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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 34
  • 1
    Kernahan, Charles Lloyd
    Managing Director born in June 1954
    Individual (18 offsprings)
    Officer
    1996-06-28 ~ 2000-11-22
    OF - Director → CIF 0
  • 2
    Winston, Timothy Michael
    Director born in June 1964
    Individual (18 offsprings)
    Officer
    2012-09-11 ~ 2014-05-21
    OF - Director → CIF 0
  • 3
    Hall, Michael David
    Accountant born in September 1955
    Individual (16 offsprings)
    Officer
    2001-01-22 ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Cobham, Stephen Edward
    Consultant born in October 1960
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 5
    Clover, Lorraine Rachel Sztyk
    Born in September 1972
    Individual (33 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Gullick, Stephen
    M.D. born in January 1964
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 1998-08-05
    OF - Director → CIF 0
  • 7
    Cottrill, Stephen Hedley
    Solicitor born in May 1962
    Individual (31 offsprings)
    Officer
    2015-08-25 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    Brown, Jason Conrad
    Chartered Accountant born in December 1979
    Individual (28 offsprings)
    Officer
    2021-02-26 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Costello, Simon James
    Individual (18 offsprings)
    Officer
    2004-07-06 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 10
    Sedwell, Christopher John
    Chartered Accountant born in June 1976
    Individual (34 offsprings)
    Officer
    2018-09-24 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    Day, Trevor John
    Senior Finance Director born in October 1956
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2002-09-27
    OF - Director → CIF 0
  • 12
    Auger, Lee
    Chartered Accountant born in March 1977
    Individual (26 offsprings)
    Officer
    2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 13
    Fishlock, Lisa Patricia
    Uk&I Regional Controller born in February 1983
    Individual (26 offsprings)
    Officer
    2022-01-31 ~ 2022-07-29
    OF - Director → CIF 0
  • 14
    Edwards, Christopher Brian
    Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 15
    Singarayer, Diella Natasha
    Individual (18 offsprings)
    Officer
    2006-06-01 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 16
    Ellingworth, Peter
    General Manager born in June 1957
    Individual (16 offsprings)
    Officer
    2003-06-16 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Marsden, Susan
    Deputy Company Secretary Fcis born in November 1959
    Individual (278 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Director → CIF 0
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2021-04-16 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 18
    Mccalla, Grace
    Assistant Company Secretary born in June 1990
    Individual (37 offsprings)
    Officer
    2022-11-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 19
    Sheen, Christopher Lucas
    Individual (15 offsprings)
    Officer
    1996-05-31 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 20
    Hunt, Christopher David
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2002-09-27 ~ 2005-01-31
    OF - Director → CIF 0
  • 21
    Lydon, Michael James, Dr
    Vp Global Research & Development born in September 1955
    Individual (21 offsprings)
    Officer
    2008-08-01 ~ 2012-07-19
    OF - Director → CIF 0
  • 22
    Scorey, Michael George
    Company Director born in November 1944
    Individual (20 offsprings)
    Officer
    1996-05-31 ~ 1998-08-05
    OF - Director → CIF 0
  • 23
    Heginbotham, Robert
    Plant Director born in April 1952
    Individual (19 offsprings)
    Officer
    2008-08-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 24
    Lewis, Sarah Jane
    Finance Director born in October 1970
    Individual (33 offsprings)
    Officer
    2008-08-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    Ellmer, Roland Charles
    Financial Accountant born in July 1949
    Individual (14 offsprings)
    Officer
    1996-06-28 ~ 2004-07-28
    OF - Director → CIF 0
    Ellmer, Roland Charles
    Individual (14 offsprings)
    Officer
    1997-09-10 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 26
    Brownlee, William
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Watt, David Seymour
    Operations Director born in March 1955
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 28
    Cannon, John
    Chief Finance Officer born in October 1962
    Individual (18 offsprings)
    Officer
    2014-05-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 29
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2018-09-24 ~ 2021-04-16
    OF - Director → CIF 0
    Bates, Clare Jane
    Individual (157 offsprings)
    Officer
    2019-05-28 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 30
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1996-05-09 ~ 1996-05-31
    OF - Nominee Director → CIF 0
    1996-05-09 ~ 1996-05-31
    OF - Nominee Secretary → CIF 0
  • 31
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1996-05-09 ~ 1996-05-31
    OF - Nominee Director → CIF 0
  • 32
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2008-04-07 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 33
    AMCARE LIMITED
    - now 03191025 03196506
    OVAL (1073) LIMITED - 1996-07-01
    Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-08-20 ~ 2019-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

NOVACARE UK LIMITED

Period: 1998-06-25 ~ now
Company number: 03196506
Registered names
NOVACARE UK LIMITED - now
OVAL (1076) LIMITED - 1996-07-08 03191025... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • NOVACARE UK LIMITED
    Info
    AMCARE SERVICES LIMITED - 1998-06-25
    OVAL (1076) LIMITED - 1998-06-25
    Registered number 03196506
    Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire CH5 2NU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.