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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
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual (62 offsprings)
    Officer
    1996-12-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Downman, Julie Helen
    Finance Director born in January 1974
    Individual (45 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Smith, Graham
    Company Director born in May 1950
    Individual (133 offsprings)
    Officer
    1996-12-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Hamill, Ronald Gordon
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2006-10-02 ~ 2007-05-08
    OF - Director → CIF 0
  • 5
    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
  • 6
    Savidge, Paul Michael
    Finance Director born in September 1977
    Individual (15 offsprings)
    Officer
    2012-12-17 ~ 2014-02-16
    OF - Director → CIF 0
  • 7
    Nuttall, Tracy Dale
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2006-09-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 8
    Lawrenson, Evelyn Mary
    Individual (7 offsprings)
    Officer
    2006-09-13 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 9
    Fozard, Ian
    Company Director born in March 1953
    Individual (26 offsprings)
    Officer
    1996-12-16 ~ 1998-09-25
    OF - Director → CIF 0
  • 10
    Dixon, Catherine Helen
    Solicitor born in April 1966
    Individual (38 offsprings)
    Officer
    2005-03-04 ~ 2005-03-10
    OF - Director → CIF 0
  • 11
    Morris, David Richard
    Individual (25 offsprings)
    Officer
    1997-10-29 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 12
    Ellerby, Mark
    Director born in August 1961
    Individual (123 offsprings)
    Officer
    1998-03-27 ~ 2005-03-10
    OF - Director → CIF 0
  • 13
    Rapley, Wendy Lisa, Mrs.
    Individual (84 offsprings)
    Officer
    2018-01-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Nurcombe, Keith
    Director born in January 1970
    Individual (16 offsprings)
    Officer
    2006-09-13 ~ 2009-03-12
    OF - Director → CIF 0
  • 15
    Wheaton, James Gordon
    Chartered Accountant born in September 1963
    Individual (19 offsprings)
    Officer
    1997-10-29 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Krige, Lynette Gillian
    Chief Financial Officer born in September 1966
    Individual (219 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Fry, Jeremy Edward
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    2005-03-10 ~ 2006-09-20
    OF - Director → CIF 0
  • 19
    Walford, Arthur David
    Solicitor born in September 1945
    Individual (158 offsprings)
    Officer
    1999-02-04 ~ 2005-03-10
    OF - Director → CIF 0
    Walford, Arthur David
    Individual (158 offsprings)
    Officer
    1998-10-05 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 20
    Dorling, Keith Michael
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2012-12-17 ~ 2014-02-06
    OF - Director → CIF 0
  • 21
    Kellett, Robert
    Managing Director born in April 1965
    Individual (12 offsprings)
    Officer
    2014-02-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Faulkner, Simon James
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1997-08-04
    OF - Director → CIF 0
  • 23
    Pound, Stephanie Alison
    Individual (96 offsprings)
    Officer
    2013-02-20 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 24
    Smerdon, Leigh
    Individual (152 offsprings)
    Officer
    2014-06-11 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 25
    Phillips, Judith Carlyon
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 26
    Holmes, Anthony
    Finance Director born in July 1969
    Individual (27 offsprings)
    Officer
    2017-04-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 27
    Taylor, Neil Robert
    Chartered Accountant born in February 1960
    Individual (74 offsprings)
    Officer
    1999-02-04 ~ 2005-03-10
    OF - Director → CIF 0
  • 28
    Jackson, Brian Stewart
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 29
    Jamieson, Alan Rae Dalziel
    Director born in June 1954
    Individual (50 offsprings)
    Officer
    2006-09-19 ~ 2012-12-17
    OF - Director → CIF 0
  • 30
    Batra, Sanjiv Kumar
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    1995-03-17 ~ 1997-10-07
    OF - Director → CIF 0
  • 31
    Thorburn-muirhead, James
    Chief Executive Officer born in December 1973
    Individual (98 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 32
    Kee, Fergus Alexander
    Uk Finance Director born in April 1960
    Individual (106 offsprings)
    Officer
    1997-10-29 ~ 1999-02-04
    OF - Director → CIF 0
  • 33
    Davies, Julian Peter
    Director born in February 1956
    Individual (170 offsprings)
    Officer
    1997-10-29 ~ 2005-03-10
    OF - Director → CIF 0
  • 34
    Powell, Christopher Gary
    Director born in January 1964
    Individual (170 offsprings)
    Officer
    2005-03-10 ~ 2006-09-13
    OF - Director → CIF 0
    Powell, Christopher Gary
    Director
    Individual (170 offsprings)
    Officer
    2005-03-10 ~ 2006-09-13
    OF - Secretary → CIF 0
  • 35
    Niven, Norman
    Pharmacist born in November 1953
    Individual (24 offsprings)
    Officer
    2001-01-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Webb, Andrew Peter
    Finance Director born in May 1983
    Individual (10 offsprings)
    Officer
    2014-02-05 ~ 2017-04-07
    OF - Director → CIF 0
  • 37
    Neal, Jonathan
    Chief Operating Officer born in March 1978
    Individual (11 offsprings)
    Officer
    2018-01-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 38
    Mulholland, Ian Fisher
    Director Of Justice born in December 1967
    Individual (26 offsprings)
    Officer
    2020-01-06 ~ 2020-11-30
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-03-15 ~ 1995-03-17
    OF - Nominee Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-03-15 ~ 1995-03-17
    OF - Nominee Director → CIF 0
  • 41
    ADVANTAGE HEALTHCARE LIMITED
    - now 05266443 03966098... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.