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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Mcneilly, Robert Henry, Dr
    Born in January 1940
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Hill, David Richard
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2010-09-27 ~ 2012-10-17
    OF - Director → CIF 0
  • 3
    Rudzinski, Alexander Peter Marek
    Cfo born in July 1975
    Individual (82 offsprings)
    Officer
    2022-10-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 4
    O'byrne, John
    Born in May 1983
    Individual (18 offsprings)
    Officer
    2009-10-06 ~ now
    OF - Director → CIF 0
    John O'byrne (as Trustee Of O'byrne Discretionary Trust)
    Born in May 1983
    Individual (18 offsprings)
    Person with significant control
    2019-12-19 ~ 2021-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Neilson, Andrew John
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 6
    Burns, Sarah Joanne
    Born in June 1971
    Individual (22 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Stephen James
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2022-10-03 ~ 2023-09-22
    OF - Director → CIF 0
  • 8
    Marchant, Robert Paul
    Born in February 1947
    Individual (14 offsprings)
    Officer
    2002-04-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Lyons, James Lawrence
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2009-10-06 ~ 2013-06-03
    OF - Director → CIF 0
    2018-11-05 ~ 2021-11-24
    OF - Director → CIF 0
  • 10
    Moore, Lisa Marie
    Born in July 1981
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2023-10-06
    OF - Director → CIF 0
  • 11
    Whittaker, Alexandra Jean
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2013-06-03 ~ 2015-10-16
    OF - Director → CIF 0
  • 12
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1995-03-30 ~ 1995-06-15
    OF - Nominee Secretary → CIF 0
  • 13
    Chatfield, Robert
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2010-06-08
    OF - Director → CIF 0
    2012-10-23 ~ 2016-07-18
    OF - Director → CIF 0
  • 14
    Reeves, Andrew Robert
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 15
    James, Neil Edward
    Born in August 1973
    Individual (24 offsprings)
    Officer
    2018-11-05 ~ 2022-10-03
    OF - Director → CIF 0
  • 16
    Harrison, Richard David
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2002-12-18 ~ 2006-03-31
    OF - Director → CIF 0
    Harrison, Richard David
    Individual (11 offsprings)
    Officer
    2002-12-18 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 17
    Robinson, Paul David
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2016-10-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Hannett, Dominic
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ 2021-11-24
    OF - Director → CIF 0
  • 19
    Pearce, Anthony Peter
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1999-01-08 ~ 2000-11-01
    OF - Director → CIF 0
  • 20
    O'byrne, Michael Anthony
    Born in July 1959
    Individual (27 offsprings)
    Officer
    1995-06-15 ~ 2021-11-24
    OF - Director → CIF 0
    O'byrne, Michael Thomas
    Born in March 1987
    Individual (27 offsprings)
    Officer
    2018-11-05 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Michael Anthony O'byrne
    Born in July 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Michael Anthony O'byrne (as Trustee Of O'byrne Discretionary Trust)
    Born in July 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 21
    Clarke, Alan
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2015-03-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    Heneage, Gary Nigel
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2021-03-12 ~ 2021-05-27
    OF - Director → CIF 0
  • 23
    Emma Hulmes (as Trustee Of O'byrne Discretionary Trust)
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 2021-11-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 24
    Hext, Christopher Leslie James
    Individual (9 offsprings)
    Officer
    1995-06-15 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 25
    Thornton, Andrew
    Born in January 1964
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 1999-06-13
    OF - Director → CIF 0
  • 26
    Anderson, Karl Vincent
    Born in August 1965
    Individual (8 offsprings)
    Officer
    1998-10-02 ~ 2000-04-18
    OF - Director → CIF 0
    Anderson, Karl Vincent
    Individual (8 offsprings)
    Officer
    1998-10-02 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 27
    King, Jacqueline
    Individual (7 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 28
    Warlow, David John
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2009-10-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Witham, David James
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2000-06-04 ~ 2002-12-06
    OF - Director → CIF 0
    Witham, David James
    Individual (9 offsprings)
    Officer
    2000-06-04 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 30
    ASTRA BIDCO LIMITED 13675061 13674965
    24, Savile Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1995-03-30 ~ 1995-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABILITY MATTERS GROUP LIMITED

Period: 2013-06-07 ~ now
Company number: 03039768
Registered names
ABILITY MATTERS GROUP LIMITED - now
ORTHO GROUP LIMITED - 2010-01-29
Standard Industrial Classification
86900 - Other Human Health Activities
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • ABILITY MATTERS GROUP LIMITED
    Info
    ABILITY TECHNOLOGY GROUP LIMITED - 2013-06-07
    ORTHO GROUP LIMITED - 2013-06-07
    Registered number 03039768
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire OX14 1RL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-30 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • ABILITY MATTERS GROUP LIMITED
    S
    Registered number 03039768
    21 Ability House, Nuffield Way, Abingdon, England, OX14 1RL
    Limited Company in Companies House, Uk
    CIF 1
  • ABILITY MATTERS GROUP LIMITED
    S
    Registered number 03039768
    Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL
    Limited Company in Companies House, England
    CIF 2 CIF 3
  • ABILITY MATTERS GROUP LIMITED
    S
    Registered number 03039768
    Ability House, 21 Nuffield Way, Abingdon, England, OX14 1RL
    Private Company Limited By Shares in Companies House, England
    CIF 4
  • ABILITY MATTERS GROUP LIMITED
    S
    Registered number 03039768
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England, OX14 1RL
    Private Company Limited By Shares in Companies House, England
    CIF 5 CIF 6
  • ABILITY MATTERS GROUP LIMITED
    S
    Registered number 03039768
    Ability House, Nuffield Way, Abingdon, England, OX14 1RL
    Limited Company in Companies House, Uk
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
  • ABILITY MATTERS GROUP LIMITED
    S
    Registered number 03039768
    Ability House, Nuffield Way, Abingdon, United Kingdom, OX14 1RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 16 CIF 17
(more)
(less)
child relation
Offspring entities and appointments 17
  • 1
    ABILITY CARE LIMITED
    07422660
    21 Ability House Nuffield Way, Abingdon, Oxfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    ABILITY MATTERS (NI) LIMITED
    - now NI051955
    NORTHERN HEALTHCARE LIMITED - 2012-03-13
    BLUE AUTUMN HEALTHCARE LIMITED - 2005-03-24
    Opcare Ltd. Regional Disablement Services Musgrave Park Hospital, Stockmans Lane, Belfast, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    ABILITY MATTERS LTD
    - now 05129551
    ORTHOPAEDIC SERVICES LIMITED - 2008-03-12
    OPCARE LIMITED - 2004-12-14
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ABILITY PRODUCTS LIMITED
    - now 07139810
    EXPERT LIFTS LIMITED - 2011-02-25
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    AM HEALTHCARE GROUP LIMITED
    15079027
    Ability House, Nuffield Way, Abingdon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    FLAT FREE TYRES LIMITED
    05692726
    Ability House, Nuffield Way, Abingdon, England
    Active Corporate (18 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    KENWARD ORTHOPAEDIC LIMITED
    03929609
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MILTON KEYNES MOBILITY LIMITED
    04809881
    Ability House, Nuffield Way, Abingdon, England
    Active Corporate (17 parents)
    Person with significant control
    2017-12-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MOVATIONS LIMITED
    15077337
    Ability House, Nuffield Way, Abingdon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-08-16 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    OPCARE LIMITED
    - now 02905086 05129551
    ORTHOPAEDIC SERVICES LIMITED - 2004-12-14
    RADFORD ORTHOPAEDIC SERVICES LIMITED - 1995-07-01
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    ORTHOEUROPE LIMITED
    - now 02432148 03020919
    ORTHO SUPPLIES LIMITED - 1996-02-26
    OXFORD PROSTHETICS SERVICES LIMITED - 1993-04-01
    BELFORGE LIMITED - 1990-01-25
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    PROACTIVE PROSTHETICS LIMITED
    04225933
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    QUANTUM PROSTHETICS AND ORTHOTICS LIMITED
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-07-25
    Commencement of winding up on 2014-11-11
    Ability House, Nuffield Way, Abingdon, England
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    SIT UK LTD
    - now 00610491
    NEWGATE FURNISHING COMPANY LIMITED - 2005-06-23
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    T&S ORTHOTICS LIMITED
    - now 06509053 05774976
    T&S ORTHOFAB LIMITED - 2016-04-05
    Ability House, Nuffield Way, Abingdon, England
    Active Corporate (15 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    THAXTER HOLDINGS LIMITED
    11914334
    Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-05-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    VESSA LIMITED
    - now 03271539
    HWP SHELFCO 112 LIMITED - 1997-02-27
    21 Ability House Nuffield Way, Abingdon, Oxfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.