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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 1
  • Taylor, Stephen Jonathan
    Director born in July 1957
    Individual (186 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 52
  • 1
    Smith, David Andrew, Mr.
    Director born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    icon of calendar 2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Rhodes, Colin Eric
    Company Director born in October 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-09 ~ 1999-08-04
    OF - Director → CIF 0
  • 3
    Lock, Jason David
    Director born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 4
    Heaps, Ann
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2008-12-01
    OF - Director → CIF 0
  • 5
    Thomas, Alan Keith
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Murphy, Charles Furber
    Chartered Accountant born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-06-26
    OF - Director → CIF 0
    Murphy, Charles Furber
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-16 ~ 1997-06-26
    OF - Secretary → CIF 0
  • 7
    Feeney, Martin
    Finance Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1999-02-01
    OF - Director → CIF 0
    Feeney, Martin
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Phippen, Kent William
    Director born in March 1956
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2003-04-08
    OF - Director → CIF 0
  • 9
    Farrall, Elaine Ann
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Farmer, Nicholas John
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 11
    Mcinteer, Warren Hill
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 12
    Moss, John Rhys
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1997-06-09
    OF - Director → CIF 0
  • 13
    Malham, Janette
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2006-06-12
    OF - Director → CIF 0
    Malham, Janette
    Director born in May 1962
    Individual (2 offsprings)
    icon of calendar 2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 14
    Baker, Graham
    Chartered Accountant born in July 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1996-12-16
    OF - Director → CIF 0
    Baker, Graham
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 15
    Kime, Sean Thomas
    Individual (30 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 16
    Scott, Philip Henry
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Davis, Mary
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 18
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    Ford, Colin Andrew
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 20
    Hamilton, Thomas Banks
    Company Chairman born in November 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1998-03-20
    OF - Director → CIF 0
  • 21
    Midmer, Richard Neil
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Gee, Andrew Anthony Edward
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2009-01-06
    OF - Director → CIF 0
  • 23
    Buchan, William James
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 24
    Preston, Mary
    Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 25
    Schelling, Warren Charles
    Co Dir born in April 1953
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-04-13
    OF - Director → CIF 0
  • 26
    Lawrence, Stephen John
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 27
    Foulkes, Kamma
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2006-06-12
    OF - Director → CIF 0
    Foulkes, Kamma
    Director born in August 1950
    Individual
    icon of calendar 2007-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 28
    Rutter, Christopher
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 29
    Whitaker, Philip Alan
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2009-12-11
    OF - Director → CIF 0
  • 30
    Murphy, John
    Director born in August 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 31
    Ablett, Julie
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 32
    Hurrell, Steven Alfred
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 33
    Gosling, Mark David
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 34
    Fearn, Lynn
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 35
    Poynton, Ellen
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-06-07
    OF - Director → CIF 0
  • 36
    Colvin, William
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 37
    Gwatkin, Peter Frederick Stapleton
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1996-12-16
    OF - Director → CIF 0
  • 38
    Price, Trevor
    Chief Executive born in July 1940
    Individual (42 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ 1997-06-24
    OF - Director → CIF 0
  • 39
    Barlow, George Edward
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 40
    Macfarlane, Rona Jane
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 41
    Flaherty, James Paul
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 42
    Bolot, Timothy James
    Director born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 43
    Mcleish, William David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 44
    Macintosh, Michael
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2009-12-11
    OF - Director → CIF 0
  • 45
    Jap, Chee Miau
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 46
    Storey, John
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 47
    Speirs, Lesley Sarah
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 48
    Mccormack, Francis Declan Finbar Tempany
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 49
    Mckeever, Pauline Ann
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2006-06-12
    OF - Director → CIF 0
    Mckeever, Pauline Ann
    Director born in November 1959
    Individual
    icon of calendar 2007-08-20 ~ 2009-04-17
    OF - Director → CIF 0
  • 50
    Bradeen, Chester Howard
    Health Care Administrator born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 1998-03-20
    OF - Director → CIF 0
  • 51
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-08-08 ~ 1995-12-18
    PE - Nominee Director → CIF 0
  • 52
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-08-08 ~ 1995-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APTA HEALTHCARE (UK) LIMITED

Previous name
HAVENGREEN HEALTH LIMITED - 1996-01-22
Standard Industrial Classification
86900 - Other Human Health Activities

  • APTA HEALTHCARE (UK) LIMITED
    Info
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Registered number 03088888
    icon of addressSouthgate House, Archer Street, Darlington, County Durham DL3 6AH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 and dissolved on 2013-02-26 (17 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.