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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
    Holgate, Andrew Martin
    Operations Manager born in February 1959
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Harrison, Alastair Drew
    Business Development born in November 1956
    Individual (6 offsprings)
    Officer
    2001-06-19 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Scott, Enda John
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Fitzgerald, Liam Michael
    Director born in March 1965
    Individual (13 offsprings)
    Officer
    2000-05-04 ~ 2016-02-03
    OF - Director → CIF 0
  • 5
    Liston, Jeremiah Vincent
    Director born in September 1940
    Individual (5 offsprings)
    Officer
    2000-05-04 ~ 2002-02-14
    OF - Director → CIF 0
  • 6
    Waldrum, Samantha
    Commercial Director 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
  • 7
    Newman, Ailsa Patterson
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Buckby, Keith Philip
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Barron, Magali Evelyne
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-02-09
    OF - Director → CIF 0
  • 10
    O'leary, Micheal
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2019-05-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Bates, Clare Jane
    Legal Services Director born in February 1976
    Individual (156 offsprings)
    Officer
    2012-12-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Burns, Nicola
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Bell, Karen
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 15
    Mansford, Nigel John
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Tomlinson, Philip Mark
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    Mistry, Pratik
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 18
    Bainbridge, Stephen Martin
    Accountant born in September 1961
    Individual (29 offsprings)
    Officer
    2001-11-09 ~ 2019-04-30
    OF - Director → CIF 0
    Bainbridge, Stephen Martin
    Accountant
    Individual (29 offsprings)
    Officer
    2000-09-13 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 19
    Corbin, Samantha
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2001-08-29 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Tompkins, Julian Hedley
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    2007-09-03 ~ 2012-12-19
    OF - Director → CIF 0
    Tompkins, Julian Hedley
    Company Director born in September 1963
    Individual (18 offsprings)
    2015-02-01 ~ 2015-04-30
    OF - Director → CIF 0
    Tompkins, Julian Hedley
    Commercial Director born in September 1963
    Individual (18 offsprings)
    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
  • 21
    Russell, Gary
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Moulding, Jeremy Charles
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Mcatamney, Brendan Patrick
    Company Director born in April 1962
    Individual (9 offsprings)
    Officer
    2016-02-03 ~ 2018-10-01
    OF - Director → CIF 0
  • 24
    Day, Eleanor Roseanne
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Watson, Colin
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2009-09-04 ~ 2011-09-30
    OF - Director → CIF 0
    Watson, Colin
    Company Director born in July 1961
    Individual (6 offsprings)
    2015-02-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Lewis Williams, Philip Huw
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2001-11-09 ~ 2004-05-20
    OF - Director → CIF 0
  • 27
    Rubin, Ian Duncan, Dr
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 28
    Wilcher, Caroline Ann
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 29
    Wilson, Allen
    Marketing Director born in September 1955
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2000-01-26
    OF - Director → CIF 0
  • 30
    Kelly, Kate
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 31
    Frater, Paul Michael
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 32
    Corbin, Christopher
    Director 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
  • 33
    Pate, Stuart Christopher
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    1996-12-18 ~ 2001-03-07
    OF - Director → CIF 0
  • 34
    Robinson, Ian Stuart
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2016-03-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Faulkner, Dave
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2012-12-19 ~ 2014-08-11
    OF - Director → CIF 0
  • 36
    Miles, Helen Louise
    Operations Manager born in April 1973
    Individual (4 offsprings)
    Officer
    2006-01-18 ~ 2008-11-21
    OF - Director → CIF 0
    Miles, Helen Louise
    Business Unit Director born in April 1973
    Individual (4 offsprings)
    2012-12-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 37
    Mills, Timothy Stewart
    Business Development born in March 1960
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2002-11-11
    OF - Director → CIF 0
  • 38
    Blissett, Victoria Caroline
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 39
    Osborn, Anita Helen
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 40
    Mcintosh, Graham Millan
    Business Development Director born in April 1960
    Individual (22 offsprings)
    Officer
    1998-03-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 41
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Morrow, Andrew Martin
    Individual (193 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 42
    Sheppard, Andrew Kenneth
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 43
    Moynagh, Damien
    Individual (35 offsprings)
    Officer
    2019-03-29 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 44
    Mcintosh, Kerry Elaine
    Hr And Training born in July 1966
    Individual (3 offsprings)
    Officer
    2003-09-17 ~ 2013-12-18
    OF - Director → CIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-12-02 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 46
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-02 ~ 1996-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHFIELD HEALTHCARE LIMITED

Period: 2014-01-31 ~ now
Company number: 03286306
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 3 months). 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
    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
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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 9 February 2026 and licensed under the Open Government Licence v3.0.