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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 10
  • 1
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual (33 offsprings)
    Officer
    1995-11-06 ~ 1998-06-11
    OF - Director → CIF 0
  • 2
    Vere, Stuart Peter
    Company Director born in August 1945
    Individual (32 offsprings)
    Officer
    1995-08-22 ~ 1998-06-11
    OF - Director → CIF 0
    Vere, Stuart Peter
    Individual (32 offsprings)
    Officer
    1995-08-22 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 3
    Mcguinness, Susan
    Individual (1 offspring)
    Officer
    2008-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Britten-long, Richard Michael
    Born in February 1953
    Individual (46 offsprings)
    Officer
    1995-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Stahelin, Peter Charles
    Individual (37 offsprings)
    Officer
    1997-10-30 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 6
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (56 offsprings)
    Officer
    1995-08-22 ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Kelvin Hughes
    Born in May 1955
    Individual (56 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 8
    Reed, David
    Company Director born in July 1947
    Individual (12 offsprings)
    Officer
    1996-11-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 9
    Hoekfelt, Paul Elor
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-05-24 ~ 1995-08-22
    OF - Nominee Director → CIF 0
    1995-05-24 ~ 1995-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED

Period: 1996-05-23 ~ 2024-12-10
Company number: 03060592
Registered names
OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED - Dissolved 03187880... (more)
SHOREWISH PLC - 1995-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
813,382 GBP2023-03-31
813,382 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-124,221 GBP2023-03-31
-124,221 GBP2022-03-31
Equity
689,161 GBP2023-03-31
689,161 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED
    Info
    OCCUPATIONAL HEALTH CARE PLC - 1996-05-23
    SHOREWISH PLC - 1996-05-23
    Registered number 03060592
    32 Grosvenor Gardens, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 and dissolved on 2024-12-10 (29 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-09
    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.