTH TYNESIDE) LIMITED
    - now 04186523
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    COUNTY CARE SERVICES LIMITED
    - now 03901953
    SPEED 8084 LIMITED - 2000-03-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    DUMGOYNE LIMITED
    SC243774
    Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    EUROCREST TRADING LIMITED
    03395203
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    FERNIECARE LIMITED
    SC188451
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-04 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
    05644936
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    GHC SERVICES GROUP LIMITED
    06541912
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    HOWGLEN CARE SERVICES LTD.
    - now 04719127
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    JANE BOWEN NURSING SERVICES LIMITED
    05935717
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    MJP CARE LIMITED
    08055876
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    MY LIFE (CAREWATCH) LIMITED
    - now 03174031
    DRAKE FAMILY CARE SERVICES LIMITED
    - 2016-04-12 03174031
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    MY LIFE (MAIDSTONE) LIMITED
    - now 04837371
    SHARON ROBSHAW LIMITED
    - 2017-10-17 04837371
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    MY LIFE LIVING ASSISTANCE LTD
    08518989
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
    - now 04330404
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    NEW DIRECTIONS HOUSING LIMITED
    06758518
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    CIF 4 - Has significant influence or control → OE
  • 21
    RENFREWSHIRE CARE SERVICES LIMITED
    SC188320
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    SAFE HANDS COMMUNITY CARERS LIMITED
    03539917
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 23
    SEQUOIA 7 INVESTMENTS LIMITED
    05456846
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    TWENTY FOUR 7 CARE SERVICES LTD
    - now 04630885
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 25
    ZEBEDEE CARE LTD
    05019467
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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