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 4
  • 1
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (27 offsprings)
    Officer
    2021-05-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (45 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Goodban, Nicholas James
    Mergers & Acquisition Director born in May 1977
    Individual (42 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
    Goodban, Nicholas
    Individual (42 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - secretary → CIF 0
  • 4
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Nurcombe, Keith
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2009-03-12
    OF - director → CIF 0
  • 2
    Morris, David Richard
    Company Secretary
    Individual (3 offsprings)
    Officer
    1996-07-15 ~ 1998-10-05
    OF - secretary → CIF 0
  • 3
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual
    Officer
    1996-07-15 ~ 1997-10-31
    OF - director → CIF 0
  • 4
    Niven, Norman
    Pharmacist born in November 1953
    Individual (9 offsprings)
    Officer
    2001-01-09 ~ 2002-12-31
    OF - director → CIF 0
  • 5
    Neal, Jonathan
    Chief Operating Officer born in March 1978
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - director → CIF 0
  • 6
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (13 offsprings)
    Officer
    1997-10-29 ~ 1999-02-04
    OF - director → CIF 0
  • 7
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - director → CIF 0
  • 8
    Wright, Anthony David
    Director born in July 1974
    Individual
    Officer
    1994-09-17 ~ 1996-07-15
    OF - director → CIF 0
  • 9
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (6 offsprings)
    Officer
    2019-02-18 ~ 2020-11-30
    OF - director → CIF 0
  • 10
    Kellett, Robert
    Managing Director born in April 1965
    Individual
    Officer
    2014-02-05 ~ 2017-12-31
    OF - director → CIF 0
  • 11
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (6 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - director → CIF 0
  • 12
    Ellerby, Mark
    Director born in August 1961
    Individual
    Officer
    1998-03-27 ~ 2005-03-10
    OF - director → CIF 0
  • 13
    Bithell, Tracey
    Accountant born in May 1975
    Individual
    Officer
    2009-08-01 ~ 2013-09-24
    OF - director → CIF 0
    Bithell, Tracey
    Accountant
    Individual
    Officer
    2007-10-18 ~ 2013-02-20
    OF - secretary → CIF 0
  • 14
    Phillips, Judith Carlyon
    Individual
    Officer
    2015-12-18 ~ 2017-11-30
    OF - secretary → CIF 0
  • 15
    Wright, Genevieve Ann
    Company Secretary/Director born in May 1971
    Individual
    Officer
    1994-09-17 ~ 1996-07-15
    OF - director → CIF 0
    Wright, Genevieve Ann
    Company Secretary/Director
    Individual
    Officer
    1994-09-17 ~ 1996-07-15
    OF - secretary → CIF 0
  • 16
    Davies, Julian Peter
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 2005-03-10
    OF - director → CIF 0
  • 17
    Pound, Stephanie Alison
    Individual (55 offsprings)
    Officer
    2013-02-20 ~ 2014-06-11
    OF - secretary → CIF 0
  • 18
    Hamill, Ronald Gordon
    Director born in September 1950
    Individual
    Officer
    2006-10-02 ~ 2007-05-08
    OF - director → CIF 0
  • 19
    Christodoulou, Nicholas John
    Chartered Accountant born in September 1961
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2002-01-11
    OF - director → CIF 0
  • 20
    Lawrenson, Evelyn Mary
    Individual
    Officer
    2006-09-13 ~ 2007-08-20
    OF - secretary → CIF 0
  • 21
    Savidge, Paul Michael
    Finance Director born in September 1977
    Individual
    Officer
    2012-12-17 ~ 2014-02-16
    OF - director → CIF 0
  • 22
    Dorling, Keith Michael
    Managing Director born in March 1965
    Individual
    Officer
    2012-12-17 ~ 2014-02-06
    OF - director → CIF 0
  • 23
    Smerdon, Leigh
    Individual
    Officer
    2014-06-11 ~ 2015-07-31
    OF - secretary → CIF 0
  • 24
    Wright, Eileen Frances
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1996-07-15
    OF - director → CIF 0
  • 25
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2018-02-28
    OF - director → CIF 0
  • 26
    Jamieson, Alan Rae Dalziel
    Director born in June 1954
    Individual (28 offsprings)
    Officer
    2006-09-19 ~ 2012-12-17
    OF - director → CIF 0
  • 27
    Smith, Graham
    Director born in May 1950
    Individual (100 offsprings)
    Officer
    1996-07-15 ~ 2000-12-31
    OF - director → CIF 0
  • 28
    Walford, Arthur David
    Solicitor born in September 1945
    Individual
    Officer
    1999-02-04 ~ 2005-03-10
    OF - director → CIF 0
    Walford, Arthur David
    Individual
    Officer
    1998-10-05 ~ 2005-03-10
    OF - secretary → CIF 0
  • 29
    Rapley, Wendy Lisa, Mrs.
    Individual
    Officer
    2018-01-18 ~ 2018-11-30
    OF - secretary → CIF 0
  • 30
    Webb, Andrew Peter
    Finance Director born in May 1983
    Individual
    Officer
    2014-02-05 ~ 2017-04-07
    OF - director → CIF 0
  • 31
    Nuttall, Tracy Dale
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2006-09-13 ~ 2012-12-17
    OF - director → CIF 0
  • 32
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2005-03-10
    OF - director → CIF 0
  • 33
    Fozard, Ian
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    1996-07-16 ~ 1998-09-25
    OF - director → CIF 0
  • 34
    Wright, Terence David
    Company Director born in July 1936
    Individual
    Officer
    1996-03-31 ~ 1996-07-15
    OF - director → CIF 0
  • 35
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2005-03-10
    OF - director → CIF 0
  • 36
    Fry, Jeremy Edward
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ 2006-09-20
    OF - director → CIF 0
  • 37
    Powell, Christopher Gary
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2006-09-13
    OF - director → CIF 0
    Powell, Christopher Gary
    Director
    Individual (4 offsprings)
    Officer
    2005-03-10 ~ 2006-09-13
    OF - secretary → CIF 0
  • 38
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-08-24 ~ 1994-09-17
    PE - nominee-director → CIF 0
  • 39
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-08-24 ~ 1994-09-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

STRAND NURSES BUREAU LIMITED

Previous names
SPARECO (NO.1) LIMITED - 2001-01-16
REGENCY NANNIES LIMITED - 2000-03-02
ROSELITE LIMITED - 1997-12-24
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
  • STRAND NURSES BUREAU LIMITED
    Info
    SPARECO (NO.1) LIMITED - 2001-01-16
    REGENCY NANNIES LIMITED - 2000-03-02
    ROSELITE LIMITED - 1997-12-24
    Registered number 02962018
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    Private Limited Company incorporated on 1994-08-24 and dissolved on 2022-08-30 (28 years). The company status is Dissolved.
    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.