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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 24
  • 1
    Jackson, David
    Director born in January 1959
    Individual (139 offsprings)
    Officer
    2015-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Brooks, David Neil
    Psychologist born in March 1944
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Johnson, Catherine
    Case Manager born in May 1954
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ 2015-05-01
    OF - Director → CIF 0
    Johnson, Catherine
    Individual (5 offsprings)
    Officer
    1995-10-06 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 5
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (141 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Kimbell, Stephen Esmond
    Solicitor born in January 1953
    Individual (45 offsprings)
    Officer
    2006-01-16 ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (72 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Irving, Warren Marty
    Director born in September 1971
    Individual (68 offsprings)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 10
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2015-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Petrie, David Martin
    Director born in September 1969
    Individual (87 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 13
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (58 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 15
    Preston, Robert Adam
    Managing Director born in April 1967
    Individual (19 offsprings)
    Officer
    2018-12-20 ~ 2020-12-05
    OF - Director → CIF 0
  • 16
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2015-05-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (105 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 18
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 19
    Browner, Keith
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 20
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (52 offsprings)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 21
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (51 offsprings)
    Officer
    2016-04-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Monks, Barry
    Director born in September 1960
    Individual (43 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-10-06 ~ 1995-10-06
    OF - Nominee Secretary → CIF 0
  • 24
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208 07155337
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

REHAB WITHOUT WALLS LIMITED

Period: 1995-10-06 ~ now
Company number: 03110896
Registered name
REHAB WITHOUT WALLS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • REHAB WITHOUT WALLS LIMITED
    Info
    Registered number 03110896
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-06 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.