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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 47
  • 1
    Fitzgerald, Liam Michael
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2000-05-04 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Moulding, Jeremy Charles
    Born in November 1968
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Mcatamney, Brendan Patrick
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2016-02-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 4
    Russell, Gary
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Barron, Magali Evelyne
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 6
    Bates, Clare Jane
    Born in February 1976
    Individual (157 offsprings)
    Officer
    2012-12-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Mcintosh, Kerry Elaine
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2013-12-18
    OF - Director → CIF 0
  • 8
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Holgate, Andrew Martin
    Born in February 1959
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Tomlinson, Philip Mark
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 11
    Buckby, Keith Philip
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 12
    Faulkner, Dave
    Born in June 1970
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2014-08-11
    OF - Director → CIF 0
  • 13
    Corbin, Christopher
    Born in December 1955
    Individual (45 offsprings)
    Officer
    1996-12-18 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Christopher Corbin
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 14
    Liston, Jeremiah Vincent
    Born in September 1940
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2002-02-14
    OF - Director → CIF 0
  • 15
    Waldrum, Samantha
    Born in September 1967
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-11-08
    OF - Director → CIF 0
    Waldrum, Samantha
    Individual (1 offspring)
    Officer
    1996-12-18 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 16
    Mills, Timothy Stewart
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2002-11-11
    OF - Director → CIF 0
  • 17
    Bell, Karen
    Born in March 1968
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Burns, Nicola
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Kelly, Kate
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Blissett, Victoria Caroline
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 21
    Osborn, Anita Helen
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 22
    Wilcher, Caroline Ann
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 23
    Lewis Williams, Philip Huw
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2004-05-20
    OF - Director → CIF 0
  • 24
    Frater, Paul Michael
    Born in October 1979
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    Newman, Ailsa Patterson
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 26
    O'leary, Micheal
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Sheppard, Andrew Kenneth
    Born in February 1959
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 28
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Morrow, Andrew Martin
    Individual (194 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 29
    Day, Eleanor Roseanne
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 30
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 31
    Mansford, Nigel John
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 32
    Corbin, Samantha
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2001-08-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Tompkins, Julian Hedley
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2007-09-03 ~ 2012-12-19
    OF - Director → CIF 0
    2015-02-01 ~ 2015-04-30
    OF - Director → CIF 0
    2016-04-15 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Julian Tompkins
    Born in September 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-15 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 34
    Bainbridge, Stephen Martin
    Born in September 1961
    Individual (29 offsprings)
    Officer
    2001-11-09 ~ 2019-04-30
    OF - Director → CIF 0
    Bainbridge, Stephen Martin
    Individual (29 offsprings)
    Officer
    2000-09-13 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 35
    Robinson, Ian Stuart
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 36
    Mistry, Pratik
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 37
    Mcintosh, Graham Millan
    Born in April 1960
    Individual (22 offsprings)
    Officer
    1998-03-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 38
    Wilson, Allen
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 39
    Watson, Colin
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2009-09-04 ~ 2011-09-30
    OF - Director → CIF 0
    2015-02-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 40
    Miles, Helen Louise
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2008-11-21
    OF - Director → CIF 0
    2012-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 41
    Rubin, Ian Duncan, Dr
    Born in June 1954
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 42
    Scott, Enda John
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 43
    Harrison, Alastair Drew
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2001-06-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 44
    Pate, Stuart Christopher
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1996-12-18 ~ 2001-03-07
    OF - Director → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-12-02 ~ 1996-12-18
    OF - Nominee Director → CIF 0
  • 46
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-12-02 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 47
    UDG HEALTHCARE (UK) HOLDINGS LIMITED
    - now 03384213
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (30 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASHFIELD HEALTHCARE LIMITED

Period: 2014-01-31 ~ now
Company number: 03286306 06276847
Registered names
ASHFIELD HEALTHCARE LIMITED - now 06276847
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASHFIELD HEALTHCARE LIMITED
    Info
    ASHFIELD IN2FOCUS LIMITED - 2014-01-31
    ASHFIELD HEALTHCARE LIMITED - 2014-01-31
    CENTREDEALER LIMITED - 2014-01-31
    Registered number 03286306
    8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • ASHFIELD HEALTHCARE LIMITED
    S
    Registered number 03286306
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HW
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • ASHFIELD HEALTHCARE LIMITED
    S
    Registered number 3286306
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire, England, LE65 1HW
    Private Company Limited By Shares in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ASHFIELD ALLIANCE (ASHBY) LIMITED
    - now 06023193
    ASHFIELD INTERMEDIATE HEALTHCARE LIMITED - 2012-03-06
    ASHFIELD INTERMEDIATE CARE LIMITED - 2007-03-15
    Ashfield House, Resolution Road, Ashby De La Zouch, Leciestershire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASHFIELD IN2FOCUS LIMITED
    - now 06276847 03286306
    ASHFIELD HEALTHCARE LIMITED - 2014-01-31
    123456 LIMITED - 2007-08-20
    ASHFIELD-IN2FOCUS LIMITED - 2007-07-04
    Ashfield House Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED
    - now 04038328
    IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (24 parents)
    Person with significant control
    2021-06-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    THE ASHFIELD IN2FOCUS TRUSTEE CO LIMITED
    - now 05179303
    THE ASHFIELD HEALTHCARE TRUSTEE CO LIMITED - 2007-09-17
    BRAND NEW CO (234) LIMITED - 2004-10-20
    Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.