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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 3
  • 1
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connor, Alan
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressChevron House, Long Lane, Hillingdon, Uxbridge, England
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    O'brien, Fergal
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-07-24
    OF - Director → CIF 0
    icon of calendar 1998-12-15 ~ 2007-02-05
    OF - Director → CIF 0
  • 2
    Marks, Dorian Alan
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1997-12-12
    OF - Director → CIF 0
    icon of calendar 2003-12-10 ~ 2007-02-05
    OF - Director → CIF 0
    Marks, Dorian Alan
    Company Director
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1997-12-12
    OF - Secretary → CIF 0
    icon of calendar 2003-12-10 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 3
    Garratt, Mark Jonathan
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 4
    Chapman, Clive Richard
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 1999-11-05
    OF - Director → CIF 0
  • 5
    Pinder, John Richard
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 6
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-03-05
    OF - Director → CIF 0
    Kenneally, Chris Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    icon of calendar 2020-03-05 ~ 2020-03-16
    OF - Director → CIF 0
  • 7
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Percival, Lorraine Elizabeth
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Belchem, Gary
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 10
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Cariss, John Stuart
    Company Director born in August 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    OF - Director → CIF 0
  • 12
    Halliday, Steven Don
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Taylor, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 14
    Pilgrim, Alan John Templer
    Chief Executive born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2003-12-10
    OF - Director → CIF 0
  • 15
    Durston, Robert
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1999-08-09
    OF - Director → CIF 0
  • 16
    Williamson, Mark
    Company Director born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1998-07-24
    OF - Director → CIF 0
  • 17
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 18
    Connor, Alan
    Director
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 19
    Bleasdale, Kathleen Veronica
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-26
    OF - Director → CIF 0
  • 20
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-09-16 ~ 1996-10-02
    PE - Nominee Director → CIF 0
  • 22
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1996-09-16 ~ 1996-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORDANT OCCUPATIONAL HEALTH LTD

Previous names
PREMIERE CARE SERVICES LIMITED - 2014-07-07
COOL JAZZ LIMITED - 1996-10-02
Standard Industrial Classification
74990 - Non-trading Company
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2.11 GBP2016-12-31
2.11 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2.11 GBP2016-12-31
2.11 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
200 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
11 shares2016-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
0.11 GBP2016-12-31
0.11 GBP2015-12-31
Shareholder's fund
2.11 GBP2016-12-31
2.11 GBP2015-12-31
  • CORDANT OCCUPATIONAL HEALTH LTD
    Info
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 2014-07-07
    Registered number 03250211
    icon of addressChevron House, 346 Long Lane, Hillingdon, Middlesex UB10 9PF
    Private Limited Company incorporated on 1996-09-16 and dissolved on 2021-04-06 (24 years 6 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 16 October 2025 and licensed under the Open Government Licence v3.0.