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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 30
  • 1
    Scott, Philip Henry
    Managing Director born in January 1964
    Individual (376 offsprings)
    Officer
    1998-06-22 ~ 1999-06-07
    OF - Director → CIF 0
  • 2
    Hammond, Timothy Richard William
    Company Director born in October 1959
    Individual (112 offsprings)
    Officer
    2016-02-15 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Churchley, Peter Knight
    Managing Director born in August 1958
    Individual (34 offsprings)
    Officer
    1997-08-18 ~ 1998-06-22
    OF - Director → CIF 0
  • 4
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 5
    Maxwell, Barbara Ann
    Director born in July 1948
    Individual (63 offsprings)
    Officer
    1996-12-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 6
    Sizer, Graham Kevin
    Chartered Accountant born in January 1969
    Individual (318 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Director → CIF 0
    Sizer, Graham Kevin
    Individual (318 offsprings)
    Officer
    2001-07-01 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 7
    Mattison, Abigail
    Individual (209 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Heywood, Anthony George
    Chief Executive born in September 1948
    Individual (231 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    OF - Director → CIF 0
  • 9
    Healy, Martin William Oliver
    Accountant born in May 1962
    Individual (113 offsprings)
    Officer
    2019-11-18 ~ 2020-01-30
    OF - Director → CIF 0
  • 10
    Calveley, Peter, Dr
    Ceo born in November 1960
    Individual (247 offsprings)
    Officer
    2008-06-24 ~ 2013-11-04
    OF - Director → CIF 0
  • 11
    Robinson, Anthony Leake
    Chief Executive born in January 1945
    Individual (31 offsprings)
    Officer
    1996-09-11 ~ 1996-12-04
    OF - Director → CIF 0
  • 12
    Baines, Philip
    Director born in September 1949
    Individual (55 offsprings)
    Officer
    1996-12-04 ~ 1998-12-14
    OF - Director → CIF 0
    Baines, Philip
    Company Secretary born in September 1949
    Individual (55 offsprings)
    1999-05-25 ~ 1999-10-29
    OF - Director → CIF 0
    Baines, Philip
    Individual (55 offsprings)
    Officer
    1996-12-04 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 13
    Crowe, Geoffrey Michael
    Commercial Director born in October 1947
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Director → CIF 0
    Crowe, Geoffrey Michael
    Commercial Director
    Individual (145 offsprings)
    Officer
    2002-09-18 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 14
    Elliott, Graham Nicholas
    Company Director born in February 1953
    Individual (83 offsprings)
    Officer
    1999-10-29 ~ 2002-09-13
    OF - Director → CIF 0
  • 15
    Nicholson, Timothy Frantz
    Managing Director born in June 1948
    Individual (17 offsprings)
    Officer
    1996-09-11 ~ 1996-12-04
    OF - Director → CIF 0
  • 16
    Mitchell, Nicholas John
    Director born in October 1961
    Individual (162 offsprings)
    Officer
    2005-03-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    How, Alistair Maxwell
    Director born in August 1965
    Individual (137 offsprings)
    Officer
    2016-02-15 ~ 2016-03-17
    OF - Director → CIF 0
  • 18
    O'reilly, Michael Patrick
    Director born in May 1960
    Individual (166 offsprings)
    Officer
    2016-02-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Taberner, Benjamin Robert
    Born in January 1972
    Individual (238 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Anstead, Hamilton Douglas
    Chief Executive born in July 1956
    Individual (149 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Willis, Graeme
    Financial Director born in April 1964
    Individual (104 offsprings)
    Officer
    1998-12-15 ~ 1999-10-29
    OF - Director → CIF 0
  • 22
    Royston, Maureen Claire, Dr
    Born in July 1960
    Individual (221 offsprings)
    Officer
    2013-12-13 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Ian Richard
    Company Director born in January 1954
    Individual (279 offsprings)
    Officer
    2013-11-04 ~ 2016-02-15
    OF - Director → CIF 0
  • 24
    Kay, Dominic Jude
    Solicitor born in August 1972
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    OF - Director → CIF 0
    Kay, Dominic Jude
    Solicitor
    Individual (274 offsprings)
    Officer
    2005-06-30 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 25
    Murphy, John
    Nursing Home Management born in August 1956
    Individual (459 offsprings)
    Officer
    1999-10-29 ~ 2002-09-18
    OF - Director → CIF 0
    Murphy, John
    Individual (459 offsprings)
    Officer
    1999-10-29 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 26
    Cormack, Derek George
    Finance Dir born in October 1959
    Individual (97 offsprings)
    Officer
    1996-09-11 ~ 1996-12-04
    OF - Director → CIF 0
    Cormack, Derek George
    Finance Dir
    Individual (97 offsprings)
    Officer
    1996-09-11 ~ 1996-12-04
    OF - Secretary → CIF 0
  • 27
    ELLI FINANCE (UK) PLC
    08094161
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United Kingdom
    In Administration Corporate (25 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 28
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    IDUN HEALTH CARE LIMITED - 2002-11-14
    MIXTOP LIMITED - 1999-11-03
    Norcliffe House, Station Road, Wilmslow, England
    Liquidation Corporate (30 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2016-04-06
    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
  • 29
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1996-09-03 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 30
    MERICOURT LIMITED
    03633551
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Person with significant control
    2019-07-16 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAUDCARE LIMITED

Period: 1996-09-03 ~ now
Company number: 03245110
Registered name
LAUDCARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • LAUDCARE LIMITED
    Info
    Registered number 03245110
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-03 (29 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2019-06-23
    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 March 2026 and licensed under the Open Government Licence v3.0.