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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
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (147 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Westwood, Philip John
    Accountant
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Haynes, Victoria
    Individual (309 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    Cox, Keith Alan
    Solicitor born in April 1952
    Individual (14 offsprings)
    Officer
    2001-07-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 6
    Towells, David John
    Financial Director born in July 1980
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2002-11-28
    OF - Director → CIF 0
    Towells, David
    Manager born in March 1962
    Individual (9 offsprings)
    Officer
    1996-07-18 ~ 2004-09-28
    OF - Director → CIF 0
    Towells, David
    Individual (9 offsprings)
    Officer
    1999-03-04 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 7
    Fisher, Amanda Lucia
    Director born in November 1963
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2006-03-13
    OF - Director → CIF 0
  • 8
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (61 offsprings)
    Officer
    2006-06-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Murphy, Charles Furber
    Company Director born in June 1953
    Individual (65 offsprings)
    Officer
    2002-11-28 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Director
    Individual (65 offsprings)
    Officer
    2002-11-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (61 offsprings)
    Officer
    2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 11
    Towells, Jacqueline
    Medical Recruitment born in August 1961
    Individual (10 offsprings)
    Officer
    1998-07-06 ~ 2004-09-28
    OF - Director → CIF 0
  • 12
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (65 offsprings)
    Officer
    2005-06-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 13
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 14
    Johnson, David Ian
    Director born in May 1946
    Individual (33 offsprings)
    Officer
    2002-11-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Chapple, Marilyn Susan
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-07-18 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 16
    Davies, John
    Individual (329 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 17
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 18
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 19
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 20
    Qureshi, Arbab Ahmed
    Operations Director born in March 1974
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 21
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (41 offsprings)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-07-05 ~ 1996-07-18
    OF - Nominee Secretary → CIF 0
  • 23
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-07-05 ~ 1996-07-18
    OF - Nominee Director → CIF 0
  • 24
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (41 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEDIC-ONE GROUP LIMITED

Period: 2002-01-31 ~ 2017-09-26
Company number: 03220867
Registered names
MEDIC-ONE GROUP LIMITED - Dissolved
SPEED 5720 LIMITED - 1996-07-31 03066328... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MEDIC-ONE GROUP LIMITED
    Info
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 2002-01-31
    Registered number 03220867
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford ST18 0FX
    PRIVATE LIMITED COMPANY incorporated on 1996-07-05 and dissolved on 2017-09-26 (21 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.