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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
Active 2
  • 1
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    PURELUCKY LIMITED - 1997-05-27
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    icon of addressCavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1,980,200 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2006-11-17
    OF - Director → CIF 0
  • 5
    Fisher, Amanda Lucia
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Chapple, Marilyn Susan
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 7
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2008-10-01
    OF - Director → CIF 0
  • 8
    Johnson, David Ian
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2002-11-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2012-01-03
    OF - Director → CIF 0
  • 11
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 12
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 13
    Towells, Jacqueline
    Medical Recruitment born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2004-09-28
    OF - Director → CIF 0
  • 14
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 15
    Cox, Keith Alan
    Solicitor born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2002-11-28
    OF - Director → CIF 0
  • 16
    Murphy, Charles Furber
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2006-06-30
    OF - Director → CIF 0
    Murphy, Charles Furber
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Qureshi, Arbab Ahmed
    Operations Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2002-11-28
    OF - Director → CIF 0
  • 18
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 19
    Towells, David John
    Financial Director born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2002-11-28
    OF - Director → CIF 0
    Towells, David
    Manager born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2004-09-28
    OF - Director → CIF 0
    Towells, David
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 20
    Westwood, Philip John
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-05 ~ 1996-07-18
    PE - Nominee Secretary → CIF 0
  • 22
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-07-05 ~ 1996-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDIC-ONE GROUP LIMITED

Previous names
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
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
    icon of addressCavendish 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.