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
    2017-06-05 ~ dissolved
    OF - director → CIF 0
  • 2
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    Cavendish 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
    2016-04-06 ~ dissolved
    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
Ceased 22
  • 1
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - secretary → CIF 0
  • 2
    Fisher, Amanda Lucia
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-03-13
    OF - director → CIF 0
  • 3
    Towells, David John
    Financial Director born in July 1980
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2002-11-28
    OF - director → CIF 0
    Towells, David
    Manager born in February 1962
    Individual (7 offsprings)
    Officer
    1996-07-18 ~ 2004-09-28
    OF - director → CIF 0
    Towells, David
    Individual (7 offsprings)
    Officer
    1999-03-04 ~ 2002-11-28
    OF - secretary → CIF 0
  • 4
    Cox, Keith Alan
    Solicitor born in April 1952
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ 2002-11-28
    OF - director → CIF 0
  • 5
    Chapple, Marilyn Susan
    Company Secretary
    Individual
    Officer
    1996-07-18 ~ 1999-03-04
    OF - secretary → CIF 0
  • 6
    Qureshi, Arbab Ahmed
    Operations Director born in March 1974
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-11-28
    OF - director → CIF 0
  • 7
    Moffatt, David Stewart
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2006-11-17 ~ 2008-10-01
    OF - director → CIF 0
  • 8
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - director → CIF 0
  • 9
    Bateman, Stephen John
    Support Director born in October 1967
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2012-10-31
    OF - director → CIF 0
  • 10
    Murphy, Charles Furber
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2006-06-30
    OF - director → CIF 0
    Murphy, Charles Furber
    Director
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2006-06-30
    OF - secretary → CIF 0
  • 11
    Davies, John
    Individual (90 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - secretary → CIF 0
  • 12
    Towells, Jacqueline
    Medical Recruitment born in August 1961
    Individual (6 offsprings)
    Officer
    1998-07-06 ~ 2004-09-28
    OF - director → CIF 0
  • 13
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - director → CIF 0
  • 14
    Johnson, David Ian
    Director born in May 1946
    Individual
    Officer
    2002-11-28 ~ 2005-09-30
    OF - director → CIF 0
  • 15
    Westwood, Philip John
    Accountant
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2012-01-31
    OF - secretary → CIF 0
  • 16
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - secretary → CIF 0
  • 17
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-09 ~ 2017-06-05
    OF - director → CIF 0
  • 18
    Taylor, Kevin Lee
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2006-06-30 ~ 2006-11-17
    OF - director → CIF 0
  • 19
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - director → CIF 0
  • 20
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    2005-06-30 ~ 2012-01-03
    OF - director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-05 ~ 1996-07-18
    PE - nominee-secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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 - 1996-07-31
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.