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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
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
    Morrow, Andrew Martin
    Individual (193 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelly, Kate
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    MANSETT LIMITED - 1997-10-30
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Fitzgerald, Liam Michael
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-04 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    Burns, Nicola
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Miles, Helen Louise
    Operations Manager born in April 1973
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2008-11-21
    OF - Director → CIF 0
    Miles, Helen Louise
    Business Unit Director born in April 1973
    Individual
    icon of calendar 2012-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Liston, Jeremiah Vincent
    Director born in September 1940
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2002-02-14
    OF - Director → CIF 0
  • 5
    Holgate, Andrew Martin
    Operations Manager born in February 1959
    Individual
    Officer
    icon of calendar 2006-01-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Blissett, Victoria Caroline
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Pate, Stuart Christopher
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-18 ~ 2001-03-07
    OF - Director → CIF 0
  • 8
    Bates, Clare Jane
    Legal Services Director born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Mansford, Nigel John
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Frater, Paul Michael
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Tompkins, Julian Hedley
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2012-12-19
    OF - Director → CIF 0
    Tompkins, Julian Hedley
    Company Director born in September 1963
    Individual (3 offsprings)
    icon of calendar 2015-02-01 ~ 2015-04-30
    OF - Director → CIF 0
    Tompkins, Julian Hedley
    Commercial Director born in September 1963
    Individual (3 offsprings)
    icon of calendar 2016-04-15 ~ 2016-10-31
    OF - Director → CIF 0
    Mr Julian Tompkins
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-15 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 12
    Corbin, Samantha
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Rubin, Ian Duncan, Dr
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Buckby, Keith Philip
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Waldrum, Samantha
    Commercial Director born in September 1967
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2000-11-08
    OF - Director → CIF 0
    Waldrum, Samantha
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 16
    Mcatamney, Brendan Patrick
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 17
    Moynagh, Damien
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 18
    Robinson, Ian Stuart
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    Lewis Williams, Philip Huw
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2004-05-20
    OF - Director → CIF 0
  • 20
    Harrison, Alastair Drew
    Business Development born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Moulding, Jeremy Charles
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Barron, Magali Evelyne
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 23
    Tomlinson, Philip Mark
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 24
    Mistry, Pratik
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 25
    Watson, Colin
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ 2011-09-30
    OF - Director → CIF 0
    Watson, Colin
    Company Director born in July 1961
    Individual (1 offspring)
    icon of calendar 2015-02-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Osborn, Anita Helen
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 27
    Bainbridge, Stephen Martin
    Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2019-04-30
    OF - Director → CIF 0
    Bainbridge, Stephen Martin
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 28
    Bell, Karen
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 29
    Corbin, Christopher
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Christopher Corbin
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 30
    Wilcher, Caroline Ann
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 31
    Scott, Enda John
    Company Director born in June 1978
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 32
    Newman, Ailsa Patterson
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2013-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 33
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 34
    Faulkner, Dave
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2014-08-11
    OF - Director → CIF 0
  • 35
    Mcintosh, Graham Millan
    Business Development Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 36
    Russell, Gary
    Company Director born in January 1965
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 37
    Wilson, Allen
    Marketing Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 38
    Mills, Timothy Stewart
    Business Development born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2002-11-11
    OF - Director → CIF 0
  • 39
    O'leary, Micheal
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 40
    Day, Eleanor Roseanne
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 41
    Mcintosh, Kerry Elaine
    Hr And Training born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-17 ~ 2013-12-18
    OF - Director → CIF 0
  • 42
    Sheppard, Andrew Kenneth
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-12-02 ~ 1996-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHFIELD HEALTHCARE LIMITED

Previous names
ASHFIELD HEALTHCARE LIMITED - 2007-07-04
CENTREDEALER LIMITED - 1997-01-24
ASHFIELD IN2FOCUS LIMITED - 2014-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASHFIELD HEALTHCARE LIMITED
    Info
    ASHFIELD HEALTHCARE LIMITED - 2007-07-04
    CENTREDEALER LIMITED - 2007-07-04
    ASHFIELD IN2FOCUS LIMITED - 2007-07-04
    Registered number 03286306
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ASHFIELD HEALTHCARE LIMITED
    S
    Registered number 03286306
    icon of addressAshfield 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
child relation
Offspring entities and appointments
Active 4
  • 1
    ASHFIELD INTERMEDIATE HEALTHCARE LIMITED - 2012-03-06
    ASHFIELD INTERMEDIATE CARE LIMITED - 2007-03-15
    icon of addressAshfield House, Resolution Road, Ashby De La Zouch, Leciestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ASHFIELD-IN2FOCUS LIMITED - 2007-07-04
    ASHFIELD HEALTHCARE LIMITED - 2014-01-31
    123456 LIMITED - 2007-08-20
    icon of addressAshfield House Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    IN2FOCUS CONTRACT SALES LIMITED - 2001-01-11
    icon of addressAshfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    THE ASHFIELD HEALTHCARE TRUSTEE CO LIMITED - 2007-09-17
    BRAND NEW CO (234) LIMITED - 2004-10-20
    icon of addressAshfield House, Resolution Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE

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