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 5
  • 1
    Mathers, Philip David
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    1998-06-17 ~ now
    OF - Director → CIF 0
    Mr Philip David Mathers
    Born in April 1949
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ now
    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
  • 2
    Bird, Charles Simon
    Sales Administration Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Cranfield, Craig Peter
    General Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Langley, Elaine
    Administration Manager born in June 1959
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mathers, Anita
    Hr Manager born in September 1970
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
    Mathers, Anita
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Silson, Kenneth
    Retired born in March 1931
    Individual
    Officer
    1996-01-22 ~ 1996-04-24
    OF - Director → CIF 0
  • 2
    Wraith, Paul James
    Manager
    Individual
    Officer
    2007-10-23 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 3
    Cranfield, Craig
    Administrator
    Individual
    Officer
    2000-01-25 ~ 2004-09-14
    OF - Secretary → CIF 0
  • 4
    Jagger, Mark Peter
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 2000-01-25
    OF - Director → CIF 0
    Jagger, Mark Peter
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 5
    Tordoff, Harry
    Individual
    Officer
    2010-12-23 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 6
    Mcrae, Mark Simon Alan
    Managing Director born in August 1963
    Individual
    Officer
    2012-07-19 ~ 2015-10-13
    OF - Director → CIF 0
  • 7
    Green, Steven Mark
    Accountant
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 8
    Langley, Elaine
    Graphic Designer born in June 1959
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2004-02-25
    OF - Director → CIF 0
  • 9
    Linley, Mark
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-10-17
    OF - Director → CIF 0
  • 10
    Silson, Barry John
    Manager born in September 1950
    Individual
    Officer
    1996-01-22 ~ 1998-06-17
    OF - Director → CIF 0
    Silson, Barry John
    Manager
    Individual
    Officer
    1996-01-22 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-01-11 ~ 1996-01-22
    PE - Nominee Director → CIF 0
    1996-01-11 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-01-11 ~ 1996-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRYCARE LIMITED

Previous names
MEDIDENT LIMITED - 1998-08-25
KEMDOME SERVICES LIMITED - 1996-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TRYCARE LIMITED
    Info
    MEDIDENT LIMITED - 1998-08-25
    KEMDOME SERVICES LIMITED - 1996-02-07
    Registered number 03144924
    Rialto Buildings, Station Road Clayton, Bradford, West Yorkshire BD14 6JA
    Private Limited Company incorporated on 1996-01-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • TRYCARE LIMITED
    S
    Registered number 03144924
    Rialto Buildings, Station Road, Clayton, Bradford, West Yorkshire, United Kingdom, BD14 6SA
    Limited Company in Register Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rialto Buildings Station Road, Clayton, Bradford, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -92,874 GBP2024-03-31
    Person with significant control
    2021-02-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.