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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
Active 3
  • 1
    Britten-long, Richard Michael
    Investment Banker born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelvin Hughes, Richard Gordon
    Company Director born in May 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Gordon Kelvin Hughes
    Born in May 1955
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mcguinness, Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Vere, Stuart Peter
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 1998-06-11
    OF - Director → CIF 0
    Vere, Stuart Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 2
    Stahelin, Peter Charles
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 3
    Radcliffe, Paul John Joseph
    Accountant born in March 1949
    Individual
    Officer
    icon of calendar 1995-11-06 ~ 1998-06-11
    OF - Director → CIF 0
  • 4
    Reed, David
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1998-06-11
    OF - Director → CIF 0
  • 5
    Hoekfelt, Paul Elor
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1997-11-07
    OF - Director → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1995-08-22
    OF - Nominee Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-24 ~ 1995-08-22
    PE - Nominee Director → CIF 0
    1995-05-24 ~ 1995-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED

Previous names
OCCUPATIONAL HEALTH CARE PLC - 1996-05-23
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
    icon of address32 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.