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 2
  • 1
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Dummer, Marilyn Pauline
    Group Marketing Manager born in August 1958
    Individual
    Officer
    1995-09-06 ~ 1997-02-14
    OF - director → CIF 0
  • 2
    Rushton, Michael John
    Chartered Accountant
    Individual
    Officer
    1995-06-23 ~ 1998-05-22
    OF - secretary → CIF 0
  • 3
    Booty, Stephen Martin
    Director born in May 1954
    Individual (127 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - director → CIF 0
  • 4
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - secretary → CIF 0
  • 5
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual
    Officer
    2001-07-12 ~ 2001-12-31
    OF - director → CIF 0
  • 6
    Maudsley, Margaret Clare
    Opthalmic Optician born in April 1948
    Individual
    Officer
    1995-05-22 ~ 1995-05-31
    OF - director → CIF 0
  • 7
    Roberts Thomas, Caroline Emma
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    OF - secretary → CIF 0
  • 8
    Craig, Karen Andrea
    Development Director born in April 1959
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1995-07-28
    OF - director → CIF 0
  • 9
    Burns, Robert Ian
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    2001-09-14 ~ 2002-10-31
    OF - director → CIF 0
  • 10
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2014-01-14
    OF - director → CIF 0
  • 11
    Page, Stephen Robert
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2004-08-02
    OF - director → CIF 0
  • 12
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2015-12-31
    OF - director → CIF 0
  • 13
    Jewitt, Justin Allan Spaven, Professor
    Group Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    2001-09-14 ~ 2004-05-27
    OF - director → CIF 0
  • 14
    Davies, John
    Individual (90 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    OF - secretary → CIF 0
  • 15
    Spink, David
    Company Director
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2001-09-14
    OF - secretary → CIF 0
  • 16
    Maudsley, Michael Eric
    Optician born in February 1944
    Individual
    Officer
    1995-05-22 ~ 1995-05-31
    OF - director → CIF 0
  • 17
    Collison, David
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - secretary → CIF 0
  • 18
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - director → CIF 0
  • 19
    Bell, Peter William
    Company Director born in May 1939
    Individual
    Officer
    1995-06-23 ~ 1997-12-31
    OF - director → CIF 0
  • 20
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - director → CIF 0
  • 21
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - director → CIF 0
  • 22
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2003-05-01
    OF - director → CIF 0
  • 23
    Howard, Nigel Peter
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    1995-05-31 ~ 1998-11-13
    OF - director → CIF 0
  • 24
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 2000-11-24
    OF - director → CIF 0
  • 25
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - secretary → CIF 0
  • 26
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-14 ~ 2017-06-05
    OF - director → CIF 0
  • 27
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - director → CIF 0
  • 28
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-22 ~ 1995-05-22
    PE - nominee-secretary → CIF 0
  • 29
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-05-22 ~ 1995-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEALTHCALL (MANCHESTER) LIMITED

Previous name
HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • HEALTHCALL (MANCHESTER) LIMITED
    Info
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Registered number 03061665
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    Private Limited Company incorporated on 1995-05-22 and dissolved on 2017-09-26 (22 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.