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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 19
  • 1
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 4
    Kempson, Peter Graeme Mclennan
    Individual (12 offsprings)
    Officer
    1995-09-12 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 5
    Booty, Stephen Martin
    Born in May 1954
    Individual (331 offsprings)
    Officer
    2003-09-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 7
    Kempson, Ann Elizabeth
    Born in January 1952
    Individual (13 offsprings)
    Officer
    1995-09-12 ~ 2003-06-25
    OF - Director → CIF 0
  • 8
    Ivers, John Joseph
    Born in July 1962
    Individual (153 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 9
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - Director → CIF 0
  • 10
    Davies, John
    Individual (333 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 11
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 12
    Roberts Thomas, Caroline Emma
    Born in December 1966
    Individual (239 offsprings)
    Officer
    2003-06-25 ~ 2005-03-11
    OF - Director → CIF 0
    Roberts Thomas, Caroline Emma
    Individual (239 offsprings)
    Officer
    2003-06-25 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 13
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 14
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2003-06-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Jewitt, Justin Allan Spaven, Professor
    Born in May 1954
    Individual (98 offsprings)
    Officer
    2003-06-25 ~ 2004-05-27
    OF - Director → CIF 0
  • 16
    Collison, David
    Individual (97 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 17
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-05-17 during the appointment or period of control
    Date of completion or termination of CVA on 2018-11-30 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-11-30 during the appointment or period of control
    Administration ended on 2020-04-14 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-14 during the appointment or period of control
    Dissolved on 2026-05-26 during the appointment or period of control
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (46 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 608 offsprings)
    Officer
    1995-05-10 ~ 1995-09-30
    OF - Nominee Secretary → CIF 0
  • 19
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 590 offsprings)
    Officer
    1995-05-10 ~ 1995-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABBEY HOMECARE LIMITED

Period: 1997-12-18 ~ 2017-09-26
Company number: 03054977
Registered names
ABBEY HOMECARE LIMITED - Dissolved
HEALTHERIES LTD. - 1997-12-18
LONGFELLOW LIMITED - 1995-10-05
Standard Industrial Classification
74990 - Non-trading Company

  • ABBEY HOMECARE LIMITED
    Info
    HEALTHERIES LTD. - 1997-12-18
    LONGFELLOW LIMITED - 1997-12-18
    Registered number 03054977
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1995-05-10 and dissolved on 2017-09-26 (22 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.