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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 21
  • 1
    Whitaker, Robert Alston
    Born in February 1950
    Individual (432 offsprings)
    Officer
    1995-12-14 ~ 1996-01-17
    OF - Nominee Director → CIF 0
  • 2
    Perry, Stephen John
    Finance Director born in January 1966
    Individual (52 offsprings)
    Officer
    2010-07-30 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Borthwick, John Leslie
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1996-01-17 ~ 2002-12-17
    OF - Director → CIF 0
    Borthwick, John Leslie
    Individual (9 offsprings)
    Officer
    1998-11-27 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 4
    Jackson, David
    Born in January 1959
    Individual (143 offsprings)
    Officer
    2007-11-01 ~ 2008-05-08
    OF - Director → CIF 0
    Jackson, David
    Individual (143 offsprings)
    Officer
    2007-11-01 ~ 2008-05-08
    OF - Secretary → CIF 0
  • 5
    Handley, Ian Malcolm
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1997-09-25 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    Rothwell, Dominic
    Born in October 1967
    Individual (38 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 7
    Burton, David
    Born in April 1964
    Individual (43 offsprings)
    Officer
    2002-12-17 ~ 2009-10-30
    OF - Director → CIF 0
    Burton, David
    Individual (43 offsprings)
    Officer
    2002-12-17 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Whitaker, Anne Michelle
    Born in September 1951
    Individual (478 offsprings)
    Officer
    1995-12-14 ~ 1996-01-17
    OF - Nominee Director → CIF 0
    Whitaker, Anne Michelle
    Individual (478 offsprings)
    Officer
    1995-12-14 ~ 1996-01-17
    OF - Nominee Secretary → CIF 0
  • 9
    Taylor, Hannah
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2002-12-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Adams, Mark Ian
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2003-01-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 11
    Hart, James Thomas Lewis
    Born in July 1942
    Individual (15 offsprings)
    Officer
    1996-01-17 ~ 1998-06-01
    OF - Director → CIF 0
    Hart, James Thomas Lewis
    Individual (15 offsprings)
    Officer
    1996-01-17 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 12
    Humphries, Richard
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Clarke, Leslie Patrick
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Raguvaran, Pushpa
    Born in June 1955
    Individual (41 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Leigh
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2000-05-08 ~ 2002-12-17
    OF - Director → CIF 0
  • 16
    Hampton, Sarah Delyth
    Individual (40 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Hales, Mark
    Born in September 1969
    Individual (63 offsprings)
    Officer
    2007-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    Townend, Nicholas Adam
    Born in April 1967
    Individual (56 offsprings)
    Officer
    2008-08-14 ~ 2010-07-16
    OF - Director → CIF 0
    Townend, Nicholas Adam
    Individual (56 offsprings)
    Officer
    2008-08-14 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 19
    Bowden, Sheila Elisabeth
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2010-12-03
    OF - Director → CIF 0
  • 20
    Brunt, Sarah
    Individual (28 offsprings)
    Officer
    2008-05-09 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 21
    Scandrett, Barbara
    Born in July 1953
    Individual (28 offsprings)
    Officer
    1996-07-01 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

COMPLETE PERSONAL ASSISTANCE LIMITED

Period: 1995-12-14 ~ 2012-08-14
Company number: 03138026
Registered name
COMPLETE PERSONAL ASSISTANCE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • COMPLETE PERSONAL ASSISTANCE LIMITED
    Info
    Registered number 03138026
    The Triangle, Baring Road, Beaconsfield, Buckinghamshire HP9 2NA
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 and dissolved on 2012-08-14 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.