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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
Active 2
  • 1
    Jackson, Philip
    Operations Director born in November 1948
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 1656 LIMITED - 2008-09-04
    icon of addressLibra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Collison, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 2
    Lyon, David Oliver
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2003-05-01
    OF - Director → CIF 0
    Lyon, David Oliver
    Director born in June 1961
    Individual (3 offsprings)
    icon of calendar 2008-10-06 ~ 2011-09-12
    OF - Director → CIF 0
    Lyon, David Oliver
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-01-22
    OF - Secretary → CIF 0
    Lyon, David Oliver
    Director
    Individual (3 offsprings)
    icon of calendar 2008-10-06 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 3
    Overgage, Simon
    Home Care Services/Care Packages born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 4
    Jewitt, Justin Allan Spaven, Professor
    Managing Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2004-05-27
    OF - Director → CIF 0
  • 5
    Richards, Paul William
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-04
    OF - Director → CIF 0
  • 6
    Palmer, Lorna Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 1995-05-03
    OF - Secretary → CIF 0
  • 7
    Horgan, Michael David
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-02-11
    OF - Director → CIF 0
    icon of calendar 2008-10-06 ~ 2010-12-17
    OF - Director → CIF 0
  • 8
    Nutt, Kevin Richard
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-01-28
    OF - Director → CIF 0
  • 9
    Booty, Stephen Martin
    Born in May 1954
    Individual (132 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Harland, David William Romanis
    Operational Partner born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-09-14
    OF - Director → CIF 0
  • 11
    Rogerson, Mark
    Chairman born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2019-04-24
    OF - Director → CIF 0
  • 12
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 13
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 14
    Lewis, Karen Deborah
    Individual
    Officer
    icon of calendar 1995-05-03 ~ 1998-07-06
    OF - Secretary → CIF 0
  • 15
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2014-05-31
    OF - Director → CIF 0
    Stevens, Andrew Guy Melville
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 16
    Pegler, Philip Michael
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2014-06-26
    OF - Director → CIF 0
  • 17
    Christie, Scott Sommervaille
    Chief Executive born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2019-02-07
    OF - Director → CIF 0
  • 18
    Matthews, Christine
    Operations Director born in July 1948
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2004-09-20
    OF - Director → CIF 0
  • 19
    Denny, Nigel John
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2013-10-08
    OF - Director → CIF 0
  • 20
    Unsworth, Stephen
    Managing Director Operations born in June 1963
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 21
    Steadman, Paul James
    Chartered Accountant born in November 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2013-03-22
    OF - Director → CIF 0
    Steadman, Paul James
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2010-01-25
    OF - Secretary → CIF 0
    icon of calendar 2010-01-25 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 22
    Hendry, Craig Archibald Macdonald
    Finance Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-01-28
    OF - Director → CIF 0
    Hendry, Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 23
    Neill, Deborah Ann
    Chief Operating Officer born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 24
    Lewis, Kevin James
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CAREWATCH CARE SERVICES LIMITED

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
    icon of address11th 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 company status is Dissolved.
    CIF 0
  • CAREWATCH CARE SERVICES LIMITED
    S
    Registered number missing
    icon of addressLibra 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
Active 24
  • 1
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CLASSICSCREEN LIMITED - 1998-10-12
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
    ANNLEN LIMITED - 2004-04-09
    icon of addressCaledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    SPEED 8084 LIMITED - 2000-03-22
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCaledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressC/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-09-04 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    SHARON ROBSHAW LIMITED - 2017-10-17
    icon of address11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    193 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 18
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    icon of addressC/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressC/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,117 GBP2017-01-31
    Person with significant control
    icon of calendar 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
  • 21
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 23
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    icon of addressC/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressLibra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressGilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -127,590 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-25
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.