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
    Booth, Samantha Rosemary Jane
    Finance Director born in December 1971
    Individual (37 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 2
    2, Barton Close, Grove Park, Enderby, Leicester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 29
  • 1
    Spurling, Julian Neville Guy
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    2006-03-06 ~ 2006-11-27
    OF - director → CIF 0
  • 2
    Stratford, Michael Anthony
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2004-05-20
    OF - director → CIF 0
  • 3
    Barraclough, Jonathan Michael
    Individual
    Officer
    1994-09-23 ~ 1995-01-20
    OF - secretary → CIF 0
  • 4
    Hall, David James
    General Counsel born in November 1962
    Individual (238 offsprings)
    Officer
    2015-04-01 ~ 2021-07-12
    OF - director → CIF 0
    Hall, David James
    Individual (238 offsprings)
    Officer
    2011-04-14 ~ 2021-07-12
    OF - secretary → CIF 0
  • 5
    Bishop, Simon John
    Solicitor
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 1999-12-15
    OF - secretary → CIF 0
  • 6
    Lock, Jason David
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2011-04-14 ~ 2015-04-01
    OF - director → CIF 0
  • 7
    Torrington, Trevor Michael
    Chief Executive born in July 1961
    Individual (29 offsprings)
    Officer
    2021-07-12 ~ 2024-06-17
    OF - director → CIF 0
  • 8
    Schofield, Nigel Bennett
    Solicitor
    Individual (36 offsprings)
    Officer
    1997-12-17 ~ 1998-02-26
    OF - secretary → CIF 0
  • 9
    Morrison, Scott
    Individual
    Officer
    2009-02-18 ~ 2011-04-14
    OF - secretary → CIF 0
  • 10
    Moran, Mark
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 11
    Cameron, Charles Donald Ewen
    Chief Finance Officer born in March 1956
    Individual (4 offsprings)
    Officer
    2006-03-15 ~ 2009-02-20
    OF - director → CIF 0
  • 12
    Smith, Albert Edward
    Chief Executive Officer born in May 1958
    Individual (15 offsprings)
    Officer
    2004-04-19 ~ 2011-04-14
    OF - director → CIF 0
  • 13
    Franzidis, Matthew
    Director born in September 1959
    Individual
    Officer
    2011-04-14 ~ 2015-01-07
    OF - director → CIF 0
  • 14
    Robinson, Anthony Leake
    Chief Executive born in January 1945
    Individual
    Officer
    1996-09-11 ~ 1998-02-26
    OF - director → CIF 0
  • 15
    Cormack, Derek George
    Accountant born in October 1959
    Individual (13 offsprings)
    Officer
    1994-09-23 ~ 1997-12-17
    OF - director → CIF 0
    Cormack, Derek George
    Accountant
    Individual (13 offsprings)
    Officer
    1995-01-20 ~ 1997-12-17
    OF - secretary → CIF 0
  • 16
    Ball, Julian Charles
    Director born in May 1964
    Individual
    Officer
    2009-09-30 ~ 2011-04-14
    OF - director → CIF 0
  • 17
    Blackoe, George Henry
    Company Director born in December 1951
    Individual
    Officer
    1998-02-26 ~ 2003-03-14
    OF - director → CIF 0
  • 18
    Nicholson, Timothy Frantz
    Company Director born in June 1948
    Individual
    Officer
    1994-09-23 ~ 1998-02-26
    OF - director → CIF 0
  • 19
    Scott, Philip Henry
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    2011-04-14 ~ 2012-11-28
    OF - director → CIF 0
  • 20
    Harte, Derek Mark
    Corporate Financier born in February 1962
    Individual (12 offsprings)
    Officer
    1994-09-23 ~ 1997-02-03
    OF - director → CIF 0
  • 21
    Keating, Denise Elizabeth
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2007-09-28
    OF - director → CIF 0
  • 22
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2007-11-01 ~ 2011-04-30
    OF - director → CIF 0
  • 23
    Cameron, Christine Isabel
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2009-06-16 ~ 2011-04-14
    OF - director → CIF 0
  • 24
    Jervis, Ryan David
    Finance Director born in January 1979
    Individual
    Officer
    2021-07-12 ~ 2024-06-17
    OF - director → CIF 0
  • 25
    Saville, Richard Cyril Campbell
    Group Financial Director born in November 1948
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2005-11-09
    OF - director → CIF 0
  • 26
    Artis, Carol Mary
    Operations Director born in February 1953
    Individual
    Officer
    2003-03-24 ~ 2004-08-06
    OF - director → CIF 0
  • 27
    Thompson, Christopher, Professor
    Director And Doctor born in September 1952
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2013-06-20
    OF - director → CIF 0
  • 28
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-23 ~ 1994-09-23
    PE - nominee-secretary → CIF 0
  • 29
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-12-15 ~ 2009-02-18
    PE - secretary → CIF 0
parent relation
Company in focus

SPECIALITY CARE (MEDICARE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SPECIALITY CARE (MEDICARE) LIMITED
    Info
    Registered number 02970714
    2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    Private Limited Company incorporated on 1994-09-23 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • SPECIALITY CARE (MEDICARE) LIMITED
    S
    Registered number 2970714
    2, Barton Close, Ggrove Park, Enderby, Leicester, England, LE19 1SJ
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.