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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 41
  • 1
    Ellerby, Mark
    Director born in August 1961
    Individual (67 offsprings)
    Officer
    1998-03-27 ~ 2005-03-10
    OF - Director → CIF 0
  • 2
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (69 offsprings)
    Officer
    1997-10-29 ~ 1999-02-04
    OF - Director → CIF 0
  • 3
    Nurcombe, Keith
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2006-09-13 ~ 2009-03-12
    OF - Director → CIF 0
  • 4
    Lawrenson, Evelyn Mary
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 5
    Goodban, Nicholas
    Mergers & Acquisition Director born in May 1977
    Individual (95 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Goodban, Nicholas
    Individual (95 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Dorling, Keith Michael
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 7
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2018-01-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 8
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (83 offsprings)
    Officer
    1999-02-04 ~ 2005-03-10
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (83 offsprings)
    Officer
    1998-10-05 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 10
    Fozard, Ian
    Company Director born in March 1953
    Individual (22 offsprings)
    Officer
    1996-12-16 ~ 1998-09-25
    OF - Director → CIF 0
  • 11
    Faulkner, Simon James
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1997-08-04
    OF - Director → CIF 0
  • 12
    Powell, Christopher Gary
    Director born in January 1964
    Individual (167 offsprings)
    Officer
    2005-03-10 ~ 2006-09-13
    OF - Director → CIF 0
    Powell, Christopher Gary
    Director
    Individual (167 offsprings)
    Officer
    2005-03-10 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 13
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (35 offsprings)
    Officer
    2005-03-04 ~ 2005-03-10
    OF - Director → CIF 0
  • 14
    Hamill, Ronald Gordon
    Director born in September 1950
    Individual (19 offsprings)
    Officer
    2006-10-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 15
    Neal, Jonathan
    Chief Operating Officer born in March 1978
    Individual (11 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Nuttall, Tracy Dale
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2006-09-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 17
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (45 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    Bithell, Tracey
    Accountant born in May 1975
    Individual (10 offsprings)
    Officer
    2009-08-01 ~ 2013-09-24
    OF - Director → CIF 0
    Bithell, Tracey
    Accountant
    Individual (10 offsprings)
    Officer
    2007-10-18 ~ 2013-02-20
    OF - Secretary → CIF 0
  • 19
    Davies, Julian Peter
    Director born in February 1956
    Individual (96 offsprings)
    Officer
    1997-10-29 ~ 2005-03-10
    OF - Director → CIF 0
  • 20
    Fry, Jeremy Edward
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    2005-03-10 ~ 2006-09-20
    OF - Director → CIF 0
  • 21
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (27 offsprings)
    Officer
    2017-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 22
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual (61 offsprings)
    Officer
    1996-12-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Smith, Graham
    Company Director born in May 1950
    Individual (108 offsprings)
    Officer
    1996-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (217 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 25
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (48 offsprings)
    Officer
    1999-02-04 ~ 2005-03-10
    OF - Director → CIF 0
  • 26
    Jackson, Brian Stewart
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 27
    Savidge, Paul Michael
    Finance Director born in September 1977
    Individual (15 offsprings)
    Officer
    2012-12-17 ~ 2014-02-16
    OF - Director → CIF 0
  • 28
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (18 offsprings)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 29
    Webb, Andrew Peter
    Finance Director born in May 1983
    Individual (10 offsprings)
    Officer
    2014-02-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 30
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (98 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 31
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 32
    Batra, Sanjiv Kumar
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1997-10-07
    OF - Director → CIF 0
  • 33
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2013-02-20 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 34
    Smerdon, Leigh
    Individual (149 offsprings)
    Officer
    2014-06-11 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 35
    Morris, David Richard
    Individual (23 offsprings)
    Officer
    1997-10-29 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 36
    Niven, Norman
    Pharmacist born in November 1953
    Individual (22 offsprings)
    Officer
    2001-01-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Kellett, Robert
    Managing Director born in April 1965
    Individual (12 offsprings)
    Officer
    2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 38
    Jamieson, Alan Rae Dalziel
    Director born in June 1954
    Individual (50 offsprings)
    Officer
    2006-09-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-03-15 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 40
    ADVANTAGE HEALTHCARE LIMITED
    - now 05266443
    INTERSERVE HEALTHCARE LIMITED - 2021-01-06 05266443
    ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26
    DE FACTO 1164 LIMITED - 2004-11-12
    Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-03-15 ~ 1995-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROFESSIONAL HEALTHCARE SERVICES LTD

Period: 1996-06-20 ~ 2022-08-30
Company number: 03033173
Registered names
PROFESSIONAL HEALTHCARE SERVICES LTD - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • PROFESSIONAL HEALTHCARE SERVICES LTD
    Info
    ENGINEGLOBAL LIMITED - 1996-06-20
    Registered number 03033173
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-15 and dissolved on 2022-08-30 (27 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.