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.

Parent entities and officers
Active 4
  • 1
    Pendleton, Elica
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Hunter Mcgowan, Thomas
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Siggers, Jacqui
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Finbarr
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Flaherty, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Salmon, Patrick Arthur
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Smith, John Frederick
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 4
    Coombs Prole, Reginald
    Company Director born in October 1915
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2005-05-16
    OF - Director → CIF 0
    Coombs Prole, Reginald
    Individual
    Officer
    icon of calendar 1997-11-06 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 5
    Hussey, John Denis
    Chartered Accountant born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-18 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Kerins, Angela, Dr
    Chief Executive Officer born in May 1958
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Bunbury, Helen
    Change Director & Auditor born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 8
    Egan, Sean
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2015-11-07
    OF - Director → CIF 0
  • 9
    Kelleher, Connie
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 10
    Hounslow, Ian Geoffrey
    Individual
    Officer
    icon of calendar 2008-10-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 11
    Durrance, Philip Walter
    Born in July 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1997-11-06
    OF - Nominee Director → CIF 0
    Durrance, Philip Walter
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1997-09-23
    OF - Secretary → CIF 0
    icon of calendar 1997-09-30 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 12
    Abbate, Riccardo Vincenzo
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 13
    O'grady, Vicky
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 14
    Poole, Keith Donald
    Finance Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2016-06-02
    OF - Director → CIF 0
    Poole, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 15
    Kinane, Una
    Individual
    Officer
    icon of calendar 2005-05-16 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 16
    Flannery, Francis Michael
    Chief Executive born in December 1944
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1996-05-21
    OF - Director → CIF 0
    icon of calendar 1997-06-24 ~ 2006-10-23
    OF - Director → CIF 0
  • 17
    Duffy, Ann
    Corporate Affairs & Hr Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 18
    Taylor, Timothy John
    Born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-12-18
    OF - Nominee Director → CIF 0
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
  • 19
    Deegan, Cliona
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 20
    Fantham, Adrian Russell
    Financial Controller born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ 2015-07-16
    OF - Director → CIF 0
    Fantham, Adrian Russell
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 21
    Wrigley-howe, Steven
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 22
    Flynn, Mary
    Chief Executive born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    icon of addressC/ The Rehab Group, 10d Beckett Way, Park West Business Park, Dublin 12, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-10-08 ~ 2024-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-05-16 ~ 2008-10-03
    PE - Secretary → CIF 0
parent relation
Company in focus

REHAB GROUP SERVICES LIMITED

Previous names
REHAB PROMOTIONS LIMITED - 1996-02-19
REHAB HOLDINGS (UK) LIMITED - 2007-05-10
TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 2008-09-16
REHAB GROUP SERVICES (UK) LIMITED - 2012-07-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • REHAB GROUP SERVICES LIMITED
    Info
    REHAB PROMOTIONS LIMITED - 1996-02-19
    REHAB HOLDINGS (UK) LIMITED - 1996-02-19
    TRAINING AND BUSINESS GROUP HOLDINGS LIMITED - 1996-02-19
    REHAB GROUP SERVICES (UK) LIMITED - 1996-02-19
    Registered number 02989817
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1994-11-14 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • REHAB GROUP SERVICES LIMITED
    S
    Registered number 02989817
    icon of address137, Newhall Street, Suite 11, Birmingham, England, B3 1SF
    Corporate in Companies House, England
    CIF 1
  • REHAB GROUP SERVICES LIMITED
    S
    Registered number 2989817
    icon of addressC/o Withersworldwide, Old Bailey, London, England, EC4M 7AN
    Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • RANDSHAW LIMITED - 1989-07-06
    THE TRAINING AND BUSINESS GROUP (LONDON) LIMITED - 2000-02-03
    TRAINING BUSINESS PRODUCTS LIMITED - 1990-05-17
    THE TRAINING AND BUSINESS FACTORY (LONDON) LIMITED - 1997-03-07
    SKILLSLINE LIMITED - 1992-02-06
    icon of address20 Old Bailey Old Bailey, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MONBERY LIMITED - 1996-05-07
    ACORN SKILL SHOP LIMITED - 1998-07-20
    icon of address1 Dunelm Rise, Durhamgate, Spennymoor, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.